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ABBEY HEALTHCARE MANAGEMENT SERVICES LTD

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ABBEY HEALTHCARE MANAGEMENT SERVICES LTD

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Key Data

Status

Active

Company No.

09659253

Incorporation date

26/06/2015

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O ABBEY HEALTHCARE, Sutherland House, West Hendon Broadway, London NW9 7BTCopy
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Latest events (Record since 26/06/2015)
dot icon24/04/2026
Notification of a person with significant control statement
View PDF (2 pages)
dot icon30/03/2026
Cessation of Steadfast Trust Company Ltd as a person with significant control on 2019-09-10
View PDF (1 pages)
dot icon30/03/2026
Notification of Prabhdyal Singh Sodhi as a person with significant control on 2019-09-11
View PDF (2 pages)
dot icon03/12/2025
Confirmation statement made on 2025-11-20 with no updates
View PDF (3 pages)
dot icon24/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (5 pages)
dot icon10/06/2025
Appointment of Mr Binu Raj as a director on 2025-06-01
View PDF (2 pages)
dot icon03/12/2024
Confirmation statement made on 2024-11-20 with no updates
View PDF (3 pages)
dot icon25/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (5 pages)
dot icon20/12/2023
Accounts for a small company made up to 2022-12-31
View PDF (5 pages)
dot icon30/11/2023
Confirmation statement made on 2023-11-20 with no updates
View PDF (3 pages)
dot icon01/08/2023
Cessation of Prabhdyal Singh Sodhi as a person with significant control on 2019-09-09
View PDF (1 pages)
dot icon01/08/2023
Notification of Steadfast Trust Company Ltd as a person with significant control on 2019-09-10
View PDF (2 pages)
dot icon02/12/2022
Confirmation statement made on 2022-11-20 with no updates
View PDF (3 pages)
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (5 pages)
dot icon30/11/2021
Confirmation statement made on 2021-11-20 with no updates
View PDF (3 pages)
dot icon30/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (5 pages)
dot icon15/02/2021
Accounts for a small company made up to 2019-12-31
View PDF (5 pages)
dot icon20/01/2021
Confirmation statement made on 2020-11-20 with no updates
View PDF (3 pages)
dot icon31/12/2020
Current accounting period shortened from 2019-12-31 to 2019-12-30
View PDF (1 pages)
dot icon20/11/2019
Confirmation statement made on 2019-11-20 with no updates
View PDF (3 pages)
dot icon09/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (4 pages)
dot icon09/09/2019
Termination of appointment of Prabhdyal Singh Sodhi as a director on 2019-09-09
View PDF (1 pages)
dot icon30/04/2019
Change of details for Mr Prabhdyal Singh Sodhi as a person with significant control on 2019-04-05
View PDF (2 pages)
dot icon30/04/2019
Director's details changed for Mr Prabhdyal Singh Sodhi on 2019-04-05
View PDF (2 pages)
dot icon12/04/2019
Director's details changed for Mr Prabhdyal Singh Sodhi on 2019-04-05
View PDF (2 pages)
dot icon03/01/2019
Appointment of Mr Mark Cloonan as a director on 2018-12-31
View PDF (3 pages)
dot icon03/01/2019
Appointment of Mr Andy Taylor as a director on 2018-12-31
View PDF (2 pages)
dot icon17/10/2018
Confirmation statement made on 2018-09-25 with no updates
View PDF (3 pages)
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (6 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-25 with no updates
View PDF (3 pages)
dot icon22/09/2017
Current accounting period extended from 2017-06-30 to 2017-12-31
View PDF (1 pages)
dot icon31/03/2017
Termination of appointment of Philip Stephen Russell as a director on 2017-03-30
View PDF (1 pages)
dot icon30/03/2017
Accounts for a small company made up to 2016-06-30
View PDF (5 pages)
dot icon13/10/2016
Confirmation statement made on 2016-10-12 with updates
View PDF (5 pages)
dot icon12/10/2016
Registered office address changed from Underwood Solicitors L L P 40 Welbeck Street London W1G 8LN England to C/O Abbey Healthcare Sutherland House West Hendon Broadway London NW9 7BT on 2016-10-12
View PDF (1 pages)
dot icon12/10/2016
Appointment of Mr Philip Stephen Russell as a director on 2016-03-18
View PDF (2 pages)
dot icon12/10/2016
Appointment of Mr Prabhdyal Singh Sodhi as a director on 2016-05-30
View PDF (2 pages)
dot icon27/09/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/04/2016
Termination of appointment of Prabhdyal Singh Sodhi as a director on 2016-03-09
View PDF (2 pages)
dot icon26/06/2015
Incorporation
View PDF (24 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.41K
-
0.00
-
-
2022
0
1.40K
-
0.00
-
-
2022
0
1.40K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.40K £Descended-0.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Prabhdyal Singh Sodhi
Director
30/05/2016 - 09/09/2019
72
Prabhdyal Singh Sodhi
Director
26/06/2015 - 09/03/2016
72
Russell, Philip Stephen
Director
18/03/2016 - 30/03/2017
19
Cloonan, Mark
Director
31/12/2018 - Present
28
Taylor, Andy
Director
31/12/2018 - Present
28

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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03446931

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09/10/1997

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Description

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About ABBEY HEALTHCARE MANAGEMENT SERVICES LTD

ABBEY HEALTHCARE MANAGEMENT SERVICES LTD is an(a) Active company incorporated on 26/06/2015 with the registered office located at C/O ABBEY HEALTHCARE, Sutherland House, West Hendon Broadway, London NW9 7BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY HEALTHCARE MANAGEMENT SERVICES LTD?

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ABBEY HEALTHCARE MANAGEMENT SERVICES LTD is currently Active. It was registered on 26/06/2015 .

Where is ABBEY HEALTHCARE MANAGEMENT SERVICES LTD located?

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ABBEY HEALTHCARE MANAGEMENT SERVICES LTD is registered at C/O ABBEY HEALTHCARE, Sutherland House, West Hendon Broadway, London NW9 7BT.

What does ABBEY HEALTHCARE MANAGEMENT SERVICES LTD do?

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ABBEY HEALTHCARE MANAGEMENT SERVICES LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ABBEY HEALTHCARE MANAGEMENT SERVICES LTD?

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