ABBEY HEALTHCARE MANAGEMENT SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
ABBEY HEALTHCARE MANAGEMENT SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABBEY HEALTHCARE MANAGEMENT SERVICES LTD was incorporated 9 years ago on 26/06/2015 and has the registered number: 09659253. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABBEY HEALTHCARE MANAGEMENT SERVICES LTD was incorporated 9 years ago on 26/06/2015 and has the registered number: 09659253. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABBEY HEALTHCARE MANAGEMENT SERVICES LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ABBEY HEALTHCARE
ENGLAND
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 |
MR PRABHDYAL SINGH SODHI | Jun 1956 | British | Director | 2015-06-26 UNTIL 2016-03-09 | RESIGNED |
MR PRABHDYAL SINGH SODHI | Jun 1956 | British | Director | 2016-05-30 UNTIL 2019-09-09 | RESIGNED |
MR PHILIP STEPHEN RUSSELL | Dec 1969 | New Zealander | Director | 2016-03-18 UNTIL 2017-03-30 | 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 (Management Services) Limited Filleted accounts for Companies House (small and micro) | 2023-12-21 | 31-12-2022 | £1,400 equity |
Abbey Healthcare (Management Services) Limited Filleted accounts for Companies House (small and micro) | 2022-10-01 | 31-12-2021 | £1,413 equity |
Abbey Healthcare (Management Services) Limited Filleted accounts for Companies House (small and micro) | 2021-10-01 | 31-12-2020 | £1,438 equity |
Abbey Healthcare (Management Services) Limited Filleted accounts for Companies House (small and micro) | 2021-02-16 | 31-12-2019 | £1,439 equity |