About

Registered Number: 02926436
Date of Incorporation: 06/05/1994 (30 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 27/01/2017 (7 years and 4 months ago)
Registered Address: Kendale House, 41 Scotland Street, Sheffield, S3 7BS

 

Abacus Care (Home Care & Nursing Services) Ltd was setup in 1994, it has a status of "Dissolved". This business has one director listed as Fielding, Jill Pamela in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FIELDING, Jill Pamela 09 December 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 January 2017
2.35B - N/A 27 October 2016
2.24B - N/A 22 September 2016
2.24B - N/A 01 April 2016
2.24B - N/A 16 October 2015
2.31B - N/A 16 October 2015
2.24B - N/A 01 September 2015
AD01 - Change of registered office address 13 August 2015
2.24B - N/A 25 March 2015
2.31B - N/A 25 March 2015
2.24B - N/A 28 November 2014
LIQ MISC OC - N/A 22 October 2014
2.40B - N/A 22 October 2014
2.39B - N/A 22 October 2014
2.23B - N/A 18 June 2014
2.17B - N/A 28 May 2014
AD01 - Change of registered office address 30 April 2014
2.12B - N/A 29 April 2014
AA - Annual Accounts 20 March 2014
AP03 - Appointment of secretary 20 March 2014
TM02 - Termination of appointment of secretary 09 December 2013
AD01 - Change of registered office address 09 December 2013
MR04 - N/A 09 December 2013
CH01 - Change of particulars for director 23 August 2013
CH01 - Change of particulars for director 23 August 2013
TM01 - Termination of appointment of director 22 August 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 16 May 2012
RESOLUTIONS - N/A 23 April 2012
SH10 - Notice of particulars of variation of rights attached to shares 23 April 2012
SH08 - Notice of name or other designation of class of shares 23 April 2012
CC04 - Statement of companies objects 23 April 2012
SH01 - Return of Allotment of shares 17 April 2012
AP01 - Appointment of director 17 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 10 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 November 2010
MG01 - Particulars of a mortgage or charge 04 November 2010
AA - Annual Accounts 22 October 2010
MG01 - Particulars of a mortgage or charge 29 June 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 10 May 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 16 May 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 25 May 2004
225 - Change of Accounting Reference Date 28 April 2004
AA - Annual Accounts 04 October 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 15 May 2000
AA - Annual Accounts 20 August 1999
363s - Annual Return 22 May 1999
287 - Change in situation or address of Registered Office 11 May 1999
225 - Change of Accounting Reference Date 09 November 1998
AA - Annual Accounts 05 November 1998
363s - Annual Return 10 May 1998
AA - Annual Accounts 22 December 1997
AA - Annual Accounts 01 October 1997
363s - Annual Return 07 May 1997
363s - Annual Return 17 July 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 04 May 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 May 1994
NEWINC - New incorporation documents 06 May 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 29 October 2010 Fully Satisfied

N/A

Debenture 14 June 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.