Abacus Family Care Homes Limited

General information

Name:

Abacus Family Care Homes Ltd

Office Address:

15 Warwick Road CV37 6YW Stratford Upon Avon

Number: 06525754

Incorporation date: 2008-03-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abacus Family Care Homes Limited is located at Stratford Upon Avon at 15 Warwick Road. You can search for the company using the post code - CV37 6YW. This enterprise has been operating on the British market for 13 years. The company is registered under the number 06525754 and their current status is active. The firm's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The business latest financial reports cover the period up to 2019-09-30 and the latest annual confirmation statement was submitted on 2020-03-06.

The company owes its success and constant growth to a team of two directors, specifically Anita G. and Shaun G., who have been leading it since 2008-03-06. In addition, the director's responsibilities are often assisted with by a secretary - Shaun G., who was chosen by this specific company in March 2008.

Financial data based on annual reports

Company staff

Anita G.

Role: Director

Appointed: 06 March 2008

Latest update: 26 December 2020

Shaun G.

Role: Director

Appointed: 06 March 2008

Latest update: 26 December 2020

Shaun G.

Role: Secretary

Appointed: 06 March 2008

Latest update: 26 December 2020

People with significant control

Executives with significant control over the firm are: Shaun G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anita G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Shaun G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anita G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 17 April 2021
Confirmation statement last made up date 06 March 2020
Annual Accounts 18 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 18 June 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 January 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 14 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts 2 April 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 2 April 2013

Company filings

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Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 (AA)
filed on: 2nd, September 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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