ABBEY HEALTHCARE (WESTMORELAND) LIMITED
LONDON

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Company number 07883470
Status Active
Incorporation Date 15 December 2011
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 twenty 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 16 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ABBEY HEALTHCARE (WESTMORELAND) LIMITED are www.abbeyhealthcarewestmoreland.co.uk, and www.abbey-healthcare-westmoreland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Abbey Healthcare Westmoreland Limited is a Private Limited Company. The company registration number is 07883470. Abbey Healthcare Westmoreland Limited has been working since 15 December 2011. The present status of the company is Active. The registered address of Abbey Healthcare Westmoreland Limited 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 MACKLEY, Nicholas Andrew has been resigned. Secretary YOE, Tony has been resigned. Director RUSSELL, Philip Stephen has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
SODHI, Prabhdyal Singh
Appointed Date: 15 December 2011
69 years old

Resigned Directors

Secretary
DOSHI, Rajesh
Resigned: 01 September 2014
Appointed Date: 09 November 2012
Secretary
MACKLEY, Nicholas Andrew
Resigned: 09 November 2012
Appointed Date: 15 December 2011
Secretary
YOE, Tony
Resigned: 30 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 (WESTMORELAND) LIMITED Events

31 Mar 2017
Termination of appointment of Philip Stephen Russell as a director on 30 March 2017
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
09 Nov 2016
Accounts for a small company made up to 31 December 2015
05 Oct 2016
Termination of appointment of Tony Yoe as a secretary on 30 June 2016
05 Oct 2016
Appointment of Philip Stephen Russell as a director on 17 March 2016
...
... and 10 more events
19 Dec 2012
Annual return made up to 15 December 2012 with full list of shareholders
09 Nov 2012
Appointment of Mr Rajesh Doshi as a secretary
09 Nov 2012
Termination of appointment of Nicholas Mackley as a secretary
17 Apr 2012
Particulars of a mortgage or charge / charge no: 1
15 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ABBEY HEALTHCARE (WESTMORELAND) LIMITED Charges

3 April 2012
Debenture
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Triangelo Limited
Description: Fixed and floating charge over the undertaking and all…

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