ABERGAVENNY CARE HOME LIMITED

Company Number: 10609093

active          Qynn Score: 100

Summary

Formed in 2017, ABERGAVENNY CARE HOME LIMITED has 4 directors. The longest serving directors have been in place for 4 years.

The registered office of the company is currently based at 1 Benjamin Street, London, England, EC1M 5QL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Feb 2017

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

1 Benjamin Street London EC1M 5QL

Effective From

28/06/2019

Effective to

Current

SIC CODES

87100

Residential nursing care facilities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
  
 
     
    
      
   
  
   
    
 

Activity

Most Active Year

2017

Events

10

0

3

1

1

1

0

3

2

Most Active Month

Jul 2017

Events

6

0

1

1

1

0

0

2

2

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2019

Filing Date

23/09/2020

Action Date

31/12/2019

Director Details Changed for Mr David Gregor Duncan

Type

Officers

Description

Directors details changed for Mr David Gregor Duncan on 21/07/2020

Filing Date

21/07/2020

Action Date

21/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2020 with no updates

Filing Date

26/02/2020

Action Date

07/02/2020

Director Details Changed for Ms Helen Jane Maiello

Type

Officers

Description

Directors details changed for Ms Helen Jane Maiello on 28/07/2018

Filing Date

09/10/2019

Action Date

28/07/2018

Change of Details for Acc (West) 1 Limited

Type

Persons with Significant Control

Description

Change of details for Acc (West) 1 Limited as a person with significant control on 01/07/2019

Filing Date

09/07/2019

Action Date

01/07/2019

Director Details Changed for Mr Michael Dennis Parsons

Type

Officers

Description

Directors details changed for Mr Michael Dennis Parsons on 01/07/2019

Filing Date

09/07/2019

Action Date

01/07/2019

Director Details Changed for Mr Emil Slavchev Gigov

Type

Officers

Description

Directors details changed for Mr Emil Slavchev Gigov on 01/07/2019

Filing Date

09/07/2019

Action Date

01/07/2019

Director Details Changed for Ms Helen Jane Maiello

Type

Officers

Description

Directors details changed for Ms Helen Jane Maiello on 01/07/2019

Filing Date

09/07/2019

Action Date

01/07/2019

Address Change

Type

Address

Description

Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 28/06/2019

Filing Date

28/06/2019

Action Date

28/06/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

21/06/2019

Action Date

31/12/2018

Address Change

Type

Address

Description

Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to 1 Benjamin Street London EC1M 5QG on 05/06/2019

Filing Date

05/06/2019

Action Date

05/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2019 with no updates

Filing Date

11/02/2019

Action Date

07/02/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

03/07/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2018 with updates

Filing Date

12/02/2018

Action Date

07/02/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/08/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 106090930001, created on 11/08/2017

Filing Date

18/08/2017

Action Date

11/08/2017

Appointment of Mr Michael Dennis Parsons

Type

Officers

Description

Appointment of Mr Michael Dennis Parsons as a director on 21/07/2017

Filing Date

24/07/2017

Action Date

21/07/2017

Appointment of Mr Emil Slavchev Gigov

Type

Officers

Description

Appointment of Mr Emil Slavchev Gigov as a director on 21/07/2017

Filing Date

24/07/2017

Action Date

21/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Helen Jane Maiello as a person with significant control on 21/07/2017

Filing Date

24/07/2017

Action Date

21/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Acc (West) 1 Limited as a person with significant control on 21/07/2017

Filing Date

24/07/2017

Action Date

21/07/2017

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 28/02/2018 to 31/12/2017

Filing Date

19/07/2017

Action Date

31/12/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Albion 1 Kings Arm Yard London EC4R 7AF United Kingdom to 1 Kings Arms Yard London EC2R 7AF on 19/07/2017

Filing Date

19/07/2017

Action Date

19/07/2017

Appointment of Mr David Duncan

Type

Officers

Description

Appointment of Mr David Duncan as a director on 11/05/2017

Filing Date

11/05/2017

Action Date

11/05/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

08/02/2017

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ABERGAVENNY CARE HOME LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

106090930001

Status

outstanding

Date Created

11/08/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gcp Asset Backed Income (UK) Limited as Security Agent

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

08/02/2017

Tenure

3 Yrs 9 Mths

Born

January 1967

Date Joined

11/05/2017

Tenure

3 Yrs 6 Mths

Born

January 1967

Date Joined

21/07/2017

Tenure

3 Yrs 4 Mths

Born

March 1970

Date Joined

21/07/2017

Tenure

3 Yrs 4 Mths

Born

August 1950

Active/Resigned

ABERGAVENNY CARE HOME LIMITED currently has no active secretaries.

Breakdown of Resignation Types

ABERGAVENNY CARE HOME LIMITED currently has no resigned officers.

Acc (West) 1 Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

21/07/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Ms Helen Jane Maiello

Type of Entity

Individual Person

Ceased

21/07/2017

Notified

08/02/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors