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Abbey Healthcare Group Limited (No: 03213768)

Address: THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, CHESHIRE, WA4 6HL

Status: Active

Incorporated: 19-Jun-1996

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 07-Mar-2020

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: ASSURA CS LIMITED (   From: Oct-2015  )

Current Director: ORLA MARIE BALL ( DOB: Aug-1970   From: Dec-2015  )

Resigned Director: PETER MONAHAN ARCHER (   From: Jan-1997   To: Oct-2015  )

Resigned Director: RODNEY BLAKE ATKINS ( DOB: Feb-1947   From: Jun-1996   To: Jun-2007  )

Resigned Director: PAUL BRYAN CARROLL ( DOB: Mar-1969   From: Dec-2015   To: Jan-2018  )

Resigned Director: ANDREW SIMON DARKE ( DOB: May-1962   From: Oct-2015   To: Jan-2018  )

Resigned Director: MICHAEL HARRISON ( DOB: Dec-1944   From: Jan-1997   To: Apr-2005  )

Resigned Director: CAROLYN JONES ( DOB: Jan-1979   From: Dec-2015   To: Oct-2017  )

Resigned Director: SPENCER ADRIAN KENYON ( DOB: Jun-1962   From: Dec-2015   To: Jan-2018  )

Resigned Director: JONATHAN STEWART MURPHY ( DOB: Jun-1972   From: Oct-2015   To: Jan-2018  )

Resigned Director: FRANCESCA LOUISE RUTTER (   From: Apr-2005   To: Oct-2015  )

Resigned Secretary: PETER MONAHAN ARCHER ( DOB: Mar-1942   From: Apr-2005   To: Oct-2015  )

Resigned Secretary: LESLEY KAREN JOHNSON ( DOB: Feb-1967   From: Jun-1996   To: Apr-2005  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-1996   To: Jun-1996  )

Persons of Significant Control:

Assura Investments Limited, The Brew House Greenalls Avenue, Warrington, England, WA4 6HL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-19)

Assura Financing Limited, The Brew House Greenalls Avenue, Warrington, England, WA4 6HL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-19)

Company Accounts Summary (£)   

Item 2018-03-31 2019-03-31 Chart
Called up share capital not paid, not expressed as current asset 1 1 1.0,1.0
Net assets (liabilities) 1 1 1.0,1.0
Equity / share capital and reserves 1 1 1.0,1.0
History Chart

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