ABBEY CARE SOLUTIONS LIMITED
ABBEY CARE SOLUTIONS LIMITED is an active private limited company, incorporated on 16 March 2011. The nature of the business is Other human health activities. The company's registered office is on Caldbeck, Waltham Abbey. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ABBEY CARE SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 07565683 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 16/03/2011 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 17 CALDBECK |
|---|
| Post Town | WALTHAM ABBEY |
|---|
| Country | ENGLAND |
|---|
| Postcode | EN9 1UR |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 30/03/2025 |
|---|
| Last Made Up Date | 16/03/2024 |
|---|
Return
| Next Due Date | 13/04/2017 |
|---|
| Last Made Up Date | 16/03/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
ABBEY CARE SOLUTIONS LIMITED
Directors
(The company's officers)
MR ANDREW FITZSIMMONS
(~53 year old British national)
17 CALDBECK, WALTHAM ABBEY, EN9 1UR, ENGLAND
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 16/03/2016
MRS CARLA FITZSIMMONS
(~46 year old British national)
17 CALDBECK, WALTHAM ABBEY, ESSEX, EN9 1UR, UNITED KINGDOM
- Current Director
- Gives occupation as CARE WORKER
- Usually resident in ENGLAND
Appointed on 16/03/2011
Shareholders
(Persons of Significant Control)
Mrs Carla Fitzsimmons
(~46 year old British national)
17, Caldbeck, Waltham Abbey, EN9 1UR, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 16/03/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EN9 1UR
Other companies with registered offices in EN9 1UR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
