ABBEY HEALTH & SOCIAL CARE GROUP LIMITED

Company number 04738023

Date	Type	Description	View / Download
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 112	(5 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
10 Jun 2015	AD01	Registered office address changed from 9 Dudley Street Grimsby N E Lincolnshire DN31 2AW to 1 Bramhall Place Storeys Bar Road Peterborough PE1 5YS on 10 June 2015	(1 page)
10 Jun 2015	AP03	Appointment of Mr Daren Stephen Geoffrey Woolnough as a secretary on 2 June 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Mr Daren Stephen Geoffrey Woolnough as a director on 2 June 2015	(2 pages)
02 Jun 2015	TM02	Termination of appointment of Apr Secretaries Ltd as a secretary on 1 June 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Nisha Driver as a director on 1 June 2015	(1 page)
06 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 112	(4 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
14 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 112	(5 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
03 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(5 pages)
09 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
22 Oct 2012	AD01	Registered office address changed from 7 Dudley Street Grimsby North East Lincolnshire DN31 2AW on 22 October 2012	(1 page)
18 Jun 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(5 pages)
12 Mar 2012	AAMD	Amended accounts made up to 31 March 2011	(8 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(9 pages)
20 Sep 2011	TM01	Termination of appointment of Stuart Carlton as a director	(1 page)
26 Jul 2011	CERTNM	Company name changed abbey health & social group LIMITED\certificate issued on 26/07/11 RES15 ‐ Change company name resolution on 2011-07-13	(2 pages)
26 Jul 2011	CONNOT	Change of name notice	(2 pages)
04 Jul 2011	CERTNM	Company name changed abbey residential homes LIMITED\certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-06-17	(2 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-17	(1 page)