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The Open Database Of The Corporate World

ABBEY HEALTHCARE HOMES (EAST KILBRIDE) LIMITED

Company Number
04616609
Status
Active
Incorporation Date
13 December 2002 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Sutherland House
    70-78 West Hendon Broadway
  • London
  • NW9 7BT
  • England
Industry Codes
  • 87100: Residential nursing care activities (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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

Filings alpha

Filing Date Title Description
2017-10-04 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-07-06 Statement of satisfcation of a charge Satisfaction of charge 046166090001 in full details
2017-03-31 Termination of appointment of director Termination of appointment of Philip Stephen Russell as a director on 2017-03-30 details
2017-02-10 Confirmation Statement Confirmation statement made on 2017-02-10 with updates details
2017-02-10 Termination of appointment of secretary Termination of appointment of Tony Yoe as a secretary on 2016-06-01 details
2016-11-09 Annual Accounts Accounts for a small company made up to 2015-12-31 details
2016-05-27 Appointment of director Appointment of Mr Philip Stephen Russell as a director on 2016-03-17 details
2016-05-19 Filing dated 19 May 2016 Resolutions details
2016-04-04 Filing dated 4 April 2016 Resolutions details
2016-02-16 Annual Return Annual return made up to 2016-02-12 with full list of shareholders details
2015-11-12 Annual Accounts Accounts for a small company made up to 2014-12-31 details
2015-08-20 Change of registered office address Registered office address changed from Olympia House Armitage Road London NW11 8RQ to C/O Abbey Healthcare Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 2015-08-20 details
2015-03-02 Change of registered office address Registered office address changed from 82-84 Calcutta Road Tilbury Essex RM18 7QJ to Olympia House Armitage Road London NW11 8RQ on 2015-03-02 details
2015-03-02 Annual Return Annual return made up to 2015-02-12 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 Appointment of secretary Appointment of Mr Tony Yoe as a secretary on 2014-09-01 details
2014-09-11 Termination of appointment of secretary Termination of appointment of Rajesh Doshi as a secretary on 2014-09-01 details
2014-02-12 Annual Return Annual return made up to 2014-02-12 with full list of shareholders details
2013-12-18 Filing dated 18 December 2013 Registration of charge 046166090002 details
2013-12-18 Filing dated 18 December 2013 Registration of charge 046166090004 details

Industry codes alpha

Code Description Code scheme
87100 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 October 5 2017

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