Abbey Healthcare Homes (East Kilbride) Limited

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Abbey Healthcare Homes (east Kilbride) Limited

04616609•Private Limited With Share Capital

Sutherland House, 70-78 West Hendon Broadway, London, NW97BT

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Incorporated

13/12/2002

Company Age

23 years

Directors

2

Employees

79

SIC Code

87100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Abbey Healthcare Homes (east Kilbride) Limited (04616609) is a private limited with share capital incorporated on 13/12/2002 (23 years old) and registered in london, NW97BT. The company operates under SIC code 87100 - residential nursing care facilities.

Private Limited With Share Capital
SIC: 87100
Small
Incorporated 13/12/2002
NW97BT
79 employees

Financial Overview

Total Assets

£5.43M

Liabilities

£9.19M

Net Assets

£-3.76M

Est. Turnover

£4.10M

AI Estimated
Unreported
Cash

£230.5K

Key Metrics

79

Employees

2

Directors

1

Shareholders

3

CCJs

Board of Directors

2
A
andy taylor
director
B
binu raj
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:27-08-2026
Memorandum Articles
Category:Incorporation
Date:27-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-08-2026
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2019
Memorandum Articles
Category:Incorporation
Date:09-05-2019
Resolution
Category:Resolution
Date:09-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Resolution
Category:Resolution
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-11-2012
Termination Secretary Company With Name
Category:Officers
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2011
Gazette Notice Compulsary
Category:Gazette
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2007
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:12-01-2005
Legacy
Category:Accounts
Date:12-01-2005
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-07-2004

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date13/08/2026
Latest Accounts31/12/2025

Trading Addresses

Mossneuk Road, East Kilbride, Glasgow, Lanarkshire, G758GQ
Sutherland House, 70-78 West Hendon Broadway, London, NW97BTRegistered
211-219 High Street South, East Ham, London, E63PD

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Contact

Sutherland House, 70-78 West Hendon Broadway, London, NW97BT