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Company Information for

ABRONAH CARE LIMITED

SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
Company Registration Number
05199486
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About Abronah Care Ltd
ABRONAH CARE LIMITED was founded on 2004-08-06 and had its registered office in Sutton Coldfield. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
ABRONAH CARE LIMITED
 
Legal Registered Office
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
Other companies in B19
 
Filing Information
Company Number 05199486
Date formed 2004-08-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2017-02-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABRONAH CARE LIMITED
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Companies with same name ABRONAH CARE LIMITED
The following companies were found which have the same name as ABRONAH CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABRONAH CARE (EAST MIDLANDS) LIMITED C/O PARKAR ACCOUNTANTS 19-21 HATCHETT STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B19 3NX Dissolved Company formed on the 2013-05-20
ABRONAH CARE PROJECTS LIMITED 57 NEWBURY ROAD NEWTOWN SHOPPING CENTRE BIRMINGHAM ENGLAND B19 2SW Dissolved Company formed on the 2005-11-17

Company Officers of ABRONAH CARE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY AUGUSTUS WALTERS
 Director 2010-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANNAMARIA WALTERS
 Director 2010-02-16 2015-06-29
PATRICIA ANNAMARIA WALTERS
 Company Secretary 2004-08-06 2010-02-16
ANTHONY AUGUSTUS WALTERS
 Director 2004-08-06 2010-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY AUGUSTUS WALTERS SPRINGFIELD CHILDREN SERVICES LIMITED Director 2013-05-02 CURRENT 2013-05-02 Dissolved 2014-12-09
ANTHONY AUGUSTUS WALTERS ABRONAH CARE PROJECTS LIMITED Director 2005-11-17 CURRENT 2005-11-17 Dissolved 2014-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-114.20STATEMENT OF AFFAIRS/4.19
2015-09-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM C/O NEWTOWN SHOPPING CENTRE 57 NEWBURY ROAD NEWTON BIRMINGHAM B19 2SW
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA WALTERS
2014-09-06LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-06AR0106/08/14 FULL LIST
2013-12-05AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-10AR0106/08/13 FULL LIST
2013-07-25AA31/07/12 TOTAL EXEMPTION SMALL
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 3 TRINITY ROAD 1ST FLOOR ASTON BIRMINGHAM B6 6AH
2012-08-22AR0106/08/12 FULL LIST
2012-01-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-02AR0106/08/11 FULL LIST
2010-10-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-22AA01PREVEXT FROM 31/01/2010 TO 31/07/2010
2010-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-11AR0106/08/10 FULL LIST
2010-08-14AP01DIRECTOR APPOINTED MR ANTHONY AUGUSTUS WALTERS
2010-02-16TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA WALTERS
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALTERS
2010-02-16AP01DIRECTOR APPOINTED MRS PATRICIA ANNAMARIA WALTERS
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-12-02363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-11-18AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-05363sRETURN MADE UP TO 06/08/06; NO CHANGE OF MEMBERS; AMEND
2007-11-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-05363sRETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS; AMEND
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-22363sRETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2006-08-17363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/05
2005-11-11363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-08-08225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06
2004-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABRONAH CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-02
Appointment of Liquidators2015-09-09
Resolutions for Winding-up2015-09-09
Meetings of Creditors2015-08-13
Fines / Sanctions
No fines or sanctions have been issued against ABRONAH CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2010-10-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2013-07-31 £ 20,728
Creditors Due After One Year 2012-07-31 £ 47,391
Creditors Due After One Year 2012-07-31 £ 47,391
Creditors Due Within One Year 2013-07-31 £ 156,016
Creditors Due Within One Year 2012-07-31 £ 128,998
Creditors Due Within One Year 2012-07-31 £ 128,998
Creditors Due Within One Year 2011-07-31 £ 84,330

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABRONAH CARE LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-07-31 £ 117,834
Current Assets 2012-07-31 £ 116,259
Current Assets 2012-07-31 £ 116,259
Current Assets 2011-07-31 £ 74,111
Debtors 2013-07-31 £ 117,537
Debtors 2012-07-31 £ 116,148
Debtors 2012-07-31 £ 116,148
Debtors 2011-07-31 £ 74,006
Shareholder Funds 2011-07-31 £ 2,565
Tangible Fixed Assets 2013-07-31 £ 12,721
Tangible Fixed Assets 2012-07-31 £ 13,770
Tangible Fixed Assets 2012-07-31 £ 13,770
Tangible Fixed Assets 2011-07-31 £ 12,784

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABRONAH CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABRONAH CARE LIMITED
Trademarks
We have not found any records of ABRONAH CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABRONAH CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-1 GBP £9,184 Third Party Pymts Agency Residential
Northamptonshire County Council 2014-12 GBP £28,763 Residential Care
Worcestershire County Council 2014-12 GBP £11,180 Third Party Pymts Agency Residential
Northamptonshire County Council 2014-11 GBP £14,617 Residential Care
Norfolk County Council 2014-11 GBP £33,000 CHILD IN CARE RESIDENTIAL HOME IN NORFOLK
Worcestershire County Council 2014-11 GBP £10,581 Third Party Pymts Agency Residential
Northamptonshire County Council 2014-10 GBP £14,146 Residential Care
Norfolk County Council 2014-10 GBP £148,500
Northamptonshire County Council 2014-9 GBP £14,617 Residential Care
Northamptonshire County Council 2014-8 GBP £14,617 Residential Care
Norfolk County Council 2014-8 GBP £66,000
Northamptonshire County Council 2014-7 GBP £14,146 Residential Care
Derbyshire County Council 2014-7 GBP £4,518
Birmingham City Council 2014-7 GBP £21,169
Norfolk County Council 2014-7 GBP £41,250
Nottingham City Council 2014-7 GBP £103,859
Birmingham City Council 2014-6 GBP £33,460
Northamptonshire County Council 2014-6 GBP £29,235 Residential Care
Bath & North East Somerset Council 2014-6 GBP £28,848 Foster Carer Allowances
Norfolk County Council 2014-6 GBP £44,000
Birmingham City Council 2014-5 GBP £47,800
Norfolk County Council 2014-5 GBP £55,000
Worcestershire County Council 2014-5 GBP £3,414 Third Party Pymts Agency Residential
Nottingham City Council 2014-5 GBP £3,573
Northamptonshire County Council 2014-4 GBP £9,593 Third Party Payments
Norfolk County Council 2014-4 GBP £44,000
Birmingham City Council 2014-4 GBP £43,020
Worcestershire County Council 2014-4 GBP £9,133 Third Party Pymts Agency Residential
Norfolk County Council 2014-3 GBP £55,000
Birmingham City Council 2014-3 GBP £52,580
Worcestershire County Council 2014-3 GBP £20,320 Third Party Pymts Agency Residential
Nottingham City Council 2014-2 GBP £33,761
Northamptonshire County Council 2014-2 GBP £17,493 Third Party Payments
Birmingham City Council 2014-2 GBP £59,040
Norfolk County Council 2014-2 GBP £53,157
Worcestershire County Council 2014-2 GBP £11,889 Third Party Payments Agency
Northamptonshire County Council 2014-1 GBP £17,493 Third Party Payments
Birmingham City Council 2014-1 GBP £57,360
Norfolk County Council 2014-1 GBP £33,000
Nottingham City Council 2013-12 GBP £66,433
Birmingham City Council 2013-12 GBP £32,436
Norfolk County Council 2013-12 GBP £33,000
Northamptonshire County Council 2013-12 GBP £17,493 Third Party Payments
Northamptonshire County Council 2013-11 GBP £16,929 Third Party Payments
Birmingham City Council 2013-11 GBP £38,923
Nottingham City Council 2013-11 GBP £33,761
Birmingham City Council 2013-10 GBP £21,510
Nottingham City Council 2013-10 GBP £33,857
Northamptonshire County Council 2013-10 GBP £16,929 Third Party Payments
Birmingham City Council 2013-9 GBP £68,627
Nottingham City Council 2013-9 GBP £34,986
Norfolk County Council 2013-9 GBP £37,320
Northamptonshire County Council 2013-8 GBP £22,571 Third Party Payments
Birmingham City Council 2013-8 GBP £6,146
Norfolk County Council 2013-8 GBP £55,000
Solihull Metropolitan Borough Council 2013-8 GBP £3,536 Other Contracted Services
Birmingham City Council 2013-7 GBP £16,706
Northamptonshire County Council 2013-7 GBP £34,979 Third Party Payments
Norfolk County Council 2013-7 GBP £44,000
Nottingham City Council 2013-7 GBP £68,843
Norfolk County Council 2013-6 GBP £55,000
Nottingham City Council 2013-6 GBP £34,986
Nottingham City Council 2013-5 GBP £33,857
Norfolk County Council 2013-5 GBP £44,000
Nottinghamshire County Council 2013-4 GBP £35,280
Norfolk County Council 2013-4 GBP £46,750
Norfolk County Council 2013-3 GBP £12,179
Nottinghamshire County Council 2013-3 GBP £17,640
Norfolk County Council 2013-2 GBP £49,893
Nottinghamshire County Council 2013-2 GBP £5,880
Nottingham City Council 2013-2 GBP £50,786
http://statistics.data.gov.uk/id/local-authority/00FY 2013-2 GBP £50,786 COMMERCIAL SECTOR
Norfolk County Council 2013-1 GBP £23,179
Nottingham City Council 2013-1 GBP £17,493
http://statistics.data.gov.uk/id/local-authority/00FY 2013-1 GBP £17,493 COMMERCIAL SECTOR
Nottinghamshire County Council 2012-12 GBP £14,700
Nottingham City Council 2012-12 GBP £33,857
Nottingham City Council 2012-11 GBP £34,986
Nottinghamshire County Council 2012-11 GBP £14,700
Worcestershire County Council 2012-11 GBP £13,769 Third Party Payments Agency
Nottinghamshire County Council 2012-10 GBP £11,760
Worcestershire County Council 2012-10 GBP £12,560 Third Party Payments Agency
Nottingham City Council 2012-10 GBP £55,286
Nottinghamshire County Council 2012-9 GBP £5,880
Worcestershire County Council 2012-9 GBP £19,737 Third Party Payments Agency
Nottingham City Council 2012-9 GBP £63,271
Northamptonshire County Council 2012-8 GBP £7,967 Third Party Payments
Nottingham City Council 2012-8 GBP £34,986
Worcestershire County Council 2012-8 GBP £5,383 Third Party Payments Agency
Nottinghamshire County Council 2012-8 GBP £11,760
Worcestershire County Council 2012-7 GBP £11,010 Third Party Payments Agency
Nottinghamshire County Council 2012-7 GBP £20,580
Walsall Council 2012-7 GBP £16,719
Nottinghamshire County Council 2012-6 GBP £3,780
Norfolk County Council 2012-6 GBP £4,693
Worcestershire County Council 2012-6 GBP £13,191 Third Party Payments Agency
Nottingham City Council 2012-6 GBP £103,264
Walsall Council 2012-5 GBP £6,034
Norfolk County Council 2012-5 GBP £12,356
Worcestershire County Council 2012-5 GBP £24,720 Third Party Payments Agency
Nottingham City Council 2012-5 GBP £39,857
Worcestershire County Council 2012-4 GBP £22,677 Third Party Payments Agency
Norfolk County Council 2012-4 GBP £36,553
Nottingham City Council 2012-4 GBP £34,600
Norfolk County Council 2012-3 GBP £16,330
Worcestershire County Council 2012-3 GBP £20,826 Third Party Payments Agency
Nottingham City Council 2012-3 GBP £25,957
Walsall Council 2012-2 GBP £1,850
Walsall Council 2012-1 GBP £9,393
Walsall Council 2011-12 GBP £7,890
Walsall Council 2011-11 GBP £13,150
Walsall Council 2011-10 GBP £7,890
Walsall Council 2011-9 GBP £35,784
Walsall Council 2011-8 GBP £23,830

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABRONAH CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyABRONAH CARE LIMITEDEvent Date2015-09-02
Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No: 0121 321 1700 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABRONAH CARE LIMITEDEvent Date2015-09-02
At a General Meeting of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 2 September 2015 , the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. “That the Company be wound up voluntarily”. 2. “That Gerald Irwin of Irwin and Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up”. Office Holder Number: 8753 Tel No: 0121 321 1700 Anthony Augustus Walters , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyABRONAH CARE LIMITEDEvent Date2015-09-02
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that Final Meetings of Members and Creditors of the above-named Company will be held at the office of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on Tuesday 1 November 2016 at 10.00 am and 10.15 am, respectively for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanations that may be given by the Liquidator. Any person entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him and such Proxy need not also be a Member or Creditor. Gerald Irwin , Liquidator , (IP No. 8753 ), Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , telephone: 0121 321 1700 , mail@irwinuk.net . Date of Appointment: 2 September 2015 . Contact John Pearson .
 
Initiating party Event TypeMeetings of Creditors
Defending partyABRONAH CARE LIMITEDEvent Date2015-08-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named Company will be held at the office of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 2 September 2015 at 11.00 am, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gerald Irwin of Irwin & Company is a person qualified to act as Liquidator in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For the purposes of voting a Statement of Claim (Proof of Debt) and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidators address, not later than 12 noon on the business day prior to the day of the meeting. Proposed Liquidators Name and Address: Gerald Irwin of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Office Holder Number: 8753 , Tel No: 0121 321 1700
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABRONAH CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABRONAH CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B72 1TU