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5AB CARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5ab Care Ltd. The company was founded 6 years ago and was given the registration number 11164051. The firm's registered office is in HITCHIN. You can find them at 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:5AB CARE LTD
Company Number:11164051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Director23 January 2020Active
71, Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Director22 January 2018Active

People with Significant Control

5ab Holdings Limited
Notified on:01 February 2023
Status:Active
Country of residence:England
Address:71 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sanjeevan Singh Theara
Notified on:22 January 2018
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:71, Knowl Piece, Hitchin, England, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Satbir Singh Kalirai
Notified on:22 January 2018
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:71, Knowl Piece, Hitchin, England, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Persons with significant control

Notification of a person with significant control.

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2024-04-22Persons with significant control

Cessation of a person with significant control.

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2024-04-22Persons with significant control

Cessation of a person with significant control.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-06-10Mortgage

Mortgage satisfy charge full.

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2021-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-30Officers

Change person director company with change date.

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2020-01-30Persons with significant control

Change to a person with significant control.

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2020-01-23Officers

Appoint person director company with name date.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type unaudited abridged.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-09-06Persons with significant control

Change to a person with significant control.

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2018-06-18Address

Change registered office address company with date old address new address.

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2018-01-22Incorporation

Incorporation company.

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