Abbey Healthcare Management Services Ltd

Company Registration Number: 09659253

Company registered in England and Wales

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Abbey Healthcare Management Services Ltd is a Private Company Limited by Shares first registered on 26 June 2015. Its current registered address is in London.

Registered Address

ABBEY HEALTHCARE
SUTHERLAND HOUSE
WEST HENDON BROADWAY
LONDON
ENGLAND
NW9 7BT

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

All companies at NW9 7BT

Registration Data

Company Number

09659253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

Never

Returns Next Due

24 July 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £54,602
of which Cash £0
Total Assets £54,602
Current Liabilities £54,528
Net Current Assets £74
Total Net Worth £74

Previous Names

No previous names

Company Officers

  • SODHI, Prabhdyal Singh

    Director

    Appointed on 30 May 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1956

    ABBEY HEALTHCARE
    Sutherland House
    West Hendon Broadway
    London
    NW9 7BT
    England

  • RUSSELL, Philip Stephen

    Director

    Appointed on 18 March 2016

    Resigned on 30 March 2017

    Nationality: New Zealander

    Occupation: Group Finance Director

    Month of birth: December 1969

    ABBEY HEALTHCARE
    Sutherland House
    West Hendon Broadway
    London
    NW9 7BT
    England

  • SODHI, Prabhdyal Singh

    Director

    Appointed on 26 June 2015

    Resigned on 9 March 2016

    Nationality: English

    Occupation: Director

    Month of birth: June 1956

    6 Ingram Avenue
    London
    NW11 6TL
    England

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: X63CP7P5. Transaction: MzE3MjQ3MTI0NWFkaXF6a2N4.

  2. 30 March 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L62VL6N5. Transaction: MzE3MjQwOTgxN2FkaXF6a2N4.

  3. 13 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHI10Z. Transaction: MzE1OTY0MjU5NGFkaXF6a2N4.

  4. 12 October 2016 Registered office address changed from Underwood Solicitors L L P 40 Welbeck Street London W1G 8LN England to C/O Abbey Healthcare Sutherland House West Hendon Broadway London NW9 7BT on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Address. Type: AD01. Barcode: X5HHD07N. Transaction: MzE1OTU0ODk5MGFkaXF6a2N4.

  5. 12 October 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: X5HHCYKA. Transaction: MzE1OTU0ODYwMGFkaXF6a2N4.

  6. 12 October 2016 Appointment of Mr Prabhdyal Singh Sodhi as a director on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Officers. Type: AP01. Barcode: X5HHCY9T. Transaction: MzE1OTU0ODUzMmFkaXF6a2N4.

  7. 27 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzQzODM3M2FkaXF6a2N4.

  8. 4 April 2016 Termination of appointment of Prabhdyal Singh Sodhi as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: TM01. Barcode: A53FYRBU. Transaction: MzE0NTE2NjM1N2FkaXF6a2N4.

  9. 26 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4AB23V7. Transaction: MzEyNTg4NTY3OGFkaXF6a2N4.

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