ABBEY HEALTHCARE (KENDAL) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7BT

Company number 05156913
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address ABBEY HEALTHCARE, SUTHERLAND HOUSE, WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration forty-five 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 (KENDAL) LIMITED are www.abbeyhealthcarekendal.co.uk, and www.abbey-healthcare-kendal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Abbey Healthcare Kendal Limited is a Private Limited Company. The company registration number is 05156913. Abbey Healthcare Kendal Limited has been working since 17 June 2004. The present status of the company is Active. The registered address of Abbey Healthcare Kendal 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. The company operates in "Medical nursing home activities".


Current Directors

Director
SODHI, Prabhdyal Singh
Appointed Date: 17 June 2004
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: 17 June 2004
Secretary
YOE, Tony
Resigned: 01 June 2016
Appointed Date: 01 September 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 June 2004
Appointed Date: 17 June 2004
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 (KENDAL) 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
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 35 more events
14 Aug 2006
Return made up to 17/06/06; full list of members
28 Jun 2005
Return made up to 17/06/05; full list of members
29 Jun 2004
Ad 17/06/04--------- £ si 999@1=999 £ ic 1/1000
17 Jun 2004
Secretary resigned
17 Jun 2004
Incorporation

ABBEY HEALTHCARE (KENDAL) LIMITED Charges

13 December 2013
Charge code 0515 6913 0003
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
13 December 2013
Charge code 0515 6913 0002
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
23 August 2013
Charge code 0515 6913 0001
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…

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