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Abbey Healthcare Homes (East Kilbride) Limited

Abbey Healthcare Homes (East Kilbride) Limited is an active company incorporated on 13 December 2002 with the registered office located in London, Greater London. Abbey Healthcare Homes (East Kilbride) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04616609
Private limited company
Age
22 years
Incorporated 13 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
ABBEY HEALTHCARE
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1976
Director • Nurse • British • Lives in England • Born in Apr 1961
Director • Commercial Director • Indian • Lives in England • Born in Sep 1989
Steadfast Trust Company Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trees Park (Callands) Limited
Mr Mark Cloonan, Mr Andy Taylor, and 1 more are mutual people.
Active
Trees Park (Kenyon) Limited
Mr Mark Cloonan, Mr Andy Taylor, and 1 more are mutual people.
Active
Trees Park (East Ham) Limited
Mr Mark Cloonan, Mr Andy Taylor, and 1 more are mutual people.
Active
Abbey Healthcare Homes Limited
Mr Mark Cloonan, Mr Andy Taylor, and 1 more are mutual people.
Active
Abbey Healthcare (Huntingdon) Ltd
Mr Mark Cloonan, Mr Andy Taylor, and 1 more are mutual people.
Active
Festival Care Homes Ltd
Mr Mark Cloonan, Mr Andy Taylor, and 1 more are mutual people.
Active
Barleycroft Care Home Ltd
Mr Mark Cloonan, Mr Andy Taylor, and 1 more are mutual people.
Active
Applecroft Care Home Ltd
Mr Mark Cloonan, Mr Andy Taylor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£116.76K
Decreased by £190.19K (-62%)
Turnover
Unreported
Same as previous period
Employees
92
Decreased by 38 (-29%)
Total Assets
£3.27M
Decreased by £648.35K (-17%)
Total Liabilities
-£7.29M
Increased by £184.41K (+3%)
Net Assets
-£4.02M
Decreased by £832.76K (+26%)
Debt Ratio (%)
223%
Increased by 41.63% (+23%)
Latest Activity
Mr Binu Raj Appointed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Charge Satisfied
3 Years Ago on 1 Apr 2022
Steadfast Trust Company Ltd (PSC) Appointed
5 Years Ago on 10 Sep 2019
Prabhydial Singh Sodhi (PSC) Resigned
5 Years Ago on 9 Sep 2019
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Documents
Appointment of Mr Binu Raj as a director on 1 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 12 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Dec 2023
Notification of Steadfast Trust Company Ltd as a person with significant control on 10 September 2019
Submitted on 1 Aug 2023
Cessation of Prabhydial Singh Sodhi as a person with significant control on 9 September 2019
Submitted on 1 Aug 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 21 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Satisfaction of charge 046166090003 in full
Submitted on 1 Apr 2022
Repayment History
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