Abbey Healthcare (Aaron Court) Limited

Company Registration Number: 08745690

Company registered in England and Wales

Approximate Location Map
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Abbey Healthcare (Aaron Court) Limited is a Private Company Limited by Shares first registered on 24 October 2013. Its current registered address is in London.

Registered Address

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

08745690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

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

24 October 2015

Returns Next Due

21 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,340,136£632,996
of which Cash £42,207£18,066
Total Assets £1,340,136£632,996
Current Liabilities £1,450,277£1,169,291
Net Current Assets £-110,141£-536,295
Total Net Worth £275,846£-84,046

Previous Names

No previous names

Company Officers

  • SODHI, Prabhdyal Singh

    Director

    Appointed on 24 October 2013

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1956

    Sutherland House
    70-78 West Hendon Broadway
    London
    NW9 7BT
    England

  • DOSHI, Rajesh

    Secretary

    Appointed on 24 October 2013

    Resigned on 10 May 2014

    82-84
    Calcutta Road
    Tilbury
    Essex
    RM18 7QJ
    United Kingdom

  • YOE, Tony

    Secretary

    Appointed on 1 September 2014

    Resigned on 1 June 2016

    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

    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: X63CP7C3. Transaction: MzE3MjQ2NzQ5MGFkaXF6a2N4.

  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: L5ISOL9U. Transaction: MzE2MTIyMjk3MWFkaXF6a2N4.

  3. 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F07AUY. Transaction: MzE1NjkxOTMzOGFkaXF6a2N4.

  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: X5F079LS. Transaction: MzE1NjkxMDg4OWFkaXF6a2N4.

  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: X57VS0WH. Transaction: MzE0OTU1NDgzNmFkaXF6a2N4.

  6. 16 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2UFA2UjRhZGlxemtjeA.

  7. 7 December 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4LR0MI3. Transaction: MzEzNjk0MDA3MGFkaXF6a2N4.

  8. 14 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTA1NzY4MmFkaXF6a2N4.

  9. 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: L4J4DNBS. Transaction: MzEzNDU3MTAwMmFkaXF6a2N4.

  10. 20 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjk4NjgxMmFkaXF6a2N4.

  11. 21 August 2015 Registered office address changed from C/O Abbey Healthcare Olympia House Armitage Road Golders Green London NW11 8RQ England to 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: X4E7L4PD. Transaction: MzEyOTM0MzExNmFkaXF6a2N4.

  12. 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 Golders Green London NW11 8RQ on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C7K5M. Transaction: MzExODM3NjgyN2FkaXF6a2N4.

  13. 2 March 2015 Termination of appointment of Rajesh Doshi as a secretary on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: TM02. Barcode: X42C7K0I. Transaction: MzExODM3Njc3NmFkaXF6a2N4.

  14. 25 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEXPAW. Transaction: MzExMjAzNzM4OWFkaXF6a2N4.

  15. 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: X3G7ORA9. Transaction: MzEwNzMzMDE5MGFkaXF6a2N4.

  16. 11 September 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3G7OJH5. Transaction: MzEwNzMyNjM2MGFkaXF6a2N4.

  17. 11 September 2014 Secretary's details changed for Mr Rajesh Doshi on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH03. Barcode: X3G7OIH4. Transaction: MzEwNzMyNTkxNWFkaXF6a2N4.

  18. 6 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjAxNTI4MWFkaXF6a2N4.

  19. 18 December 2013 Registration of charge 087456900001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NHTXHD. Transaction: MzA5MTI2NzA0N2FkaXF6a2N4.

  20. 18 December 2013 Registration of charge 087456900002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NHUF6G. Transaction: MzA5MTI4Njk1NGFkaXF6a2N4.

  21. 10 December 2013 Current accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2MWV35S. Transaction: MzA5MDQyMzcyM2FkaXF6a2N4.

  22. 24 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2JLK3E0. Transaction: MzA4NzQ4Njg5NGFkaXF6a2N4.

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