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ABBEY HEALTHCARE MANAGEMENT SERVICES LTD

Active
09659253·incorporated 2015-06-26

ABBEY HEALTHCARE MANAGEMENT SERVICES LTD is an active UK private limited company, incorporated on 26 June 2015 at Companies House (number 09659253; OpenRegistry canonical ID GB-09659253-abbey-healthcare-management-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,084 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
2015-06-26
Registered Address
c/o ABBEY HEALTHCARE, SUTHERLAND HOUSE, WEST HENDON BROADWAY, LONDON, NW9 7BT, ENGLAND
SIC
70100 — Activities of head offices
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 MANAGEMENT SERVICES LTD

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.

Persons with significant control

ABBEY HEALTHCARE MANAGEMENT SERVICES LTD 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:

  • Mr Prabhdyal Singh Sodhi born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-09.
    • Has significant influence or control
  • 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 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 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09659253.

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