Abbey Healthcare (Huntingdon) Ltd

Company Registration Number: 04616613

Company registered in England and Wales

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Abbey Healthcare (Huntingdon) Ltd is a Private Company Limited by Shares first registered on 13 December 2002. Its current registered address is in London.

Registered Address

ABBEY HEALTHCARE
SUTHERLAND HOUSE
70-78 WEST HENDON BROADWAY
LONDON
ENGLAND
NW9 7BT

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

All companies at NW9 7BT

Registration Data

Company Number

04616613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 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

12 February 2016

Returns Next Due

12 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £4,569,049£4,176,492£3,764,198£3,338,294£2,367,459£2,093,126
of which Cash £14,999£49,739£177£110,599£13,602£645,498
Total Assets £4,569,049£4,176,492£3,764,198£3,338,294£2,367,459£2,093,126
Current Liabilities £2,691,560£2,506,291£2,141,558£1,943,982£1,397,849£1,623,443
Net Current Assets £1,877,489£1,670,201£1,622,640£1,394,312£969,610£469,683
Total Net Worth £1,905,420£1,686,442£1,623,392£1,395,252£970,785£471,319

Previous Names

  • ABBEY HEALTHCARE HOMES (SUTTON COURT) LIMITED, active until 17 August 2004

Company Officers

  • YOE, Tony

    Secretary

    Appointed on 1 September 2014

     

    ABBEY HEALTHCARE
    Sutherland House
    70-78 West Hendon Broadway
    London
    NW9 7BT
    England

  • 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
    70-78 West Hendon Broadway
    London
    NW9 7BT
    England

  • SODHI, Prabhdyal Singh

    Director

    Appointed on 13 December 2002

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1956

    6
    Ingram Avenue
    London
    NW11 6TL

  • 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 December 2002

    Resigned on 7 November 2012

    75
    Arnold Road
    West Moors
    Ferndown
    Dorset
    BH22 0JX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2002

    Resigned on 13 December 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2002

    Resigned on 13 December 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 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: L5ISOL8Q. Transaction: MzE2MTIyMjk1OGFkaXF6a2N4.

  2. 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: X57VT608. Transaction: MzE0OTU2NjAxM2FkaXF6a2N4.

  3. 16 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2UFA2SkRhZGlxemtjeA.

  4. 4 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzRERKVEVhZGlxemtjeA.

  5. 16 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50VXJ8A. Transaction: MzE0MjAwMzk1NGFkaXF6a2N4.

  6. 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: L4J4DNAO. Transaction: MzEzNDU3MTAxN2FkaXF6a2N4.

  7. 20 August 2015 Registered office address changed from C/O Abbey Healthcare Olympia House Armitage Road London NW11 8RQ to C/O Abbey Healthcare Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: X4E4ZWYZ. Transaction: MzEyOTI2MTk5M2FkaXF6a2N4.

  8. 2 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42C7DSA. Transaction: MzExODM3NTYwOWFkaXF6a2N4.

  9. 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: X42C7DS2. Transaction: MzExODM3NTUzNGFkaXF6a2N4.

  10. 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: A3HJ8IGO. Transaction: MzEwODgyOTAyOGFkaXF6a2N4.

  11. 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: X3G7PQ3S. Transaction: MzEwNzMzNzg3M2FkaXF6a2N4.

  12. 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: X3G7PPOA. Transaction: MzEwNzMzNzcxNGFkaXF6a2N4.

  13. 12 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31KNVPU. Transaction: MzA5NDQwNTc3NmFkaXF6a2N4.

  14. 18 December 2013 Registration of charge 046166130002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NHTXIH. Transaction: MzA5MTI2NjQ4NGFkaXF6a2N4.

  15. 18 December 2013 Registration of charge 046166130003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NHUF68. Transaction: MzA5MTI4Njc0MmFkaXF6a2N4.

  16. 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: X2LE9SHC. Transaction: MzA4ODk0MDg3NGFkaXF6a2N4.

  17. 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: L2HZQO6X. Transaction: MzA4NjU1NTQ3MmFkaXF6a2N4.

  18. 28 August 2013 Registration of charge 046166130001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2FPMEWI. Transaction: MzA4Mzk4MDE2MmFkaXF6a2N4.

  19. 27 February 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X232EKSQ. Transaction: MzA3MzY0ODgyMWFkaXF6a2N4.

  20. 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: L1N7XXW2. Transaction: MzA2OTI2OTAxMGFkaXF6a2N4.

  21. 7 November 2012 Appointment of Mr Rajesh Doshi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L6Y536. Transaction: MzA2NzE0Mzg2MGFkaXF6a2N4.

  22. 7 November 2012 Termination of appointment of Jean Lewington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L6Y4WX. Transaction: MzA2NzE0MzgxN2FkaXF6a2N4.

  23. 3 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRT01T. Transaction: MzA0OTk4OTkxMmFkaXF6a2N4.

  24. 3 January 2012 Director's details changed for Prabhdyal Singh Sodhi on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X0ZRT01L. Transaction: MzA0OTk4OTY4MWFkaXF6a2N4.

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

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: X0ZRT01D. Transaction: MzA0OTk4OTY0NWFkaXF6a2N4.

  26. 6 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: L3I7KXZT. Transaction: MzA0NTAyMTQyM2FkaXF6a2N4.

  27. 4 March 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XY1C9S5E. Transaction: MzAzMzMwMjc2OGFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHT50NUH. Transaction: MzAyNDQ0NzQ2MGFkaXF6a2N4.

  29. 2 February 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XS1N1H61. Transaction: MzAwODUwMjYyM2FkaXF6a2N4.

  30. 2 February 2010 Secretary's details changed for Ms Jean Anne Lewington on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XS1N0H60. Transaction: MzAwODUwMjQwNGFkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ6V2EFG. Transaction: MzAwMTY4MjQ5MGFkaXF6a2N4.

  32. 16 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCS4V5PU. Transaction: MjAyMDQwOTI4NmFkaXF6a2N4.

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

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHX2A314. Transaction: MjAxMzE4NDEwN2FkaXF6a2N4.

  34. 20 December 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4OTM5MzI2NGFkaXF6a2N4.

  35. 18 December 2007 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQwMDMzMGFkaXF6a2N4.

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

    Category: Accounts. Type: 225. Transaction: MDE4MjU5OTY4OWFkaXF6a2N4.

  37. 15 December 2006 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc5NDU0NWFkaXF6a2N4.

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

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk2NzAyN2FkaXF6a2N4.

  39. 11 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY0MDMzMGFkaXF6a2N4.

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

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NjgyMDEyNmFkaXF6a2N4.

  41. 12 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk3NDIzM2FkaXF6a2N4.

  42. 12 January 2005 Accounting reference date shortened from 31/12/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTE5MjEwN2FkaXF6a2N4.

  43. 15 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzYzNDk3M2FkaXF6a2N4.

  44. 17 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjQ1MzMxMWFkaXF6a2N4.

  45. 30 June 2004 Ad 24/06/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDkxMTU2MGFkaXF6a2N4.

  46. 29 June 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxMjA2NzYxM2FkaXF6a2N4.

  47. 29 June 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIzNzY4OWFkaXF6a2N4.

  48. 21 June 2004 Registered office changed on 21/06/04 from: 5 spring grove crescent hounslow middlesex TW3 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTI2OTY4M2FkaXF6a2N4.

  49. 1 June 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0ODkzMTg5MWFkaXF6a2N4.

  50. 18 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTk5NzE1MWFkaXF6a2N4.

  51. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE5ODgwMGFkaXF6a2N4.

  52. 13 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDMzMzMzOGFkaXF6a2N4.

  53. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjE2MjY3MWFkaXF6a2N4.

  54. 13 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDIxMjM3N2FkaXF6a2N4.

  55. [View PDF]

    Transaction: MzE0ODU5Mzg1N2FkaXF6a2N4.

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