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Abbey Healthcare Group Limited, WA4 6HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABBEY HEALTHCARE GROUP LIMITED

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

This company is commonly known as Abbey Healthcare Group Limited. The company was founded 28 years ago and was given the registration number 03213768. The firm's registered office is in WARRINGTON. You can find them at The Brew House, Greenalls Avenue, Warrington, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ABBEY HEALTHCARE GROUP LIMITED
Company Number:03213768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1996
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Brew House, Greenalls Avenue, United Kingdom, WA4 6HL

Director16 December 2015Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Corporate Director30 October 2015Active
Mulberry Cottage, Blackthorne Lane, Ballinger, Great Missenden, United Kingdom, HP16 9LF

Secretary13 April 2005Active
64 Magnolia Way, Pilgrims Hatch, Brentwood, CM15 9PP

Secretary19 June 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 June 1996Active
Mulberry Cottage, Blackthorne Lane, Ballinger, Great Missenden, United Kingdom, HP16 9LN

Director09 January 1997Active
43 Wilbury Road, Letchworth, SG6 4JW

Director19 June 1996Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director16 December 2015Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director30 October 2015Active
Lee Place Hazel Road, West Byfleet, KT14 6JJ

Director09 January 1997Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director16 December 2015Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director16 December 2015Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director30 October 2015Active
Red Lion House, Red Lion Hill, The Lee, Great Missenden, United Kingdom, HP16 9NF

Director19 April 2005Active

People with Significant Control

Assura Financing Limited
Notified on:19 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Assura Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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