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
1
Ward, Gordon Robert
Director born in January 1951Individual (13 offsprings)Officer
2006-11-07 ~ nowOF - Director → CIF 0Mr Gordon Robert Ward
Born in January 1951Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Bociek, Martin John
Director born in May 1954Individual (2 offsprings)Officer 2006-11-07 ~ 2020-12-17OF - Director → CIF 0Bociek, Martin John
Individual (2 offsprings)Officer 2006-11-07 ~ 2020-12-17OF - Secretary → CIF 0 - 2
Stott, Yvette Ann
Director born in September 1955IndividualOfficer 2006-11-07 ~ 2007-07-13OF - Director → CIF 0 - 3
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2006-11-07 ~ 2006-11-07PE - Nominee Secretary → CIF 0
Company in focus
ABBOTT HEALTHCARE LIMITED
Previous name
ABBOTT TRAINING LIMITED - 2006-12-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Turnover/Revenue
35,000 GBP2023-10-01 ~ 2024-09-30
510,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
147,560 GBP2023-10-01 ~ 2024-09-30
-3,750 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
1,476 GBP2023-10-01 ~ 2024-09-30
-1,533 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
555,635 GBP2023-10-01 ~ 2024-09-30
754,817 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
547,861 GBP2023-10-01 ~ 2024-09-30
754,817 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
547,861 GBP2023-10-01 ~ 2024-09-30
754,817 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
60 GBP2024-09-30
77 GBP2023-09-30
Debtors
2,670,524 GBP2024-09-30
2,186,262 GBP2023-09-30
Net Current Assets/Liabilities
2,372,486 GBP2024-09-30
1,824,608 GBP2023-09-30
Total Assets Less Current Liabilities
2,372,546 GBP2024-09-30
1,824,685 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Retained earnings (accumulated losses)
2,272,546 GBP2024-09-30
1,724,685 GBP2023-09-30
969,868 GBP2022-09-30
Equity
2,372,546 GBP2024-09-30
1,824,685 GBP2023-09-30
1,069,868 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
547,861 GBP2023-10-01 ~ 2024-09-30
754,817 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
1,750 GBP2023-10-01 ~ 2024-09-30
3,000 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
7,774 GBP2023-10-01 ~ 2024-09-30
Investments in Group Undertakings
Cost valuation
60 GBP2024-09-30
77 GBP2023-09-30
Investments in Group Undertakings
60 GBP2024-09-30
77 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
191,593 GBP2024-09-30
96,262 GBP2023-09-30
Other Debtors
Current
2,388,931 GBP2024-09-30
2,000,000 GBP2023-09-30
Prepayments/Accrued Income
Current
90,000 GBP2024-09-30
90,000 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,670,524 GBP2024-09-30
2,186,262 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,700 GBP2024-09-30
19,140 GBP2023-09-30
Amounts owed to group undertakings
Current
1 GBP2024-09-30
1 GBP2023-09-30
Corporation Tax Payable
Current
7,774 GBP2024-09-30
10,142 GBP2023-09-30
Other Creditors
Current
1 GBP2023-09-30
Accrued Liabilities
Current
2,800 GBP2024-09-30
3,750 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97,000 shares2024-09-30
Class 2 ordinary share
3,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
547,861 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
ABBOTT HEALTHCARE LIMITED
InfoABBOTT TRAINING LIMITED - 2006-12-22Registered number 0599076210 Jesus Lane, Cambridge, Cambridgeshire CB5 8BAPrivate Limited Company incorporated on 2006-11-07 (18 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0ABBOTT HEALTHCARE LTD
SRegistered number 0599076216, Eaton Court Road, Colmworth Business Park, Eaton Socon, St. Neots, England, PE19 8ERPrivate Limited Company in EnglandCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1ABBOTT RECRUITMENT LIMITED - 2010-03-30ABBOTT TRAINING LIMITED - 2016-06-2510 Jesus Lane, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2BEAUMONT PARK HOMECARE LIMITED - 2005-10-31BEAUMONT PARK HOMECARE LIMITED - 2008-12-22ABBOTT HEALTHCARE LIMITED - 2006-05-22Dencora Court, 2 Meridian Way, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)887,158 GBP2021-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.