ABBEY HEALTHCARE (HUNTINGDON) LTD

Q: What is the latest filing for ABBEY HEALTHCARE (HUNTINGDON) LTD?

The latest filing was on 24/04/2026: **Notification** of a person with significant control statement.

Key Data

Status

Active

Company No.

04616613

Incorporation date

13/12/2002

Size

Medium

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2002)

24/04/2026

Notification of a person with significant control statement

View PDF (2 pages)

30/03/2026

Cessation of Steadfast Trust Company Ltd as a person with significant control on 2019-09-10

View PDF (1 pages)

30/03/2026

Notification of Prabhdyal Singh Sodhi as a person with significant control on 2019-09-11

View PDF (2 pages)

21/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

22/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (20 pages)

10/06/2025

Appointment of Mr Binu Raj as a director on 2025-06-01

View PDF (2 pages)

19/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a medium company made up to 2023-12-31

View PDF (22 pages)

12/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

20/12/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

01/08/2023

Cessation of Prabhydial Singh Sodhi as a person with significant control on 2019-09-09

View PDF (1 pages)

01/08/2023

Notification of Steadfast Trust Company Ltd as a person with significant control on 2019-09-10

View PDF (2 pages)

21/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

01/04/2022

Satisfaction of charge 046166130002 in full

View PDF (1 pages)

01/04/2022

Satisfaction of charge 046166130003 in full

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

02/03/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

12/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

31/12/2020

Current accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

09/09/2019

Termination of appointment of Prabhdyal Singh Sodhi as a director on 2019-09-09

View PDF (1 pages)

17/07/2019

Registration of charge 046166130005, created on 2019-07-04

View PDF (27 pages)

16/07/2019

Registration of charge 046166130004, created on 2019-07-04

View PDF (27 pages)

09/05/2019

Resolutions

View PDF (4 pages)

09/05/2019

Memorandum and Articles of Association

View PDF (5 pages)

30/04/2019

Change of details for Mr Prabhydial Singh Sodhi as a person with significant control on 2019-04-05

View PDF (2 pages)

30/04/2019

Director's details changed for Mr Prabhdyal Singh Sodhi on 2019-04-05

View PDF (2 pages)

12/04/2019

Director's details changed for Mr Prabhdyal Singh Sodhi on 2019-04-05

View PDF (2 pages)

12/04/2019

Director's details changed for Mr Prabhdyal Singh Sodhi on 2019-04-05

View PDF (2 pages)

12/04/2019

Director's details changed for Mr Prabhdyal Singh Sodhi on 2019-04-05

View PDF (2 pages)

22/03/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

31/12/2018

Appointment of Mr Andy Taylor as a director on 2018-12-31

View PDF (2 pages)

31/12/2018

Appointment of Mr Mark Cloonan as a director on 2018-12-31

View PDF (2 pages)

12/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

20/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

06/07/2017

Satisfaction of charge 046166130001 in full

View PDF (4 pages)

31/03/2017

Termination of appointment of Philip Stephen Russell as a director on 2017-03-30

View PDF (1 pages)

10/02/2017

Termination of appointment of Tony Yoe as a secretary on 2016-06-01

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

09/11/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

27/05/2016

Appointment of Mr Philip Stephen Russell as a director on 2016-03-17

View PDF (2 pages)

16/05/2016

Resolutions

View PDF (68 pages)

04/04/2016

Resolutions

View PDF (3 pages)

16/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (3 pages)

12/11/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

20/08/2015

Registered office address changed from C/O Abbey Healthcare Olympia House Armitage Road London NW11 8RQ to C/O Abbey Healthcare Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 2015-08-20

View PDF (1 pages)

02/03/2015

Registered office address changed from 82-84 Calcutta Road Tilbury Essex RM18 7QJ to C/O Abbey Healthcare Olympia House Armitage Road London NW11 8RQ on 2015-03-02

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (3 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

11/09/2014

Termination of appointment of Rajesh Doshi as a secretary on 2014-09-01

View PDF (1 pages)

11/09/2014

Appointment of Mr Tony Yoe as a secretary on 2014-09-01

View PDF (2 pages)

12/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (3 pages)

18/12/2013

Registration of charge 046166130002

View PDF (57 pages)

18/12/2013

Registration of charge 046166130003

View PDF (36 pages)

18/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (3 pages)

08/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

28/08/2013

Registration of charge 046166130001

View PDF (21 pages)

27/02/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (3 pages)

12/12/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

07/11/2012

Appointment of Mr Rajesh Doshi as a secretary

View PDF (1 pages)

07/11/2012

Termination of appointment of Jean Lewington as a secretary

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (4 pages)

03/01/2012

Director's details changed for Prabhdyal Singh Sodhi on 2012-01-03

View PDF (2 pages)

03/01/2012

Registered office address changed from 211-219 High Street South East Ham London E6 3PD on 2012-01-03

View PDF (1 pages)

06/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

04/03/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

02/02/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

02/02/2010

Secretary's details changed for Ms Jean Anne Lewington on 2010-01-01

View PDF (1 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

16/12/2008

Return made up to 13/12/08; full list of members

View PDF (3 pages)

11/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

20/12/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

18/12/2007

Return made up to 13/12/07; full list of members

View PDF (2 pages)

20/07/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

15/12/2006

Return made up to 13/12/06; full list of members

View PDF (2 pages)

13/11/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

11/01/2006

Return made up to 13/12/05; full list of members

View PDF (6 pages)

25/11/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

12/01/2005

Return made up to 13/12/04; full list of members

View PDF (6 pages)

12/01/2005

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

15/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

17/08/2004

Certificate of change of name

View PDF (2 pages)

30/06/2004

Ad 24/06/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

29/06/2004

Return made up to 13/12/03; full list of members

View PDF (6 pages)

29/06/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/2004

Registered office changed on 21/06/04 from: 5 spring grove crescent hounslow middlesex TW3 4DD

View PDF (1 pages)

01/06/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2003

New director appointed

View PDF (3 pages)

18/03/2003

New secretary appointed

View PDF (3 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/12/2002

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-13.79 % *

* during past year

Cash in Bank

£562,267.00

Medium Accounts

Next accounts made up to

30/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

10/02/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
72
1.38M
-
0.00
652.23K
-

2022
77
770.54K
-
2.67M
562.27K
-

2022
77
770.54K
-
2.67M
562.27K
-

Employees

2022

Employees

77 7 % *

Net Assets(GBP)

770.54K £-44.05 % *

Total Assets(GBP)

Turnover(GBP)

2.67M £- *

Cash in Bank(GBP)

562.27K £-13.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ABBEY HEALTHCARE (HUNTINGDON) LTD

ABBEY HEALTHCARE (HUNTINGDON) LTD is an(a) Active company incorporated on 13/12/2002 with the registered office located at C/O ABBEY HEALTHCARE, Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 77 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY HEALTHCARE (HUNTINGDON) LTD?

ABBEY HEALTHCARE (HUNTINGDON) LTD is currently Active. It was registered on 13/12/2002 .

Where is ABBEY HEALTHCARE (HUNTINGDON) LTD located?

ABBEY HEALTHCARE (HUNTINGDON) LTD is registered at C/O ABBEY HEALTHCARE, Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT.

What does ABBEY HEALTHCARE (HUNTINGDON) LTD do?

ABBEY HEALTHCARE (HUNTINGDON) LTD operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does ABBEY HEALTHCARE (HUNTINGDON) LTD have?

ABBEY HEALTHCARE (HUNTINGDON) LTD had 77 employees in 2022.

What is the latest filing for ABBEY HEALTHCARE (HUNTINGDON) LTD?

The latest filing was on 24/04/2026: Notification of a person with significant control statement.