ABBEY HEALTHCARE (KENDAL) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ABBEY HEALTHCARE (KENDAL) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABBEY HEALTHCARE (KENDAL) LIMITED was incorporated 19 years ago on 17/06/2004 and has the registered number: 05156913. The accounts status is FULL and accounts are next due on 30/09/2024.
ABBEY HEALTHCARE (KENDAL) LIMITED was incorporated 19 years ago on 17/06/2004 and has the registered number: 05156913. The accounts status is FULL and accounts are next due on 30/09/2024.
ABBEY HEALTHCARE (KENDAL) 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 | 2016-04-06 - 2019-09-09 | 6/1956 | Tigne Sliema | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbey Healthcare (Kendal) Limited Company accounts | 2023-12-21 | 31-12-2022 | £849,085 Cash £83,806 equity |
| Abbey Healthcare (Kendal) Limited Filleted accounts for Companies House (small and micro) | 2022-10-01 | 31-12-2021 | £689,474 Cash £-398,497 equity |
| Abbey Healthcare (Kendal) Limited Filleted accounts for Companies House (small and micro) | 2021-10-01 | 31-12-2020 | £339,387 Cash £-1,203,492 equity |
| Abbey Healthcare (Kendal) Limited Filleted accounts for Companies House (small and micro) | 2021-03-03 | 31-12-2019 | £21,176 Cash £-1,591,558 equity |