Abbey Healthcare (Huntingdon) Ltd

Active04616613 Private limited company
Incorporated
13 December 2002 (23 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Medium
Region
Greater London
Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
14 August 2026
Resigned Cloonan, Mark as Director
1 June 2025
Appointed Raj, Binu as Director
9 September 2019
Resigned Sodhi, Prabhdyal Singh as Director
31 December 2018
Appointed Taylor, Andy as Director
31 December 2018
Appointed Cloonan, Mark as Director
30 March 2017
Resigned Russell, Philip Stephen as Director
1 June 2016
Resigned Yoe, Tony as Secretary
17 March 2016
Appointed Russell, Philip Stephen as Director
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
Resigned Lewington, Jean Anne as Secretary
13 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 2002
Appointed Instant Companies Limited as Corporate Nominee Director
13 December 2002
Resigned Instant Companies Limited as Corporate Nominee Director
13 December 2002
Appointed Lewington, Jean Anne as Secretary
13 December 2002
Appointed Sodhi, Prabhdyal Singh as Director
13 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Ceased Prabhdyal Singh Sodhi — Right to appoint and remove directors (as a trust)
10 September 2019
Ceased Steadfast Trust Company Ltd — Owns 75–100% of shares (as a trust)
9 September 2019
Ceased Prabhydial Singh Sodhi — Has significant influence or control

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Oak Bidco (UK) 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 This company 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 Homes Limited 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

Net Assets
(£328,237)
Cash
£119,573
Turnover
£3,007,106
Profit Before Tax
(£356,327)
Employees
68
Debt Ratio
105%
Current Ratio
1.0x
Profit Margin
-12%

Trend

Turnover
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,454,192 £2,659,688 £2,790,449 £2,669,868 £2,423,235 £3,007,106
Balance sheet detail
202420232022202120202019
Fixed Assets£293,102£299,356£313,202£134,179£180,472£192,719
Current Assets£6,896,014£6,996,805£7,411,919£7,653,820£7,649,664£7,278,149
Debtors£6,776,441£6,877,888£6,849,652£7,001,593£7,346,854£7,241,299
Cash£119,573£118,917£562,267£652,227£302,810£36,850
Creditors (< 1 year)£7,006,021£6,756,739£6,507,081£5,852,769£5,991,372£5,580,648
Net Current Assets(£110,007)£240,066£904,838£1,801,051£1,658,292£1,697,501
Net Assets(£328,237)£91,922£770,540£1,377,078£1,280,612£1,442,720
Shareholder Funds(£328,237)£91,922£770,540£1,377,078£1,280,612£1,442,720

Turnover£3,007,106£2,423,235£2,669,868£2,790,449£2,659,688£2,454,192
Cost of Sales£2,430,548£2,245,566£2,379,543£2,013,098£2,058,021£1,883,735
Gross Profit£576,558£177,669£290,325£777,351£601,667£570,457
Admin Expenses£914,715£848,533£855,536£787,348£746,022£774,902
Staff Costs£2,217,332£2,052,793£2,220,159£1,876,305£1,797,987
Operating Profit(£338,107)(£665,470)(£482,019)£100,860(£308,039)(£204,445)
Profit Before Tax(£356,327)(£678,618)(£606,538)£96,466(£347,493)(£210,187)
Tax£63,832(£185,385)£877,993
Profit for Period(£420,159)(£678,618)(£606,538)£96,466(£162,108)(£1,088,180)

Filings 109

Show all 109 filings

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