Abbey Healthcare (Kendal) Limited

Company Registration Number: 05156913

Company registered in England and Wales

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Abbey Healthcare (Kendal) Limited is a Private Company Limited by Shares first registered on 17 June 2004. 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

05156913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86102 - Medical nursing home activities

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

3 in total
3 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £5,030,392£4,267,427£3,732,434£2,833,315£2,410,552£2,050,890
of which Cash £37,028£85,261£154,366£127,645£86,689£664,657
Total Assets £5,030,392£4,267,427£3,732,434£2,833,315£2,410,552£2,050,890
Current Liabilities £3,934,173£2,049,894£1,696,868£1,281,739£1,455,268£1,673,488
Net Current Assets £1,096,219£2,217,533£2,035,566£1,551,576£955,284£377,402
Total Net Worth £1,528,906£2,288,020£2,038,920£1,555,767£961,169£384,758

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 17 June 2004

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1956

    6
    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 17 June 2004

    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 17 June 2004

    Resigned on 17 June 2004

    26
    Church Street
    London
    NW8 8EP

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: X5JT260W. Transaction: MzE2MTkyOTA2N2FkaXF6a2N4.

  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: L5ISOL96. Transaction: MzE2MTIyMjk2MmFkaXF6a2N4.

  3. 7 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: X5F07FPF. Transaction: MzE1NjkyMzg0NGFkaXF6a2N4.

  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: X57VTCKP. Transaction: MzE0OTU2Nzg4M2FkaXF6a2N4.

  5. 16 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2UFA2UU9hZGlxemtjeA.

  6. 4 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzRERKVFVhZGlxemtjeA.

  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: X4LR0L22. Transaction: MzEzNjkzOTY2OWFkaXF6a2N4.

  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: L4J4DNAW. Transaction: MzEzNDU3MTAxNWFkaXF6a2N4.

  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: X4E4ZXAX. Transaction: MzEyOTI2MjA2MWFkaXF6a2N4.

  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: X42C7JAQ. Transaction: MzExODM3NjY0NGFkaXF6a2N4.

  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: X3LEYGAX. Transaction: MzExMjA0MTM3MWFkaXF6a2N4.

  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: A3HJ8IG0. Transaction: MzEwODgyOTAzMGFkaXF6a2N4.

  13. 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: X3G7PRMG. Transaction: MzEwNzMzODI2NWFkaXF6a2N4.

  14. 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: X3G7PS0A. Transaction: MzEwNzMzODM3M2FkaXF6a2N4.

  15. 18 December 2013 Registration of charge 051569130003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NHUF60. Transaction: MzA5MTI4NjUwMWFkaXF6a2N4.

  16. 18 December 2013 Registration of charge 051569130002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NHTXKI. Transaction: MzA5MTI2NjcwMGFkaXF6a2N4.

  17. 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: X2LE9UQJ. Transaction: MzA4ODk0MTUxMGFkaXF6a2N4.

  18. 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: L2HZQO6P. Transaction: MzA4NjU1NTM3M2FkaXF6a2N4.

  19. 28 August 2013 Registration of charge 051569130001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2FPMGR4. Transaction: MzA4Mzk4MDUwNGFkaXF6a2N4.

  20. 8 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2C706BK. Transaction: MzA4MTE1Njc1MWFkaXF6a2N4.

  21. 8 July 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: X2C706BD. Transaction: MzA4MTE1NjU3OWFkaXF6a2N4.

  22. 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: L1N7XXV6. Transaction: MzA2OTI2ODgyMWFkaXF6a2N4.

  23. 7 November 2012 Appointment of Mr Rajesh Doshi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L6Y5PT. Transaction: MzA2NzE0NDAyNmFkaXF6a2N4.

  24. 7 November 2012 Termination of appointment of Jean Lewington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L6Y5KG. Transaction: MzA2NzE0Mzk3NmFkaXF6a2N4.

  25. 26 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYMVBV. Transaction: MzA2MTQ2ODY0NWFkaXF6a2N4.

  26. 26 July 2012 Registered office address changed from 211-219 High Street South East Ham London E6 3PD on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Address. Type: AD01. Barcode: X1DYMVBN. Transaction: MzA2MTQ2ODQ5MGFkaXF6a2N4.

  27. 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: L3I7LXZU. Transaction: MzA0NTAyMTU3OWFkaXF6a2N4.

  28. 22 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XZHWLV7W. Transaction: MzAzOTI2NDg2MWFkaXF6a2N4.

  29. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHT4ZNUF. Transaction: MzAyNDQ0NzQyNWFkaXF6a2N4.

  30. 14 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XYH6ZLOQ. Transaction: MzAxOTUxMTQ2OWFkaXF6a2N4.

  31. 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: XYH6YLOP. Transaction: MzAxOTUxMTA2OGFkaXF6a2N4.

  32. 28 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ6V6EFK. Transaction: MzAwMTY4MjQ0MWFkaXF6a2N4.

  33. 25 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3VOB0I. Transaction: MjAzNTg2NzU4MmFkaXF6a2N4.

  34. 11 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHX27311. Transaction: MjAxMzE4NDE3M2FkaXF6a2N4.

  35. 3 July 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBF6A137. Transaction: MjAwODM3OTY0N2FkaXF6a2N4.

  36. 20 December 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4OTQyNTQwMGFkaXF6a2N4.

  37. 28 August 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4ODIxMGFkaXF6a2N4.

  38. 20 July 2007 Accounting reference date extended from 30/06/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mjc5NjIzMmFkaXF6a2N4.

  39. 13 November 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE5NTkwMWFkaXF6a2N4.

  40. 14 August 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ0MTcwOWFkaXF6a2N4.

  41. 28 June 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ2MzY4MmFkaXF6a2N4.

  42. 29 June 2004 Ad 17/06/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzI3OTI2MmFkaXF6a2N4.

  43. 17 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODEzMDg1N2FkaXF6a2N4.

  44. 17 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODkyNDExMWFkaXF6a2N4.

  45. [View PDF]

    Transaction: MzE0ODYwNDkwN2FkaXF6a2N4.

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