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5AB CARE LTD

Company number 11164051

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Company Results (links open in a new window)
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)
18 Sep 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 10 pages (10 pages)
13 Apr 2026 AA01 Previous accounting period shortened from 31 January 2026 to 31 December 2025
View PDF Previous accounting period shortened from 31 January 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2026 MR04 Satisfaction of charge 111640510005 in full
View PDF Satisfaction of charge 111640510005 in full - link opens in a new window - 1 page (1 page)
10 Feb 2026 MR01 Registration of charge 111640510006, created on 9 February 2026
View PDF Registration of charge 111640510006, created on 9 February 2026 - link opens in a new window - 33 pages (33 pages)
22 Jan 2026 CS01 Confirmation statement made on 21 January 2026 with updates
View PDF Confirmation statement made on 21 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2026 PSC05 Change of details for 5Ab Holdings Limited as a person with significant control on 1 July 2025
View PDF Change of details for 5Ab Holdings Limited as a person with significant control on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2026 TM01 Termination of appointment of Satbir Singh Kalirai as a director on 23 January 2020
View PDF Termination of appointment of Satbir Singh Kalirai as a director on 23 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2026 AP01 Appointment of Mr Satbir Singh Kalirai as a director on 23 January 2020
View PDF Appointment of Mr Satbir Singh Kalirai as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 10 pages (10 pages)
27 Jun 2025 AD01 Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to Devonshire Business Centre Unit 27 Works Road Letchworth Garden City Hertfordshire SG6 1GJ on 27 June 2025
View PDF Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to Devonshire Business Centre Unit 27 Works Road Letchworth Garden City Hertfordshire SG6 1GJ on 27 June 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025 CS01 Confirmation statement made on 21 January 2025 with no updates
View PDF Confirmation statement made on 21 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages)
15 Aug 2024 MR04 Satisfaction of charge 111640510004 in full
View PDF Satisfaction of charge 111640510004 in full - link opens in a new window - 1 page (1 page)
13 Aug 2024 MR01 Registration of charge 111640510005, created on 8 August 2024
View PDF Registration of charge 111640510005, created on 8 August 2024 - link opens in a new window - 36 pages (36 pages)
29 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 10 December 2024
View PDF Second filing of Confirmation Statement dated 10 December 2024 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024 PSC02 Notification of 5Ab Holdings Limited as a person with significant control on 1 February 2023
View PDF Notification of 5Ab Holdings Limited as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024 PSC07 Cessation of Sanjeevan Singh Theara as a person with significant control on 1 February 2023
View PDF Cessation of Sanjeevan Singh Theara as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2024 PSC07 Cessation of Satbir Singh Kalirai as a person with significant control on 1 February 2023
View PDF Cessation of Satbir Singh Kalirai as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/04/2024.
View PDF Confirmation statement made on 21 January 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/04/2024.
- link opens in a new window - 4 pages (4 pages)
22 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages)
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages)
20 Apr 2022 MR01 Registration of charge 111640510004, created on 19 April 2022
View PDF Registration of charge 111640510004, created on 19 April 2022 - link opens in a new window - 30 pages (30 pages)
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021 MR04 Satisfaction of charge 111640510002 in full
View PDF Satisfaction of charge 111640510002 in full - link opens in a new window - 1 page (1 page)