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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Kenyon, Spencer Adrian
    Chartered Surveyor born in June 1962
    Individual (72 offsprings)
    Officer
    2015-12-16 ~ 2018-01-08
    OF - Director → CIF 0
  • 2
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (98 offsprings)
    Officer
    2015-12-16 ~ 2018-01-08
    OF - Director → CIF 0
  • 3
    Jones, Carolyn
    Chartered Accountant born in January 1979
    Individual (57 offsprings)
    Officer
    2015-12-16 ~ 2017-10-22
    OF - Director → CIF 0
  • 4
    Johnson, Lesley Karen
    Individual (2 offsprings)
    Officer
    1996-06-19 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 5
    Rutter, Francesca Louise
    Chartered Surveyor born in January 1972
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    Atkins, Rodney Blake
    Company Director born in February 1947
    Individual (8 offsprings)
    Officer
    1996-06-19 ~ 2007-06-20
    OF - Director → CIF 0
  • 7
    Ball, Orla Marie
    Company Secretary born in August 1970
    Individual (124 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Archer, Peter Monahan
    Company Director born in March 1942
    Individual (9 offsprings)
    Officer
    1997-01-09 ~ 2015-10-30
    OF - Director → CIF 0
    Archer, Peter Monahan
    Chartered Surveyor
    Individual (9 offsprings)
    Officer
    2005-04-13 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 9
    Darke, Andrew Simon
    Chartered Surveyor born in May 1962
    Individual (100 offsprings)
    Officer
    2015-10-30 ~ 2018-01-08
    OF - Director → CIF 0
  • 10
    Harrison, Michael
    Solicitor born in December 1944
    Individual (9 offsprings)
    Officer
    1997-01-09 ~ 2005-04-12
    OF - Director → CIF 0
  • 11
    Murphy, Jonathan Stewart
    Finance Director born in June 1972
    Individual (89 offsprings)
    Officer
    2015-10-30 ~ 2018-01-08
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-19 ~ 1996-06-19
    OF - Nominee Secretary → CIF 0
  • 13
    ASSURA INVESTMENTS LIMITED
    - now 04677200
    STRATEGIS LIMITED - 2008-02-18
    The Brew House, Greenalls Avenue, Warrington, England, England
    Active Corporate (31 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ASSURA CS LIMITED
    - now 07184790
    ASSURA LIMITED - 2014-12-16
    The Brew House, Greenalls Avenue, Warrington, Cheshire, United Kingdom
    Active Corporate (27 parents, 140 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-10-30 ~ dissolved
    OF - Director → CIF 0
  • 15
    ASSURA FINANCING PLC - now 10023274
    ASSURA FINANCING LIMITED
    - 2018-06-27 10023274
    AGHOCO 1387 LIMITED - 2016-03-09
    The Brew House, Greenalls Avenue, Warrington, Cheshire, United Kingdom
    Active Corporate (18 parents, 46 offsprings)
    Person with significant control
    2016-04-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABBEY HEALTHCARE GROUP LIMITED

Company number: 03213768
Registered names
ABBEY HEALTHCARE GROUP LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31

  • ABBEY HEALTHCARE GROUP LIMITED
    Info
    WALKERN DEVELOPMENTS LIMITED - 2000-07-25
    Registered number 03213768
    The Brew House, Greenalls Avenue, Warrington, Cheshire WA4 6HL
    PRIVATE LIMITED COMPANY incorporated on 1996-06-19 and dissolved on 2021-03-16 (24 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.