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Home > England & Wales Companies > ABBOTT HEALTHCARE LIMITED
Company Information for

ABBOTT HEALTHCARE LIMITED

10 JESUS LANE, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8BA,
Company Registration Number
05990762
Private Limited Company
Active

Company Overview

About Abbott Healthcare Ltd
ABBOTT HEALTHCARE LIMITED was founded on 2006-11-07 and has its registered office in Cambridge. The organisation's status is listed as "Active". Abbott Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ABBOTT HEALTHCARE LIMITED
 
Legal Registered Office
10 JESUS LANE
CAMBRIDGE
CAMBRIDGESHIRE
CB5 8BA
Other companies in PE19
 
Previous Names
ABBOTT TRAINING LIMITED22/12/2006
Filing Information
Company Number 05990762
Company ID Number 05990762
Date formed 2006-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts GROUP
Last Datalog update: 2024-07-05 14:56:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTT HEALTHCARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SR BUSINESS SERVICES LTD   STANES RAND BUSINESS SERVICES LIMITED   UTTRIDGE ACCOUNTING LTD
Is this data useful to you?
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Companies with same name ABBOTT HEALTHCARE LIMITED
The following companies were found which have the same name as ABBOTT HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBOTT HEALTHCARE PRODUCTS LTD ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4XE Active Company formed on the 1969-03-05
ABBOTT HEALTHCARE CONNECTIONS LIMITED 21 BLACKLANDS WAY ABINGDON OXFORDSHIRE OX14 1DY Active Company formed on the 2006-08-29
ABBOTT HEALTHCARE PRIVATE LIMITED Unit No. 4 Corporate Park Sion - Trombay Road Chembur Mumbai Maharashtra 400071 ACTIVE Company formed on the 1997-01-01
ABBOTT HEALTHCARE PRODUCTS LIMITED RUSSELL BRENNAN KEANE 96 LOWER BAGGOT STREET DUBLIN 2 Dissolved Company formed on the 1953-07-10
ABBOTT HEALTHCARE SERVICES INC Georgia Unknown
ABBOTT HEALTHCARE (PUERTO RICO) LTD. Active Company formed on the 2012-02-05
ABBOTT HEALTHCARE INC North Carolina Unknown
ABBOTT HEALTHCARE SERVICES INC Georgia Unknown
ABBOTT HEALTHCARE (PUERTO RICO) LTD. Singapore Active Company formed on the 2013-07-20

Company Officers of ABBOTT HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN BOCIEK
 Company Secretary 2006-11-07
MARTIN JOHN BOCIEK
 Director 2006-11-07
GORDON ROBERT WARD
 Director 2006-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
YVETTE ANN STOTT
 Director 2006-11-07 2007-07-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-11-07 2006-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN BOCIEK BEAUMONT HEALTHCARE LIMITED Company Secretary 2002-03-01 CURRENT 1997-01-29 Liquidation
MARTIN JOHN BOCIEK ABBOTT RECRUITMENT LIMITED Company Secretary 2002-02-20 CURRENT 2002-02-20 Active
MARTIN JOHN BOCIEK HEALTH AND SOCIAL CARE SERVICES LTD Director 2015-10-20 CURRENT 2015-07-16 Active
MARTIN JOHN BOCIEK BEAUMONT HEALTHCARE LIMITED Director 2002-03-01 CURRENT 1997-01-29 Liquidation
MARTIN JOHN BOCIEK ABBOTT RECRUITMENT LIMITED Director 2002-02-20 CURRENT 2002-02-20 Active
GORDON ROBERT WARD HEALTH AND SOCIAL CARE SERVICES LTD Director 2015-07-16 CURRENT 2015-07-16 Active
GORDON ROBERT WARD CAMBRIDGE PROPERTY DEVELOPMENTS LTD Director 2015-01-08 CURRENT 2015-01-08 Active

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
2024-06-20REGISTERED OFFICE CHANGED ON 20/06/24 FROM Barton House 28 Wimpole Road Barton Cambridge Cambridgeshire CB23 7AB England
2024-05-01REGISTERED OFFICE CHANGED ON 01/05/24 FROM 14 Colmworth Business Park Eaton Socon St. Neots PE19 8ER England
2024-05-01Director's details changed for Mr Gordon Robert Ward on 2024-05-01
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM Colmworth Business Park 16 Eaton Court St Neots Cambridgeshire PE19 8ER
2024-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-11-29Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-11-27CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES
2023-11-27Director's details changed for Mr Gordon Robert Ward on 2022-08-30
2022-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-09-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17TM02Termination of appointment of Martin John Bociek on 2020-12-17
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BOCIEK
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-08-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-06-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-02-01AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 127000
2015-11-20AR0107/11/15 ANNUAL RETURN FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 127000
2014-12-02AR0107/11/14 ANNUAL RETURN FULL LIST
2014-12-02CH01Director's details changed for Mr Martin John Bociek on 2014-08-22
2014-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JOHN BOCIEK on 2014-08-22
2014-05-30AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 127000
2013-11-21AR0107/11/13 ANNUAL RETURN FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-11-16AR0107/11/12 ANNUAL RETURN FULL LIST
2012-06-11AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-29AR0107/11/11 ANNUAL RETURN FULL LIST
2011-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-11-30AR0107/11/10 ANNUAL RETURN FULL LIST
2010-11-30CH01Director's details changed for Lord Gordon Robert Ward on 2010-11-30
2010-07-05AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-02CAP-SSSolvency statement dated 23/11/09
2010-02-02SH20Statement by directors
2010-02-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2010-02-02SH19Statement of capital on 2010-02-02 GBP 10,000,000
2009-12-03AR0107/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT WARD / 01/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BOCIEK / 01/11/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT WARD / 01/10/2009
2009-05-22AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-03363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-04-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-09RES01ALTER ARTICLES 28/03/2008
2008-04-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-09123NC INC ALREADY ADJUSTED 27/03/08
2008-04-09RES01ALTER ARTICLES 27/03/2008
2008-04-09RES04GBP NC 3000000/3003000 27/03/2008
2008-04-0988(2)AD 27/03/08 GBP SI 3000000@0.001=3000 GBP IC 3000000/3003000
2008-03-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-05363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26288bDIRECTOR RESIGNED
2007-06-14225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07
2007-01-23SASHARES AGREEMENT OTC
2007-01-2388(2)RAD 04/12/06--------- £ SI 2999999@1=2999999 £ IC 1/3000000
2007-01-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-12-22CERTNMCOMPANY NAME CHANGED ABBOTT TRAINING LIMITED CERTIFICATE ISSUED ON 22/12/06
2006-11-07288bSECRETARY RESIGNED
2006-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABBOTT HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBOTT HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBOTT HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 ABBOTT HEALTHCARE LIMITED

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

Government spend with ABBOTT HEALTHCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2015-7 GBP £16,574 Day and Domicillary Care Independent Sector
Cambridgeshire County Council 2015-3 GBP £15,965 Day and Domicillary Care Independent Sector
Cambridgeshire County Council 2015-2 GBP £15,353 SDS - Care and support Services
Cambridgeshire County Council 2015-1 GBP £13,270 SDS - Care and support Services
Cambridgeshire County Council 2014-12 GBP £13,270 SDS - Care and support Services
Cambridgeshire County Council 2014-11 GBP £13,270 SDS - Care and support Services
Cambridgeshire County Council 2014-10 GBP £8,374 SDS - Care and support Services
Cambridgeshire County Council 2014-8 GBP £29,293 SDS - Care and support Services
Cambridgeshire County Council 2014-7 GBP £13,518 SDS - Care and support Services
Cambridgeshire County Council 2014-6 GBP £12,454 SDS - Care and support Services
Cambridgeshire County Council 2014-5 GBP £31,167 SDS - Care and support Services
Cambridgeshire County Council 2014-4 GBP £11,789 SDS - Care and support Services
Cambridgeshire County Council 2014-3 GBP £15,551 SDS - Care and support Services
Cambridgeshire County Council 2014-2 GBP £16,089 SDS - Care and support Services
Cambridgeshire County Council 2014-1 GBP £17,680 SDS - Care and support Services
Cambridgeshire County Council 2013-12 GBP £23,861 SDS - Care and support Services
Cambridgeshire County Council 2013-11 GBP £23,259 SDS - Care and support Services
Cambridgeshire County Council 2013-10 GBP £24,284 SDS - Care and support Services
Cambridgeshire County Council 2013-9 GBP £163,595 SDS - Care and support Services
Cambridgeshire County Council 2013-8 GBP £170,619 SDS - Care and support Services
Cambridgeshire County Council 2013-7 GBP £166,288 SDS - Care and support Services
Cambridgeshire County Council 2013-5 GBP £193,756 SDS - Care and support Services
Cambridgeshire County Council 2013-4 GBP £307,603 SDS - Care and support Services
Cambridgeshire County Council 2013-3 GBP £19,956 SDS - Care and support Services
Cambridgeshire County Council 2013-2 GBP £27,273 SDS - Care and support Services
Cambridgeshire County Council 2013-1 GBP £25,131 SDS - Care and support Services
Cambridgeshire County Council 2012-12 GBP £27,354 SDS - Care and support Services
Cambridgeshire County Council 2012-11 GBP £28,662 SDS - Care and support Services
Cambridgeshire County Council 2012-10 GBP £18,857 SDS - Care and support Services
Cambridgeshire County Council 2012-9 GBP £19,372 SDS - Care and support Services
Cambridgeshire County Council 2012-8 GBP £23,896 SDS - Care and support Services
Cambridgeshire County Council 2012-6 GBP £30,457 Day and Domicillary Care Independent Sector
Cambridgeshire County Council 2012-5 GBP £45,455 Day and Domicillary Care Independent Sector
Cambridgeshire County Council 2012-4 GBP £13,238 Day and Domicillary Care Independent Sector
Cambridgeshire County Council 2012-3 GBP £35,761 Day and Domicillary Care Independent Sector
Cambridgeshire County Council 2012-2 GBP £20,562 Day and Domicillary Care Independent Sector
Cambridgeshire County Council 2011-12 GBP £68,295 Day and Domicillary Care Independent Sector
Cambridgeshire County Council 2011-11 GBP £10,442 Day and Domicillary Care Independent Sector
Cambridgeshire County Council 2011-10 GBP £9,387 Day and Domicillary Care Independent Sector
Cambridgeshire County Council 2011-9 GBP £11,734 Day and Domicillary Care Independent Sector
Cambridgeshire County Council 2011-8 GBP £10,490 Day and Domicillary Care Independent Sector
Cambridgeshire County Council 2011-7 GBP £14,490 Day and Domicillary Care Independent Sector
Cambridgeshire County Council 2011-6 GBP £11,592 Day and Domicillary Care Independent Sector
Cambridgeshire County Council 2011-5 GBP £11,009 Day and Domicillary Care Independent Sector
Cambridgeshire County Council 2011-4 GBP £16,242 Day and Domicillary Care Independent Sector
Cambridgeshire County Council 2011-3 GBP £23,101 Day and Domicillary Care Independent Sector
Cambridgeshire County Council 2011-1 GBP £49,322 Day and Domicillary Care Independent Sector
Cambridgeshire County Council 2010-12 GBP £28,217 Day and Domicillary Care Independent Sector
Cambridgeshire County Council 2010-11 GBP £22,574 Day and Domicillary Care Independent Sector
Cambridgeshire County Council 2010-10 GBP £22,574 Day and Domicillary Care Independent Sector
Cambridgeshire County Council 2010-9 GBP £32,789 Day and Domicillary Care Independent Sector
Cambridgeshire County Council 2010-8 GBP £29,873 Day and Domicillary Care Independent Sector
Cambridgeshire County Council 2010-7 GBP £39,601 Day and Domicillary Care Independent Sector

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 ABBOTT HEALTHCARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBOTT HEALTHCARE 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 ABBOTT HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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