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Company Information for

ABELIA CARE SERVICES LIMITED

40-41 FOREGATE STREET, WORCESTER, WR1 1EE,
Company Registration Number
06076619
Private Limited Company
In Administration

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". 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) LIMITED11/06/2010
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
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: 2020-01-10 00:38:43
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 TitleLocationJob descriptionDate posted
Care Staff SupervisorLeominsterLevel 3+ in Health & Social Care:. RECRUITING STAFF SUPERVISOR FOR DOMICILIARY AGENCY*....2016-03-21
Care AssistantsHerefordBe paid to gain Diploma qualifications in Health & Social Care. For those New to the Care Sector or wishing to change Employer*....2016-03-21

Jobs results powered by Indeed
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
2020-03-10AM10Administrator's progress report
2019-10-18AM02Liquidation statement of affairs AM02SOA
2019-10-10AM07Liquidation creditors meeting
2019-09-12AM03Statement of administrator's proposal
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM 17 West Street Leominster Herefordshire HR6 8EP England
2019-09-04AM01Appointment of an administrator
2019-02-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM 10 Northern Lights Business Park Clinton Road Leominster Herefordshire HR6 0SW
2017-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 060766190002
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 060766190001
2017-05-31TM02Termination of appointment of Melvyn Charles Rooke on 2017-05-31
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-08-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0131/01/16 ANNUAL RETURN FULL LIST
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN CHARLES ROOKE
2015-10-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0131/01/15 ANNUAL RETURN FULL LIST
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/14 FROM 6B High Street Leominster Herefordshire HR6 8LZ
2014-09-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0131/01/14 ANNUAL RETURN FULL LIST
2013-08-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-16AR0131/01/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16SH0116/03/12 STATEMENT OF CAPITAL GBP 80
2012-04-16SH08Change of share class name or designation
2012-02-06AR0131/01/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVYN CHARLES ROCKE / 31/01/2011
2010-10-08AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-11RES15CHANGE OF NAME 26/05/2010
2010-06-11CERTNMCOMPANY NAME CHANGED ABSOLUTE CARE SERVICES (HEREFORDSHIRE) LIMITED CERTIFICATE ISSUED ON 11/06/10
2010-06-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-26AR0131/01/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVYN CHARLES ROOKE / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVYN CHARLES ROCKE / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROOKE / 26/02/2010
2009-10-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-11AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-24288aSECRETARY APPOINTED MR MELVYN CHARLES ROOKE
2009-02-24288bAPPOINTMENT TERMINATED SECRETARY SUSAN JACKSON
2009-01-19225PREVSHO FROM 31/12/2008 TO 31/05/2008
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-07288aDIRECTOR APPOINTED MELVYN CHARLES ROCKE
2008-02-27363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-25190LOCATION OF DEBENTURE REGISTER
2008-02-25353LOCATION OF REGISTER OF MEMBERS
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 6B HIGH STREET LEOMINSTER HEREFORDSHIRE HR6 8LZ
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 4/7 ROWCROFT STROUD GLOUCESTERSHIRE GL5 3BJ
2007-10-16225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-10-16288aNEW SECRETARY APPOINTED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-04-30288bSECRETARY RESIGNED
2007-04-30288bDIRECTOR RESIGNED
2007-01-31NEWINCINCORPORATION 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
Appointmen2019-08-27
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
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 TypeAppointmen
Defending partyABELIA CARE SERVICES LIMITEDEvent Date2019-08-27
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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