Abergavenny Care Home Limited

Company Name	Abergavenny Care Home Limited
Company Status	Active
Company Number	10609093
Category	Private Limited Company
Incorporation Date	8 February 2017(7 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mrs Helen Jane Davies-Parsons
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Benjamin Street London EC1M 5QL

Director Name	Mr David Gregor Duncan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 May 2017(3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Benjamin Street London EC1M 5QL

Director Name	Mr Emil Slavchev Gigov
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 July 2017(5 months, 1 week after company formation)
Appointment Duration	6 years, 9 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Benjamin Street London EC1M 5QL

Director Name	Mr Michael Dennis Parsons
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 July 2017(5 months, 1 week after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Benjamin Street London EC1M 5QL

Location

Registered Address	1 Benjamin Street London EC1M 5QL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Charges

11 August 2017	Delivered on: 18 August 2017 Persons entitled: Gcp Asset Backed Income (UK) Limited as Security Agent Classification: A registered charge Particulars: The property known as or being the land at westage, llanfoist, abergavenny more particularly described in a transfer dated 23 may 2017 and made between (1) abergavenny care home limited and castleoak care developments limited (2) (the "transfer") being part of the land registered at the land registry with title number CYM395311 and following registration of the transfer to be registered under the title number currently provisionally allocated by the land registry being CYM713387. Please refer to the charge instrument for further details. Outstanding

11 August 2017

Delivered on: 18 August 2017
Persons entitled: Gcp Asset Backed Income (UK) Limited as Security Agent

Classification: A registered charge
Particulars: The property known as or being the land at westage, llanfoist, abergavenny more particularly described in a transfer dated 23 may 2017 and made between (1) abergavenny care home limited and castleoak care developments limited (2) (the "transfer") being part of the land registered at the land registry with title number CYM395311 and following registration of the transfer to be registered under the title number currently provisionally allocated by the land registry being CYM713387. Please refer to the charge instrument for further details.
Outstanding

Filing History

23 September 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
21 July 2020	Director's details changed for Mr David Gregor Duncan on 21 July 2020 (2 pages)
26 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
9 October 2019	Director's details changed for Ms Helen Jane Maiello on 28 July 2018 (2 pages)
9 July 2019	Change of details for Acc (West) 1 Limited as a person with significant control on 1 July 2019 (2 pages)
9 July 2019	Director's details changed for Mr Michael Dennis Parsons on 1 July 2019 (2 pages)
9 July 2019	Director's details changed for Mr Emil Slavchev Gigov on 1 July 2019 (2 pages)
9 July 2019	Director's details changed for Ms Helen Jane Maiello on 1 July 2019 (2 pages)
28 June 2019	Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 28 June 2019 (1 page)
21 June 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
5 June 2019	Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to 1 Benjamin Street London EC1M 5QG on 5 June 2019 (1 page)
11 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
12 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
24 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
24 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 August 2017	Registration of charge 106090930001, created on 11 August 2017 (53 pages)
18 August 2017	Registration of charge 106090930001, created on 11 August 2017 (53 pages)
24 July 2017	Appointment of Mr Emil Slavchev Gigov as a director on 21 July 2017 (2 pages)
24 July 2017	Appointment of Mr Michael Dennis Parsons as a director on 21 July 2017 (2 pages)
24 July 2017	Notification of Acc (West) 1 Limited as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Appointment of Mr Michael Dennis Parsons as a director on 21 July 2017 (2 pages)
24 July 2017	Notification of Acc (West) 1 Limited as a person with significant control on 21 July 2017 (2 pages)
24 July 2017	Appointment of Mr Emil Slavchev Gigov as a director on 21 July 2017 (2 pages)
24 July 2017	Cessation of Helen Jane Maiello as a person with significant control on 21 July 2017 (1 page)
24 July 2017	Cessation of Helen Jane Maiello as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Notification of Acc (West) 1 Limited as a person with significant control on 21 July 2017 (2 pages)
24 July 2017	Cessation of Helen Jane Maiello as a person with significant control on 21 July 2017 (1 page)
19 July 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
19 July 2017	Registered office address changed from C/O Albion 1 King's Arm Yard London EC4R 7AF United Kingdom to 1 Kings Arms Yard London EC2R 7AF on 19 July 2017 (1 page)
19 July 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
19 July 2017	Registered office address changed from C/O Albion 1 King's Arm Yard London EC4R 7AF United Kingdom to 1 Kings Arms Yard London EC2R 7AF on 19 July 2017 (1 page)
11 May 2017	Appointment of Mr David Duncan as a director on 11 May 2017 (2 pages)
11 May 2017	Appointment of Mr David Duncan as a director on 11 May 2017 (2 pages)
8 February 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-08 GBP 1 (29 pages)
8 February 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-08 GBP 1 (29 pages)