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ABINGDON MANOR CARE CENTRE LIMITED

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

This company is commonly known as Abingdon Manor Care Centre Limited. The company was founded 27 years ago and was given the registration number NI032484. The firm's registered office is in BELFAST. You can find them at Lindsay House, 10 Callender Street, Belfast, Co Antrim. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:ABINGDON MANOR CARE CENTRE LIMITED
Company Number:NI032484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1997
End of financial year:30 June 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Lindsay House, 10 Callender Street, Belfast, Co Antrim, BT1 5BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Scalpel, 52 Lime Street, London, England, EC3M 7AF

Corporate Secretary07 February 2022Active
The Scalpel, 52 Lime Street, London, England, EC3M 7AF

Director07 February 2022Active
The Scalpel, 52 Lime Street, London, England, EC3M 7AF

Director07 February 2022Active
The Scalpel, 52 Lime Street, London, England, EC3M 7AF

Director07 February 2022Active
36 Kirkwoods Park, Lisburn, BT38 3RN

Secretary19 February 2009Active
Apt 6, Block 1, Northview, Antrim Road,

Secretary05 June 1997Active
31 The Spires, Diamond Road, Dromore, BT25 1QE

Director24 September 1998Active
218 Bangor Road, Craigavad, Holywood, BT18 OTF

Director01 July 2006Active
36 Kirkwoods Park, Lisburn, BT28 3RR

Director03 March 2009Active
Apt 6 Block 1 Northview, Antrim Road, Belfast, BT37 7JL

Director30 October 2006Active
The Old Bank, 16 Antrim Road, Belfast, Northern Ireland, BT15 2AA

Director15 December 2014Active
170 Church Road, Holywood, Co Down, BT18 9RN

Director05 June 1997Active

People with Significant Control

Impact Property 6 Limited
Notified on:07 February 2022
Status:Active
Country of residence:England
Address:The Scalpel, 52 Lime Street, London, England, EC3M 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Abingdon Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:C/O The Old Bank, 16 Antrim Road, Belfast, Northern Ireland, BT15 2AA
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 (6 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
2023-07-11Insolvency

Liquidation appointment of liquidator.

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2023-07-11Insolvency

Liquidation declaration of solvency northern ireland.

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2023-07-11Resolution

Resolution.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Change account reference date company previous shortened.

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2023-02-15Resolution

Resolution.

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2023-02-15Incorporation

Memorandum articles.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-07-29Officers

Appoint person director company with name date.

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2022-07-29Address

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

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2022-07-29Officers

Termination secretary company with name termination date.

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2022-07-29Officers

Termination director company with name termination date.

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2022-07-29Officers

Termination director company with name termination date.

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2022-07-29Persons with significant control

Cessation of a person with significant control.

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2022-07-29Persons with significant control

Notification of a person with significant control.

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2022-07-29Officers

Appoint corporate secretary company with name date.

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2022-07-29Officers

Appoint person director company with name date.

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2022-07-29Officers

Appoint person director company with name date.

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2022-06-06Mortgage

Mortgage satisfy charge full.

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2022-06-06Mortgage

Mortgage satisfy charge full.

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2022-05-24Auditors

Auditors resignation company.

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2022-02-11Accounts

Accounts with accounts type small.

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2021-08-02Accounts

Change account reference date company previous extended.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-05-18Address

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

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