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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 11
  • 1
    Raj, Binu
    Born in September 1989
    Individual (31 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewington, Jean Anne
    Secretary
    Individual (19 offsprings)
    Officer
    2002-12-13 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 3
    Sodhi, Prabhdyal Singh
    Non Executive Director born in June 1956
    Individual (41 offsprings)
    Officer
    2002-12-13 ~ 2019-09-09
    OF - Director → CIF 0
    Mr Prabhydial Singh Sodhi
    Born in June 1956
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-09
    PE - Has significant influence or controlCIF 0
  • 4
    Russell, Philip Stephen
    Group Finance Director born in December 1969
    Individual (22 offsprings)
    Officer
    2016-03-17 ~ 2017-03-30
    OF - Director → CIF 0
  • 5
    Taylor, Andy
    Born in February 1976
    Individual (29 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Cloonan, Mark
    Born in April 1961
    Individual (29 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Yoe, Tony
    Individual (20 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 8
    Doshi, Rajesh
    Individual (28 offsprings)
    Officer
    2012-11-07 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-12-13 ~ 2002-12-13
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-12-13 ~ 2002-12-13
    OF - Nominee Director → CIF 0
  • 11
    P O Box 872, 19a Town Range, Gibraltar, Gibraltar
    Corporate (25 offsprings)
    Person with significant control
    2019-09-10 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

ABBEY HEALTHCARE HOMES (EAST KILBRIDE) LIMITED

Period: 2002-12-13 ~ now
Company number: 04616609
Registered name
ABBEY HEALTHCARE HOMES (EAST KILBRIDE) LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
752024-01-01 ~ 2024-12-31
922023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,266,325 GBP2024-12-31
1,030,826 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
807,871 GBP2024-12-31
609,960 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
197,911 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
458,454 GBP2024-12-31
420,866 GBP2023-12-31
Property, Plant & Equipment
458,454 GBP2024-12-31
420,866 GBP2023-12-31
Debtors
3,421,315 GBP2024-12-31
2,730,493 GBP2023-12-31
Cash at bank and in hand
53,430 GBP2024-12-31
116,759 GBP2023-12-31
Current Assets
3,474,745 GBP2024-12-31
2,847,252 GBP2023-12-31
Creditors
Amounts falling due within one year
7,593,762 GBP2024-12-31
6,983,483 GBP2023-12-31
Net Current Assets/Liabilities
4,119,017 GBP2024-12-31
4,136,231 GBP2023-12-31
Total Assets Less Current Liabilities
-3,660,563 GBP2024-12-31
-3,715,365 GBP2023-12-31
Net Assets/Liabilities
-3,966,285 GBP2024-12-31
-4,021,087 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,967,285 GBP2024-12-31
-4,022,087 GBP2023-12-31
Equity
-3,966,285 GBP2024-12-31
-4,021,087 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
1,266,325 GBP2024-12-31
1,030,826 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
807,871 GBP2024-12-31
609,960 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
197,911 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
219,880 GBP2024-12-31
157,051 GBP2023-12-31
Amounts owed by group undertakings and participating interests
2,899,277 GBP2024-12-31
2,431,152 GBP2023-12-31
Other Debtors
302,158 GBP2024-12-31
142,290 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
209,223 GBP2024-12-31
322,739 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,682,724 GBP2024-12-31
5,918,277 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
515,581 GBP2024-12-31
519,983 GBP2023-12-31
Other Creditors
Amounts falling due within one year
186,234 GBP2024-12-31
222,484 GBP2023-12-31

  • ABBEY HEALTHCARE HOMES (EAST KILBRIDE) LIMITED
    Info
    Registered number 04616609
    Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.