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Company Information for

ABERGAVENNY CARE HOME LIMITED

1 BENJAMIN STREET, LONDON, EC1M 5QL,
Company Registration Number
10609093
Private Limited Company
Active

Company Overview

About Abergavenny Care Home Ltd
ABERGAVENNY CARE HOME LIMITED was founded on 2017-02-08 and has its registered office in London. The organisation's status is listed as "Active". Abergavenny Care Home Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABERGAVENNY CARE HOME LIMITED
 
Legal Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
 
Filing Information
Company Number 10609093
Company ID Number 10609093
Date formed 2017-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 08/03/2018
Type of accounts SMALL
VAT Number /Sales tax ID GB270581014  
Last Datalog update: 2024-12-05 09:32:19
Primary Source:Companies House
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Company Officers of ABERGAVENNY CARE HOME LIMITED

Current Directors
Officer Role Date Appointed
DAVID GREGOR DUNCAN
 Director 2017-05-11
EMIL SLAVCHEV GIGOV
 Director 2017-07-21
HELEN JANE MAIELLO
 Director 2017-02-08
MICHAEL DENNIS PARSONS
 Director 2017-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GREGOR DUNCAN PUROZO LIMITED Director 2018-06-29 CURRENT 2018-05-09 Active
DAVID GREGOR DUNCAN LIPHOOK CARE HOME LTD Director 2018-05-18 CURRENT 2014-11-26 Active
DAVID GREGOR DUNCAN WAREHAM CARE HOME LTD Director 2018-05-18 CURRENT 2014-04-17 Active
DAVID GREGOR DUNCAN DORMY CARE COMMUNITIES SOUTH LIMITED Director 2018-05-18 CURRENT 2016-03-01 Active
DAVID GREGOR DUNCAN HEREFORD HOLDCO LIMITED Director 2017-08-17 CURRENT 2017-07-06 Active
DAVID GREGOR DUNCAN DORMY CARE COMMUNITIES (HEREFORD) LIMITED Director 2017-08-17 CURRENT 2017-07-06 Active
DAVID GREGOR DUNCAN DORMY CARE COMMUNITIES LIMITED Director 2017-08-03 CURRENT 2017-07-06 Active
DAVID GREGOR DUNCAN DORMY CARE (HEREFORD) LIMITED Director 2017-06-23 CURRENT 2016-10-06 Active
DAVID GREGOR DUNCAN PGL OWL LIMITED Director 2016-11-23 CURRENT 2011-04-19 Active
DAVID GREGOR DUNCAN DUNBAR IMAGING LIMITED Director 2004-11-09 CURRENT 1979-04-12 Liquidation
DAVID GREGOR DUNCAN DUNBAR (D.S.A.) LIMITED Director 2004-11-09 CURRENT 1982-08-04 Liquidation
EMIL SLAVCHEV GIGOV DORMY CARE (HEREFORD) LIMITED Director 2017-07-21 CURRENT 2016-10-06 Active
EMIL SLAVCHEV GIGOV ACC WEST MANAGEMENT SERVICES LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
EMIL SLAVCHEV GIGOV HEREFORD HOLDCO LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
EMIL SLAVCHEV GIGOV DORMY CARE COMMUNITIES LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
EMIL SLAVCHEV GIGOV DORMY CARE COMMUNITIES (HEREFORD) LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
EMIL SLAVCHEV GIGOV MOUNT HOUSE SCHOOL LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
EMIL SLAVCHEV GIGOV MHS PROPCO LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
EMIL SLAVCHEV GIGOV ACC (WEST) 1 LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
EMIL SLAVCHEV GIGOV ALBION CARE COMMUNITIES (WEST) LTD Director 2016-10-28 CURRENT 2016-10-28 Active
HELEN JANE MAIELLO LIPHOOK CARE HOME LTD Director 2018-05-18 CURRENT 2014-11-26 Active
HELEN JANE MAIELLO DORMY CARE COMMUNITIES SOUTH LIMITED Director 2018-05-18 CURRENT 2016-03-01 Active
HELEN JANE MAIELLO LLANELLI MIND Director 2017-06-30 CURRENT 2015-02-19 Active
HELEN JANE MAIELLO DORMY CARE (HEREFORD) LIMITED Director 2017-06-23 CURRENT 2016-10-06 Active
HELEN JANE MAIELLO DORMY CARE COMMUNITIES/ DORMY CARE CONSULTING LTD. Director 2016-02-02 CURRENT 2016-02-02 Active
MICHAEL DENNIS PARSONS PUROZO LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
MICHAEL DENNIS PARSONS INTELLIGENT WATER SOLUTIONS LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active - Proposal to Strike off
MICHAEL DENNIS PARSONS DORMY CARE COMMUNITIES (HEREFORD) LIMITED Director 2017-08-17 CURRENT 2017-07-06 Active
MICHAEL DENNIS PARSONS HEREFORD HOLDCO LIMITED Director 2017-07-21 CURRENT 2017-07-06 Active
MICHAEL DENNIS PARSONS ALBION CARE COMMUNITIES (WEST) LTD Director 2017-07-21 CURRENT 2016-10-28 Active
MICHAEL DENNIS PARSONS ACC (WEST) 1 LIMITED Director 2017-07-21 CURRENT 2016-11-17 Active
MICHAEL DENNIS PARSONS DORMY CARE (HEREFORD) LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
MICHAEL DENNIS PARSONS MARTHA FLORA UK LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
MICHAEL DENNIS PARSONS ALBION CARE COMMUNITIES LTD Director 2016-03-21 CURRENT 2015-12-14 Active
MICHAEL DENNIS PARSONS ACC 1 LTD Director 2016-03-21 CURRENT 2015-12-14 Active
MICHAEL DENNIS PARSONS PGL OWL LIMITED Director 2016-02-03 CURRENT 2011-04-19 Active
MICHAEL DENNIS PARSONS CONNECT HEALTH LIMITED Director 2015-01-21 CURRENT 1989-01-23 Active
MICHAEL DENNIS PARSONS MCCARTHY & STONE LIMITED Director 2013-11-04 CURRENT 2008-06-17 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
2024-11-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-02-21CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-15CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-21CH01Director's details changed for Mr David Gregor Duncan on 2020-07-21
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-10-09CH01Director's details changed for Ms Helen Jane Maiello on 2018-07-28
2019-07-09CH01Director's details changed for Ms Helen Jane Maiello on 2019-07-01
2019-07-09PSC05Change of details for Acc (West) 1 Limited as a person with significant control on 2019-07-01
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM 1 Benjamin Street London EC1M 5QG United Kingdom
2019-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 1 Kings Arms Yard London EC2R 7AF England
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-08-24RES01ADOPT ARTICLES 24/08/17
2017-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 106090930001
2017-07-24PSC02Notification of Acc (West) 1 Limited as a person with significant control on 2017-07-21
2017-07-24PSC07CESSATION OF HELEN JANE MAIELLO AS A PERSON OF SIGNIFICANT CONTROL
2017-07-24AP01DIRECTOR APPOINTED MR EMIL SLAVCHEV GIGOV
2017-07-24AP01DIRECTOR APPOINTED MR MICHAEL DENNIS PARSONS
2017-07-19AA01Current accounting period shortened from 28/02/18 TO 31/12/17
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM C/O Albion 1 King's Arm Yard London EC4R 7AF United Kingdom
2017-05-11AP01DIRECTOR APPOINTED MR DAVID DUNCAN
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to ABERGAVENNY CARE HOME 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 ABERGAVENNY CARE HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ABERGAVENNY CARE HOME LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ABERGAVENNY CARE HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERGAVENNY CARE HOME LIMITED
Trademarks
We have not found any records of ABERGAVENNY CARE HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERGAVENNY CARE HOME 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 (87100 - Residential nursing care facilities) as ABERGAVENNY CARE HOME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERGAVENNY CARE HOME 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 ABERGAVENNY CARE HOME 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 ABERGAVENNY CARE HOME 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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