OpenCompanies

Abbey Lawns Ltd

Company number
04078539
Status
Liquidation
Type
Private Limited Company
Incorporated
26 Sep 2000
Nature of business
Other human health activities

Registered office

Office D
Beresford House
Town Quay
SO14 2AQ

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 26 Sep 2000 27 Sep 2000
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 26 Sep 2000 27 Sep 2000
GEARY, George Director 13 Jan 2003 21 Jul 2003
NEWTON, Richard George Director 26 Sep 2000 5 Mar 2007
NEWTON, June Barbara Director 26 Sep 2000 5 Mar 2007
GEARY, George Director 1 Jul 2005 20 Apr 2011
KUHANANTHAN, Mohanananthan Director 17 Jul 2019 24 Oct 2019
KUHANANTHAN, Mohanananthan Director 26 Nov 2019 20 Feb 2020
GEARY, Joan Ellen Secretary 26 Sep 2000 18 May 2020
GEARY, Joan Ellen Director 26 Apr 2011 11 Jun 2020
QURESHI, Muhammad Sohail Akhtar Director 18 May 2020 23 Nov 2020
SHAH, Bhavin Director 9 Oct 2020 1 Aug 2021
MALIK, Markus Secretary 30 Oct 2020 11 Jul 2022
MUSHTAQ, Jawad Director 13 Apr 2022 11 Oct 2022
HUSSAIN, Naveed Director 9 Oct 2020
INTERCARE GROUP LTD Corporate-Director 17 Aug 2020

Control

NameNature of controlNotifiedCeased
Mrs Joan Ellen Geary Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Apr 2020
Intercare (Abbey Lawns) Limited Ownership Of Shares 75 To 100 Percent 1 Apr 2020 28 Jan 2021
Al Opco Ltd 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		 28 Jan 2021 29 Jan 2021
Mr Naveed Hussain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2022 -£2,148,783 £23,909 88
31 Mar 2021 -£1,917,015 £153,808 80
30 Sep 2019 £804,693 £1,622 85
30 Sep 2018 £1,067,749 £115,077 85
30 Sep 2017 £1,083,166 £125,386 85
30 Sep 2016 £1,066,708 £103,661 -
30 Sep 2015 £1,076,510 £162,950 -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 £720,556 £253,526 -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -

Connections

Directors’ other companies

Companies at the same address

Data