Abbey Healthcare Homes Limited

Company Registration Number: 04460315

Company registered in England and Wales

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Abbey Healthcare Homes Limited is a Private Company Limited by Shares first registered on 13 June 2002. Its current registered address is in London.

Registered Address

ABBEY HEALTHCARE
SUTHERLAND HOUSE
WEST HENDON BROADWAY
LONDON
NW9 7BT

There are 291 companies currently registered at this postcode, including this one.

All companies at NW9 7BT

Registration Data

Company Number

04460315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,477,525£2,407,404£2,099,162£1,393,516£1,818,468£1,734,969
of which Cash £16,831£44,728£24,260£1,892£3,813£426,842
Total Assets £2,477,525£2,407,404£2,099,162£1,393,516£1,818,468£1,734,969
Current Liabilities £1,990,620£1,945,759£1,818,464£1,035,569£1,523,299£1,776,066
Net Current Assets £486,905£461,645£280,698£357,947£295,169£-41,097
Total Net Worth £732,890£557,403£280,698£357,947£295,169£41,097

Previous Names

No previous names

Company Officers

  • RUSSELL, Philip Stephen

    Director

    Appointed on 17 March 2016

     

    Nationality: New Zealander

    Occupation: Group Finance Director

    Month of birth: December 1969

    ABBEY HEALTHCARE
    Sutherland House
    West Hendon Broadway
    London
    NW9 7BT

  • SODHI, Prabhdyal Singh

    Director

    Appointed on 13 June 2002

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1956

    6
    Ingram Avenue
    Ingram Avenue
    London
    NW11 6TL
    England

  • DOSHI, Rajesh

    Secretary

    Appointed on 7 November 2012

    Resigned on 1 September 2014

    82-84
    Calcutta Road
    Tilbury
    Essex
    RM18 7QJ
    United Kingdom

  • LEWINGTON, Jean Anne

    Secretary

    Appointed on 13 June 2002

    Resigned on 7 November 2012

    75
    Arnold Road
    West Moors
    Ferndown
    Dorset
    BH22 0JX
    United Kingdom

  • YOE, Tony

    Secretary

    Appointed on 1 September 2014

    Resigned on 1 June 2016

    ABBEY HEALTHCARE
    Sutherland House
    West Hendon Broadway
    London
    NW9 7BT
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2002

    Resigned on 13 June 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2002

    Resigned on 13 June 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT27VL. Transaction: MzE2MTkyOTk2N2FkaXF6a2N4.

  2. 9 November 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5ISOL9M. Transaction: MzE2MTIyMjk2N2FkaXF6a2N4.

  3. 8 September 2016 Termination of appointment of Tony Yoe as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X5F2S3AQ. Transaction: MzE1Njk5NTA3NGFkaXF6a2N4.

  4. 27 May 2016 Appointment of Mr Philip Stephen Russell as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X57VTBF4. Transaction: MzE0OTU2NzQ0OWFkaXF6a2N4.

  5. 4 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzRERKUzJhZGlxemtjeA.

  6. 21 January 2016 Satisfaction of charge 044603150002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Z2OJ6J. Transaction: MzE0MDIyMjM0NWFkaXF6a2N4.

  7. 7 December 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR0HOZ. Transaction: MzEzNjkzODYwMmFkaXF6a2N4.

  8. 12 November 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4J4DNC8. Transaction: MzEzNDU3MTAwNGFkaXF6a2N4.

  9. 19 August 2015 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 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4ZVF7. Transaction: MzEyOTI2MTY1OGFkaXF6a2N4.

  10. 2 March 2015 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 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C7HMJ. Transaction: MzExODM3NjI4OWFkaXF6a2N4.

  11. 25 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEYEBV. Transaction: MzExMjA0MDg0OGFkaXF6a2N4.

  12. 7 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8IF4. Transaction: MzEwODgyOTAzNGFkaXF6a2N4.

  13. 11 September 2014 Appointment of Mr Tony Yoe as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3G7PNWZ. Transaction: MzEwNzMzNzEyMmFkaXF6a2N4.

  14. 11 September 2014 Termination of appointment of Rajesh Doshi as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3G7PNBM. Transaction: MzEwNzMzNjk5NmFkaXF6a2N4.

  15. 18 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE9HPH. Transaction: MzA4ODkzNzQ3MmFkaXF6a2N4.

  16. 8 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQO8Q. Transaction: MzA4NjU1NjA4MGFkaXF6a2N4.

  17. 28 August 2013 Registration of charge 044603150002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2FPMFUH. Transaction: MzA4Mzk4MDMyOWFkaXF6a2N4.

  18. 19 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2F2FIB4. Transaction: MzA4MzQ2ODE0MmFkaXF6a2N4.

  19. 8 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27YGDDN. Transaction: MzA3NzY1Njc1OWFkaXF6a2N4.

  20. 8 May 2013 Director's details changed for Prabhdyal Singh Sodhi on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X27YGDDF. Transaction: MzA3NzY1NjY2M2FkaXF6a2N4.

  21. 12 December 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1N7XXVM. Transaction: MzA2OTI2ODg4NmFkaXF6a2N4.

  22. 7 November 2012 Appointment of Mr Rajesh Doshi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L6Y0SW. Transaction: MzA2NzE0Mjg1MGFkaXF6a2N4.

  23. 7 November 2012 Termination of appointment of Jean Lewington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L6XZV7. Transaction: MzA2NzE0MjU5NmFkaXF6a2N4.

  24. 22 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19GAKB6. Transaction: MzA1NzkwMDYwNWFkaXF6a2N4.

  25. 22 May 2012 Registered office address changed from 211-219 High Street South East Ham London E6 3PD on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: X19GAKAY. Transaction: MzA1NzkwMDQ4MWFkaXF6a2N4.

  26. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3I7DXZM. Transaction: MzA0NDg2NDQ5OWFkaXF6a2N4.

  27. 10 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XKN61U05. Transaction: MzAzNjk0NzEwMWFkaXF6a2N4.

  28. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHT5DNUU. Transaction: MzAyNDQ0NzU1MGFkaXF6a2N4.

  29. 14 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XYFNWLO2. Transaction: MzAxOTUwNzgyNWFkaXF6a2N4.

  30. 14 July 2010 Secretary's details changed for Mrs Jean Anne Lewington on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XYFNVLO1. Transaction: MzAxOTUwNzQ2MGFkaXF6a2N4.

  31. 28 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ6V5EFJ. Transaction: MzAwMTY4MjQ3NWFkaXF6a2N4.

  32. 6 August 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13QFC6O. Transaction: MjAzODczMDM4MmFkaXF6a2N4.

  33. 11 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHX28312. Transaction: MjAxMzE4NDAwMWFkaXF6a2N4.

  34. 3 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFDR13V. Transaction: MjAwODM4MDg2MGFkaXF6a2N4.

  35. 20 December 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4OTQzMzYyNGFkaXF6a2N4.

  36. 20 July 2007 Accounting reference date extended from 30/06/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mjc5ODExMGFkaXF6a2N4.

  37. 15 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAyNjU3M2FkaXF6a2N4.

  38. 13 November 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUwNTUwMmFkaXF6a2N4.

  39. 24 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkxNzA4OGFkaXF6a2N4.

  40. 25 November 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxODI3MzU4OGFkaXF6a2N4.

  41. 28 June 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM3Nzc1NGFkaXF6a2N4.

  42. 15 November 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0OTc4NTQzNmFkaXF6a2N4.

  43. 19 August 2004 Return made up to 13/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkyNzE3NGFkaXF6a2N4.

  44. 18 June 2004 Registered office changed on 18/06/04 from: macintyre hudson greenwood house 4-7 salisbury court london EC4Y 8BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjY0NDUwOGFkaXF6a2N4.

  45. 9 March 2004 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkzNjI4MmFkaXF6a2N4.

  46. 18 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzAyMDUyOWFkaXF6a2N4.

  47. 17 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI2MTg1MWFkaXF6a2N4.

  48. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA2MTM3MGFkaXF6a2N4.

  49. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk5NjA1NmFkaXF6a2N4.

  50. 12 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA3NzE4NmFkaXF6a2N4.

  51. 13 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzgzODAzMWFkaXF6a2N4.

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