Abbey Healthcare (farnworth) Limited. Head office in London. Check Director.

Abbey Healthcare (farnworth) Limited, London

Abbey Healthcare (Farnworth) Limited is a private limited company. Located at Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT, the above-mentioned 19 years old company was incorporated on 2004-06-17 and is classified as "residential nursing care facilities" (Standard Industrial Classification: 87100).
2 directors can be found in this company: Andy T. (appointed on 31 December 2018), Mark C. (appointed on 31 December 2018).

About
Name: Abbey Healthcare (farnworth) Limited
Number: 05156742
Incorporation date: 2004-06-17
End of financial year: 30 December


Address:	Sutherland House 70-78 West Hendon Broadway London NW9 7BT
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Steadfast Trust Company Ltd

10 September 2019

Address	P O Box 872 19a Town Range, Gibraltar, Gibraltar
Legal authority	Financial Services Act 2019
Legal form	Private Limited Company
Country registered	Gibraltar
Place registered	Gibraltar
Registration number	100233
Nature of control:	75,01-100% shares

Prabhdyal S.

6 June 2016 - 9 September 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,144,250	5,512,547	5,649,494	6,151,085	6,244,016
Total Assets Less Current Liabilities	780,989	774,045	703,583	1,020,659	1,089,604

The deadline for Abbey Healthcare (Farnworth) Limited confirmation statement filing is 2023-12-04. The latest confirmation statement was sent on 2022-11-20. The due date for the next accounts filing is 30 December 2023. Previous accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Steadfast Trust Company Ltd has over 3/4 of shares. This corporate PSC is located at 19A Town Range.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, December 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, December 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 2nd, March 2021 \| accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 31st December 2019 to 30th December 2019 filed on: 31st, December 2020 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (6 pages)
TM01	9th September 2019 - the day director's appointment was terminated filed on: 9th, September 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 9th, May 2019 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 9th, May 2019 \| incorporation	Free Download (5 pages)
CH01	On 5th April 2019 director's details were changed filed on: 30th, April 2019 \| officers	Free Download (2 pages)
CH01	On 5th April 2019 director's details were changed filed on: 12th, April 2019 \| officers	Free Download (2 pages)
CH01	On 5th April 2019 director's details were changed filed on: 12th, April 2019 \| officers	Free Download (2 pages)
CH01	On 5th April 2019 director's details were changed filed on: 12th, April 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st December 2018 filed on: 31st, December 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st December 2018 filed on: 31st, December 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (9 pages)
TM01	30th March 2017 - the day director's appointment was terminated filed on: 31st, March 2017 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 9th, November 2016 \| accounts	Free Download (5 pages)
TM02	1st June 2016 - the day secretary's appointment was terminated filed on: 7th, September 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th March 2016 filed on: 27th, May 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 16th, May 2016 \| resolution	Free Download (66 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 22nd, April 2016 \| resolution	Free Download (3 pages)
AR01	Annual return drawn up to 1st November 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th December 2015: 1000.00 GBP capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 12th, November 2015 \| accounts	Free Download (5 pages)
AD01	Address change date: 19th August 2015. New Address: C/O Abbey Healthcare Sutherland House 70-78 West Hendon Broadway London NW9 7BT. Previous address: C/O Abbey Healthcare Olympia House Armitage Road London NW11 8RQ England filed on: 19th, August 2015 \| address	Free Download (1 page)
AD01	Address change date: 2nd March 2015. New Address: C/O Abbey Healthcare Olympia House Armitage Road London NW11 8RQ. Previous address: 82-84 Calcutta Road Tilbury Essex RM18 7QJ filed on: 2nd, March 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 1st November 2014 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (5 pages)
TM02	1st September 2014 - the day secretary's appointment was terminated filed on: 11th, September 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 1st September 2014 filed on: 11th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st November 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th November 2013: 1000.00 GBP capital
AA	Small-sized company accounts made up to 31st December 2012 filed on: 8th, October 2013 \| accounts	Free Download (6 pages)
CH01	On 1st January 2013 director's details were changed filed on: 8th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th June 2013 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 12th, December 2012 \| accounts	Free Download (6 pages)
AP03	New secretary appointment on 7th November 2012 filed on: 7th, November 2012 \| officers	Free Download (1 page)
TM02	7th November 2012 - the day secretary's appointment was terminated filed on: 7th, November 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from 211-219 High Street South East Ham London E6 3PD on 26th July 2012 filed on: 26th, July 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 17th June 2012 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th June 2011 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (11 pages)
CH03	On 1st June 2010 secretary's details were changed filed on: 14th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 17th June 2010 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 28th, October 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to 12th August 2009 with shareholders record filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 11th, September 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to 3rd July 2008 with shareholders record filed on: 3rd, July 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 20th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 20th, July 2007 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2005 filed on: 13th, November 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 13th, November 2006 \| accounts	Free Download (10 pages)
363a	Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
363s	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005 \| annual return	Free Download (2 pages)
88(2)R	Alloted 999 shares on 17th June 2004. Value of each share 1 £, total number of shares: 1000. filed on: 29th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 17th June 2004. Value of each share 1 £, total number of shares: 1000. filed on: 29th, June 2004 \| capital	Free Download (2 pages)
288b	On 21st June 2004 Secretary resigned filed on: 21st, June 2004 \| officers	Free Download (1 page)
288b	On 21st June 2004 Secretary resigned filed on: 21st, June 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, June 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, June 2004 \| incorporation	Free Download (17 pages)

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