Introduction
Watch Company
A
ABBEY CARE SERVICES LIMITED
ABBEY CARE SERVICES LIMITED is an active company incorporated on 4 April 2016 with the registered office located in Loughton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. ABBEY CARE SERVICES LIMITED was registered 10 years ago.(SIC: 87300)
Status
active
Active since 10 years ago
Company No
10099941
LTD Company
Age
10 Years
Incorporated 4 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Address
9 Spareleaze Hill Loughton, IG10 1BS,
6 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Devyani Jayanti
ActiveSpareleaze Hill, LoughtonIG10 1BS
Born March 1953
Director
Appointed 18 Feb 2017
PATEL, Devyani Jayanti
Spareleaze Hill, LoughtonIG10 1BS
Born March 1953
Director
18 Feb 2017
Active
PATEL, Jayanti
ActiveSpareleaze Hill, LoughtonIG10 1BS
Born October 1949
Director
Appointed 04 Apr 2016
PATEL, Jayanti
Spareleaze Hill, LoughtonIG10 1BS
Born October 1949
Director
04 Apr 2016
Active
PATEL, Rajeshchandra Mohanlal
ResignedSpareleaze Hill, LoughtonIG10 1BS
Born June 1959
Director
Appointed 04 Apr 2016
Resigned 18 Feb 2017
PATEL, Rajeshchandra Mohanlal
Spareleaze Hill, LoughtonIG10 1BS
Born June 1959
Director
04 Apr 2016
Resigned 18 Feb 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jayanti Patel
CeasedSpareleaze Hill, LoughtonIG10 1BS
Born October 1949
Nature of Control
Right to appoint and remove directors
Notified 03 Apr 2017
Ceased 03 Apr 2017
Mr Jayanti Patel
Spareleaze Hill, LoughtonIG10 1BS
Born October 1949
Right to appoint and remove directors
03 Apr 2017
Ceased 03 Apr 2017
Ceased
Spareleaze Hill, LoughtonIG10 1BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Abbey Total Care Group Limited
Spareleaze Hill, LoughtonIG10 1BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
12 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2023
31 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2023
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2023
28 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2017