Company Information for ABBEY HEALTHCARE (HUNTINGDON) LTD
ABBEY HEALTHCARE, SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT,
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Company Registration Number
04616613
Private Limited Company
Active |
Company Name | ||
---|---|---|
ABBEY HEALTHCARE (HUNTINGDON) LTD | ||
Legal Registered Office | ||
ABBEY HEALTHCARE SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7BT Other companies in RM18 | ||
Previous Names | ||
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Company Number | 04616613 | |
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Company ID Number | 04616613 | |
Date formed | 2002-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 16:48:22 |
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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 | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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 HOMES LIMITED | Director | 2002-06-13 | CURRENT | 2002-06-13 | Active | |
TREES PARK (EAST HAM) LIMITED | Director | 1997-05-07 | CURRENT | 1997-05-07 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
CESSATION OF PRABHYDIAL 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 10/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046166130003 | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRABHDYAL SINGH SODHI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046166130005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046166130004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/05/19 | |
PSC04 | Change of details for Mr Prabhydial Singh Sodhi as a person with significant control on 2019-04-05 | |
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 2019-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK CLOONAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046166130001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHEN RUSSELL | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Tony Yoe on 2016-06-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PHILIP STEPHEN RUSSELL | |
ANNOTATION | Part Admin Removed | |
RES01 | ADOPT ARTICLES 16/05/16 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 17/03/2016 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/02/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM C/O ABBEY HEALTHCARE OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 82-84 CALCUTTA ROAD TILBURY ESSEX RM18 7QJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MR TONY YOE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAJESH DOSHI | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046166130003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046166130002 | |
AR01 | 01/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046166130001 | |
AR01 | 13/12/12 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 | |
AR01 | 13/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRABHDYAL SINGH SODHI / 03/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 211-219 HIGH STREET SOUTH EAST HAM LONDON E6 3PD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 13/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/12/09 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 13/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED ABBEY HEALTHCARE HOMES (SUTTON C OURT) LIMITED CERTIFICATE ISSUED ON 17/08/04 | |
88(2)R | AD 24/06/04--------- £ SI 999@1=999 £ IC 1/1000 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 5 SPRING GROVE CRESCENT HOUNSLOW MIDDLESEX TW3 4DD | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2004-06-01 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | ABN AMRO COMMERCIAL FINANCE PLC |
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 ABBEY HEALTHCARE (HUNTINGDON) LTD
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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 | ABBEY HEALTHCARE (HUNTINGDON) LTD | Event Date | 2004-06-01 |
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. |