Abbey Liftcare Limited

Active02928817 Private limited company
Incorporated
13 May 1994 (32 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
South East
Address
Regus House Victory Way
Crossways Business Park
Dartford
DA2 6QD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 former)
30 May 2025
Resigned Sadler, Robert William as Director
30 May 2025
Appointed W20s Directors Limited as Corporate Director
30 May 2025
Appointed Cossey Cosec Services Limited as Corporate Secretary
30 May 2025
Resigned Singh, Rajpal as Director
30 May 2025
Resigned Edwin Coe Secretaries Limited as Corporate Secretary
25 October 2024
Appointed Singh, Rajpal as Director
26 July 2024
Resigned Tucknott, Paul Alan as Director
10 April 2024
Resigned Bierer, Andrew Steven as Director
19 January 2023
Appointed Sadler, Robert William as Director
19 January 2023
Appointed Tucknott, Paul Alan as Director
30 September 2022
Resigned Fallis-Taylor, Michael as Director
14 July 2022
Resigned Harding, Mark Richard as Director
25 May 2021
Resigned Sadler, Robert William as Director
10 February 2020
Resigned Bisson, Rene as Director
10 February 2020
Appointed Bierer, Andrew Steven as Director
10 February 2020
Appointed Fallis-Taylor, Michael as Director
3 May 2019
Resigned Dixon, Sarah Jane as Director
28 November 2018
Appointed Bisson, Rene as Director
1 September 2018
Appointed Yao, N'Guessan Alain Maxime as Director
14 April 2018
Resigned Garcia, Alberto Hernandez as Director
28 March 2018
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
9 March 2018
Resigned Carroll, Adrian as Secretary
4 January 2018
Appointed Harding, Mark Richard as Director
20 September 2017
Appointed Carroll, Adrian as Secretary
20 September 2017
Resigned Wilcock, Laura Jayne as Secretary
30 June 2017
Resigned Sinclair, Michael Charles as Director
30 June 2017
Resigned Hickson, Ian David as Director
23 September 2016
Resigned Kirk, Caroline Emma Clarke as Secretary
25 May 2016
Appointed Wilcock, Laura Jayne as Secretary
25 May 2016
Appointed Garcia, Alberto Hernandez as Director
25 May 2016
Appointed Sinclair, Michael Charles as Director
25 May 2016
Appointed Dixon, Sarah Jane as Director
25 May 2016
Appointed Sadler, Robert William as Director
25 May 2016
Appointed Kirk, Caroline Emma Clarke as Secretary
25 May 2016
Resigned Gregory, Peter Andrew as Secretary
1 January 2001
Resigned Keeble, John Simon as Secretary
1 January 2001
Appointed Gregory, Peter Andrew as Secretary
27 June 2000
Resigned Averill, Frederick John as Director
27 June 2000
Appointed Hickson, Ian David as Director
27 June 2000
Appointed Keeble, John Simon as Secretary
27 June 2000
Resigned Averill, Anne as Secretary
27 June 2000
Resigned Lacey, Ernest Edward as Director
25 May 1994
Appointed Averill, Anne as Secretary
25 May 1994
Appointed Lacey, Ernest Edward as Director
25 May 1994
Appointed Averill, Frederick John as Director
25 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 May 1994
Resigned Instant Companies Limited as Corporate Nominee Director
13 May 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 May 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16348043
Corporate entity · Notified 30 May 2025
Has significant influence or control
Private Company Limited By Shares
Reg. no. 16225249
Former controllers (1)
30 May 2025
Ceased The Express Lift Company Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Abbey Liftcare Limited This company Has significant influence or control
Axis Elevators Limited Has significant influence or control
Dover 2023 Limited Has significant influence or control
Liftec Express Limited Has significant influence or control
Line Holdco Limited Has significant influence or control
Line Investco Limited Has significant influence or control
Triangle Lift Services Limited Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,308,778 £1
Balance sheet detail
20252024
Current Assets£1£1,308,778
Debtors£1£1,308,778
Net Current Assets£1£1,308,778
Net Assets£1£1,308,778

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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