Abbey Healthcare (Westmoreland) Limited

Company Registration Number: 07883470

Company registered in England and Wales

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Abbey Healthcare (Westmoreland) Limited is a Private Company Limited by Shares first registered on 15 December 2011. 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

07883470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2011

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

15 December 2015

Returns Next Due

12 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,395,680£1,955,131£699,179£0
of which Cash £48,987£7,535£4,094£0
Total Assets £2,395,680£1,955,131£699,179£0
Current Liabilities £3,514,281£2,736,889£1,171,450£0
Net Current Assets £-1,118,601£-781,758£-472,271£0
Total Net Worth £-1,073,712£-754,084£-472,271£0

Previous Names

No previous names

Company Officers

  • SODHI, Prabhdyal Singh

    Director

    Appointed on 15 December 2011

     

    Nationality: English

    Occupation: Rest Home Proprietor

    Month of birth: June 1956

    6
    Ingram Avenue
    London
    NW11 6TE
    United Kingdom

  • DOSHI, Rajesh

    Secretary

    Appointed on 9 November 2012

    Resigned on 1 September 2014

    82-84
    Calcutta Road
    Tilbury
    Essex
    RM18 7QJ
    England

  • MACKLEY, Nicholas Andrew

    Secretary

    Appointed on 15 December 2011

    Resigned on 9 November 2012

    32
    Byng Road
    Barnet
    Hertfordshire
    EN5 4NR
    United Kingdom

  • YOE, Tony

    Secretary

    Appointed on 1 September 2014

    Resigned on 30 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.

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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: X63CP756. Transaction: MzE3MjQ2NjQ1OWFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQTYW. Transaction: MzE2MjA0MTM4MWFkaXF6a2N4.

  3. 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: L5ISOL7U. Transaction: MzE2MTIyMjk2OGFkaXF6a2N4.

  4. 5 October 2016 Termination of appointment of Tony Yoe as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5GZ0AYR. Transaction: MzE1ODk5NDE1NmFkaXF6a2N4.

  5. 5 October 2016 Appointment of Philip Stephen Russell as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X5GZ0ANT. Transaction: MzE1ODk5NDA4N2FkaXF6a2N4.

  6. 15 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN2CGY. Transaction: MzEzOTgxNDc2OGFkaXF6a2N4.

  7. 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: L4J4DNC0. Transaction: MzEzNDU3MTAwM2FkaXF6a2N4.

  8. 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: X4E7L6XE. Transaction: MzEyOTM0MzU5MmFkaXF6a2N4.

  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: X42C7KG8. Transaction: MzExODM3Njg3OGFkaXF6a2N4.

  10. 12 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXQ3KJ. Transaction: MzExNTIwMzQxMGFkaXF6a2N4.

  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: A3HJ8IGW. Transaction: MzEwODgyOTAzNWFkaXF6a2N4.

  12. 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: X3G7OQBG. Transaction: MzEwNzMyODcyNWFkaXF6a2N4.

  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: X3G7OM42. Transaction: MzEwNzMyNzI3MGFkaXF6a2N4.

  14. 13 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHCZ7N. Transaction: MzA5MjUyMTU2N2FkaXF6a2N4.

  15. 12 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2KYTYOZ. Transaction: MzA4ODY0OTM0MmFkaXF6a2N4.

  16. 19 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4UCKH. Transaction: MzA2OTY2NTAxMWFkaXF6a2N4.

  17. 9 November 2012 Appointment of Mr Rajesh Doshi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LC3QQW. Transaction: MzA2NzI1NDA2OWFkaXF6a2N4.

  18. 9 November 2012 Termination of appointment of Nicholas Mackley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LC3QHM. Transaction: MzA2NzI1Mzk4OWFkaXF6a2N4.

  19. 17 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A170LZNL. Transaction: MzA1NjM2MjU4MWFkaXF6a2N4.

  20. 15 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0O80F7U. Transaction: MzA0OTA1OTEwOGFkaXF6a2N4.

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