Abacaredig Holdings Limited. net worth, address, company information. Free

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Abacaredig Holdings Limited (reg no 08612949) is a private limited company started on 2013-07-17 in United Kingdom. The company is located at Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham NG7 2SZ. Abacaredig Holdings Limited operates Standard Industrial Classification code: 88100 - "social work activities without accommodation for the elderly and disabled".

Company details

Name	Abacaredig Holdings Limited
Number	08612949
Date of Incorporation:	July 17, 2013
End of financial year:	31 March
Address:	Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, NG7 2SZ
SIC code:	88100 - Social work activities without accommodation for the elderly and disabled

As for the 2 directors that can be found in this enterprise, we can name: Gary F. (in the company from 01 April 2023), Lynette K. (appointment date: 17 May 2021). The Companies House reports 1 person of significant control - City And County Healthcare Group Limited, a firm which can be reached at Abbeyfield Court, Abbeyfield Road, NG7 2SZ Nottingham, Nottinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Current Assets	70	1,170,684	1,112,665
Fixed Assets	567,014	251,356	32,459
Intangible Fixed Assets	-	145,350	-
Number Shares Allotted	50	50	50
Shareholder Funds	10,150	174,636	441,177
Tangible Fixed Assets	-	105,856	32,309
Total Assets Less Current Liabilities	280,150	496,230	441,177

People with significant control

City And County Healthcare Group Limited

6 April 2016

Address	Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06991398
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 4th, January 2024 \| accounts	Free Download (44 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 4th, January 2024 \| accounts	Free Download (44 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, January 2024 \| accounts	Free Download (24 pages)
(CH01) On Fri, 9th Jun 2023 director's details were changed filed on: 7th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 9th Jun 2023 filed on: 13th, June 2023 \| officers	Free Download (1 page)
(AP01) On Sat, 1st Apr 2023 new director was appointed. filed on: 14th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st Mar 2023 filed on: 12th, April 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 31st Mar 2023 filed on: 12th, April 2023 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 22nd, February 2023 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, February 2023 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 6th, January 2023 \| accounts	Free Download (27 pages)
(CH01) On Wed, 30th Mar 2022 director's details were changed filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 30th Mar 2022 director's details were changed filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (27 pages)
(CH01) On Wed, 1st Sep 2021 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 8th Dec 2020 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 17th May 2021 director's details were changed filed on: 18th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 17th May 2021 new director was appointed. filed on: 18th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 16th, March 2021 \| accounts	Free Download (24 pages)
(AD01) Change of registered address from 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN England on Tue, 8th Dec 2020 to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ filed on: 8th, December 2020 \| address	Free Download (1 page)
(CH01) On Wed, 20th Nov 2019 director's details were changed filed on: 20th, November 2019 \| officers	Free Download (2 pages)
(CH01) On Wed, 20th Nov 2019 director's details were changed filed on: 20th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 13th, September 2019 \| accounts	Free Download (24 pages)
(AD01) Change of registered address from 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF England on Wed, 17th Jul 2019 to 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN filed on: 17th, July 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on Wed, 19th Dec 2018 filed on: 20th, December 2018 \| officers	Free Download (1 page)
(CH01) On Thu, 1st Mar 2018 director's details were changed filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 2nd Floor Olympic House 3 Olympic Way Wembley Middlesex on Wed, 4th Apr 2018 to 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF filed on: 4th, April 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (24 pages)
(AD01) Change of registered address from 9 Ash Court Parc Menai Bangor Gwynedd LL57 4DF Wales on Wed, 23rd Aug 2017 to 2nd Floor 3 Olympic Way Wembley Middlesex Olympic House filed on: 23rd, August 2017 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 2nd May 2017 filed on: 10th, May 2017 \| officers	Free Download (1 page)
(AP01) On Tue, 2nd May 2017 new director was appointed. filed on: 10th, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 20th, December 2016 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, September 2016 \| resolution	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, March 2016 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, March 2016 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, March 2016 \| resolution	Free Download (19 pages)
(AD01) Change of registered address from C/O Griffith, Williams & Co 36 Stryd Fawr Pwllheli Gwynedd LL53 5RT on Tue, 8th Mar 2016 to 9 Ash Court Parc Menai Bangor Gwynedd LL57 4DF filed on: 8th, March 2016 \| address	Free Download (1 page)
(AP01) On Fri, 26th Feb 2016 new director was appointed. filed on: 8th, March 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 26th Feb 2016 new director was appointed. filed on: 8th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 26th Feb 2016 filed on: 8th, March 2016 \| officers	Free Download (1 page)
(AP03) On Fri, 26th Feb 2016, company appointed a new person to the position of a secretary filed on: 8th, March 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 26th Feb 2016 filed on: 8th, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 26th Feb 2016 filed on: 8th, March 2016 \| officers	Free Download (1 page)
(AAMD) Amended total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, March 2016 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Fri, 26th Feb 2016 filed on: 1st, March 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 24th Feb 2016 new director was appointed. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 26th Feb 2016 filed on: 1st, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 26th Feb 2016 filed on: 1st, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 26th Feb 2016 filed on: 1st, March 2016 \| officers	Free Download (1 page)
(AP01) On Sun, 24th Jan 2016 new director was appointed. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Jul 2015 filed on: 5th, August 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Wed, 5th Aug 2015: 150.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Jul 2014 filed on: 15th, August 2014 \| annual return	Free Download (9 pages)
(AD01) Change of registered address from 9 Ash Court Parc Menai Bangor Gwynedd LL57 4DF Wales on Fri, 15th Aug 2014 to C/O Griffith, Williams & Co 36 Stryd Fawr Pwllheli Gwynedd LL53 5RT filed on: 15th, August 2014 \| address	Free Download (1 page)
(CH01) On Thu, 14th Aug 2014 director's details were changed filed on: 14th, August 2014 \| officers	Free Download (2 pages)
(CH01) On Thu, 14th Aug 2014 director's details were changed filed on: 14th, August 2014 \| officers	Free Download (2 pages)
(CH01) On Thu, 14th Aug 2014 director's details were changed filed on: 14th, August 2014 \| officers	Free Download (2 pages)
(CH03) On Thu, 14th Aug 2014 secretary's details were changed filed on: 14th, August 2014 \| officers	Free Download (1 page)
(CH01) On Thu, 14th Aug 2014 director's details were changed filed on: 14th, August 2014 \| officers	Free Download (2 pages)
(CH01) On Thu, 14th Aug 2014 director's details were changed filed on: 14th, August 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Jul 2014 to Mon, 31st Mar 2014 filed on: 14th, December 2013 \| accounts	Free Download (1 page)
(SH01) Capital declared on Fri, 13th Sep 2013: 150.00 GBP filed on: 14th, October 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, October 2013 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, October 2013 \| resolution	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, October 2013 \| resolution
(SH08) Change of share class name or designation filed on: 14th, October 2013 \| capital	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 3rd Oct 2013. Old Address: Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW Wales filed on: 3rd, October 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, July 2013 \| incorporation

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