OpenCompanies

Abbey Healthcare Homes Limited

Company number
04460315
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2002
Nature of business
Residential nursing care facilities
Corporate group
Studland Holdco (UK) Limited (20 companies)

Registered office

Sutherland House
West Hendon Broadway
London
NW9 7BT

Officers

NameRoleAppointedResigned
CLOONAN, Mark Director 31 Dec 2018 14 Aug 2026
ROBERTS, Caroline Mary Director 6 Aug 2026
HOWELL, Kelly Anne Director 6 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Prabhdyal Singh Sodhi Significant Influence Or Control 6 Apr 2016 9 Sep 2019
Steadfast Trust Company Ltd Ownership Of Shares 75 To 100 Percent As Trust 10 Sep 2019 10 Sep 2019
Mr Prabhdyal Singh Sodhi Right To Appoint And Remove Directors As Trust 11 Sep 2019 11 Sep 2019
Oak Bidco (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£1,402,275 £87,541 74
31 Dec 2024 -£1,218,204 £174,444 57
31 Dec 2023 -£679,850 £164,608 80
31 Dec 2022 -£258,611 £251,325 67
31 Dec 2021 £108,179 £190,599 67
31 Dec 2020 £268,622 £129,379 61
31 Dec 2019 £422,192 £41,952 84
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -

Connections

Owned by

Abbey Healthcare Homes Limited → Oak Bidco (UK) Limited → Studland Holdco (UK) Limited

Directors’ other companies

Companies at the same address

Data