Abbey Healthcare (Cromwell) Ltd.

Company Registration Number: 07186527

Company registered in England and Wales

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Abbey Healthcare (Cromwell) Ltd. is a Private Company Limited by Shares first registered on 11 March 2010. Its current registered address is in London.

Registered Address

ABBEY HEALTHCARE
SUTHERLAND HOUSE
70 78 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

07186527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2010

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

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £2,617,457£2,202,173£1,563,927£236,505
of which Cash £8,906£81,239£193£21,152
Total Assets £2,617,457£2,202,173£1,563,927£236,505
Current Liabilities £2,698,023£2,462,667£2,213,714£835,970
Net Current Assets £-80,566£-260,494£-649,787£-599,465
Total Net Worth £65,288£-185,759£-635,334£-582,461

Previous Names

  • CROMWELL CARE HOME LIMITED, active until 13 May 2010

Company Officers

  • RUSSELL, Philip Stephen

    Director

    Appointed on 18 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

  • SODHI, Prabhdyal Singh

    Director

    Appointed on 17 March 2010

     

    Nationality: English

    Occupation: None

    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

  • 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

  • TALBOT, Michael John

    Director

    Appointed on 11 March 2010

    Resigned on 17 March 2010

    Nationality: United Kingdom

    Occupation: Solicitor

    Month of birth: April 1958

    Market Square
    Market Square
    Bishop's Stortford
    Hertfordshire
    CM23 3UZ

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: L5ISOL6Q. Transaction: MzE2MTIyMjk0OWFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F07CU0. Transaction: MzE1NjkyMzMyN2FkaXF6a2N4.

  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: X5F07C0W. Transaction: MzE1NjkyMzExNGFkaXF6a2N4.

  4. 27 May 2016 Appointment of Mr Philip Stephen Russell as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X57VSCU1. Transaction: MzE0OTU1ODA3MmFkaXF6a2N4.

  5. 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: X4LR0QMY. Transaction: MzEzNjk0MTIwNmFkaXF6a2N4.

  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: L4J4DN9K. Transaction: MzEzNDU3MTAyM2FkaXF6a2N4.

  7. 21 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 70 78 West Hendon Broadway London NW9 7BT on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4E7LDIX. Transaction: MzEyOTM0NTI1M2FkaXF6a2N4.

  8. 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: X42C7N17. Transaction: MzExODM3NzQyNWFkaXF6a2N4.

  9. 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: X3LEYDM3. Transaction: MzExMjA0MDUxMmFkaXF6a2N4.

  10. 13 October 2014 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: A3HHXF0J. Transaction: MzEwOTMxMjkyNmFkaXF6a2N4.

  11. 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: A3HJ8IDK. Transaction: MzEwODgyOTAyNGFkaXF6a2N4.

  12. 6 October 2014 Receiver's abstract of receipts and payments to 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Insolvency. Type: 3.6. Barcode: A3HHXF0B. Transaction: MzEwODg4NjMyOWFkaXF6a2N4.

  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: X3G7PI3K. Transaction: MzEwNzMzNTM1NWFkaXF6a2N4.

  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: X3G7PHL6. Transaction: MzEwNzMzNTI5OWFkaXF6a2N4.

  15. 2 May 2014 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A36VIMF6. Transaction: MzA5OTM1Nzc4NGFkaXF6a2N4.

  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: X2LE9ZE3. Transaction: MzA4ODk0Mjg0OGFkaXF6a2N4.

  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: L2HZQO7E. Transaction: MzA4NjU1NTU5M2FkaXF6a2N4.

  18. 13 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X242MIM1. Transaction: MzA3NDQxNTg4MWFkaXF6a2N4.

  19. 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: L1N7XWBU. Transaction: MzA2OTI2ODUyNWFkaXF6a2N4.

  20. 7 November 2012 Appointment of Mr Rajesh Doshi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L6YAL6. Transaction: MzA2NzE0NTIzN2FkaXF6a2N4.

  21. 10 August 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L1EVLOKS. Transaction: MzA2MjI1MDg5MGFkaXF6a2N4.

  22. 12 July 2012 Duplicate mortgage certificatecharge no:1 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA2MDcwNDQwN2FkaXF6a2N4.

  23. 12 July 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA2MDcwNDI3NGFkaXF6a2N4.

  24. 9 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CSKB3C. Transaction: MzA2MDcwMzA0MmFkaXF6a2N4.

  25. 27 June 2012 Previous accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1BYESAY. Transaction: MzA1OTg5NTU4M2FkaXF6a2N4.

  26. 23 May 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X19GAQJ7. Transaction: MzA1Nzk0ODM5NWFkaXF6a2N4.

  27. 23 May 2012 Registered office address changed from 211-219 High Street South London E6 3PD on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Address. Type: AD01. Barcode: X19GAQIZ. Transaction: MzA1NzkwMTkxMmFkaXF6a2N4.

  28. 2 June 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XSPIAUNN. Transaction: MzAzODE4ODAzNGFkaXF6a2N4.

  29. 13 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0B43JW7. Transaction: MzAxNTQ3NDM0N2FkaXF6a2N4.

  30. 16 April 2010 Appointment of Praghydal Singh Sodhi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF0MGJ5F. Transaction: MzAxMzY1NDM4MGFkaXF6a2N4.

  31. 7 April 2010 Termination of appointment of Michael Talbot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFG3YIRF. Transaction: MzAxMzAxMjUyNWFkaXF6a2N4.

  32. 25 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjIxNDY3NWFkaXF6a2N4.

  33. 11 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AWR16I6S. Transaction: MzAxMTI0OTg2OGFkaXF6a2N4.

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