1
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
101,561 GBP2024-12-31
Person with significant control
2019-09-10 ~ nowCIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
CROMWELL CARE HOME LIMITED - 2010-05-13
Abbey Healthcare, Sutherland House, 70 78 West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
193,744 GBP2024-12-31
Person with significant control
2019-09-10 ~ nowCIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
1,465,494 GBP2024-12-31
Person with significant control
2019-09-10 ~ nowCIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
123,601 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2019-09-10 ~ nowCIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
Abbey Healthcare, Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-451,122 GBP2024-12-31
Person with significant control
2019-09-10 ~ nowCIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
ABBEY HEALTHCARE HOMES (SUTTON COURT) LIMITED - 2004-08-17
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-328,237 GBP2024-12-31
Person with significant control
2019-09-10 ~ nowCIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Abbey Healthcare, Sutherland House, West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
1,692,729 GBP2024-12-31
Person with significant control
2019-09-10 ~ nowCIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,532,449 GBP2024-12-31
Person with significant control
2019-09-10 ~ nowCIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
494,780 GBP2024-12-31
Person with significant control
2019-09-10 ~ nowCIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
6,398,706 GBP2024-12-31
Person with significant control
2019-09-10 ~ nowCIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,966,285 GBP2024-12-31
Person with significant control
2019-09-10 ~ nowCIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Abbey Healthcare, Sutherland House, West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
-1,218,204 GBP2024-12-31
Person with significant control
2019-09-10 ~ nowCIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
Abbey Healthcare, Sutherland House, West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,353 GBP2024-12-31
Person with significant control
2019-09-10 ~ nowCIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
19a Town Range, Gibraltar, GibraltarRegistered Corporate (1 parent)
Beneficial owner
2011-07-27 ~ nowCIF 23 - Has significant influence or control → OE
CIF 23 - Ownership of shares - More than 25% → OE
CIF 23 - Ownership of voting rights - More than 25% → OE
CIF 23 - Right to appoint or remove directors → OE
15
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
6,635,292 GBP2024-12-31
Person with significant control
2019-09-10 ~ nowCIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
1,371,233 GBP2024-12-31
Person with significant control
2019-09-10 ~ nowCIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
19a Town Range, Po Box 872, GibraltarRegistered Corporate (1 parent)
Beneficial owner
2011-04-18 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
18
Raywards House, Motherwell Street, Airdrie, ScotlandActive Corporate (4 parents)
Profit/Loss (Company account)
234,247 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2019-09-10 ~ nowCIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
19a Town Range, Gibraltar, GibraltarRegistered Corporate (1 parent)
Beneficial owner
2017-06-26 ~ nowCIF 24 - Has significant influence or control → OE
CIF 24 - Ownership of shares - More than 25% → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - More than 25% → OE
20
ZEEBEST SERVICES LIMITED - 2004-08-26
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
-4,009,888 GBP2024-12-31
Person with significant control
2019-09-10 ~ nowCIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-535,894 GBP2024-12-31
Person with significant control
2019-09-10 ~ nowCIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
RAWYARDS HOUSE NURSING HOME LIMITED - 2003-07-25
Rawyards House, Motherwell Road, AirdrieActive Corporate (4 parents)
Equity (Company account)
1,842,233 GBP2024-12-31
Person with significant control
2019-09-10 ~ nowCIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
AYRESGRANGE LIMITED - 1994-03-18
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
5,052,611 GBP2024-12-31
Person with significant control
2019-09-10 ~ nowCIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,421,681 GBP2024-12-31
Person with significant control
2019-09-10 ~ nowCIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
SLATERSHELFCO 266 LIMITED - 1994-06-28
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
-480,340 GBP2024-12-31
Person with significant control
2019-09-10 ~ nowCIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE