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
Raj, Binu
Born in September 1989Individual (31 offsprings)Officer
2025-06-01 ~ nowOF - Director → CIF 0 - 2
Taylor, Andy
Born in February 1976Individual (29 offsprings)Officer 2018-12-31 ~ nowOF - Director → CIF 0 - 3
Cloonan, Mark
Born in April 1961Individual (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
Sodhi, Prabhdyal Singh
Non Executive Director born in June 1956Individual (18 offsprings)Officer 2002-12-13 ~ 2019-09-09OF - Director → CIF 0Mr Prabhydial 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 - 2
Russell, Philip Stephen
Group Finance Director born in December 1969Individual (1 offspring)Officer 2016-03-17 ~ 2017-03-30OF - Director → CIF 0 - 3
Lewington, Jean Anne
SecretaryIndividualOfficer 2002-12-13 ~ 2012-11-07OF - Secretary → CIF 0 - 4
Yoe, Tony
Individual (1 offspring)Officer 2014-09-01 ~ 2016-06-01OF - Secretary → 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 GBP2022-12-31Officer2002-12-13 ~ 2002-12-13PE - Nominee Secretary → CIF 0
- 71, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2002-12-13 ~ 2002-12-13PE - Nominee Director → CIF 0
Company in focus
ABBEY HEALTHCARE (HUNTINGDON) LTD
Previous name
ABBEY HEALTHCARE HOMES (SUTTON COURT) LIMITED - 2004-08-17
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
682024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
682,201 GBP2024-12-31
581,458 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
389,099 GBP2024-12-31
282,102 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
106,997 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
293,102 GBP2024-12-31
299,356 GBP2023-12-31
Turnover/Revenue
3,007,106 GBP2024-01-01 ~ 2024-12-31
2,423,235 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
2,430,548 GBP2024-01-01 ~ 2024-12-31
2,245,566 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
576,558 GBP2024-01-01 ~ 2024-12-31
177,669 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
914,715 GBP2024-01-01 ~ 2024-12-31
848,533 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-338,107 GBP2024-01-01 ~ 2024-12-31
-665,470 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
18,220 GBP2024-01-01 ~ 2024-12-31
13,148 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-356,327 GBP2024-01-01 ~ 2024-12-31
-678,618 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
63,832 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-420,159 GBP2024-01-01 ~ 2024-12-31
-678,618 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-329,237 GBP2024-12-31
90,922 GBP2023-12-31
769,540 GBP2022-12-31
Property, Plant & Equipment
293,102 GBP2024-12-31
299,356 GBP2023-12-31
Debtors
6,776,441 GBP2024-12-31
6,877,888 GBP2023-12-31
Cash at bank and in hand
119,573 GBP2024-12-31
118,917 GBP2023-12-31
Current Assets
6,896,014 GBP2024-12-31
6,996,805 GBP2023-12-31
Creditors
Amounts falling due within one year
7,006,021 GBP2024-12-31
6,756,739 GBP2023-12-31
Net Current Assets/Liabilities
-110,007 GBP2024-12-31
240,066 GBP2023-12-31
Total Assets Less Current Liabilities
183,095 GBP2024-12-31
539,422 GBP2023-12-31
Net Assets/Liabilities
-328,237 GBP2024-12-31
91,922 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
-328,237 GBP2024-12-31
91,922 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
106,997 GBP2024-01-01 ~ 2024-12-31
106,548 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Wages/Salaries
2,026,057 GBP2024-01-01 ~ 2024-12-31
1,873,496 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
191,275 GBP2024-01-01 ~ 2024-12-31
179,297 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,217,332 GBP2024-01-01 ~ 2024-12-31
2,052,793 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
15,116 GBP2024-01-01 ~ 2024-12-31
13,446 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
63,832 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-89,082 GBP2024-01-01 ~ 2024-12-31
-144,280 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
682,201 GBP2024-12-31
581,458 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,099 GBP2024-12-31
282,102 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,997 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
231,001 GBP2024-12-31
157,375 GBP2023-12-31
Prepayments/Accrued Income
69,122 GBP2024-12-31
129,263 GBP2023-12-31
Other Debtors
7,566 GBP2024-12-31
1,868 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
409,067 GBP2024-12-31
452,791 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
311,658 GBP2024-12-31
264,213 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
303,504 GBP2024-12-31
346,930 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,406 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
63,832 GBP2024-12-31
Deferred Tax Liabilities
63,832 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
ABBEY HEALTHCARE (HUNTINGDON) LTD
InfoABBEY HEALTHCARE HOMES (SUTTON COURT) LIMITED - 2004-08-17Registered number 04616613Sutherland House, 70-78 West Hendon Broadway, London NW9 7BTPRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 years). The company status is Active.The last date of confirmation statement was made at 2025-02-10CIF 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.