Abbey Healthcare (Festival) Limited

Company Registration Number: 06712858

Company registered in England and Wales

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Abbey Healthcare (Festival) Limited is a Private Company Limited by Shares first registered on 1 October 2008. Its current registered address is in London.

Registered Address

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

There are 296 companies currently registered at this postcode, including this one.

All companies at NW9 7BT

Registration Data

Company Number

06712858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2008

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 £5,627,904£5,768,553£5,982,668£5,366,738£5,707,201£6,061,305£6,913,124
of which Cash £162,839£405,048£676,029£80,350£97,737£0£253,887
Total Assets £5,627,904£5,768,553£5,982,668£5,366,738£5,707,201£6,061,305£6,913,124
Current Liabilities £6,375,494£6,495,839£6,605,761£5,711,893£4,847,355£553,573£4,474,313
Net Current Assets £-747,590£-727,286£-623,093£-345,155£859,846£5,507,732£2,438,811
Total Net Worth £-5,517,590£-3,081,606£-2,977,413£-2,083,980£-1,351,979£-230,830£123,014

Previous Names

No previous names

Company Officers

  • SODHI, Prabhdyal Singh

    Director

    Appointed on 1 October 2008

     

    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 1 October 2008

    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 22/04/2017.

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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: X63CP7JC. Transaction: MzE3MjQ2NzAzNWFkaXF6a2N4.

  2. 8 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: L5ISOLBU. Transaction: MzE2MTIyMjk3NmFkaXF6a2N4.

  3. 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F07EF4. Transaction: MzE1NjkyMzU2OWFkaXF6a2N4.

  4. 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: X5F07C1S. Transaction: MzE1NjkyMzA5N2FkaXF6a2N4.

  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: X57VT9FD. Transaction: MzE0OTU2NjkyN2FkaXF6a2N4.

  6. 4 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzRERKUkVhZGlxemtjeA.

  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: X4LR0V1V. Transaction: MzEzNjk0MjM1NmFkaXF6a2N4.

  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: L4J4DNBC. Transaction: MzEzNDU3MDk5NmFkaXF6a2N4.

  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: X4E7LJNE. Transaction: MzEyOTM0NjYzMWFkaXF6a2N4.

  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: X42C7NSR. Transaction: MzExODM3NzU4M2FkaXF6a2N4.

  11. 9 December 2014 Registration of charge 067128580001, created on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Mortgage. Type: MR01. Barcode: A3MDPBA0. Transaction: MzExMzQ5ODE2OWFkaXF6a2N4.

  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: X3LEYJ5S. Transaction: MzExMjA0MjIyOWFkaXF6a2N4.

  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: A3HJ8IHC. Transaction: MzEwODgyOTAzN2FkaXF6a2N4.

  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: X3G7PZCX. Transaction: MzEwNzM0MDYyOWFkaXF6a2N4.

  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: X3G7PZ4Y. Transaction: MzEwNzM0MDQ2MmFkaXF6a2N4.

  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: X2LEA7OX. Transaction: MzA4ODk0NTA4OWFkaXF6a2N4.

  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: L2HZQO96. Transaction: MzA4NjU1NjI1MmFkaXF6a2N4.

  18. 3 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8EF5C. Transaction: MzA4NjMwMDI1MmFkaXF6a2N4.

  19. 18 February 2013 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X229Z98J. Transaction: MzA3Mjk4MTE5MWFkaXF6a2N4.

  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: L1N7XXUI. Transaction: MzA2OTI2ODYwNmFkaXF6a2N4.

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

    Category: Officers. Type: AP03. Barcode: X1L6YDEW. Transaction: MzA2NzE0NTkzN2FkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X1L6YDD4. Transaction: MzA2NzE0NTkyOWFkaXF6a2N4.

  23. 27 June 2012 Previous accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1BYETF4. Transaction: MzA1OTg5NjA5MGFkaXF6a2N4.

  24. 7 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XYY8QY5U. Transaction: MzA0NTAyMDk0N2FkaXF6a2N4.

  25. 6 October 2011 Registered office address changed from 211-219 High Street South East Ham London E6 3PD on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: XYY8PY5T. Transaction: MzA0NTAyMDcwOWFkaXF6a2N4.

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

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L3I7CXZL. Transaction: MzA0NDg2NDQ2OGFkaXF6a2N4.

  27. 12 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XXW46P1Q. Transaction: MzAyNjkwNDY2NmFkaXF6a2N4.

  28. 5 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDQ1ODYyOGFkaXF6a2N4.

  29. 5 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNDExOTY4MmFkaXF6a2N4.

  30. 3 October 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LHT6TNUB. Transaction: MzAyNDQ1ODYxNGFkaXF6a2N4.

  31. 13 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: X0ZI7EXW. Transaction: MzAwMjgzMDM5OGFkaXF6a2N4.

  32. 13 November 2009 Director's details changed for Mr Prabhdyal Singh Sodhi on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: X0ZI6EXV. Transaction: MzAwMjgyOTg5OWFkaXF6a2N4.

  33. 13 November 2009 Secretary's details changed for Ms Jean Anne Lewington on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: X0ZI5EXU. Transaction: MzAwMjgyOTg5OGFkaXF6a2N4.

  34. 1 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVFMN3L4. Transaction: MjAxNDUzMzMxMWFkaXF6a2N4.

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