Abergavenny Care Home Limited

10609093

active

Private Limited Company

england wales

Companies House

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

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Mrs Helen Jane Davies-Parsons

director · Since 08/02/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr David Gregor Duncan

director · Since 11/05/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 75 other boards

Mr Emil Slavchev Gigov

director · Since 21/07/2017

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Michael Dennis Parsons

director · Since 21/07/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 13 other boards

Persons with Significant Control

Acc (West) 1 Limited

75–100% shares

75–100% votes

Appoint directors

1, Benjamin Street, London, EC1M 5QL

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