Menna Overview
Here’s a quick overview of ABBEY HEALTHCARE HOMES LIMITED 👀 — a London based business that started in 2002.
ABBEY HEALTHCARE HOMES LIMITED
- Company statusactive
- Company No04460315
- Age24 years 1 month Incorporated 13 June 2002
- Officers3
Address
Sutherland House, West Hendon Broadway, London, NW9 7BT
ABBEY HEALTHCARE HOMES LIMITED is an active company incorporated on 13 June 2002 and based in London. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 09 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 09 Sep 2019
Change To A Person With Significant Control
7 Years Ago on 01 May 2019
Change To A Person With Significant Control
7 Years Ago on 01 May 2019
Change To A Person With Significant Control
7 Years Ago on 30 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 30 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 16 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 12 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLOONAN, Mark | director | Apr 1961 | 31 Dec 2018 |
| RAJ, Binu | director | Sep 1989 | 01 Jun 2025 |
| TAYLOR, Andy | director | Feb 1976 | 31 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Steadfast Trust Company Ltd | 10 Sept 2019 | |
| Mr Prabhdyal Singh Sodhi | Jun 1956 | 06 Apr 2016 |
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CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, LEWINGTON, Jean Anne, RUSSELL, Philip Stephen, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, RUSSELL, Philip Stephen, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, LEWINGTON, Jean Anne, RUSSELL, Philip Stephen, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, LEWINGTON, Jean Anne, RUSSELL, Philip Stephen, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, LEWINGTON, Jean Anne, RUSSELL, Philip Stephen, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, LEWINGTON, Jean Anne, RUSSELL, Philip Stephen, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, LEWINGTON, Jean Anne, RUSSELL, Philip Stephen, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, LEWINGTON, Jean Anne, RUSSELL, Philip Stephen, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, LEWINGTON, Jean Anne, RUSSELL, Philip Stephen, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, LEWINGTON, Jean Anne, RUSSELL, Philip Stephen, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, RUSSELL, Philip Stephen, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, LEWINGTON, Jean Anne, RUSSELL, Philip Stephen, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, LEWINGTON, Jean Anne, RUSSELL, Philip Stephen, SODHI, Prabhdyal Singh are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of ABBEY HEALTHCARE HOMES LIMITED 👀 — a London based business that started in 2002.