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Abergavenny Care Home Limited
10609093
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1 BENJAMIN STREET, LONDON, EC1M 5QL
Incorporated 08/02/2017
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 07/02/2026
Due 21/02/2027
On track
Industry
87100
Residential nursing care facilitiesOfficers
Mrs Helen Jane Davies-Parsons
director · Since 08/02/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 9 other boards
Mr David Gregor Duncan
director · Since 11/05/2017
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 75 other boards
Mr Emil Slavchev Gigov
director · Since 21/07/2017
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM
Also on 7 other boards
Mr Michael Dennis Parsons
director · Since 21/07/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 13 other boards
Persons with Significant Control
Acc (West) 1 Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 10483804 · Companies House · Limited By Shares
Notified 21/07/2017
Former PSCs
Ms Helen Jane Maiello
Ceased 21/07/2017
Charges2 outstanding
Charge
outstanding
COUTTS & COMPANY
Created 21/10/2025Registered 22/10/2025
Charge
outstanding
COUTTS & COMPANY
Created 21/10/2025Registered 22/10/2025
Charge
satisfied
GCP ASSET BACKED INCOME (UK) LIMITED AS SECURITY AGENT
Created 11/08/2017Registered 18/08/2017Satisfied 03/11/2025