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 35 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2019-09-09
IIF 77 - Has significant influence or control → OE
2
ABBEY HEALTHCARE (APPLECROFT) LTD
08301894 08301986, 08298920, 08299365Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 82-84 Calcutta Road, Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 73 - Director → ME
3
ABBEY HEALTHCARE (BARLEYCROFT) LTD
08298920 08301894, 08299644, 08301986Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 82-84 Calcutta Road, Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 13 - Director → ME
4
ABBEY HEALTHCARE (CHERRYCROFT) LTD
08299644 08301986, 08298920, 08301894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 82-84 Calcutta Road, Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 12 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 66 - Has significant influence or control → OE
2019-09-11 ~ now
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
ABBEY HEALTHCARE (ELMCROFT) LTD
08301986 08301894, 08298920, 08299644Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 82-84 Calcutta Road, Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 10 - Director → ME
7
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (10 parents)
Officer
2004-06-17 ~ 2019-09-09
IIF 18 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-06-06 ~ 2019-09-09
IIF 52 - 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 36 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2019-09-09
IIF 81 - 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 16 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-09-20 ~ 2019-09-09
IIF 38 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 75 - Has significant influence or control → OE
2019-09-11 ~ now
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → 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 17 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2019-09-09
IIF 69 - Has significant influence or control → OE
12
82-84 Calcutta Road, Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 11 - Director → ME
13
ABBEY 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 4 - Director → ME
2018-03-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-12
IIF 76 - Has significant influence or control → OE
2018-03-29 ~ dissolved
IIF 62 - 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 15 - 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 34 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-09-20 ~ 2019-09-09
IIF 82 - 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 9 - Director → ME
2016-05-30 ~ 2019-09-09
IIF 28 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2019-09-09
IIF 78 - 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 14 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 84 - Has significant influence or control → OE
2019-09-11 ~ now
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → 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 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 74 - Has significant influence or control → OE
2019-09-11 ~ now
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
Abbey Healthcare, Sutherland House, West Hendon Broadway, London
Active Corporate (11 parents)
Officer
2002-06-13 ~ 2019-09-09
IIF 21 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2019-09-09
IIF 67 - 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 8 - Director → ME
2016-05-30 ~ 2019-09-09
IIF 27 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2019-09-09
IIF 70 - Has significant influence or control → OE
22
ABBEYHEALTHCARE (GRAPECROFT) LTD
08299365 08301894, 08298920, 08301986Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 82-84 Calcutta Road, Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 1 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 68 - Has significant influence or control → OE
2019-09-11 ~ now
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → 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 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - 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 37 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2019-09-09
IIF 72 - 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 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 91 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 39 - Has significant influence or control → OE
2019-09-11 ~ now
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → 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 2 - 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 19 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2019-09-09
IIF 80 - 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 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 92 - Ownership of voting rights - 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 5 - Director → ME
2016-06-10 ~ 2019-09-09
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 79 - Has significant influence or control → OE
2019-09-11 ~ now
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → 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 7 - Director → ME
33
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Dissolved Corporate (4 parents)
Officer
2006-06-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - 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 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 87 - Right to appoint or remove directors 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 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - 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 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 86 - Ownership of voting rights - 75% or more 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 30 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2019-09-09
IIF 85 - 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 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 88 - Ownership of voting rights - 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 33 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2019-09-09
IIF 71 - 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 20 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-12-31 ~ 2019-09-09
IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
41
TREES PARK (KENYON) LIMITED
- now 02869071SLATERSHELFCO 266 LIMITED
- 1994-06-28
02869071 02798297, 03566040, 02504866Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (13 parents)
Officer
1994-06-17 ~ 2019-09-09
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 83 - Has significant influence or control → OE
2019-09-11 ~ now
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE