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
4
- 1
Cloonan, Mark
Born in April 1961Individual (29 offsprings)Officer
2018-12-31 ~ nowOF - Director → CIF 0 - 2
Raj, Binu
Born in September 1989Individual (31 offsprings)Officer 2025-06-01 ~ nowOF - Director → CIF 0 - 3
Taylor, Andy
Born in February 1976Individual (29 offsprings)Officer 2018-12-31 ~ nowOF - Director → CIF 0 - 4
P O Box 872, 19a Town Range, Gibraltar, GibraltarCorporate (25 offsprings)Person with significant control 2019-09-10 ~ nowPE - 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 ~ 2016-06-01OF - Secretary → CIF 0 - 2
Lewington, Jean Anne
IndividualOfficer 2002-06-13 ~ 2012-11-07OF - Secretary → CIF 0 - 3
Sodhi, Prabhdyal Singh
Non Executive Director born in June 1956Individual (18 offsprings)Officer 2002-06-13 ~ 2019-09-09OF - Director → CIF 0Mr Prabhdyal Singh Sodhi
Born in June 1956Individual (18 offsprings)Person with significant control 2016-04-06 ~ 2019-09-09PE - Has significant influence or control → CIF 0 - 4
Russell, Philip Stephen
Group Finance Director born in December 1969Individual (1 offspring)Officer 2016-03-17 ~ 2017-03-30OF - Director → CIF 0 - 5
Doshi, Rajesh
Individual (9 offsprings)Officer 2012-11-07 ~ 2014-09-01OF - Secretary → CIF 0 - 626, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2002-06-13 ~ 2002-06-13PE - Nominee Secretary → CIF 0
- 71, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2002-06-13 ~ 2002-06-13PE - Nominee Director → CIF 0
Company in focus
ABBEY HEALTHCARE HOMES LIMITED
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
742024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,061,575 GBP2024-12-31
782,818 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
498,916 GBP2024-12-31
325,057 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
173,859 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
562,659 GBP2024-12-31
457,761 GBP2023-12-31
Property, Plant & Equipment
562,659 GBP2024-12-31
457,761 GBP2023-12-31
Debtors
1,965,145 GBP2024-12-31
2,333,267 GBP2023-12-31
Cash at bank and in hand
174,444 GBP2024-12-31
164,608 GBP2023-12-31
Current Assets
2,139,589 GBP2024-12-31
2,497,875 GBP2023-12-31
Creditors
Amounts falling due within one year
3,775,073 GBP2024-12-31
3,590,078 GBP2023-12-31
Net Current Assets/Liabilities
1,635,484 GBP2024-12-31
1,092,203 GBP2023-12-31
Total Assets Less Current Liabilities
-1,072,825 GBP2024-12-31
-634,442 GBP2023-12-31
Net Assets/Liabilities
-1,218,204 GBP2024-12-31
-679,850 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,219,204 GBP2024-12-31
-680,850 GBP2023-12-31
Equity
-1,218,204 GBP2024-12-31
-679,850 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
1,061,575 GBP2024-12-31
782,818 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
498,916 GBP2024-12-31
325,057 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
173,859 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
119,423 GBP2024-12-31
43,539 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,772,383 GBP2024-12-31
2,276,406 GBP2023-12-31
Other Debtors
73,339 GBP2024-12-31
13,322 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
226,897 GBP2024-12-31
214,498 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,338,082 GBP2024-12-31
3,152,139 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
60,637 GBP2024-12-31
94,600 GBP2023-12-31
Other Creditors
Amounts falling due within one year
149,457 GBP2024-12-31
128,841 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
99,971 GBP2024-12-31
45,408 GBP2023-12-31
- Registered number 04460315
ABBEY HEALTHCARE HOMES LIMITED
InfoSutherland House, West Hendon Broadway, London NW9 7BTPRIVATE LIMITED COMPANY incorporated on 2002-06-13 (23 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.