Abingdon Manor Care Centre Limited
- Company number
- NI032484
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Jun 1997
- Nature of business
- Residential nursing care facilities
- Corporate group
- CR United Bidco Ltd (44 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Mahesh | Director | 7 Feb 2022 | |
| YALDRON, David | Director | 7 Feb 2022 | |
| COWLEY, Andrew | Director | 7 Feb 2022 | |
| JTC (UK) LIMITED | Corporate-Secretary | 7 Feb 2022 | |
| NIMMON, James Colin George | Director | 3 Mar 2009 | 7 Feb 2022 |
| NIMMON, James Colin George | Secretary | 19 Feb 2009 | 7 Feb 2022 |
| WILSON, Robert Desmond | Director | 5 Jun 1997 | 7 Feb 2022 |
| STEWART, Frederick Michael | Director | 15 Dec 2014 | 19 Jul 2020 |
| MC COMB, Albert | Director | 1 Jul 2006 | 31 Dec 2011 |
| DOAK, Wesley Hugh | Director | 24 Sep 1998 | 16 Mar 2010 |
| POLSON, Roberta Anna | Director | 30 Oct 2006 | 19 Feb 2009 |
| POLSON, Roberta Ann | Secretary | 5 Jun 1997 | 19 Feb 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Impact Property 6 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Feb 2022 | |
| Abingdon Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 7 Feb 2022 |
Accounts
Connections
Owned by
Abingdon Manor Care Centre Limited → Impact Property 6 Limited → Caretrust UK Limited → CR United Bidco Ltd
Directors’ other companies
- COWLEY, Andrew - Director at Larne Care Centre Limited
- COWLEY, Andrew - Director at Larne C C Limited
- JTC (UK) LIMITED - Corporate-Secretary at Q Squared Solutions China Limited
- JTC (UK) LIMITED - Corporate-Secretary at Sfia Foundation
- JTC (UK) LIMITED - Corporate-Secretary at Ediston Property Investment Company PLC
- JTC (UK) LIMITED - Corporate-Secretary at Grif040 Limited
- JTC (UK) LIMITED - Corporate-Secretary at Grif042 Limited
- JTC (UK) LIMITED - Corporate-Secretary at Grif045 Limited
- JTC (UK) LIMITED - Corporate-Secretary at Grif043 Limited
- JTC (UK) LIMITED - Corporate-Secretary at Marks Electrical Limited
Companies at the same address
- 1614 Limited (NI676721)
- A.g.s.s. NI Limited (NI695991)
- Accelerate Energy Holdings Limited (NI696160)
- Aess (NI) Limited (NI693695)
- Armagh House Limited (NI632047)
- Assisi Pet Care (Northern Ireland) Limited (NI727401)
- Broome Estates Limited (NI003284)
- Cubig Ltd (NI735459)
- Dakota Carry LLP (NC001425)
- Dakota Silvan LLP (NC001422)