About

Registered Number: 03125291
Date of Incorporation: 13/11/1995 (29 years and 5 months ago)
Company Status: Active
Registered Address: 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS,

 

Having been setup in 1995, Abbey Hey Care Home Ltd has its registered office in Manchester, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 17 January 2020
CS01 - N/A 18 November 2019
AD01 - Change of registered office address 02 May 2019
CS01 - N/A 27 November 2018
PSC01 - N/A 27 November 2018
PSC04 - N/A 27 November 2018
PSC07 - N/A 27 November 2018
PSC07 - N/A 27 November 2018
PSC07 - N/A 27 November 2018
PSC07 - N/A 27 November 2018
PSC07 - N/A 27 November 2018
PSC07 - N/A 27 November 2018
AA - Annual Accounts 12 October 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 22 November 2017
PSC04 - N/A 22 November 2017
PSC04 - N/A 22 November 2017
PSC04 - N/A 22 November 2017
PSC04 - N/A 22 November 2017
PSC04 - N/A 22 November 2017
PSC04 - N/A 22 November 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 25 November 2015
CH03 - Change of particulars for secretary 25 November 2015
CH01 - Change of particulars for director 25 November 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 19 November 2014
MR04 - N/A 09 June 2014
MR04 - N/A 27 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 21 November 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 February 2013
AA - Annual Accounts 25 January 2013
AD01 - Change of registered office address 21 January 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 01 May 2012
AA01 - Change of accounting reference date 24 April 2012
AA01 - Change of accounting reference date 25 January 2012
AR01 - Annual Return 15 November 2011
MG01 - Particulars of a mortgage or charge 17 August 2011
MG01 - Particulars of a mortgage or charge 16 August 2011
MG01 - Particulars of a mortgage or charge 16 August 2011
AA - Annual Accounts 19 April 2011
AA01 - Change of accounting reference date 27 January 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 29 April 2010
AA01 - Change of accounting reference date 24 February 2010
AR01 - Annual Return 13 November 2009
225 - Change of Accounting Reference Date 05 January 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 16 December 2008
287 - Change in situation or address of Registered Office 01 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2008
AUD - Auditor's letter of resignation 07 May 2008
RESOLUTIONS - N/A 15 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
395 - Particulars of a mortgage or charge 11 April 2008
363a - Annual Return 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
AA - Annual Accounts 05 September 2007
AA - Annual Accounts 12 December 2006
287 - Change in situation or address of Registered Office 05 December 2006
363a - Annual Return 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
363a - Annual Return 28 November 2005
288c - Notice of change of directors or secretaries or in their particulars 28 November 2005
AA - Annual Accounts 15 August 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 23 November 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 10 September 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 08 January 2003
363s - Annual Return 27 November 2001
AA - Annual Accounts 24 October 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 20 October 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 20 October 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 25 November 1998
363s - Annual Return 17 December 1997
395 - Particulars of a mortgage or charge 11 December 1997
AA - Annual Accounts 16 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1997
363s - Annual Return 18 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 July 1996
395 - Particulars of a mortgage or charge 21 February 1996
395 - Particulars of a mortgage or charge 21 February 1996
288 - N/A 16 November 1995
NEWINC - New incorporation documents 13 November 1995

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 03 August 2011 Fully Satisfied

N/A

Legal charge 03 August 2011 Fully Satisfied

N/A

Third party legal and general charge 04 April 2008 Fully Satisfied

N/A

Commercial property security deed 09 December 1997 Fully Satisfied

N/A

Mortgage debenture 15 February 1996 Fully Satisfied

N/A

Legal charge 15 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.