ABBEY HEALTHCARE (AARON COURT) LIMITED
LONDON

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Company number 08745690
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Philip Stephen Russell as a director on 30 March 2017; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of ABBEY HEALTHCARE (AARON COURT) LIMITED are www.abbeyhealthcareaaroncourt.co.uk, and www.abbey-healthcare-aaron-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Abbey Healthcare Aaron Court Limited is a Private Limited Company. The company registration number is 08745690. Abbey Healthcare Aaron Court Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Abbey Healthcare Aaron Court Limited is Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . SODHI, Prabhdyal Singh is a Director of the company. Secretary DOSHI, Rajesh has been resigned. Secretary YOE, Tony has been resigned. Director RUSSELL, Philip Stephen has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
SODHI, Prabhdyal Singh
Appointed Date: 24 October 2013
69 years old

Resigned Directors

Secretary
DOSHI, Rajesh
Resigned: 10 May 2014
Appointed Date: 24 October 2013

Secretary
YOE, Tony
Resigned: 01 June 2016
Appointed Date: 01 September 2014

Director
RUSSELL, Philip Stephen
Resigned: 30 March 2017
Appointed Date: 17 March 2016
55 years old

Persons With Significant Control

Mr Prabhdyal Singh Sodhi
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

ABBEY HEALTHCARE (AARON COURT) LIMITED Events

31 Mar 2017
Termination of appointment of Philip Stephen Russell as a director on 30 March 2017
09 Nov 2016
Accounts for a small company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Sep 2016
Termination of appointment of Tony Yoe as a secretary on 1 June 2016
27 May 2016
Appointment of Mr Philip Stephen Russell as a director on 17 March 2016
...
... and 12 more events
06 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir auth 09/12/2013

18 Dec 2013
Registration of charge 087456900001
18 Dec 2013
Registration of charge 087456900002
10 Dec 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ABBEY HEALTHCARE (AARON COURT) LIMITED Charges

13 December 2013
Charge code 0874 5690 0002
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Aaron court 17 ramsay way leicester. Notification of…
13 December 2013
Charge code 0874 5690 0001
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…