ABBEY HEALTHCARE HOMES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7BT

Company number 04460315
Status Active
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address ABBEY HEALTHCARE, SUTHERLAND HOUSE, 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 fifty-two events have happened. The last three records are Termination of appointment of Philip Stephen Russell as a director on 30 March 2017; Confirmation statement made on 1 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ABBEY HEALTHCARE HOMES LIMITED are www.abbeyhealthcarehomes.co.uk, and www.abbey-healthcare-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Abbey Healthcare Homes Limited is a Private Limited Company. The company registration number is 04460315. Abbey Healthcare Homes Limited has been working since 13 June 2002. The present status of the company is Active. The registered address of Abbey Healthcare Homes Limited is Abbey Healthcare Sutherland House West Hendon Broadway London Nw9 7bt. . SODHI, Prabhdyal Singh is a Director of the company. Secretary DOSHI, Rajesh has been resigned. Secretary LEWINGTON, Jean Anne has been resigned. Secretary YOE, Tony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RUSSELL, Philip Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
SODHI, Prabhdyal Singh
Appointed Date: 13 June 2002
69 years old

Resigned Directors

Secretary
DOSHI, Rajesh
Resigned: 01 September 2014
Appointed Date: 07 November 2012
Secretary
LEWINGTON, Jean Anne
Resigned: 07 November 2012
Appointed Date: 13 June 2002
Secretary
YOE, Tony
Resigned: 01 June 2016
Appointed Date: 01 September 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 2002
Appointed Date: 13 June 2002
Director
RUSSELL, Philip Stephen
Resigned: 30 March 2017
Appointed Date: 17 March 2016
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 June 2002
Appointed Date: 13 June 2002

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 HOMES LIMITED Events

31 Mar 2017
Termination of appointment of Philip Stephen Russell as a director on 30 March 2017
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Nov 2016
Accounts for a small company made up to 31 December 2015
08 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 42 more events
17 Sep 2002
New secretary appointed
17 Sep 2002
New director appointed
12 Sep 2002
Director resigned
12 Sep 2002
Secretary resigned
13 Jun 2002
Incorporation

ABBEY HEALTHCARE HOMES LIMITED Charges

23 August 2013
Charge code 0446 0315 0002
Delivered: 28 August 2013
Status: Satisfied on 21 January 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
1 October 2002
Mortgage debenture
Delivered: 18 October 2002
Status: Satisfied on 19 August 2013
Persons entitled: Filblu Limited
Description: Wrottesley park nursing home wergs road tettenhall…

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