Menna Overview
Here’s a quick overview of ABBEY HEALTHCARE MANAGEMENT SERVICES LTD 👀 — a London based business that started in 2015.
ABBEY HEALTHCARE MANAGEMENT SERVICES LTD
- Company statusactive
- Company No09659253
- Age11 years 1 month Incorporated 26 June 2015
- Officers3
Address
Sutherland House, West Hendon Broadway, London, NW9 7BT, England
ABBEY HEALTHCARE MANAGEMENT SERVICES LTD is an active company incorporated on 26 June 2015 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 03 Dec 2025
Replacement Filing Of Director Appointment With Name
7 Months Ago on 03 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 10 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 15 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 20 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 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 12 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 03 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 03 Jan 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, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, 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, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, 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, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, SODHI, Prabhdyal Singh are mutual persons.
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, SODHI, Prabhdyal Singh are mutual persons.
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CLOONAN, Mark, TAYLOR, Andy are mutual persons.
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CLOONAN, Mark, TAYLOR, Andy are mutual persons.
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CLOONAN, Mark, TAYLOR, Andy are mutual persons.
KENYON LODGE PROPERTY COMPANY LTD
CLOONAN, Mark, TAYLOR, Andy are mutual persons.
ELMCROFT CARE HOME PROPERTY COMPANY LTD
CLOONAN, Mark, TAYLOR, Andy are mutual persons.
RAWYARDS HOUSE CARE HOME PROPERTY COMPANY LTD
CLOONAN, Mark, TAYLOR, Andy are mutual persons.
R H INDEPENDENT HEALTHCARE LIMITED
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, SODHI, Prabhdyal Singh are mutual persons.
BROWGIL LIMITED
CLOONAN, Mark, RAJ, Binu, TAYLOR, Andy, SODHI, Prabhdyal Singh are mutual persons.
BRAJ CONSULTANCY SERVICES LIMITED
RAJ, Binu are mutual persons.
BRAJ CARE SOLUTIONS LIMITED
RAJ, Binu are mutual persons.
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Here’s a quick overview of ABBEY HEALTHCARE MANAGEMENT SERVICES LTD 👀 — a London based business that started in 2015.