| Company Name | ABC Care Home Ltd |
|---|---|
| Director | Nazir Babu Balakrishnan |
| Company Status | Active |
| Company Number | 05460578 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2005(19 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Mr Nazir Babu Balakrishnan |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Parsons Mead West Croydon Surrey CR0 3SL |
| Secretary Name | Bindu Balakrishnan |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 23 May 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 120 Parsons Mead Croydon Surrey CR0 3SL |
| Director Name | Stephen Sunny Moan Peter Gomez |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2005(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 November 2005) |
| Role | Signaling Engineer |
| Correspondence Address | 1 Brampton Road Hillingdon Uxbridge Middlesex UB10 0DP |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 33 Stirling Drive Caterham CR3 5GB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham-on-the-Hill |
| Ward | Westway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Nazir Babu Balakrishnan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £6,250 |
| Current Liabilities | £44,602 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 April 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months from now) |
Charges
| 17 December 2010 | Delivered on: 23 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 3 March 2009 | Delivered on: 7 March 2009 Persons entitled: Abbey Natioal PLC as Trustee for the Group Classification: Legal and general charge Secured details: All monies due or to become due from the company to any group member on any account whatsoever. Particulars: By way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge. Outstanding |
| 3 March 2009 | Delivered on: 7 March 2009 Persons entitled: Abbey National PLC as Trustee for the Group Classification: Legal charge Secured details: All monies due or to become due from the company to any group member on any account whatsoever. Particulars: F/H property k/a burnside court care home 104/106 torquay road paignton devon t/nos DN62905 and DN183848 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 18 November 2005 | Delivered on: 30 November 2005 Satisfied on: 13 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 104 and 106 torquay road paignton devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 15 June 2005 | Delivered on: 28 June 2005 Satisfied on: 13 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 15 February 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
|---|---|
| 29 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 3 February 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 22 August 2019 | Amended total exemption full accounts made up to 31 May 2018 (13 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 2 February 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 5 March 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 1 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 14 July 2017 | Notification of Nazir Babu Balakrishnan as a person with significant control on 18 May 2017 (2 pages) |
| 14 July 2017 | Notification of Nazir Babu Balakrishnan as a person with significant control on 18 May 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 13 July 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 12 January 2017 | Registered office address changed from 120 Parsons Mead West Croydon Surrey CR0 3SL to 33 Stirling Drive Caterham CR3 5GB on 12 January 2017 (1 page) |
| 12 January 2017 | Registered office address changed from 120 Parsons Mead West Croydon Surrey CR0 3SL to 33 Stirling Drive Caterham CR3 5GB on 12 January 2017 (1 page) |
| 22 November 2016 | Termination of appointment of Bindu Balakrishnan as a secretary on 1 October 2016 (1 page) |
| 22 November 2016 | Termination of appointment of Bindu Balakrishnan as a secretary on 1 October 2016 (1 page) |
| 15 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 20 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 20 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 7 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 7 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 19 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 19 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 9 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 9 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders
|
| 20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders
|
| 2 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 2 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 4 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 26 May 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 26 May 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 25 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 16 July 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 23 December 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 19 August 2010 | Annual return made up to 23 May 2010 (14 pages) |
| 19 August 2010 | Annual return made up to 23 May 2010 (14 pages) |
| 11 January 2010 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 11 January 2010 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 9 June 2009 | Return made up to 23/05/09; full list of members (5 pages) |
| 9 June 2009 | Return made up to 23/05/09; full list of members (5 pages) |
| 21 March 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 21 March 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 18 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 18 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 18 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 18 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 7 March 2009 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 7 March 2009 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 7 March 2009 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 7 March 2009 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 9 July 2008 | Return made up to 26/05/08; full list of members (6 pages) |
| 9 July 2008 | Return made up to 26/05/08; full list of members (6 pages) |
| 6 March 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
| 6 March 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
| 26 November 2007 | Return made up to 23/05/07; full list of members (6 pages) |
| 26 November 2007 | Return made up to 23/05/07; full list of members (6 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 1 June 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 1 June 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 30 November 2005 | Particulars of mortgage/charge (3 pages) |
| 30 November 2005 | Particulars of mortgage/charge (3 pages) |
| 16 November 2005 | Director resigned (2 pages) |
| 16 November 2005 | Director resigned (2 pages) |
| 2 August 2005 | New director appointed (1 page) |
| 2 August 2005 | New director appointed (1 page) |
| 2 August 2005 | Resolutions
|
| 2 August 2005 | Resolutions
|
| 28 June 2005 | Particulars of mortgage/charge (2 pages) |
| 28 June 2005 | Particulars of mortgage/charge (2 pages) |
| 21 June 2005 | New director appointed (2 pages) |
| 21 June 2005 | New secretary appointed (2 pages) |
| 21 June 2005 | New director appointed (2 pages) |
| 21 June 2005 | New secretary appointed (2 pages) |
| 1 June 2005 | Director resigned (1 page) |
| 1 June 2005 | Secretary resigned (1 page) |
| 1 June 2005 | Director resigned (1 page) |
| 1 June 2005 | Secretary resigned (1 page) |
| 23 May 2005 | Incorporation (12 pages) |
| 23 May 2005 | Incorporation (12 pages) |