Introduction
Watch Company
A
ABBEY UPLANDS CARE HOME LIMITED
ABBEY UPLANDS CARE HOME LIMITED is an active company incorporated on 17 April 2023 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 UPLANDS CARE HOME LIMITED was registered 3 years ago.(SIC: 87300)
Status
active
Active since 3 years ago
Company No
14809645
LTD Company
Age
3 Years
Incorporated 17 April 2023
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: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
9 Spareleaze Hill Loughton, IG10 1BS,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Devyanidevi
ActiveSpareleaze Hill, LoughtonIG10 1BS
Secretary
Appointed 19 Apr 2023
PATEL, Devyanidevi
Spareleaze Hill, LoughtonIG10 1BS
Secretary
19 Apr 2023
Active
PATEL, Jayanti
ActiveSpareleaze Hill, LoughtonIG10 1BS
Born October 1949
Director
Appointed 17 Apr 2023
PATEL, Jayanti
Spareleaze Hill, LoughtonIG10 1BS
Born October 1949
Director
17 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Spareleaze Hill, EssexIG10 1BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2023
Abbey Total Care Group Limited
Spareleaze Hill, EssexIG10 1BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2023
Active
Filing History
10
Description
Type
Date Filed
Document
1 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2024
12 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2023