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
    Finance Director 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 2
  • 1
    Sodhi, Prabhdyal Singh
    Director born in June 1956
    Individual (11 offsprings)
    Officer
    2015-08-08 ~ 2016-03-09
    OF - director → CIF 0
    Sodhi, Prabhdyal Singh
    Non-Executive Director born in June 1956
    Individual (11 offsprings)
    2016-05-30 ~ 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
  • 2
    Russell, Philip Stephen
    Group Finance Director born in December 1969
    Individual (1 offspring)
    Officer
    2016-03-18 ~ 2017-03-30
    OF - director → CIF 0
parent relation
Company in focus

ABBEY HEALTHCARE (PROCUREMENT) LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
4,437,376 GBP2023-12-31
4,371,423 GBP2022-12-31
Creditors
Amounts falling due within one year
3,942,733 GBP2023-12-31
3,876,864 GBP2022-12-31
Net Current Assets/Liabilities
494,643 GBP2023-12-31
494,559 GBP2022-12-31
Total Assets Less Current Liabilities
494,643 GBP2023-12-31
494,559 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
494,642 GBP2023-12-31
494,558 GBP2022-12-31
Equity
494,643 GBP2023-12-31
494,559 GBP2022-12-31
Amounts owed by group undertakings and participating interests
4,435,663 GBP2023-12-31
4,369,710 GBP2022-12-31
Other Debtors
1,713 GBP2023-12-31
1,713 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,923,487 GBP2023-12-31
3,853,299 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
19,246 GBP2023-12-31
23,565 GBP2022-12-31

  • ABBEY HEALTHCARE (PROCUREMENT) LIMITED
    Info
    Registered number 09722917
    Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT
    Private Limited Company incorporated on 2015-08-08 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.