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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDISON CORPORATE MARKETING LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ADDISON INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
AMBERLEY HEALTHCARE LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
FOURTHQUARTER.CO.UK. LIMITED HERTFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FOURTH QUARTER DESIGN LIMITED HERTFORD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
THE LODGE THURNBY LTD HOVE ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
OCTOPUS HEALTHCARE PROPERTY LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
FAIRFIELD HOUSE HEALTHCARE LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
OCTOPUS HEALTHCARE INVESTMENTS I LTD LONDON Dissolved... FULL 64306 - Activities of real estate investment trusts
MEDICX HEALTH (NOTTINGHAM) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
INNQUARTER LIMITED FRINTON ON SEA Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
RPUT LIMITED SIDCUP ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FAIRQUARTER LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SAFEQUARTER SOUTH LIMITED SOUTHALL ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
AMBERLEY HOUSE UK LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
KEYQUARTER LTD CHELTENHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOPUS AIM VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE DEVELOPMENT LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OCTOPUS ADMINISTRATIVE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66120 - Security and commodity contracts dealing activities
OCTOPUS CAPITAL LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
OCTOPUS AIM VCT 2 PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE FINANCE LTD LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
OCTOPUS APOLLO VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS GP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
OCTOPUS AIF MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
OGMORE POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity