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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
Active 4
  • 1
    Raj, Binu
    Born in September 1989
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Andy
    Born in February 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Cloonan, Mark
    Born in April 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressP O Box 872, 19a Town Range, Gibraltar, Gibraltar
    Corporate (25 offsprings)
    Person with significant control
    icon of calendar 2019-09-10 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 1
  • Sodhi, Prabhdyal Singh
    Managing Director born in June 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2019-09-09
    OF - Director → CIF 0
    Mr Prabhdyal Singh Sodhi
    Born in June 1956
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ 2019-09-09
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ABBEY HEALTHCARE (HAMILTON) LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
1192024-01-01 ~ 2024-12-31
1202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,593,545 GBP2024-12-31
1,417,232 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,218,630 GBP2024-12-31
1,046,176 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
172,454 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
374,915 GBP2024-12-31
371,056 GBP2023-12-31
Property, Plant & Equipment
374,915 GBP2024-12-31
371,056 GBP2023-12-31
Debtors
2,060,890 GBP2024-12-31
1,883,076 GBP2023-12-31
Cash at bank and in hand
83,645 GBP2024-12-31
261,133 GBP2023-12-31
Current Assets
2,144,535 GBP2024-12-31
2,144,209 GBP2023-12-31
Creditors
Amounts falling due within one year
2,935,495 GBP2024-12-31
3,283,177 GBP2023-12-31
Net Current Assets/Liabilities
790,960 GBP2024-12-31
1,138,968 GBP2023-12-31
Total Assets Less Current Liabilities
-416,045 GBP2024-12-31
-767,912 GBP2023-12-31
Net Assets/Liabilities
-451,122 GBP2024-12-31
-767,912 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-451,123 GBP2024-12-31
-767,913 GBP2023-12-31
Equity
-451,122 GBP2024-12-31
-767,912 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
1,593,545 GBP2024-12-31
1,417,232 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,218,630 GBP2024-12-31
1,046,176 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,454 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
367,055 GBP2024-12-31
212,751 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,326,712 GBP2024-12-31
1,465,348 GBP2023-12-31
Other Debtors
367,123 GBP2024-12-31
204,977 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
302,906 GBP2024-12-31
441,144 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,363,417 GBP2024-12-31
2,483,304 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
44,613 GBP2024-12-31
83,101 GBP2023-12-31
Other Creditors
Amounts falling due within one year
224,559 GBP2024-12-31
275,628 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
550,000 GBP2024-12-31
550,000 GBP2023-12-31
Between one and five year
2,200,000 GBP2024-12-31
2,200,000 GBP2023-12-31
More than five year
7,150,000 GBP2024-12-31
7,700,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,900,000 GBP2024-12-31
10,450,000 GBP2023-12-31
  • ABBEY HEALTHCARE (HAMILTON) LTD
    Info
    Registered number 10384991
    icon of addressAbbey Healthcare, Sutherland House 70-78 West Hendon Broadway, London NW9 7BT
    PRIVATE LIMITED COMPANY incorporated on 2016-09-20 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.