Abbey Healthcare (Hamilton) Ltd
- Company number
- 10384991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2016
- Nature of business
- Residential nursing care facilities
- 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 | 20 Sep 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 | £130,210 | £357,139 | 119 |
| 31 Dec 2024 | -£451,122 | £83,645 | 120 |
| 31 Dec 2023 | -£767,912 | £261,133 | 120 |
| 31 Dec 2022 | -£125,066 | £572,579 | 118 |
| 31 Dec 2021 | -£397,035 | £368,135 | 118 |
| 31 Dec 2020 | -£924,069 | £135,232 | 0 |
| 31 Dec 2019 | -£1,142,100 | £35,503 | 51 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
Connections
Owned by
Abbey Healthcare (Hamilton) Ltd → Oak Bidco (UK) Limited → Studland Holdco (UK) Limited
Directors’ other companies
- HOWELL, Kelly Anne - Director at Abbey Healthcare (Mill Hill) Limited
- 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 (Cromwell) Ltd
- HOWELL, Kelly Anne - Director at Abbey Healthcare Homes Limited
- HOWELL, Kelly Anne - Director at Abbey Healthcare Management Services Ltd
- 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