1
ABBEY HEALTHCARE (AARON COURT) LIMITED
08745690 Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (4 parents)
Equity (Company account)
101,561 GBP2024-12-31
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 (CROMWELL) LTD.
- now 07186527CROMWELL CARE HOME LIMITED
- 2010-05-13
07186527 Abbey Healthcare, Sutherland House, 70 78 West Hendon Broadway, London
Active Corporate (4 parents)
Equity (Company account)
193,744 GBP2024-12-31
Officer
2010-03-17 ~ 2019-09-09
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 9 - Has significant influence or control → OE
3
ABBEY HEALTHCARE (FARNWORTH) LIMITED
05156742 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (4 parents)
Equity (Company account)
1,465,494 GBP2024-12-31
Officer
2004-06-17 ~ 2019-09-09
IIF 43 - Director → ME
Person with significant control
2016-06-06 ~ 2019-09-09
IIF 6 - Has significant influence or control → OE
4
ABBEY HEALTHCARE (FESTIVAL) LIMITED
06712858 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (4 parents)
Profit/Loss (Company account)
123,601 GBP2024-01-01 ~ 2024-12-31
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
5
ABBEY HEALTHCARE (HAMILTON) LTD
10384991 Abbey Healthcare, Sutherland House 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents)
Equity (Company account)
-451,122 GBP2024-12-31
Officer
2016-09-20 ~ 2019-09-09
IIF 41 - Director → ME
Person with significant control
2016-09-20 ~ 2019-09-09
IIF 3 - Has significant influence or control → OE
6
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 (4 parents)
Equity (Company account)
-328,237 GBP2024-12-31
Officer
2002-12-13 ~ 2019-09-09
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 2 - Has significant influence or control → OE
7
ABBEY HEALTHCARE (KENDAL) LIMITED
05156913 Abbey Healthcare, Sutherland House, West Hendon Broadway, London
Active Corporate (4 parents)
Equity (Company account)
1,692,729 GBP2024-12-31
Officer
2004-06-17 ~ 2019-09-09
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 12 - Has significant influence or control → OE
8
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 (1 parent)
Officer
2007-07-30 ~ 2017-10-12
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-12
IIF 16 - Has significant influence or control → OE
9
ABBEY HEALTHCARE (MILL HILL) LIMITED
10385047 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,532,449 GBP2024-12-31
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
10
ABBEY HEALTHCARE (PROCUREMENT) LIMITED
09722917 Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents)
Equity (Company account)
494,780 GBP2024-12-31
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
11
ABBEY HEALTHCARE (WESTMORELAND) LIMITED
07883470 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (4 parents)
Equity (Company account)
6,398,706 GBP2024-12-31
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
12
ABBEY HEALTHCARE HOMES (EAST KILBRIDE) LIMITED
04616609 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,966,285 GBP2024-12-31
Officer
2002-12-13 ~ 2019-09-09
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 1 - Has significant influence or control → OE
13
Abbey Healthcare, Sutherland House, West Hendon Broadway, London
Active Corporate (4 parents)
Equity (Company account)
-1,218,204 GBP2024-12-31
Officer
2002-06-13 ~ 2019-09-09
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 10 - Has significant influence or control → OE
14
ABBEY HEALTHCARE MANAGEMENT SERVICES LTD
09659253 Abbey Healthcare, Sutherland House, West Hendon Broadway, London, England
Active Corporate (4 parents)
Equity (Company account)
1,353 GBP2024-12-31
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 13 - Has significant influence or control → OE
15
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (4 parents)
Equity (Company account)
6,635,292 GBP2024-12-31
Officer
2008-10-09 ~ 2019-09-09
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 11 - Has significant influence or control → OE
16
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (4 parents)
Equity (Company account)
1,371,233 GBP2024-12-31
Officer
2008-10-09 ~ 2019-09-09
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 15 - Has significant influence or control → OE
17
Raywards House, Motherwell Street, Airdrie, Scotland
Active Corporate (4 parents)
Profit/Loss (Company account)
234,247 GBP2024-01-01 ~ 2024-12-31
Officer
2005-03-31 ~ 2019-09-09
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 4 - Has significant influence or control → OE
18
ELMCROFT CARE HOME LIMITED
- now 05158585ZEEBEST SERVICES LIMITED - 2004-08-26
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (4 parents)
Equity (Company account)
-4,009,888 GBP2024-12-31
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
19
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents)
Equity (Company account)
-535,894 GBP2024-12-31
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
20
GRAPECROFT CARE HOME LIMITED
- now 05399857LASERFINE LIMITED - 2005-08-08
82-84 Calcutta Road, Tilbury, Essex
Dissolved Corporate (1 parent)
Officer
2008-10-09 ~ 2014-10-22
IIF 31 - Director → ME
21
R H INDEPENDENT HEALTHCARE LIMITED
- now SC110004RAWYARDS HOUSE NURSING HOME LIMITED - 2003-07-25
Rawyards House, Motherwell Road, Airdrie
Active Corporate (4 parents)
Equity (Company account)
1,842,233 GBP2024-12-31
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
22
TREES PARK (CALLANDS) LIMITED
- now 02868980AYRESGRANGE LIMITED
- 1994-03-18
02868980 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (4 parents)
Equity (Company account)
5,052,611 GBP2024-12-31
Officer
1993-11-23 ~ 2019-09-09
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 14 - Has significant influence or control → OE
23
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents)
Equity (Company account)
2,421,681 GBP2024-12-31
Officer
1997-05-07 ~ 2019-09-09
IIF 45 - Director → ME
Person with significant control
2016-12-31 ~ 2019-09-09
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
24
TREES PARK (KENYON) LIMITED
- now 02869071SLATERSHELFCO 266 LIMITED
- 1994-06-28
02869071 02482170, 02329856, 06575954, 02446634, 02409393, 03291171, 02602430, 03115857, 02408939, 01753719, 03566040, 03528093, 02504873, 03214418, 03290520, 02482172, 02504866, 03566041, 02741347, 02767502Warning The number of records might exceed displayable range of browser, please consider
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... (more) Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (4 parents)
Equity (Company account)
-480,340 GBP2024-12-31
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