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ABBEY HEALTHCARE HOMES LIMITED

Active
04460315·incorporated 2002-06-13

ABBEY HEALTHCARE HOMES LIMITED is an active UK private limited company, incorporated on 13 June 2002 at Companies House (number 04460315; OpenRegistry canonical ID GB-04460315-abbey-healthcare-homes-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,254 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-13
Registered Address
c/o ABBEY HEALTHCARE, SUTHERLAND HOUSE, WEST HENDON BROADWAY, LONDON, NW9 7BT
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ABBEY HEALTHCARE HOMES LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ABBEY HEALTHCARE HOMES LIMITED has 1 person with significant control on file:

  • Oak Bidco (Uk) Limited (England reg. 17261741). Notified 2026-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Steadfast Trust Company Ltd (Gibraltar reg. 100233). Notified 2019-09-10. Ceased 2019-09-10.
    • Owns 75% or more of shares
  • Mr Prabhdyal Singh Sodhi born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-09.
    • Has significant influence or control
  • Mr Prabhdyal Singh Sodhi born 1956 resident in England, British national. Notified 2019-09-11. Ceased 2019-09-11.
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2026-04-23. Ceased 2026-08-06.

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04460315.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.