AC

ABBOTS CARE LIMITED

Active

Company number 04312379

St. Albans · Incorporated 29 October 2001

Units 5&6 Phoenix House, Campfield Road, St. Albans, Hertfordshire, AL1 5FL

Last updated on 19 September 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2012

Company overview

ABBOTS CARE LIMITED is an active private limited company incorporated on 29 October 2001 and registered in England and Wales. Its registered office is at Units 5&6 Phoenix House, Campfield Road, St. Albans, Hertfordshire, AL1 5FL. Its principal activity is other activities of employment placement agencies (SIC 78109).

It is controlled by Abbots Care Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LEAVOLD-TODD, Camille Anna (appointed 29 October 2001) and TODD, Andrew Paul (appointed 2 November 2022). DOWOUNA HYDE, Stephanie Elayne serves as company secretary (appointed 29 October 2001). Four former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 May 2025, were filed on 4 February 2026. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 29 October 2025. The next is due by 12 November 2026. Companies House holds 87 filings for this company, most recently an officers filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • ABBOTS CARE HOLDINGS LIMITED (100.0%)
Total shares
28
Nominal value
£28.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 14 GBP £14.000
B 14 GBP £14.000
Total 28

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ABBOTS CARE HOLDINGS LIMITED A 14 50.00% 14 100.00%
ABBOTS CARE HOLDINGS LIMITED B 14 50.00% — —
Total 28 100% 14 100%

Officers

TA
TODD, Andrew Paul
Director
2 November 2022
LC
LEAVOLD-TODD, Camille Anna
Director
29 October 2001
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
29 October 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
29 October 2001
CN
CONNOR, Naomi Dionne
Director · Resigned
29 October 2001
DH
DOWOUNA HYDE, Stephanie Elayne
Director · Resigned
29 October 2001

Persons with significant control

PS
Abbots Care Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2021

Funding

2 funding rounds
1 August 2012
Shares allotted · 0 shares allotted
—
10 September 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
17 July 2026 View
Change Person Director Company With Change Date
Officers
17 July 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Accounts With Accounts Type Full
Accounts
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Accounts With Accounts Type Full
Accounts
28 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Full
Accounts
21 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2023 View
Change Person Director Company With Change Date
Officers
15 March 2023 View
Accounts With Accounts Type Full
Accounts
27 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Memorandum Articles
Incorporation
23 March 2022 View
Resolution
Resolution
23 March 2022 View
Capital Name Of Class Of Shares
Capital
23 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Capital Allotment Shares
Capital
23 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Change Sail Address Company With Old Address
Address
21 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2010 View
Legacy
Mortgage
3 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Sail Address Company
Address
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Capital Allotment Shares
Capital
15 October 2009 View
Resolution
Resolution
15 October 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2006 View
Legacy
Annual Return
21 November 2006 View
Legacy
Mortgage
7 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2006 View
Legacy
Annual Return
22 November 2005 View
Legacy
Address
19 October 2005 View
Legacy
Address
19 May 2005 View
Legacy
Annual Return
15 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2004 View
Legacy
Annual Return
30 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2003 View
Legacy
Address
19 May 2003 View
Legacy
Annual Return
16 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2002 View
Legacy
Accounts
11 September 2002 View
Legacy
Capital
12 February 2002 View
Legacy
Address
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Incorporation Company
Incorporation
29 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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