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Abbey Healthcare (Hamilton) Ltd

Abbey Healthcare (Hamilton) Ltd is an active company incorporated on 20 September 2016 with the registered office located in London, Greater London. Abbey Healthcare (Hamilton) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10384991
Private limited company
Age
9 years
Incorporated 20 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Abbey Healthcare
Sutherland House 70-78 West Hendon Broadway
London
NW9 7BT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Nurse • British • Lives in England • Born in Apr 1961
Director • Commercial Director • Indian • Lives in England • Born in Sep 1989
Director • Finance Director • British • Lives in England • Born in Feb 1976
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 Homes (East Kilbride) 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£83.65K
Decreased by £177.49K (-68%)
Turnover
Unreported
Same as previous period
Employees
119
Decreased by 1 (-1%)
Total Assets
£2.52M
Increased by £4.19K (0%)
Total Liabilities
-£2.97M
Decreased by £312.61K (-10%)
Net Assets
-£451.12K
Increased by £316.79K (-41%)
Debt Ratio (%)
118%
Decreased by 12.62% (-10%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Binu Raj Appointed
4 Months Ago on 1 Jun 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year Ago on 25 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Dec 2022
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
Steadfast Trust Company Ltd (PSC) Appointed
6 Years Ago on 10 Sep 2019
Prabhdyal Singh Sodhi (PSC) Resigned
6 Years Ago on 9 Sep 2019
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mr Binu Raj as a director on 1 June 2025
Submitted on 20 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
Repayment History
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