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ABBEY HEALTHCARE (KNEBWORTH) LTD

Company Number
06328353
Status
Active
Incorporation Date
30 July 2007 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Abbey Healthcare Sutherland House
    70-78 West Hendon Broadway
  • London
  • NW9 7BT
  • England
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
Previous Names
  • ABBEY HEALTHCARE (HIBISCUS) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Prabyhdyal Singh Sodhi controls United Kingdom flag ABBEY HEALTHCARE (KNEBWORTH) LTD (United Kingdom, 30 Jul 2007- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-04-09 Appointment of director Appointment of Prabhdyal Singh Sodhi as a director on 2018-03-29 details
2018-04-09 Give notice ceasing to be an individual person with significant control Cessation of Care Uk Community Partnerships Limited as a person with significant control on 2018-03-29 details
2018-04-09 Change of registered office address Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB England to Abbey Healthcare Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 2018-04-09 details
2018-04-09 Termination of appointment of secretary Termination of appointment of Jonathan David Calow as a secretary on 2018-03-29 details
2018-04-09 Termination of appointment of director Termination of appointment of Matthew Alexander Rosenberg as a director on 2018-03-29 details
2017-10-19 Appointment of director Appointment of Mr Matthew Alexander Rosenberg as a director on 2017-10-12 details
2017-10-19 Appointment of secretary Appointment of Mr Jonathan David Calow as a secretary on 2017-10-12 details
2017-10-19 Termination of appointment of director Termination of appointment of Prabhdyal Singh Sodhi as a director on 2017-10-12 details
2017-10-19 Give notice ceasing to be an individual person with significant control Cessation of Prabyhdyal Singh Sodhi as a person with significant control on 2017-10-19 details
2017-10-19 Give notice of relevant legal entity with significant control Notification of Care Uk Community Partnerships Limited as a person with significant control on 2017-10-19 details
2017-10-19 Change of registered office address Registered office address changed from C/O Abbey Healthcare Sutherland House 70 78 West Hendon Broadway London NW9 7BT to Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB on 2017-10-19 details
2017-10-19 Give notice of relevant legal entity with significant control Notification of Care Uk Community Partnerships Limited as a person with significant control on 2017-10-12 details
2017-10-19 Give notice ceasing to be an individual person with significant control Cessation of Prabyhdyal Singh Sodhi as a person with significant control on 2017-10-12 details
2017-10-04 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-09-22 Confirmation Statement Confirmation statement made on 2017-09-07 with no updates details
2017-03-31 Termination of appointment of director Termination of appointment of Philip Stephen Russell as a director on 2017-03-30 details
2016-11-09 Annual Accounts Accounts for a small company made up to 2015-12-31 details
2016-09-07 Confirmation Statement Confirmation statement made on 2016-09-07 with updates 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

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 April 12 2018

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