1
Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (3 parents)
Equity (Company account)
21,494 GBP2023-12-31
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, LondonCorporate (3 parents)
Equity (Company account)
607,456 GBP2023-12-31
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, LondonCorporate (3 parents)
Equity (Company account)
968,205 GBP2023-12-31
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, LondonCorporate (3 parents)
Profit/Loss (Company account)
150,605 GBP2023-01-01 ~ 2023-12-31
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, EnglandCorporate (3 parents)
Equity (Company account)
-767,912 GBP2023-12-31
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, EnglandCorporate (3 parents)
Equity (Company account)
91,922 GBP2023-12-31
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, LondonCorporate (3 parents)
Equity (Company account)
809,529 GBP2023-12-31
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, EnglandCorporate (3 parents)
Equity (Company account)
-1,922,804 GBP2023-12-31
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, EnglandCorporate (3 parents)
Equity (Company account)
494,643 GBP2023-12-31
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, LondonCorporate (3 parents)
Equity (Company account)
4,164,136 GBP2023-12-31
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, EnglandCorporate (3 parents)
Equity (Company account)
-4,021,087 GBP2023-12-31
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, LondonCorporate (3 parents)
Equity (Company account)
-679,850 GBP2023-12-31
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, EnglandCorporate (3 parents)
Equity (Company account)
1,387 GBP2023-12-31
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
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (3 parents)
Equity (Company account)
5,887,851 GBP2023-12-31
Person with significant control
2019-09-10 ~ nowCIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (3 parents)
Equity (Company account)
615,806 GBP2023-12-31
Person with significant control
2019-09-10 ~ nowCIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
19a Town Range, Po Box 872, GibraltarCorporate (1 parent)
Beneficial owner
2011-04-18 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
17
Raywards House, Motherwell Street, Airdrie, ScotlandCorporate (3 parents)
Profit/Loss (Company account)
447,590 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2019-09-10 ~ nowCIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
19a Town Range, Gibraltar, GibraltarCorporate (1 parent)
Beneficial owner
2017-06-26 ~ nowCIF 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
CIF 23 - Has significant influence or control → OE
19
ZEEBEST SERVICES LIMITED - 2004-08-26
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (3 parents)
Equity (Company account)
-3,595,182 GBP2023-12-31
Person with significant control
2019-09-10 ~ nowCIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (3 parents)
Equity (Company account)
-535,883 GBP2023-12-31
Person with significant control
2019-09-10 ~ nowCIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
RAWYARDS HOUSE NURSING HOME LIMITED - 2003-07-25
Rawyards House, Motherwell Road, AirdrieCorporate (3 parents)
Equity (Company account)
2,069,180 GBP2023-12-31
Person with significant control
2019-09-10 ~ nowCIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
AYRESGRANGE LIMITED - 1994-03-18
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (3 parents)
Equity (Company account)
4,928,624 GBP2023-12-31
Person with significant control
2019-09-10 ~ nowCIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (3 parents)
Equity (Company account)
1,686,550 GBP2023-12-31
Person with significant control
2019-09-10 ~ nowCIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
SLATERSHELFCO 266 LIMITED - 1994-06-28
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (3 parents)
Equity (Company account)
-678,910 GBP2023-12-31
Person with significant control
2019-09-10 ~ nowCIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE