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 1951
    Individual (13 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Director → CIF 0
    Mr Gordon Robert Ward
    Born in January 1951
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Bociek, Martin John
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2006-11-07 ~ 2020-12-17
    OF - Director → CIF 0
    Bociek, Martin John
    Individual (2 offsprings)
    Officer
    2006-11-07 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 2
    Stott, Yvette Ann
    Director born in September 1955
    Individual
    Officer
    2006-11-07 ~ 2007-07-13
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-07 ~ 2006-11-07
    PE - Nominee Secretary → CIF 0
parent relation
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
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
77 GBP2023-09-30
99,977 GBP2022-09-30
Fixed Assets
77 GBP2023-09-30
99,977 GBP2022-09-30
Debtors
2,186,261 GBP2023-09-30
2,069,999 GBP2022-09-30
Net Current Assets/Liabilities
1,824,608 GBP2023-09-30
969,891 GBP2022-09-30
Total Assets Less Current Liabilities
1,824,685 GBP2023-09-30
1,069,868 GBP2022-09-30
Equity
Called up share capital
100,000 GBP2023-09-30
100,000 GBP2022-09-30
100,000 GBP2021-09-30
Retained earnings (accumulated losses)
1,724,685 GBP2023-09-30
969,868 GBP2022-09-30
983,247 GBP2021-09-30
Equity
1,824,685 GBP2023-09-30
1,069,868 GBP2022-09-30
1,083,247 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
754,817 GBP2022-10-01 ~ 2023-09-30
-13,379 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
754,817 GBP2022-10-01 ~ 2023-09-30
-13,379 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
4092022-10-01 ~ 2023-09-30
4032021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
77 GBP2023-09-30
99,977 GBP2022-09-30
Investments in Group Undertakings
77 GBP2023-09-30
99,977 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
96,262 GBP2023-09-30
Other Debtors
Current
1,999,999 GBP2023-09-30
1,999,999 GBP2022-09-30
Prepayments/Accrued Income
Current
90,000 GBP2023-09-30
70,000 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,186,261 GBP2023-09-30
2,069,999 GBP2022-09-30
Trade Creditors/Trade Payables
Current
19,140 GBP2023-09-30
Amounts owed to group undertakings
Current
1 GBP2023-09-30
69,142 GBP2022-09-30
Corporation Tax Payable
Current
10,142 GBP2023-09-30
8,794 GBP2022-09-30
Accrued Liabilities
Current
3,750 GBP2023-09-30
24,665 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97,000 shares2023-09-30
Class 2 ordinary share
3,000 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
754,817 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • ABBOTT HEALTHCARE LIMITED
    Info
    ABBOTT TRAINING LIMITED - 2006-12-22
    Registered number 05990762
    10 Jesus Lane, Cambridge, Cambridgeshire CB5 8BA
    Private Limited Company incorporated on 2006-11-07 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • ABBOTT HEALTHCARE LTD
    S
    Registered number 05990762
    16, Eaton Court Road, Colmworth Business Park, Eaton Socon, St. Neots, England, PE19 8ER
    Private Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ABBOTT TRAINING LIMITED - 2016-06-25
    ABBOTT RECRUITMENT LIMITED - 2010-03-30
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BEAUMONT PARK HOMECARE LIMITED - 2008-12-22
    ABBOTT HEALTHCARE LIMITED - 2006-05-22
    BEAUMONT PARK HOMECARE LIMITED - 2005-10-31
    Dencora Court, 2 Meridian Way, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    887,158 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.