1
ABBEY HEALTHCARE (AARON COURT) LIMITED
08745690 Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
2013-10-24 ~ 2019-09-09
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 17 - Has significant influence or control → OE
2
ABBEY HEALTHCARE (APPLECROFT) LTD
08301894 82-84 Calcutta Road, Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 70 - Director → ME
3
ABBEY HEALTHCARE (BARLEYCROFT) LTD
08298920 82-84 Calcutta Road, Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 37 - Director → ME
4
ABBEY HEALTHCARE (CHERRYCROFT) LTD
08299644 82-84 Calcutta Road, Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 36 - Director → ME
5
ABBEY HEALTHCARE (CROMWELL) LTD.
- now 07186527CROMWELL CARE HOME LIMITED
- 2010-05-13
07186527 Abbey Healthcare, Sutherland House, 70 78 West Hendon Broadway, London
Active Corporate (9 parents)
Officer
2010-03-17 ~ 2019-09-09
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 7 - Has significant influence or control → OE
6
ABBEY HEALTHCARE (ELMCROFT) LTD
08301986 82-84 Calcutta Road, Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 34 - Director → ME
7
ABBEY HEALTHCARE (FARNWORTH) LIMITED
05156742 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (10 parents)
Officer
2004-06-17 ~ 2019-09-09
IIF 43 - Director → ME
Person with significant control
2016-06-06 ~ 2019-09-09
IIF 4 - Has significant influence or control → OE
8
ABBEY HEALTHCARE (FESTIVAL) LIMITED
06712858 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (9 parents)
Officer
2008-10-01 ~ 2019-09-09
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 21 - Has significant influence or control → OE
9
ABBEY HEALTHCARE (HAMILTON) LTD
10384991 Abbey Healthcare, Sutherland House 70-78 West Hendon Broadway, London, England
Active Corporate (5 parents)
Officer
2016-09-20 ~ 2019-09-09
IIF 41 - Director → ME
Person with significant control
2016-09-20 ~ 2019-09-09
IIF 1 - Has significant influence or control → OE
10
ABBEY HEALTHCARE (HUNTINGDON) LTD
- now 04616613ABBEY HEALTHCARE HOMES (SUTTON COURT) LIMITED
- 2004-08-17
04616613 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (11 parents)
Officer
2002-12-13 ~ 2019-09-09
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 15 - Has significant influence or control → OE
11
ABBEY HEALTHCARE (KENDAL) LIMITED
05156913 Abbey Healthcare, Sutherland House, West Hendon Broadway, London
Active Corporate (10 parents)
Officer
2004-06-17 ~ 2019-09-09
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 10 - Has significant influence or control → OE
12
82-84 Calcutta Road, Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 35 - Director → ME
13
ABBEY HEALTHCARE (KNEBWORTH) LTD
- now 06328353ABBEY HEALTHCARE (HIBISCUS) LIMITED
- 2010-10-18
06328353 Abbey Healthcare Sutherland House, 70-78 West Hendon Broadway, London, England
Dissolved Corporate (8 parents)
Officer
2007-07-30 ~ 2017-10-12
IIF 28 - Director → ME
2018-03-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-12
IIF 16 - Has significant influence or control → OE
2018-03-29 ~ dissolved
IIF 6 - Has significant influence or control → OE
14
ABBEY HEALTHCARE (MANOR FARM) LTD
08298974 82-84 Calcutta Road, Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 39 - Director → ME
15
ABBEY HEALTHCARE (MILL HILL) LIMITED
10385047 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (6 parents)
Officer
2016-09-20 ~ 2019-09-09
IIF 59 - Director → ME
Person with significant control
2016-09-20 ~ 2019-09-09
IIF 22 - Has significant influence or control → OE
16
ABBEY HEALTHCARE (PROCUREMENT) LIMITED
09722917 Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (6 parents)
Officer
2015-08-08 ~ 2016-03-09
IIF 33 - Director → ME
2016-05-30 ~ 2019-09-09
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 18 - Has significant influence or control → OE
17
ABBEY HEALTHCARE (RAWYARDS) LIMITED
08302072 82-84 Calcutta Road, Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 38 - Director → ME
18
ABBEY HEALTHCARE (WESTMORELAND) LIMITED
07883470 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (9 parents)
Officer
2011-12-15 ~ 2019-09-09
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 24 - Has significant influence or control → OE
19
ABBEY HEALTHCARE HOMES (EAST KILBRIDE) LIMITED
04616609 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (11 parents)
Officer
2002-12-13 ~ 2019-09-09
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 14 - Has significant influence or control → OE
20
Abbey Healthcare, Sutherland House, West Hendon Broadway, London
Active Corporate (11 parents)
Officer
2002-06-13 ~ 2019-09-09
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 8 - Has significant influence or control → OE
21
ABBEY HEALTHCARE MANAGEMENT SERVICES LTD
09659253 Abbey Healthcare, Sutherland House, West Hendon Broadway, London, England
Active Corporate (6 parents)
Officer
2015-06-26 ~ 2016-03-09
IIF 32 - Director → ME
2016-05-30 ~ 2019-09-09
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 11 - Has significant influence or control → OE
22
ABBEYHEALTHCARE (GRAPECROFT) LTD
08299365 82-84 Calcutta Road, Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 25 - Director → ME
23
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (21 parents)
Officer
2008-10-09 ~ 2019-09-09
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 9 - Has significant influence or control → OE
24
APPLECROFT CARE HOME PROPERTY COMPANY LTD
16850079 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents)
Person with significant control
2025-11-12 ~ now
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (20 parents)
Officer
2008-10-09 ~ 2019-09-09
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 13 - Has significant influence or control → OE
26
BARLEYCROFT CARE HOME PROPERTY COMPANY LTD
16847874 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents)
Person with significant control
2025-11-11 ~ now
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
Raywards House, Motherwell Street, Airdrie, Scotland
Active Corporate (10 parents)
Officer
2005-03-31 ~ 2019-09-09
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 2 - Has significant influence or control → OE
28
CHERRYCROFT CARE HOME LIMITED
- now 05032593OVERCRAFT LTD - 2004-02-17
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (11 parents)
Officer
2008-10-09 ~ dissolved
IIF 26 - Director → ME
29
ELMCROFT CARE HOME LIMITED
- now 05158585ZEEBEST SERVICES LIMITED - 2004-08-26
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (15 parents)
Officer
2008-10-09 ~ 2019-09-09
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 20 - Has significant influence or control → OE
30
ELMCROFT CARE HOME PROPERTY COMPANY LTD
16847920 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents)
Person with significant control
2025-11-11 ~ now
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (16 parents)
Officer
2008-10-09 ~ 2016-03-09
IIF 29 - Director → ME
2016-06-10 ~ 2019-09-09
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 19 - Has significant influence or control → OE
32
GRAPECROFT CARE HOME LIMITED
- now 05399857LASERFINE LIMITED - 2005-08-08
82-84 Calcutta Road, Tilbury, Essex
Dissolved Corporate (10 parents)
Officer
2008-10-09 ~ 2014-10-22
IIF 31 - Director → ME
33
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Dissolved Corporate (4 parents)
Officer
2006-06-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
34
KENYON LODGE PROPERTY COMPANY LTD
16847918 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents)
Person with significant control
2025-11-11 ~ now
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
MANOR FARM CARE HOME PROPERTY COMPANY LTD
16850050 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents)
Person with significant control
2025-11-12 ~ now
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
PRIMROSE HILL PROPERTY COMPANY 2 LTD
16850080 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents)
Person with significant control
2025-11-12 ~ now
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
37
R H INDEPENDENT HEALTHCARE LIMITED
- now SC110004RAWYARDS HOUSE NURSING HOME LIMITED - 2003-07-25
Rawyards House, Motherwell Road, Airdrie
Active Corporate (17 parents)
Officer
2005-04-15 ~ 2019-09-09
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 40 - Has significant influence or control → OE
38
RAWYARDS HOUSE CARE HOME PROPERTY COMPANY LTD
16848051 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents)
Person with significant control
2025-11-11 ~ now
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
39
TREES PARK (CALLANDS) LIMITED
- now 02868980AYRESGRANGE LIMITED
- 1994-03-18
02868980 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (13 parents)
Officer
1993-11-23 ~ 2019-09-09
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 12 - Has significant influence or control → OE
40
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (11 parents)
Officer
1997-05-07 ~ 2019-09-09
IIF 45 - Director → ME
Person with significant control
2016-12-31 ~ 2019-09-09
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
41
TREES PARK (KENYON) LIMITED
- now 02869071SLATERSHELFCO 266 LIMITED
- 1994-06-28
02869071 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (13 parents)
Officer
1994-06-17 ~ 2019-09-09
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 23 - Has significant influence or control → OE