ABBEY LAWNS LTD

OFFICE D, BERESFORD HOUSE, TOWN QUAY  SO14 2AQ
  • Liquidation
  • Private Limited Company
  • Company No. 04078539
  • Last Updated: 01 Mar 2024

Company Profile

ABBEY LAWNS LTD was incorporated on Tuesday, September 26, 2000 as a Private Limited Company with registered address in TOWN QUAY. ABBEY LAWNS LTD has the status: Liquidation and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 24 years 1 month and 12 days.

Name ABBEY LAWNS LTD
Company number 04078539
Company type Private Limited Company
Incorporation date 26 Sep 2000
Status Liquidation
Industry (SIC 2007)

Address

Registered Address OFFICE D
BERESFORD HOUSE
TOWN QUAY
SO14 2AQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Naveed Hussain Nationality: British Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Al Opco Ltd Station Road, HA8 7AB Dates: Thursday, January 28, 2021 - Friday, January 29, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
Intercare (Abbey Lawns) Limited Station Road, HA8 7AB Dates: Wednesday, April 1, 2020 - Thursday, January 28, 2021
ownership of shares 75 to 100 percent
Mrs Joan Ellen Geary Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-313 days left)
Latest accounts 31 March 2022
Next confirmation statement due 24 October 2016
Last confirmation statement dated 26 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ABBEY LAWNS LTD 26 Sep 2000