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ABACAREDIG HOLDINGS LIMITED - Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 08612949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cardinal House Abbeyfield Court
- Abbeyfield Road
- Nottingham
- Nottinghamshire
- NG7 2SZ
- United Kingdom Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ, United Kingdom UK
Management
- Managing Directors
- GOODBAN, Nicholas
- THORBURN-MUIRHEAD, James
- KRIGE, Lynette Gillian
- Company secretaries
- GOODBAN, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-17
- Age Of Company 2013-07-17 11 years
- SIC/NACE
- 88100
Ownership
- Beneficial Owners
- City And County Healthcare Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-07-31
- Last Date: 2022-07-17
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ABACAREDIG HOLDINGS LIMITED Company Description
- ABACAREDIG HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08612949. Its current trading status is "live". It was registered 2013-07-17. It has declared SIC or NACE codes as "88100". It has 3 directors and 1 secretary.It can be contacted at Cardinal House Abbeyfield Court .
Get ABACAREDIG HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abacaredig Holdings Limited - Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
- 2013-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-02-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-21) - MR01
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accounts-with-accounts-type-full (2023-01-06) - AA
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memorandum-articles (2023-02-22) - MA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-19) - CS01
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change-person-director-company-with-change-date (2022-05-20) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-23) - AA
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change-person-director-company-with-change-date (2021-09-07) - CH01
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change-person-director-company-with-change-date (2021-06-30) - CH01
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change-person-director-company-with-change-date (2021-05-18) - CH01
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
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second-filing-of-director-appointment-with-name (2021-05-11) - RP04AP01
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accounts-with-accounts-type-full (2021-03-16) - AA
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confirmation-statement-with-updates (2021-07-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-08) - AD01
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mortgage-satisfy-charge-full (2020-09-17) - MR04
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change-to-a-person-with-significant-control (2020-12-08) - PSC05
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-20) - CH01
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accounts-with-accounts-type-full (2019-09-13) - AA
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confirmation-statement-with-updates (2019-07-17) - CS01
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change-to-a-person-with-significant-control (2019-07-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-17) - AD01
keyboard_arrow_right 2018
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change-registered-office-situation-company-with-old-jurisdiction-new-jurisdiction (2018-03-29) - AD05
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change-to-a-person-with-significant-control (2018-04-04) - PSC05
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change-person-director-company-with-change-date (2018-04-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-04) - AD01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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accounts-with-accounts-type-full (2018-12-28) - AA
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confirmation-statement-with-updates (2018-07-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-23) - AD01
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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confirmation-statement-with-no-updates (2017-07-18) - CS01
keyboard_arrow_right 2016
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resolution (2016-03-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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resolution (2016-03-10) - RESOLUTIONS
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statement-of-companys-objects (2016-03-21) - CC04
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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mortgage-satisfy-charge-full (2016-08-24) - MR04
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confirmation-statement-with-updates (2016-09-19) - CS01
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resolution (2016-09-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-12-20) - AA
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appoint-person-secretary-company-with-name-date (2016-03-08) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-29) - MR01
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mortgage-satisfy-charge-full (2016-03-02) - MR04
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accounts-amended-with-accounts-type-total-exemption-small (2016-03-03) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-08) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-14) - CH01
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change-person-secretary-company-with-change-date (2014-08-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-26) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-15) - AD01
keyboard_arrow_right 2013
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incorporation-company (2013-07-17) - NEWINC
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change-account-reference-date-company-current-shortened (2013-12-14) - AA01
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capital-allotment-shares (2013-10-14) - SH01
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resolution (2013-10-14) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-10-14) - SH10
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capital-name-of-class-of-shares (2013-10-14) - SH08
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change-registered-office-address-company-with-date-old-address (2013-10-03) - AD01