Website & contact details
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Abbey Healthcare Homes Limited
- Incorporated
- 13 June 2002 (24 years)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Sutherland HouseWest Hendon BroadwayLondonNW9 7BT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2026
British
Born August 1967 (59)
Director · Appointed 6 August 2026
British
Born November 1976
Director · Appointed 1 June 2025
Indian
Born September 1989 (37)
Director · Appointed 31 December 2018
British
Born February 1976 (50)
Officer history (8 former)
14 August 2026
6 August 2026
6 August 2026
1 June 2025
9 September 2019
31 December 2018
31 December 2018
30 March 2017
1 June 2016
Resigned Yoe, Tony as Secretary
17 March 2016
1 September 2014
Appointed Yoe, Tony as Secretary
1 September 2014
Resigned Doshi, Rajesh as Secretary
7 November 2012
Appointed Doshi, Rajesh as Secretary
7 November 2012
13 June 2002
13 June 2002
13 June 2002
13 June 2002
13 June 2002
13 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17261741
Former controllers (3)
11 September 2019
10 September 2019
Ceased Steadfast Trust Company Ltd — Owns 75–100% of shares (as a trust)
9 September 2019
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Oak Bidco (UK) Limited Owns 75–100% of shares
Abbey Healthcare (Aaron Court) Limited Owns 75–100% of shares
Abbey Healthcare (Cromwell) Ltd. Owns 75–100% of shares
Abbey Healthcare (Farnworth) Limited Owns 75–100% of shares
Abbey Healthcare (Hamilton) Ltd Owns 75–100% of shares
Abbey Healthcare (Huntingdon) Ltd Owns 75–100% of shares
Abbey Healthcare (Kendal) Limited Owns 75–100% of shares
Abbey Healthcare (Mill Hill) Limited Owns 75–100% of shares
Abbey Healthcare (Westmoreland) Limited Owns 75–100% of shares
Abbey Healthcare Homes (East Kilbride) Limited Owns 75–100% of shares
Abbey Healthcare Homes Limited This company Owns 75–100% of shares
Abbey Healthcare Management Services Ltd Owns 75–100% of shares
Oak Afs England Limited Owns 75–100% of shares
Applecroft Care Home Ltd Owns 75–100% of shares
Barleycroft Care Home Ltd Owns 75–100% of shares
Elmcroft Care Home Limited Owns 75–100% of shares
Trees Park (East Ham) Limited Owns 75–100% of shares
Trees Park (Kenyon) Limited Owns 75–100% of shares
Oak Afs Rawyards Limited Owns 75–100% of shares
R H Independent Healthcare Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,218,204)
- Cash
- £174,444
- Employees
- 74
- Debt Ratio
- 145%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £562,659 | £457,761 | £330,860 | £333,825 | £302,551 | £284,804 |
| Current Assets | £2,139,589 | £2,497,875 | £2,754,776 | £2,752,298 | £2,925,257 | £2,722,802 |
| Debtors | £1,965,145 | £2,333,267 | £2,503,451 | £2,561,699 | £2,795,878 | £2,680,850 |
| Cash | £174,444 | £164,608 | £251,325 | £190,599 | £129,379 | £41,952 |
| Creditors (< 1 year) | £3,775,073 | £3,590,078 | £3,298,839 | £2,895,506 | £2,876,748 | £2,540,006 |
| Net Current Assets | (£1,635,484) | (£1,092,203) | (£544,063) | (£143,208) | £48,509 | £182,796 |
| Net Assets | (£1,218,204) | (£679,850) | (£258,611) | £108,179 | £268,622 | £422,192 |
| Shareholder Funds | (£1,218,204) | (£679,850) | (£258,611) | £108,179 | £268,622 | £422,192 |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Satisfaction of a charge in full | |||
| 27 August 2026 | Memorandum and Articles of Association | |||
| 27 August 2026 | Resolutions | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Change of details for a person with significant control |
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