Lifestyle (Abbey Care) Limited

Company Name	Lifestyle (Abbey Care) Limited
Company Status	Dissolved
Company Number	06303614
Category	Private Limited Company
Incorporation Date	5 July 2007(16 years, 9 months ago)
Dissolution Date	21 February 2024 (2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Ms Vibhuti Patel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2007(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Pinelands Sandy Lane Northwood Middlesex HA6 3ER

Director Name	Mr Kalpeshibhai Chandubhai Patel
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sansara 6 Morford Way Ruislip Middlesex HA4 8SN

Director Name	Mr Jaydeep Kantilal Patel
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	195 Moss Lane Pinner Middlesex HA5 3BE

Secretary Name	Mr Jaydeep Kantilal Patel
Nationality	British
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	195 Moss Lane Pinner Middlesex HA5 3BE

Director Name	Mr Brijesh Patel
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(2 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

610 at £1	Mahendra Patel 61.00% Ordinary
390 at £1	Vibhuti Patel 39.00% Ordinary

Financials

Year	2014
Turnover	£1,390,463
Gross Profit	£1,312,507
Net Worth	-£1,958,713
Cash	£3,656
Current Liabilities	£2,698,239

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Charges

14 September 2007	Delivered on: 18 September 2007 Persons entitled: The Governor and Company of the Bank of Ireland 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. Outstanding

14 September 2007

Delivered on: 18 September 2007
Persons entitled: The Governor and Company of the Bank of Ireland

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.
Outstanding

Filing History

21 February 2024	Final Gazette dissolved following liquidation (1 page)
21 November 2023	Return of final meeting in a creditors' voluntary winding up (23 pages)
20 March 2023	Liquidators' statement of receipts and payments to 5 February 2023 (17 pages)
14 March 2023	Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 322 High Holborn London WC1V 7PB on 14 March 2023 (2 pages)
3 February 2023	Removal of liquidator by court order (10 pages)
5 January 2023	Appointment of a voluntary liquidator (3 pages)
7 April 2022	Liquidators' statement of receipts and payments to 5 February 2022 (19 pages)
13 July 2021	Registered office address changed from Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021 (2 pages)
19 April 2021	Liquidators' statement of receipts and payments to 5 February 2021 (18 pages)
22 April 2020	Liquidators' statement of receipts and payments to 5 February 2020 (9 pages)
24 September 2019	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019 (2 pages)
20 June 2019	Resignation of a liquidator (3 pages)
19 April 2019	Liquidators' statement of receipts and payments to 5 February 2019 (15 pages)
29 October 2018	Removal of liquidator by court order (12 pages)
29 October 2018	Appointment of a voluntary liquidator (2 pages)
13 March 2018	Appointment of a voluntary liquidator (3 pages)
27 February 2018	Registered office address changed from 2nd Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN to Acre House 11-15 William Road London NW1 3ER on 27 February 2018 (2 pages)
22 February 2018	Statement of affairs (9 pages)
22 February 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-06 (1 page)
25 August 2017	Group of companies' accounts made up to 30 June 2016 (25 pages)
25 August 2017	Group of companies' accounts made up to 30 June 2016 (25 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
20 September 2016	Group of companies' accounts made up to 30 June 2015 (23 pages)
20 September 2016	Group of companies' accounts made up to 30 June 2015 (23 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (3 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (3 pages)
9 October 2015	Termination of appointment of Brijesh Patel as a director on 1 October 2015 (1 page)
9 October 2015	Termination of appointment of Brijesh Patel as a director on 1 October 2015 (1 page)
9 October 2015	Termination of appointment of Brijesh Patel as a director on 1 October 2015 (1 page)
3 July 2015	Group of companies' accounts made up to 30 June 2014 (22 pages)
3 July 2015	Group of companies' accounts made up to 30 June 2014 (22 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (5 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (5 pages)
27 January 2015	Group of companies' accounts made up to 30 June 2013 (21 pages)
27 January 2015	Group of companies' accounts made up to 30 June 2013 (21 pages)
11 December 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (6 pages)
11 December 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (6 pages)
11 December 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (6 pages)
2 December 2014	Termination of appointment of Jaydeep Kantilal Patel as a director on 17 October 2014 (2 pages)
2 December 2014	Termination of appointment of Jaydeep Kantilal Patel as a director on 17 October 2014 (2 pages)
2 December 2014	Termination of appointment of Jaydeep Kantilal Patel as a secretary on 17 October 2014 (2 pages)
2 December 2014	Termination of appointment of Jaydeep Kantilal Patel as a secretary on 17 October 2014 (2 pages)
12 July 2014	Compulsory strike-off action has been discontinued (1 page)
12 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	Group of companies' accounts made up to 30 June 2012 (21 pages)
1 April 2014	Group of companies' accounts made up to 30 June 2012 (21 pages)
30 September 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (6 pages)
30 September 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (6 pages)
30 September 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (6 pages)
31 August 2013	Compulsory strike-off action has been discontinued (1 page)
31 August 2013	Compulsory strike-off action has been discontinued (1 page)
6 July 2013	Compulsory strike-off action has been suspended (1 page)
6 July 2013	Compulsory strike-off action has been suspended (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
28 September 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Compulsory strike-off action has been discontinued (1 page)
11 July 2012	Compulsory strike-off action has been discontinued (1 page)
10 July 2012	Group of companies' accounts made up to 30 June 2011 (21 pages)
10 July 2012	Group of companies' accounts made up to 30 June 2011 (21 pages)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
2 July 2012	Termination of appointment of Kalpeshibhai Patel as a director (1 page)
2 July 2012	Termination of appointment of Kalpeshibhai Patel as a director (1 page)
15 December 2011	Group of companies' accounts made up to 30 June 2010 (22 pages)
15 December 2011	Group of companies' accounts made up to 30 June 2010 (22 pages)
25 November 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
25 November 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
25 November 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
19 November 2011	Compulsory strike-off action has been discontinued (1 page)
19 November 2011	Compulsory strike-off action has been discontinued (1 page)
1 September 2011	Compulsory strike-off action has been suspended (1 page)
1 September 2011	Compulsory strike-off action has been suspended (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
31 January 2011	Group of companies' accounts made up to 30 June 2009 (22 pages)
31 January 2011	Group of companies' accounts made up to 30 June 2009 (22 pages)
29 October 2010	Accounts for a small company made up to 30 June 2008 (7 pages)
29 October 2010	Accounts for a small company made up to 30 June 2008 (7 pages)
16 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
16 September 2010	Director's details changed for Vibhuti Patel on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Vibhuti Patel on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
16 September 2010	Director's details changed for Vibhuti Patel on 1 October 2009 (2 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
26 February 2010	Appointment of Brijesh Patel as a director (3 pages)
26 February 2010	Appointment of Brijesh Patel as a director (3 pages)
26 February 2010	Registered office address changed from Roxburghe House 273/287 Regent Street London W1B 2HA on 26 February 2010 (2 pages)
26 February 2010	Registered office address changed from Roxburghe House 273/287 Regent Street London W1B 2HA on 26 February 2010 (2 pages)
3 August 2009	Return made up to 05/07/09; no change of members (8 pages)
3 August 2009	Return made up to 05/07/09; no change of members (8 pages)
1 May 2009	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
1 May 2009	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
8 September 2008	Return made up to 05/07/08; full list of members (7 pages)
8 September 2008	Return made up to 05/07/08; full list of members (7 pages)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 September 2007	Particulars of mortgage/charge (7 pages)
18 September 2007	Particulars of mortgage/charge (7 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	Director resigned (1 page)
25 July 2007	Ad 09/07/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
25 July 2007	Ad 09/07/07--------- £ si 999@1=999 £ ic 1/1000 (3 pages)
5 July 2007	Incorporation (17 pages)
5 July 2007	Incorporation (17 pages)