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- ABIROSE LIMITED
ABIROSE LIMITED
Active - Accounts Filed
General Information
NAME
ABIROSE LIMITED
COMPANY NUMBER
07500101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/01/2011
(13 years and 9 months old)
WEBSITE
https://www.kiddicare.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/02/2011
07/10/2014
KIDDICARE.COM LIMITED
View all previous names
Previous Names
16/02/2011 07/10/2014 KIDDICARE.COM LIMITED
20/01/2011 16/02/2011 GWECO 498 LIMITED
LEEDS
LS1 2HL
Telephone: 01418851431
TPS: No
Club Way
Cygnet Park
Hampton
Peterborough, Cambridgeshire
PE7 8JA
Telephone: 8851431
Ground Floor 12 King Street
Leeds
LS1 2HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CYGNET PARK LLP | Active - Accounts Filed | View Report |
ABIROSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 27/01/2024 | Event: New Accounts filed |
Date: 28/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABIROSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABIROSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABIROSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/07/2017 - Present (7 years and 4 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 87 |
View Report |
01/08/2018 - Present (6 years and 3 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 26 |
View Report |
20/01/2011 - Present (13 years and 9 months) Born in Dec 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 235 |
View Report |
20/01/2011 - 11/02/2011 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
11/02/2011 - Present (13 years and 9 months) Born in Apr 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CYGNET PARK LLP | Active - Accounts Filed | View Report |
ABIROSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 27/01/2024 | Event: New Accounts filed |
Date: 28/01/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 01/12/2021 | Event: New Accounts filed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 20/11/2020 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Accounts filed |
Date: 02/03/2020 | Event: New Confirmation Statement filed |
Date: 07/05/2019 | Event: New Accounts filed |
Date: 07/02/2019 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: New Board Member Garry Wilson (922043878) Appointed |
Date: 30/07/2018 | Event: Mark Derek Logan (918965969) has left the board |
Date: 19/05/2018 | Event: New Accounts filed |
Date: 31/01/2018 | Event: New Confirmation Statement filed |
Date: 30/01/2018 | Event: Change in Reg. Office |
Date: 13/11/2017 | Event: Darren William Forshaw (923314979) has left the board |
Date: 13/11/2017 | Event: New Board Member Darren William Forshaw (914187932) Appointed |
Date: 21/07/2017 | Event: Darren William Forshaw (923537077) has left the board |
Date: 21/07/2017 | Event: New Board Member Darren William Forshaw (923314979) Appointed |
Date: 14/07/2017 | Event: New Board Member Darren William Forshaw (923537077) Appointed |
Date: 13/05/2017 | Event: New Accounts filed |
Date: 08/02/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 12/03/2016 | Event: New Annual Return filed |
Date: 09/03/2016 | Event: Chris Yates (915269933) has left the board |
Date: 06/05/2015 | Event: Change in Reg. Office |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 02/09/2014 | Event: New Board Member Chris Yates (915269933) Appointed |
Date: 29/07/2014 | Event: Nigel Mark Inches Robertson (909717079) has left the board |
Date: 29/07/2014 | Event: Change in Reg. Office |
Date: 29/07/2014 | Event: New Board Member Mark Logan (918965969) Appointed |
Date: 29/07/2014 | Event: Alison Charnock (918237237) has left the board |
Date: 10/02/2014 | Event: New Annual Return filed |
Date: 16/12/2013 | Event: Grant James Henley (908732206) has left the board |
Date: 28/11/2013 | Event: Mandy Flatley (917199939) has left the board |
Date: 11/11/2013 | Event: New Accounts filed |
Date: 28/10/2013 | Event: Simon David Eastwood (917214312) has left the board |
Date: 28/10/2013 | Event: Mark Rowan Amsden (917619374) has left the board |
Date: 28/10/2013 | Event: New Company Secretary Alison Charnock (918237237) Appointed |
Date: 24/06/2013 | Event: Alison Louise Lancaster (917199925) has left the board |
Date: 15/04/2013 | Event: Richard Pennycook (911273447) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Scott Peter Weavers Wright (908847564) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Scott Peter Weavers Wright (908847564) has left the board |
Date: 10/04/2013 | Event: Alison Brown (915808665) has left the board |
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