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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 21
  • 1
    Ballew, Neal
    Born in May 1985
    Individual (63 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Adam Harvey Ruxton
    Individual (43 offsprings)
    Officer
    2005-09-08 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 3
    Karim, Yasmin
    Director born in March 1955
    Individual (48 offsprings)
    Officer
    2009-01-01 ~ 2016-11-21
    OF - Director → CIF 0
  • 4
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (86 offsprings)
    Officer
    2019-12-18 ~ 2025-01-02
    OF - Director → CIF 0
    Booth, Daniel James
    Individual (86 offsprings)
    Officer
    2024-08-13 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 5
    Gupta, Vikas
    Born in February 1981
    Individual (49 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Allan, He Weishi
    Merchant born in May 1964
    Individual (22 offsprings)
    Officer
    2018-06-29 ~ 2024-07-24
    OF - Director → CIF 0
  • 7
    Stasinos, John
    Real Estate Private Equity born in December 1973
    Individual (16 offsprings)
    Officer
    2018-06-29 ~ 2024-07-24
    OF - Director → CIF 0
  • 8
    Dhanani, Alnur Madatali
    Director born in January 1955
    Individual (72 offsprings)
    Officer
    2005-09-08 ~ 2009-11-19
    OF - Director → CIF 0
  • 9
    Coveney, Nicola
    Director born in April 1972
    Individual (51 offsprings)
    Officer
    2007-10-09 ~ 2009-01-01
    OF - Director → CIF 0
  • 10
    Hazael, Timothy
    Individual (10 offsprings)
    Officer
    2009-11-19 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 11
    Ball, Christopher
    Company Director born in June 1968
    Individual (118 offsprings)
    Officer
    2016-11-21 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Burgan, Philip John
    Company Director born in December 1951
    Individual (124 offsprings)
    Officer
    2016-11-21 ~ 2018-06-29
    OF - Director → CIF 0
  • 13
    Stephenson, Robert
    Born in December 1963
    Individual (95 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 14
    Halton, James Anthony
    Director born in September 1959
    Individual (81 offsprings)
    Officer
    2005-09-08 ~ 2009-11-19
    OF - Director → CIF 0
  • 15
    Mabry, Adam
    Senior Vice President - Corporate Transactions born in May 1984
    Individual (15 offsprings)
    Officer
    2018-06-29 ~ 2019-12-18
    OF - Director → CIF 0
  • 16
    Fagan, Peter Gervais
    Company Director born in October 1957
    Individual (84 offsprings)
    Officer
    2016-11-21 ~ 2018-06-29
    OF - Director → CIF 0
  • 17
    Pickett, Charles Taylor
    Chief Executive Officer born in January 1962
    Individual (15 offsprings)
    Officer
    2019-12-18 ~ 2024-08-13
    OF - Director → CIF 0
  • 18
    Brinker, Scott
    Chief Investment Officer born in August 1976
    Individual (15 offsprings)
    Officer
    2018-06-29 ~ 2019-12-18
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-09-08 ~ 2005-09-08
    OF - Nominee Secretary → CIF 0
  • 20
    BOND HEALTHCARE MIDCO LIMITED
    - now 06777030
    ACER HEALTHCARE LIMITED - 2018-07-04 06777030
    UNMATCHED CARE LIMITED - 2009-07-20
    Cindat Capital Management (uk) Limited, 16 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-09-08 ~ 2005-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABINGDON COURT CARE LIMITED

Period: 2009-11-23 ~ now
Company number: 05558413
Registered names
ABINGDON COURT CARE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Administrative Expenses
-10,746 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-10,746 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-10,746 GBP2019-01-01 ~ 2019-12-31
Debtors
Current
12,534,791 GBP2020-12-31
12,534,791 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-5,966,738 GBP2020-12-31
-5,966,738 GBP2019-12-31
Net Current Assets/Liabilities
6,568,053 GBP2020-12-31
6,568,053 GBP2019-12-31
Total Assets Less Current Liabilities
6,568,053 GBP2020-12-31
6,568,053 GBP2019-12-31
Net Assets/Liabilities
6,568,053 GBP2020-12-31
6,568,053 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
100 GBP2019-01-01
Retained earnings (accumulated losses)
6,567,953 GBP2020-12-31
6,567,953 GBP2019-12-31
6,578,699 GBP2019-01-01
Equity
6,568,053 GBP2020-12-31
6,568,053 GBP2019-12-31
6,578,799 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-10,746 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-10,746 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,042 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
12,534,791 GBP2020-12-31
12,534,791 GBP2019-12-31
Amounts owed to group undertakings
Current
5,966,738 GBP2020-12-31
5,954,400 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
12,338 GBP2019-12-31
Creditors
Current
5,966,738 GBP2020-12-31
5,966,738 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31

  • ABINGDON COURT CARE LIMITED
    Info
    CAREBASE (ABINGDON) LIMITED - 2009-11-23
    Registered number 05558413
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.