1
Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
101,561 GBP2024-12-31
Officer
2025-06-01 ~ nowIIF 19 - Director → ME
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
Officer
2025-06-01 ~ nowIIF 12 - Director → ME
3
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
1,465,494 GBP2024-12-31
Officer
2025-06-01 ~ nowIIF 18 - Director → ME
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
Officer
2025-06-01 ~ nowIIF 20 - Director → ME
5
Abbey Healthcare, Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-451,122 GBP2024-12-31
Officer
2025-06-01 ~ nowIIF 8 - Director → ME
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
Officer
2025-06-01 ~ nowIIF 26 - Director → ME
7
Abbey Healthcare, Sutherland House, West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
1,692,729 GBP2024-12-31
Officer
2025-06-01 ~ nowIIF 28 - Director → ME
8
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,532,449 GBP2024-12-31
Officer
2025-06-01 ~ nowIIF 3 - Director → ME
9
Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
494,780 GBP2024-12-31
Officer
2025-06-01 ~ nowIIF 25 - Director → ME
10
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
6,398,706 GBP2024-12-31
Officer
2025-06-01 ~ nowIIF 14 - Director → ME
11
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,966,285 GBP2024-12-31
Officer
2025-06-01 ~ nowIIF 24 - Director → ME
12
Abbey Healthcare, Sutherland House, West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
-1,218,204 GBP2024-12-31
Officer
2025-06-01 ~ nowIIF 27 - Director → ME
13
Abbey Healthcare, Sutherland House, West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,353 GBP2024-12-31
Officer
2025-06-01 ~ nowIIF 29 - Director → ME
14
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
6,635,292 GBP2024-12-31
Officer
2025-06-01 ~ nowIIF 16 - Director → ME
15
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Officer
2025-11-12 ~ nowIIF 7 - Director → ME
16
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
1,371,233 GBP2024-12-31
Officer
2025-06-01 ~ nowIIF 17 - Director → ME
17
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Officer
2025-11-11 ~ nowIIF 5 - Director → ME
18
Ff0f21, Ceme Innovation Centre, Marsh Way, Rainham, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,620 GBP2024-12-31
Officer
2024-05-15 ~ nowIIF 30 - Director → ME
Person with significant control
2024-05-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
19
Ff0f21 Ceme Innovation Centre, Marsh Way, Rainham, EnglandActive Corporate (2 parents)
Officer
2025-06-19 ~ nowIIF 31 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
Raywards House, Motherwell Street, Airdrie, ScotlandActive Corporate (4 parents)
Profit/Loss (Company account)
234,247 GBP2024-01-01 ~ 2024-12-31
Officer
2025-06-01 ~ nowIIF 2 - Director → ME
21
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
Officer
2025-06-01 ~ nowIIF 13 - Director → ME
22
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Officer
2025-11-11 ~ nowIIF 6 - Director → ME
23
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-535,894 GBP2024-12-31
Officer
2025-06-01 ~ nowIIF 23 - Director → ME
24
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Officer
2025-11-11 ~ nowIIF 9 - Director → ME
25
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Officer
2025-11-12 ~ nowIIF 4 - Director → ME
26
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Officer
2025-11-12 ~ nowIIF 11 - Director → ME
27
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
Officer
2025-06-01 ~ nowIIF 1 - Director → ME
28
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Officer
2025-11-11 ~ nowIIF 10 - Director → ME
29
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
Officer
2025-06-01 ~ nowIIF 15 - Director → ME
30
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,421,681 GBP2024-12-31
Officer
2025-06-01 ~ nowIIF 22 - Director → ME
31
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
Officer
2025-06-01 ~ nowIIF 21 - Director → ME