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The Open Database Of The Corporate World

ABBEY HEALTHCARE (KENDAL) LIMITED

Company Number
05156913
Status
Active
Incorporation Date
17 June 2004 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Sutherland House
    West Hendon Broadway
  • London
  • NW9 7BT
  • United Kingdom
Industry Codes
  • 86.10/2: Medical nursing home activities (UK SIC Classification 2007)
  • 86.10: Hospital activities (European Community NACE Rev 2)
  • 8610: Hospital activities (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/, 18 Feb 2018 (UK Crown Copyright)

Company Addresses

HERON HILL CARE HOME, ESTHWAITE AVENUE, KENDAL, CUMBRIA, LA9 7SE, United Kingdom

Official Register Entries

register id: Z1188716

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Prabhdyal Singh Sodhi controls United Kingdom flag ABBEY HEALTHCARE (KENDAL) LIMITED (United Kingdom, 17 Jun 2004- ) 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
2017-10-07 Annual Accounts Full accounts made up to 2016-12-31 details
2017-07-06 Statement of satisfcation of a charge Satisfaction of charge 051569130001 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
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
2016-09-07 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
2016-05-16 Filing dated 16 May 2016 Resolutions details
2016-04-04 Filing dated 4 April 2016 Resolutions 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 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
2013-12-18 Filing dated 18 December 2013 Registration of charge 051569130002 details
2013-12-18 Filing dated 18 December 2013 Registration of charge 051569130003 details

Industry codes alpha

Code Description Code scheme
86.10/2 Medical nursing home 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 February 18 2018

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