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 3
  • 1
    Cloonan, Mark
    Nurse born in April 1961
    Individual (22 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Andy
    Finance Director born in February 1976
    Individual (22 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    P O Box 872, 19a Town Range, Gibraltar, Gibraltar
    Corporate (24 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
Ceased 5
  • 1
    Yoe, Tony
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 2
    Sodhi, Prabhdyal Singh
    Non-Executive Director born in June 1956
    Individual (11 offsprings)
    Officer
    2008-10-01 ~ 2019-09-09
    OF - Director → CIF 0
    Mr Prabhdyal Singh Sodhi
    Born in June 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-09
    PE - Has significant influence or controlCIF 0
  • 3
    Lewington, Jean Anne
    Individual
    Officer
    2008-10-01 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 4
    Doshi, Rajesh
    Individual (9 offsprings)
    Officer
    2012-11-07 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    Russell, Philip Stephen
    Group Finance Director born in December 1969
    Individual (1 offspring)
    Officer
    2016-03-17 ~ 2017-03-30
    OF - Director → CIF 0
parent relation
Company in focus

ABBEY HEALTHCARE (FESTIVAL) LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
2452023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-150,605 GBP2023-01-01 ~ 2023-12-31
-194,278 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-6,000,585 GBP2023-12-31
-5,849,980 GBP2022-12-31
-5,655,702 GBP2021-12-31
Debtors
5,759,069 GBP2023-12-31
5,100,897 GBP2022-12-31
Cash at bank and in hand
3,145 GBP2023-12-31
3,145 GBP2022-12-31
Current Assets
5,762,214 GBP2023-12-31
5,104,042 GBP2022-12-31
Creditors
Amounts falling due within one year
11,762,798 GBP2023-12-31
10,954,021 GBP2022-12-31
Net Current Assets/Liabilities
6,000,584 GBP2023-12-31
5,849,979 GBP2022-12-31
Total Assets Less Current Liabilities
-6,000,584 GBP2023-12-31
-5,849,979 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
-6,000,584 GBP2023-12-31
-5,849,979 GBP2022-12-31
Profit/Loss
150,605 GBP2023-01-01 ~ 2023-12-31
194,278 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
2,415,680 GBP2023-12-31
Other Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Amounts falling due within one year
6 GBP2023-12-31
6 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31

  • ABBEY HEALTHCARE (FESTIVAL) LIMITED
    Info
    Registered number 06712858
    Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT
    Private Limited Company incorporated on 2008-10-01 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.