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

Abbey Healthcare (westmoreland) Limited, London

Abbey Healthcare (Westmoreland) Limited is a private limited company. Located at Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT, the above-mentioned 12 years old firm was incorporated on 2011-12-15 and is officially classified as "residential nursing care facilities" (SIC: 87100).
2 directors can be found in this company: Mark C. (appointed on 31 December 2018), Andy T. (appointed on 31 December 2018).

About
Name: Abbey Healthcare (westmoreland) Limited
Number: 07883470
Incorporation date: 2011-12-15
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 April 2016 - 9 September 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	4,994,287	8,356,094	11,816,318	12,837,983	13,704,824
Total Assets Less Current Liabilities	-	-853,370	-411,606	859,164	2,124,554	3,162,430
Number Shares Allotted	1	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-

The due date for Abbey Healthcare (Westmoreland) Limited confirmation statement filing is 2023-11-29. The most recent confirmation statement was sent on 2022-11-15. The due date for a subsequent accounts filing is 30 December 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.

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

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, December 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, December 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2023/11/15 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2019/09/10 filed on: 1st, August 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/09/09 filed on: 1st, August 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/15 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021/11/15 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, March 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020/11/15 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2019/12/30, originally was 2019/12/31. filed on: 31st, December 2020 \| accounts	Free Download (1 page)
TM01	2019/09/09 - the day director's appointment was terminated filed on: 2nd, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/11/15 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (7 pages)
CH01	On 2019/04/05 director's details were changed filed on: 30th, April 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/04/05 filed on: 30th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/04/05 filed on: 30th, April 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/04/05 director's details were changed filed on: 12th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/31. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/31. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 078834700002, created on 2018/12/14 filed on: 28th, December 2018 \| mortgage	Free Download (28 pages)
CS01	Confirmation statement with no updates 2018/11/15 filed on: 15th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2017/11/16 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (10 pages)
TM01	2017/03/30 - the day director's appointment was terminated filed on: 31st, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/11/16 filed on: 16th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 9th, November 2016 \| accounts	Free Download (6 pages)
TM02	2016/06/30 - the day secretary's appointment was terminated filed on: 5th, October 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/03/17. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/15 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 12th, November 2015 \| accounts	Free Download (5 pages)
AD01	Address change date: 2015/08/21. 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: 21st, August 2015 \| address	Free Download (1 page)
AD01	Address change date: 2015/03/02. 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 2014/12/15 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (5 pages)
AP03	New secretary appointment on 2014/09/01 filed on: 11th, September 2014 \| officers	Free Download (2 pages)
TM02	2014/09/01 - the day secretary's appointment was terminated filed on: 11th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/15 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/13 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 12th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/15 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (3 pages)
TM02	2012/11/09 - the day secretary's appointment was terminated filed on: 9th, November 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2012/11/09 filed on: 9th, November 2012 \| officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, April 2012 \| mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 15th, December 2011 \| incorporation	Free Download (8 pages)

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