Abbey Healthcare (Knebworth) Ltd

Company Registration Number: 06328353

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Healthcare (Knebworth) Ltd is a Private Company Limited by Shares first registered on 30 July 2007. Its current registered address is in London.

Registered Address

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

There are 305 companies currently registered at this postcode, including this one.

All companies at NW9 7BT

Registration Data

Company Number

06328353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2007

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

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £943,564£587,270£171,641£208,664£0£0£0
of which Cash £149,242£50,833£56,488£27,273£0£0£0
Total Assets £943,564£587,270£171,641£208,664£0£0£0
Current Liabilities £1,860,608£1,464,501£1,148,510£743,615£0£0£0
Net Current Assets £-917,044£-877,231£-976,869£-534,951£0£0£0
Total Net Worth £-890,783£-847,115£-967,439£-534,951£0£0£0

Previous Names

  • ABBEY HEALTHCARE (HIBISCUS) LIMITED, active until 18 October 2010

Company Officers

  • SODHI, Prabhdyal Singh

    Director

    Appointed on 30 July 2007

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1956

    6 Ingram Avenue Hampstead
    London
    NW11 6TE

  • 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 30 July 2007

    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
    70 78 West Hendon Broadway
    London
    NW9 7BT
    England

  • RUSSELL, Philip Stephen

    Director

    Appointed on 17 March 2016

    Resigned on 30 March 2017

    Nationality: New Zealander

    Occupation: Group Finance Director

    Month of birth: December 1969

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

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 March 2017 Termination of appointment of Philip Stephen Russell as a director on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: TM01. Barcode: X63CP71D. Transaction: MzE3MjQ2NjkyNmFkaXF6a2N4.

  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: L5ISOL8Y. Transaction: MzE2MTIyMjk1N2FkaXF6a2N4.

  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: X5F078RS. Transaction: MzE1NjkwNzE5NmFkaXF6a2N4.

  4. 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F0783C. Transaction: MzE1NjkwNjM2M2FkaXF6a2N4.

  5. 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: X57VT7YI. Transaction: MzE0OTU2NjQ5MmFkaXF6a2N4.

  6. 4 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzRERKVUFhZGlxemtjeA.

  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: X4LR0W6Q. Transaction: MzEzNjk0MjY5MmFkaXF6a2N4.

  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: L4J4DNAG. Transaction: MzEzNDU3MTAyOWFkaXF6a2N4.

  9. 21 August 2015 Registered office address changed from Olympia House Armitage Road London NW11 8RQ England to C/O Abbey Healthcare Sutherland House 70 78 West Hendon Broadway London NW9 7BT on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4E7LK77. Transaction: MzEyOTM0Njc4MWFkaXF6a2N4.

  10. 2 March 2015 Registered office address changed from 82-84 Calcutta Road Tilbury Essex RM18 7QJ to Olympia House Armitage Road London NW11 8RQ on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C7NXV. Transaction: MzExODM3NzYxM2FkaXF6a2N4.

  11. 9 December 2014 Registration of charge 063283530001, created on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Mortgage. Type: MR01. Barcode: A3MDPB9K. Transaction: MzExMzQ5NzM4OGFkaXF6a2N4.

  12. 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: X3LEXGV5. Transaction: MzExMjAzMjM3MGFkaXF6a2N4.

  13. 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: A3HJ8IG8. Transaction: MzEwODgyOTAyOWFkaXF6a2N4.

  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: X3G7Q0F4. Transaction: MzEwNzM0MTAxM2FkaXF6a2N4.

  15. 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: X3G7PZUB. Transaction: MzEwNzM0MDY5M2FkaXF6a2N4.

  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: X2LEA4QI. Transaction: MzA4ODk0NDM5MWFkaXF6a2N4.

  17. 7 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: L2HZQOAA. Transaction: MzA4NjQ4MjI4MmFkaXF6a2N4.

  18. 13 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN1USP. Transaction: MzA4MzIwNDgxMWFkaXF6a2N4.

  19. 7 November 2012 Appointment of Mr Rajesh Doshi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L6YE2R. Transaction: MzA2NzE0NjA4N2FkaXF6a2N4.

  20. 7 November 2012 Termination of appointment of Jean Lewington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L6YE17. Transaction: MzA2NzE0NjA3MmFkaXF6a2N4.

  21. 24 October 2012 Current accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1K6TC7T. Transaction: MzA2NjQwMDE2OWFkaXF6a2N4.

  22. 30 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1GE0LKR. Transaction: MzA2MzIyNzEyMmFkaXF6a2N4.

  23. 27 June 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1BYEREI. Transaction: MzA1OTg5NTA1NWFkaXF6a2N4.

  24. 22 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XJHN5WWH. Transaction: MzA0MjQ1MjQxMmFkaXF6a2N4.

  25. 22 August 2011 Registered office address changed from 211- 219 High Street South London E6 3PD on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Address. Type: AD01. Barcode: XJHN4WWG. Transaction: MzA0MjQ1MjI0OGFkaXF6a2N4.

  26. 25 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XPYZTUFL. Transaction: MzAzNzc1MTQ0NWFkaXF6a2N4.

  27. 18 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RRYBOOAD. Transaction: MzAyNTQwNDMyN2FkaXF6a2N4.

  28. 18 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ASDUVOA2. Transaction: MzAyNTQwMzk5MGFkaXF6a2N4.

  29. 23 September 2010 Annual return made up to 30 July 2010 with full list of shareholders

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XDYMENNI. Transaction: MzAyMzg0NzIyMGFkaXF6a2N4.

  30. 23 September 2010 Secretary's details changed for Mrs Jean Anne Lewington on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XDYMDNNH. Transaction: MzAyMzg0Njg1OWFkaXF6a2N4.

  31. 7 June 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XJKZFKNL. Transaction: MzAxNzAzMjk1OGFkaXF6a2N4.

  32. 23 October 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XQGWWECL. Transaction: MzAwMTM2NDgyNGFkaXF6a2N4.

  33. 28 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MDE0MDQ3NmFkaXF6a2N4.

  34. 27 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71WECRI. Transaction: MjA0MDE0MDM1M2FkaXF6a2N4.

  35. 25 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTM5NTMwOWFkaXF6a2N4.

  36. 2 October 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVRGF3M3. Transaction: MjAxNDY0MjM0MmFkaXF6a2N4.

  37. 30 July 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzUwNDE2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.