About

Registered Number: 05822271
Date of Incorporation: 19/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: Sabrina House, 49 Longden Road, Shrewsbury, Shropshire, SY3 7HW

 

Based in Shrewsbury, Abbey Care Direct Ltd was founded on 19 May 2006. This business has 3 directors listed as Pughe, Evan Bryan, Davies, Nicholas Mark Ian, Pughe, Evan Bryan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Nicholas Mark Ian 02 April 2019 - 1
PUGHE, Evan Bryan 15 May 2017 20 May 2020 1
Secretary Name Appointed Resigned Total Appointments
PUGHE, Evan Bryan 19 May 2006 - 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
TM01 - Termination of appointment of director 25 May 2020
CH01 - Change of particulars for director 25 May 2020
CH03 - Change of particulars for secretary 25 May 2020
CS01 - N/A 03 May 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 02 May 2019
AP01 - Appointment of director 02 April 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 09 May 2018
AA - Annual Accounts 01 March 2018
CS01 - N/A 16 May 2017
AP01 - Appointment of director 16 May 2017
AA - Annual Accounts 16 March 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 28 April 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 10 March 2008
288a - Notice of appointment of directors or secretaries 29 August 2007
363a - Annual Return 24 April 2007
225 - Change of Accounting Reference Date 26 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2006
RESOLUTIONS - N/A 14 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
287 - Change in situation or address of Registered Office 14 June 2006
NEWINC - New incorporation documents 19 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.