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ABBEY HEALTHCARE (HUNTINGDON) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbey Healthcare (huntingdon) Ltd. The company was founded 21 years ago and was given the registration number 04616613. The firm's registered office is in LONDON. You can find them at Sutherland House, 70-78 West Hendon Broadway, London, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:ABBEY HEALTHCARE (HUNTINGDON) LTD
Company Number:04616613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT

Director31 December 2018Active
Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT

Director31 December 2018Active
82-84, Calcutta Road, Tilbury, United Kingdom, RM18 7QJ

Secretary07 November 2012Active
75, Arnold Road, West Moors, Ferndown, BH22 0JX

Secretary13 December 2002Active
Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT

Secretary01 September 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 December 2002Active
Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT

Director17 March 2016Active
Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Malta,

Director13 December 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 December 2002Active

People with Significant Control

Steadfast Trust Company Ltd
Notified on:10 September 2019
Status:Active
Country of residence:Gibraltar
Address:P O Box 872, 19a Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Prabhydial Singh Sodhi
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:Malta
Address:Fort Cambridge East 4 Level 15, Appt 1501, Tigne, Malta,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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