ABBEY CARE AND NURSING @HOME LIMITED

Company number 06377457

Date	Type	Description	View / Download
24 Apr 2024	AA01	Previous accounting period extended from 31 July 2023 to 14 September 2023	(1 page)
21 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with updates	(4 pages)
28 Sep 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 July 2023	(1 page)
20 Sep 2023	AD01	Registered office address changed from The Courthouse 2-6 Town End Road Ecclesfield Sheffield South Yorkshire S35 9YY England to Maple House, Maple Estate Stocks Lane Barnsley South Yorkshire S75 2BL on 20 September 2023	(1 page)
20 Sep 2023	TM01	Termination of appointment of Mandy Elizabeth Abbey as a director on 15 September 2023	(1 page)
20 Sep 2023	TM01	Termination of appointment of Michael Abbey as a director on 15 September 2023	(1 page)
20 Sep 2023	TM02	Termination of appointment of Mandy Elizabeth Abbey as a secretary on 15 September 2023	(1 page)
20 Sep 2023	AP01	Appointment of Mr Benjamin Thomas Hales as a director on 15 September 2023	(2 pages)
20 Sep 2023	AP01	Appointment of Mrs Ceri Louise Bate as a director on 15 September 2023	(2 pages)
20 Sep 2023	AP01	Appointment of Richard Nelson Walker as a director on 15 September 2023	(2 pages)
20 Sep 2023	AP01	Appointment of Mark Hales as a director on 15 September 2023	(2 pages)
20 Sep 2023	PSC07	Cessation of Gsk Holdings Ltd as a person with significant control on 15 September 2023	(1 page)
20 Sep 2023	PSC07	Cessation of Michael Abbey as a person with significant control on 15 September 2023	(1 page)
20 Sep 2023	PSC07	Cessation of Mandy Elizabeth Abbey as a person with significant control on 15 September 2023	(1 page)
20 Sep 2023	PSC02	Notification of Optimo (Sl Holdco) Limited as a person with significant control on 15 September 2023	(2 pages)
20 Sep 2023	MR01	Registration of charge 063774570007, created on 15 September 2023	(58 pages)
01 Sep 2023	AR01	Annual return made up to 20 September 2008 with full list of shareholders	(10 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Share capital the company, ratied conirmed 10/07/2023	(3 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	(11 pages) Download iXBRL
15 Feb 2023	MR04	Satisfaction of charge 063774570006 in full	(1 page)
15 Feb 2023	MR04	Satisfaction of charge 063774570004 in full	(1 page)
15 Feb 2023	MR04	Satisfaction of charge 2 in full	(1 page)
15 Feb 2023	MR04	Satisfaction of charge 1 in full	(1 page)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
24 Mar 2022	PSC05	Change of details for Gsk Holdings Ltd as a person with significant control on 16 March 2022	(2 pages)