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ABBEY HEALTHCARE HOMES LIMITED

Company Number
04460315
Status
Active
Incorporation Date
13 June 2002 (about 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Sutherland House
    West Hendon Broadway
  • London
  • NW9 7BT
  • United Kingdom
Industry Codes
  • 87.10: Residential nursing care activities (UK SIC Classification 2007)
  • 87.10: Residential nursing care activities (European Community NACE Rev 2)
  • 8710: Residential nursing care facilities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-11-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 May 2018 (UK Crown Copyright)

Financial Transactions

20 payments from government totalling £18,565 (showing 10 most recently added, see all)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Prabhdyal Singh Sodhi controls United Kingdom flag ABBEY HEALTHCARE HOMES LIMITED (United Kingdom, 13 Jun 2002- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-11-16 Confirmation Statement Confirmation statement made on 2017-11-01 with no updates details
2017-10-04 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-03-31 Termination of appointment of director Termination of appointment of Philip Stephen Russell as a director on 2017-03-30 details
2016-11-15 Confirmation Statement Confirmation statement made on 2016-11-01 with updates details
2016-11-09 Annual Accounts Accounts for a small company made up to 2015-12-31 details
2016-09-08 Termination of appointment of secretary Termination of appointment of Tony Yoe as a secretary on 2016-06-01 details
2016-05-27 Appointment of director Appointment of Mr Philip Stephen Russell as a director on 2016-03-17 details
2016-04-04 Filing dated 4 April 2016 Resolutions details
2016-01-21 Filing dated 21 January 2016 Satisfaction of charge 044603150002 in full details
2015-12-07 Annual Return Annual return made up to 2015-11-01 with full list of shareholders details
2015-11-12 Annual Accounts Accounts for a small company made up to 2014-12-31 details
2015-08-19 Change of registered office address Registered office address changed from C/O Abbey Healthcare Olympia House Armitage Road London NW11 8RQ England to C/O Abbey Healthcare Sutherland House West Hendon Broadway London NW9 7BT on 2015-08-19 details
2015-03-02 Change of registered office address Registered office address changed from 82-84 Calcutta Road Tilbury Essex RM18 7QJ to C/O Abbey Healthcare Olympia House Armitage Road London NW11 8RQ on 2015-03-02 details
2014-11-25 Annual Return Annual return made up to 2014-11-01 with full list of shareholders details
2014-10-07 Annual Accounts Accounts for a small company made up to 2013-12-31 details
2014-09-11 Termination of appointment of secretary Termination of appointment of Rajesh Doshi as a secretary on 2014-09-01 details
2014-09-11 Appointment of secretary Appointment of Mr Tony Yoe as a secretary on 2014-09-01 details
2013-11-18 Annual Return Annual return made up to 2013-11-01 with full list of shareholders details
2013-10-08 Annual Accounts Accounts for a small company made up to 2012-12-31 details
2013-08-28 Filing dated 28 August 2013 Registration of charge 044603150002 details

Industry codes alpha

Code Description Code scheme
87.10 Residential nursing care activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 19 2018

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