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 66 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2019-09-09
IIF 1 - 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 92 - 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 81 - 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 80 - 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 55 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 37 - Has significant influence or control → OE
2019-09-11 ~ now
IIF 15 - 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 78 - 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 49 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-06-06 ~ 2019-09-09
IIF 23 - 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 67 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2019-09-09
IIF 5 - 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 47 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-09-20 ~ 2019-09-09
IIF 9 - 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 53 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 45 - Has significant influence or control → OE
2019-09-11 ~ now
IIF 32 - 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 48 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2019-09-09
IIF 40 - Has significant influence or control → OE
12
82-84 Calcutta Road, Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 79 - 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 72 - Director → ME
2018-03-29 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-12
IIF 46 - Has significant influence or control → OE
2018-03-29 ~ dissolved
IIF 33 - 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 83 - 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 65 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-09-20 ~ 2019-09-09
IIF 6 - 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 77 - Director → ME
2016-05-30 ~ 2019-09-09
IIF 59 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2019-09-09
IIF 2 - 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 82 - 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 62 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 8 - Has significant influence or control → OE
2019-09-11 ~ now
IIF 17 - 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 54 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 44 - Has significant influence or control → OE
2019-09-11 ~ now
IIF 29 - 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 52 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2019-09-09
IIF 38 - 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 76 - Director → ME
2016-05-30 ~ 2019-09-09
IIF 58 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2019-09-09
IIF 41 - 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 69 - 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 60 - 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 21 - 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 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 88 - Right to appoint or remove directors 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
25
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (20 parents)
Officer
2008-10-09 ~ 2019-09-09
IIF 68 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2019-09-09
IIF 43 - 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 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 90 - Right to appoint or remove directors 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
27
Raywards House, Motherwell Street, Airdrie, Scotland
Active Corporate (10 parents)
Officer
2005-03-31 ~ 2019-09-09
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 10 - Has significant influence or control → OE
2019-09-11 ~ now
IIF 14 - 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 70 - 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 50 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2019-09-09
IIF 4 - 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 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
31
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (16 parents)
Officer
2008-10-09 ~ 2016-03-09
IIF 73 - Director → ME
2016-06-10 ~ 2019-09-09
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 3 - Has significant influence or control → OE
2019-09-11 ~ now
IIF 28 - 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 75 - Director → ME
33
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Dissolved Corporate (4 parents)
Officer
2006-06-30 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - 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 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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
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 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – 75% or more 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
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 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - 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 61 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2019-09-09
IIF 84 - 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 87 - Right to appoint or remove directors 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 - 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 64 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2019-09-09
IIF 42 - 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 51 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-12-31 ~ 2019-09-09
IIF 27 - Has significant influence or control → OE
IIF 27 - 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 56 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 7 - Has significant influence or control → OE
2019-09-11 ~ now
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE