Company Information for TREES PARK (EAST HAM) LIMITED
ABBEY HEALTHCARE, SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TREES PARK (EAST HAM) LIMITED | |
Legal Registered Office | |
ABBEY HEALTHCARE SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7BT Other companies in RM18 | |
Company Number | 03369515 | |
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Company ID Number | 03369515 | |
Date formed | 1997-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2024-10-05 09:31:41 |
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Officer | Role | Date Appointed |
---|---|---|
PRABHDYAL SINGH SODHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP STEPHEN RUSSELL |
Director | ||
TONY YOE |
Company Secretary | ||
RAJESH DOSHI |
Company Secretary | ||
JEAN ANNE LEWINGTON |
Company Secretary | ||
JOAN PARSONS |
Director | ||
MAMTA SODHI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY HEALTHCARE (PROCUREMENT) LIMITED | Director | 2016-05-30 | CURRENT | 2015-08-08 | Active | |
ABBEY HEALTHCARE (AARON COURT) LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
ABBEY HEALTHCARE (RAWYARDS) LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2015-03-31 | |
ABBEY HEALTHCARE (ELMCROFT) LTD | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2015-03-31 | |
ABBEY HEALTHCARE (KENYON) LTD | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2015-03-31 | |
ABBEY HEALTHCARE (CHERRYCROFT) LTD | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2015-03-31 | |
ABBEYHEALTHCARE (GRAPECROFT) LTD | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2015-03-31 | |
ABBEY HEALTHCARE (BARLEYCROFT) LTD | Director | 2012-11-19 | CURRENT | 2012-11-19 | Dissolved 2015-03-31 | |
ABBEY HEALTHCARE (MANOR FARM) LTD | Director | 2012-11-19 | CURRENT | 2012-11-19 | Dissolved 2015-03-31 | |
ABBEY HEALTHCARE (WESTMORELAND) LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
ABBEY HEALTHCARE (CROMWELL) LTD. | Director | 2010-03-17 | CURRENT | 2010-03-11 | Active | |
BARLEYCROFT CARE HOME LTD | Director | 2008-10-09 | CURRENT | 2003-07-28 | Active | |
APPLECROFT CARE HOME LTD | Director | 2008-10-09 | CURRENT | 2003-07-28 | Active | |
CHERRYCROFT CARE HOME LIMITED | Director | 2008-10-09 | CURRENT | 2004-02-03 | Liquidation | |
ELMCROFT CARE HOME LIMITED | Director | 2008-10-09 | CURRENT | 2004-06-21 | Active | |
GRAPECROFT CARE HOME LIMITED | Director | 2008-10-09 | CURRENT | 2005-03-20 | Active - Proposal to Strike off | |
ABBEY HEALTHCARE (FESTIVAL) LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active | |
HILL TOP HOME LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-30 | Active - Proposal to Strike off | |
ABBEY HEALTHCARE (FARNWORTH) LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
ABBEY HEALTHCARE (KENDAL) LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
ABBEY HEALTHCARE HOMES (EAST KILBRIDE) LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
ABBEY HEALTHCARE (HUNTINGDON) LTD | Director | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
ABBEY HEALTHCARE HOMES LIMITED | Director | 2002-06-13 | CURRENT | 2002-06-13 | Active | |
TREES PARK (KENYON) LIMITED | Director | 1994-06-17 | CURRENT | 1993-11-04 | Active | |
TREES PARK (CALLANDS) LIMITED | Director | 1993-11-23 | CURRENT | 1993-11-04 | Active |
Date | Document Type | Document Description |
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Full accounts made up to 2023-12-31 | ||
CESSATION OF PRABHDYAL SINGH SODHI AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Steadfast Trust Company Ltd as a person with significant control on 2019-09-10 | ||
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Current accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRABHDYAL SINGH SODHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Prabhdyal Singh Sodhi on 2019-04-05 | |
CH01 | Director's details changed for Mr Prabhdyal Singh Sodhi on 2019-04-06 | |
AP01 | DIRECTOR APPOINTED MR MARK CLOONAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033695150003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHEN RUSSELL | |
TM02 | Termination of appointment of Tony Yoe on 2016-06-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP STEPHEN RUSSELL | |
RES13 | Resolutions passed:
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RES01 | ALTER ARTICLES 17/03/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/15 FROM Olympia House Armitage Road London NW11 8RQ | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM 82-84 Calcutta Road Tilbury Essex RM18 7QJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Tony Yoe as company secretary on 2014-09-01 | |
TM02 | Termination of appointment of Rajesh Doshi on 2014-09-01 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 07/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR RAJESH DOSHI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN LEWINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 211-219 HIGH STREET SOUTH EAST HAM LONDON E6 3PD | |
AR01 | 07/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 07/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JEAN ANNE LEWINGTON / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT | |
363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/04/02 | |
GAZ1 | FIRST GAZETTE | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2002-02-19 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BILL OF SALE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TREES PARK (EAST HAM) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Newham | |
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Surrey County Council | |
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London Borough of Newham | |
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London Borough of Newham | |
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London Borough of Newham | |
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London Borough of Newham | |
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London Borough of Newham | |
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London Borough of Newham | |
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London Borough of Newham | |
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London Borough of Newham | |
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London Borough of Newham | |
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London Borough of Newham | |
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Surrey County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | TREES PARK (EAST HAM) LIMITED | Event Date | 2002-02-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |