ABBEYGATE WINCHESTER LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABBEYGATE WINCHESTER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ABBEYGATE WINCHESTER LIMITED was incorporated 22 years ago on 06/06/2002 and has the registered number: 04455847. The accounts status is SMALL.
ABBEYGATE WINCHESTER LIMITED was incorporated 22 years ago on 06/06/2002 and has the registered number: 04455847. The accounts status is SMALL.
ABBEYGATE WINCHESTER LIMITED - LONDON
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2019 |
Registered Office
6TH FLOOR 33 HOLBORN
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SAFEQUARTER LTD (until 21/11/2017)
SAFEQUARTER LTD (until 21/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2020 | 15/08/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-05-08 | CURRENT | ||
MR EDWARD JAMES CLOUGH | Jul 1985 | British | Director | 2023-02-28 | CURRENT |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-06-06 UNTIL 2002-06-06 | RESIGNED | ||
MRS ZOE DENISE HUTCHINS | Oct 1954 | British | Director | 2002-06-17 UNTIL 2017-11-17 | RESIGNED |
MR MILES HUTCHINS | Mar 1948 | British | Director | 2002-06-17 UNTIL 2017-11-17 | RESIGNED |
MR BENJAMIN THOMAS KIDD DAVIS | Apr 1975 | New Zealander | Director | 2018-11-15 UNTIL 2023-02-28 | RESIGNED |
MR MICHAEL WILLIAM ADAMS | Sep 1966 | British | Director | 2017-11-17 UNTIL 2022-07-01 | RESIGNED |
MS SUZANNA ELOISE LAUREN WATERHOUSE | Secretary | 2018-07-31 UNTIL 2019-05-08 | RESIGNED | ||
MR MILES HUTCHINS | Mar 1948 | British | Secretary | 2002-06-17 UNTIL 2017-11-17 | RESIGNED |
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-06 UNTIL 2002-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Octopus Healthcare Development Limited | 2017-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Zoe Denise Hutchins | 2016-04-06 - 2017-11-17 | 10/1954 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Mr Miles Hutchins | 2016-04-06 - 2017-11-17 | 3/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Safequarter Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-08 | 31-07-2017 | £60,032 Cash £1,713,607 equity |
Safequarter Limited - Abbreviated accounts 16.3 | 2017-04-29 | 31-07-2016 | £251,022 Cash £1,105,962 equity |
Safequarter Limited - Limited company - abbreviated - 11.9 | 2016-03-31 | 30-06-2015 | £769,147 Cash £779,320 equity |
Safequarter Limited - Limited company - abbreviated - 11.6 | 2015-03-31 | 30-06-2014 | £315,077 Cash £514,339 equity |