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Abbey Healthcare Management Services Ltd

Abbey Healthcare Management Services Ltd is an active company incorporated on 26 June 2015 with the registered office located in London, Greater London. Abbey Healthcare Management Services Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09659253
Private limited company
Age
10 years
Incorporated 26 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2023 (1 year 9 months ago)
Next confirmation dated 20 November 2024
Was due on 4 December 2024 (9 months ago)
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
West Hendon Broadway
London
NW9 7BT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1961
Director • Finance Director • British • Lives in England • Born in Feb 1976
Director • Commercial Director • Indian • Lives in England • Born in Sep 1989
Steadfast Trust Company Ltd
PSC
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Mutual Companies
Trees Park (Callands) Limited
Mr Andy Taylor and Binu Raj are mutual people.
Active
Trees Park (Kenyon) Limited
Mr Andy Taylor and Binu Raj are mutual people.
Active
Trees Park (East Ham) Limited
Mr Andy Taylor and Binu Raj are mutual people.
Active
Abbey Healthcare Homes Limited
Mr Andy Taylor and Binu Raj are mutual people.
Active
Abbey Healthcare Homes (East Kilbride) Limited
Mr Andy Taylor and Binu Raj are mutual people.
Active
Abbey Healthcare (Huntingdon) Ltd
Mr Andy Taylor and Binu Raj are mutual people.
Active
Festival Care Homes Ltd
Mr Andy Taylor and Binu Raj are mutual people.
Active
Barleycroft Care Home Ltd
Mr Andy Taylor and Binu Raj are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£188.82K
Same as previous period
Total Liabilities
-£187.43K
Increased by £13 (0%)
Net Assets
£1.39K
Decreased by £13 (-1%)
Debt Ratio (%)
99%
Increased by 0.01% (0%)
Latest Activity
Mr Binu Raj Appointed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Steadfast Trust Company Ltd (PSC) Appointed
5 Years Ago on 10 Sep 2019
Prabhdyal 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 20 November 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 20 November 2023 with no updates
Submitted on 30 Nov 2023
Cessation of Prabhdyal Singh Sodhi as a person with significant control on 9 September 2019
Submitted on 1 Aug 2023
Notification of Steadfast Trust Company Ltd as a person with significant control on 10 September 2019
Submitted on 1 Aug 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 2 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 20 November 2021 with no updates
Submitted on 30 Nov 2021
Repayment History
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