ABELIA CARE SERVICES LIMITED - Other human health activities - A business based in United Kingdom registered with Companies House

Company Overview

About Abelia Care Services Ltd

ABELIA CARE SERVICES LIMITED was founded on 2007-01-31 and has its registered office in Worcester. The organisation's status is listed as "In Administration
Administrative Receiver". Abelia Care Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ABELIA CARE SERVICES LIMITED

Legal Registered Office

40-41 FOREGATE STREET
WORCESTER
WR1 1EE
Other companies in HR6

Previous Names

ABSOLUTE CARE SERVICES (HEREFORDSHIRE) LIMITED

11/06/2010

Filing Information

Company Number		06076619
Company ID Number		06076619
Date formed		2007-01-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/05/2018
Account next due		29/02/2020
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-08-06 18:19:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABELIA CARE SERVICES LIMITED

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Company Officers of ABELIA CARE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN ROOKE	Director	2007-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MELVYN CHARLES ROOKE	Company Secretary	2008-06-01	2017-05-31
MELVYN CHARLES ROOKE	Director	2008-02-21	2015-08-31
SUSAN ALMA JACKSON	Company Secretary	2007-01-31	2008-06-01
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2007-01-31	2007-01-31
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2007-01-31	2007-01-31

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Care Staff Supervisor	Leominster	Level 3+ in Health & Social Care:. RECRUITING STAFF SUPERVISOR FOR DOMICILIARY AGENCY*....	2016-03-21
Care Assistants	Hereford	Be paid to gain Diploma qualifications in Health & Social Care. For those New to the Care Sector or wishing to change Employer*....	2016-03-21

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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.

Date	Document Type	Document Description
2021-07-13	AM10	Administrator's progress report
2021-07-13	AM23	Liquidation. Administration move to dissolve company
2021-03-16	AM10	Administrator's progress report
2020-10-01	AM10	Administrator's progress report
2020-07-21	AM19	liquidation-in-administration-extension-of-period
2020-03-10	AM10	Administrator's progress report
2019-10-18	AM02	Liquidation statement of affairs AM02SOA
2019-10-10	AM07	Liquidation creditors meeting
2019-09-12	AM03	Statement of administrator's proposal
2019-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/19 FROM 17 West Street Leominster Herefordshire HR6 8EP England
2019-09-04	AM01	Appointment of an administrator
2019-02-19	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/17 FROM 10 Northern Lights Business Park Clinton Road Leominster Herefordshire HR6 0SW
2017-08-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060766190002
2017-07-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060766190001
2017-05-31	TM02	Termination of appointment of Melvyn Charles Rooke on 2017-05-31
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-08-25	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MELVYN CHARLES ROOKE
2015-10-28	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/14 FROM 6B High Street Leominster Herefordshire HR6 8LZ
2014-09-19	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-08-16	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-16	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-09-12	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16	SH01	16/03/12 STATEMENT OF CAPITAL GBP 80
2012-04-16	SH08	Change of share class name or designation
2012-02-06	AR01	31/01/12 ANNUAL RETURN FULL LIST
2011-10-10	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02	AR01	31/01/11 ANNUAL RETURN FULL LIST
2011-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELVYN CHARLES ROCKE / 31/01/2011
2010-10-08	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-11	RES15	CHANGE OF NAME 26/05/2010
2010-06-11	CERTNM	COMPANY NAME CHANGED ABSOLUTE CARE SERVICES (HEREFORDSHIRE) LIMITED CERTIFICATE ISSUED ON 11/06/10
2010-06-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-26	AR01	31/01/10 FULL LIST
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELVYN CHARLES ROOKE / 26/02/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELVYN CHARLES ROCKE / 26/02/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROOKE / 26/02/2010
2009-10-01	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-03-11	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-02-24	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-24	288a	SECRETARY APPOINTED MR MELVYN CHARLES ROOKE
2009-02-24	288b	APPOINTMENT TERMINATED SECRETARY SUSAN JACKSON
2009-01-19	225	PREVSHO FROM 31/12/2008 TO 31/05/2008
2008-10-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-07	288a	DIRECTOR APPOINTED MELVYN CHARLES ROCKE
2008-02-27	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-25	190	LOCATION OF DEBENTURE REGISTER
2008-02-25	353	LOCATION OF REGISTER OF MEMBERS
2008-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 6B HIGH STREET LEOMINSTER HEREFORDSHIRE HR6 8LZ
2008-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 4/7 ROWCROFT STROUD GLOUCESTERSHIRE GL5 3BJ
2007-10-16	225	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-10-16	288a	NEW SECRETARY APPOINTED
2007-10-16	288a	NEW DIRECTOR APPOINTED
2007-04-30	288b	SECRETARY RESIGNED
2007-04-30	288b	DIRECTOR RESIGNED
2007-01-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to ABELIA CARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2019-08-27

Fines / Sanctions

No fines or sanctions have been issued against ABELIA CARE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ABELIA CARE SERVICES LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-05-31	£ 44,801
Creditors Due Within One Year	2012-05-31	£ 59,780
Provisions For Liabilities Charges	2013-05-31	£ 1,009

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

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 ABELIA CARE SERVICES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 139,151
Cash Bank In Hand	2012-05-31	£ 128,042
Current Assets	2013-05-31	£ 182,536
Current Assets	2012-05-31	£ 186,406
Debtors	2013-05-31	£ 43,385
Debtors	2012-05-31	£ 58,364
Shareholder Funds	2013-05-31	£ 143,376
Shareholder Funds	2012-05-31	£ 130,975
Tangible Fixed Assets	2013-05-31	£ 6,650
Tangible Fixed Assets	2012-05-31	£ 4,947

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABELIA CARE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABELIA CARE SERVICES LIMITED

Trademarks

We have not found any records of ABELIA CARE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABELIA CARE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ABELIA CARE SERVICES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where ABELIA CARE SERVICES 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 Type	Appointmen
Defending party	ABELIA CARE SERVICES LIMITED	Event Date	2019-08-27
In the High Court of Justice, Business & Property Courts in Birmingham Company & Insolvency List (ChD) Court Number: CR-2019-BHM-000636 ABELIA CARE SERVICES LIMITED (Company Number 06076619 ) Nature o…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABELIA CARE SERVICES 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 ABELIA CARE SERVICES 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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