ABBEY HEALTHCARE (FARNWORTH) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABBEY HEALTHCARE (FARNWORTH) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABBEY HEALTHCARE (FARNWORTH) LIMITED was incorporated 20 years ago on 17/06/2004 and has the registered number: 05156742. The accounts status is FULL and accounts are next due on 30/09/2024.
ABBEY HEALTHCARE (FARNWORTH) LIMITED was incorporated 20 years ago on 17/06/2004 and has the registered number: 05156742. The accounts status is FULL and accounts are next due on 30/09/2024.
ABBEY HEALTHCARE (FARNWORTH) LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ABBEY HEALTHCARE
SUTHERLAND HOUSE
LONDON
NW9 7BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ABBEY HEALTHCARE
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDY TAYLOR | Feb 1976 | British | Director | 2018-12-31 | CURRENT |
MR MARK CLOONAN | Apr 1961 | British | Director | 2018-12-31 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-17 UNTIL 2004-06-17 | RESIGNED | ||
MR PRABHDYAL SINGH SODHI | Jun 1956 | British | Director | 2004-06-17 UNTIL 2019-09-09 | RESIGNED |
MR PHILIP STEPHEN RUSSELL | Dec 1969 | New Zealander | Director | 2016-03-17 UNTIL 2017-03-30 | RESIGNED |
MR TONY YOE | Secretary | 2014-09-01 UNTIL 2016-06-01 | RESIGNED | ||
MRS JEAN ANNE LEWINGTON | Jan 1943 | Secretary | 2004-06-17 UNTIL 2012-11-07 | RESIGNED | |
MR RAJESH DOSHI | Secretary | 2012-11-07 UNTIL 2014-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Steadfast Trust Company Ltd | 2019-09-10 | Gibraltar | Ownership of shares 75 to 100 percent as trust | |
Mr Prabhdyal Singh Sodhi | 2016-06-06 - 2019-09-09 | 6/1956 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbey Healthcare (Farnworth) Ltd Company accounts | 2023-12-21 | 31-12-2022 | £869,636 Cash £867,171 equity |
Abbey Healthcare (Farnworth) Ltd Company accounts | 2022-10-01 | 31-12-2021 | £538,554 Cash £781,989 equity |
Abbey Healthcare (Farnworth) Ltd Company accounts | 2021-10-01 | 31-12-2020 | £252,083 Cash £464,913 equity |
Abbey Healthcare (Farnworth) Ltd Filleted accounts for Companies House (small and micro) | 2021-03-03 | 31-12-2019 | £19,677 Cash £551,612 equity |