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ABACAREDIG HOLDINGS LIMITED

Company number 08612949

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 AA Full accounts made up to 31 March 2020
08 Dec 2020 PSC05 Change of details for City and County Healthcare Group Limited as a person with significant control on 8 December 2020
08 Dec 2020 AD01 Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ on 8 December 2020
17 Sep 2020 MR04 Satisfaction of charge 086129490004 in full
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
20 Nov 2019 CH01 Director's details changed for Mr James Thorburn-Muirhead on 20 November 2019
20 Nov 2019 CH01 Director's details changed for Mr Nicholas Goodban on 20 November 2019
13 Sep 2019 AA Full accounts made up to 31 March 2019
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
17 Jul 2019 PSC05 Change of details for City and County Healthcare Group Limited as a person with significant control on 17 July 2019
17 Jul 2019 AD01 Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF England to 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN on 17 July 2019
28 Dec 2018 AA Full accounts made up to 31 March 2018
20 Dec 2018 TM01 Termination of appointment of Peter Angelides as a director on 19 December 2018
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
04 Apr 2018 CH01 Director's details changed for Mr James Thorburn-Muirhead on 1 March 2018
04 Apr 2018 PSC05 Change of details for City and County Healthcare Group Limited as a person with significant control on 1 March 2018
04 Apr 2018 AD01 Registered office address changed from 2nd Floor Olympic House 3 Olympic Way Wembley Middlesex to 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF on 4 April 2018
29 Mar 2018 AD05 Change the registered office situation from Wales to England/Wales
29 Dec 2017 AA Full accounts made up to 31 March 2017
23 Aug 2017 AD01 Registered office address changed from 9 Ash Court Parc Menai Bangor Gwynedd LL57 4DF Wales to 2nd Floor 3 Olympic Way Wembley Middlesex Olympic House on 23 August 2017
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
10 May 2017 AP01 Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017
10 May 2017 TM01 Termination of appointment of Craig Michael Rushton as a director on 2 May 2017
20 Dec 2016 AA Full accounts made up to 31 March 2016
20 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed financing agreement, other company business 01/08/2016