Company information:
Abbey Hey Care Home Limited (No: 03125291)
Address: 1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS, ENGLAND
Status: Active
Incorporated: 13-Nov-1995
Accounts Next Due: 26-Jan-2025
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 86900 - Other human health activities
Current Director: ALAN GOLDSTEIN ( DOB: Jan-1981 From: Apr-2008 )
Current Secretary: SARAH MICHELLE GOLDSTEIN ( DOB: May-1980 From: Apr-2008 )
Resigned Director: USHA GHOSE ( DOB: Nov-1940 From: Nov-1995 To: Apr-2008 )
Resigned Director: AJOY KUMAR GHOSH ( DOB: Dec-1938 From: Nov-1995 To: Apr-2008 )
Resigned Secretary: AJOY KUMAR GHOSH ( DOB: Dec-1938 From: Nov-1995 To: Apr-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1995 To: Nov-1995 )
Persons of Significant Control:
Nidward Management S.A, 7b & 8b 50 Town Range, Gibraltar, Gibraltar: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-15)
Mr Adrian Gerard Olivero, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)
Mr Maurice Albert Perera, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)
Mr David Dennis Cuby, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)
Mr William Damian Cid De La Paz, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)
Mrs Sarah Michelle Goldstein, 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-23, Ceased: 2021-11-15)
Mr Subash Malkani, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)
Mr James David Hassan, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)
Mr Alan Goldstein, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-11-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |