Abbey Healthcare Management Services Ltd
- Company number
- 09659253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2015
- Nature of business
- Activities of head offices
- Corporate group
- Studland Holdco (UK) Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLOONAN, Mark | Director | 31 Dec 2018 | 14 Aug 2026 |
| ROBERTS, Caroline Mary | Director | 6 Aug 2026 | |
| HOWELL, Kelly Anne | Director | 6 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | £1,439 | 1 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 30 Jun 2016 | - | - |
Connections
Owned by
Abbey Healthcare Management Services Ltd → Oak Bidco (UK) Limited → Studland Holdco (UK) Limited
Directors’ other companies
- HOWELL, Kelly Anne - Director at Abbey Healthcare (Cromwell) Ltd
- HOWELL, Kelly Anne - Director at Abbey Healthcare (Westmoreland) Limited
- HOWELL, Kelly Anne - Director at Oak Bidco (UK) Limited
- HOWELL, Kelly Anne - Director at Abbey Healthcare (Hamilton) Ltd
- HOWELL, Kelly Anne - Director at Abbey Healthcare (Mill Hill) Limited
- HOWELL, Kelly Anne - Director at Abbey Healthcare Homes Limited
- HOWELL, Kelly Anne - Director at Abbey Healthcare (Aaron Court) Limited
- HOWELL, Kelly Anne - Director at Studland Holdco (UK) Limited
- HOWELL, Kelly Anne - Director at Oak Afs Rawyards Limited
- HOWELL, Kelly Anne - Director at Applecroft Care Home Ltd
Companies at the same address
- Abbey Healthcare (Kendal) Limited (05156913)
- Abbey Healthcare Homes Limited (04460315)
- Havenridge (Britannia) Limited (02596985)