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
Active 3
  • 1
    Cloonan, Mark
    Nurse born in April 1961
    Individual (22 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Andy
    Finance Director born in February 1976
    Individual (22 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    P O Box 872, 19a Town Range, Gibraltar, Gibraltar
    Corporate (24 offsprings)
    Person with significant control
    2019-09-10 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Yoe, Tony
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 2
    Sodhi, Prabhdyal Singh
    Non Executive Director born in June 1956
    Individual (11 offsprings)
    Officer
    2002-06-13 ~ 2019-09-09
    OF - Director → CIF 0
    Mr Prabhdyal Singh Sodhi
    Born in June 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-09
    PE - Has significant influence or control → CIF 0
  • 3
    Lewington, Jean Anne
    Individual
    Officer
    2002-06-13 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 4
    Doshi, Rajesh
    Individual (9 offsprings)
    Officer
    2012-11-07 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    Russell, Philip Stephen
    Group Finance Director born in December 1969
    Individual (1 offspring)
    Officer
    2016-03-17 ~ 2017-03-30
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-13 ~ 2002-06-13
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-06-13 ~ 2002-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABBEY HEALTHCARE HOMES LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
572023-01-01 ~ 2023-12-31
802022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
782,818 GBP2023-12-31
528,081 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
325,057 GBP2023-12-31
197,221 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
127,836 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
457,761 GBP2023-12-31
330,860 GBP2022-12-31
Property, Plant & Equipment
457,761 GBP2023-12-31
330,860 GBP2022-12-31
Debtors
2,333,267 GBP2023-12-31
2,503,451 GBP2022-12-31
Cash at bank and in hand
164,608 GBP2023-12-31
251,325 GBP2022-12-31
Current Assets
2,497,875 GBP2023-12-31
2,754,776 GBP2022-12-31
Creditors
Amounts falling due within one year
3,590,078 GBP2023-12-31
3,298,839 GBP2022-12-31
Net Current Assets/Liabilities
1,092,203 GBP2023-12-31
544,063 GBP2022-12-31
Total Assets Less Current Liabilities
-634,442 GBP2023-12-31
-213,203 GBP2022-12-31
Net Assets/Liabilities
-679,850 GBP2023-12-31
-258,611 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-680,850 GBP2023-12-31
-259,611 GBP2022-12-31
Equity
-679,850 GBP2023-12-31
-258,611 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
782,818 GBP2023-12-31
528,081 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,057 GBP2023-12-31
197,221 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,836 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
43,539 GBP2023-12-31
99,733 GBP2022-12-31
Amounts owed by group undertakings and participating interests
2,276,406 GBP2023-12-31
2,340,532 GBP2022-12-31
Other Debtors
13,322 GBP2023-12-31
63,186 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
214,498 GBP2023-12-31
187,911 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,152,139 GBP2023-12-31
2,917,608 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
94,600 GBP2023-12-31
52,281 GBP2022-12-31
Other Creditors
Amounts falling due within one year
128,841 GBP2023-12-31
141,039 GBP2022-12-31
  • ABBEY HEALTHCARE HOMES LIMITED
    Info
    Registered number 04460315
    Sutherland House, West Hendon Broadway, London NW9 7BT
    Private Limited Company incorporated on 2002-06-13 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.