ABBEY HEALTHCARE (CROMWELL) LTD.
LONDON CROMWELL CARE HOME LIMITED

Hellopages » Greater London » Barnet » NW9 7BT

Company number 07186527
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address ABBEY HEALTHCARE, SUTHERLAND HOUSE, 70 78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-four 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 (CROMWELL) LTD. are www.abbeyhealthcarecromwell.co.uk, and www.abbey-healthcare-cromwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Abbey Healthcare Cromwell Ltd is a Private Limited Company. The company registration number is 07186527. Abbey Healthcare Cromwell Ltd has been working since 11 March 2010. The present status of the company is Active. The registered address of Abbey Healthcare Cromwell Ltd is Abbey Healthcare 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. Director TALBOT, Michael John has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
SODHI, Prabhdyal Singh
Appointed Date: 17 March 2010
69 years old

Resigned Directors

Secretary
DOSHI, Rajesh
Resigned: 01 September 2014
Appointed Date: 07 November 2012
Secretary
YOE, Tony
Resigned: 01 June 2016
Appointed Date: 01 September 2014
Director
RUSSELL, Philip Stephen
Resigned: 30 March 2017
Appointed Date: 18 March 2016
55 years old
Director
TALBOT, Michael John
Resigned: 17 March 2010
Appointed Date: 11 March 2010
67 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 (CROMWELL) LTD. 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 18 March 2016
...
... and 24 more events
13 May 2010
Company name changed cromwell care home LIMITED\certificate issued on 13/05/10
  • CONNOT ‐
16 Apr 2010
Appointment of Praghydal Singh Sodhi as a director
07 Apr 2010
Termination of appointment of Michael Talbot as a director
25 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-17
11 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ABBEY HEALTHCARE (CROMWELL) LTD. Charges

4 July 2012
Third party legal mortgage
Delivered: 9 July 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (T/a Clydesdale Bank and Yorkshire Bank)
Description: L/H interest in the f/h property registered under t/nos…

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