Company Information for ABBEY HEALTHCARE (KENDAL) LIMITED
ABBEY HEALTHCARE, SUTHERLAND HOUSE, WEST HENDON BROADWAY, LONDON, NW9 7BT,
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Company Registration Number
05156913
Private Limited Company
Active |
Company Name | |
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ABBEY HEALTHCARE (KENDAL) LIMITED | |
Legal Registered Office | |
ABBEY HEALTHCARE SUTHERLAND HOUSE WEST HENDON BROADWAY LONDON NW9 7BT Other companies in RM18 | |
Company Number | 05156913 | |
---|---|---|
Company ID Number | 05156913 | |
Date formed | 2004-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 09:02:33 |
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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 |
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 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 (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 20/11/23, WITH NO UPDATES | ||
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 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051569130003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRABHDYAL SINGH SODHI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051569130005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051569130004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/05/19 | |
PSC04 | Change of details for Mr Prabhdyal 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 | |
AP01 | DIRECTOR APPOINTED MR MARK CLOONAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051569130001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHEN RUSSELL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Tony Yoe on 2016-06-01 | |
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 | 07/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/15 FROM C/O Abbey Healthcare Olympia House Armitage Road London NW11 8RQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM 82-84 Calcutta Road Tilbury Essex RM18 7QJ | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | Termination of appointment of Rajesh Doshi on 2014-09-01 | |
AP03 | Appointment of Mr Tony Yoe as company secretary on 2014-09-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051569130003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051569130002 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051569130001 | |
AR01 | 17/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRABHDYAL SINGH SODHI / 01/01/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR RAJESH DOSHI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN LEWINGTON | |
AR01 | 17/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 211-219 HIGH STREET SOUTH EAST HAM LONDON E6 3PD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 17/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN ANNE LEWINGTON / 01/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
88(2)R | AD 17/06/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 (KENDAL) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
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.
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. |