Abbey Care Complex Limited

Active04832515 Private limited company
Incorporated
15 July 2003 (23 years)
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Accounts type
Full
Region
East of England
Address
9 Spareleaze Hill
Loughton
Essex
IG10 1BS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 July 2003
British
Director · Appointed 15 July 2003
British
Born March 1953 (73)
Director · Appointed 15 July 2003
British
Born October 1949 (77)
Officer history (1 former)
15 July 2003
Appointed Patel, Devyani Jayanti as Secretary
15 July 2003
Appointed Patel, Devyani Jayanti as Director
15 July 2003
Appointed Patel, Jayanti as Director
15 July 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
15 July 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4746712
Former controllers (1)
15 July 2016
Ceased Jayanti Patel — Has significant influence or control

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Abbey Care Centre Limited Owns 75–100% of shares
Abbey Care Complex Limited This company Owns 75–100% of shares
Abbey Care Services Limited Owns 75–100% of shares
Abbey Cheam Centre Ltd Owns 75–100% of shares
Abbey Ravenscroft Park Limited Owns 75–100% of shares
Abbey Staff Agency Limited Owns 75–100% of shares
Abbey Total Community Care Limited Owns 75–100% of shares
Abbey Uplands Care Home Limited Owns 75–100% of shares
Devi (London) Properties Limited Owns 75–100% of shares
Martlane Limited Owns 75–100% of shares
Moreland House Care Home Limited Owns 75–100% of shares
Newvalley Developments Limited Owns 75–100% of shares
Onetree Estates Limited Owns 75–100% of shares
Parkside Nursing Home Limited Owns 75–100% of shares
Planshore Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£3,250,353
Cash
£3,957
Profit Before Tax
£1,040,223
Debt Ratio
61%
Current Ratio
0.1x
Return on Equity
24%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,017,629 £2,921,079 £2,924,722 £2,690,552 £2,667,520 £3,250,353
Balance sheet detail
202520242023202220212020
Fixed Assets£7,687,232£7,688,120£7,245,000£7,464,849£7,475,073£7,490,000
Current Assets£561,002£268,126£624,741£512,429£1,051,612£486,100
Debtors£557,045£241,408£460,878£398,261£559,309£363,497
Cash£3,957£26,718£163,863£114,168£492,303£122,603
Creditors (< 1 year)£4,643,242£4,934,087£4,838,300£4,657,402£5,210,452£4,658,154
Net Current Assets(£4,082,240)(£4,665,961)(£4,213,559)(£4,144,973)(£4,158,840)(£4,172,054)
Net Assets£3,250,353£2,667,520£2,690,552£2,924,722£2,921,079£3,017,629
Shareholder Funds£3,250,353£2,667,520£2,690,552£2,924,722£2,921,079£3,017,629

Turnover£2,384,976£2,335,026£2,155,974
Cost of Sales£1,830,074£1,596,575£1,474,209£1,429,514£1,254,612
Gross Profit£910,767£905,512£901,362
Admin Expenses£371,871£354,158£266,118£232,581£276,633£189,572
Staff Costs£1,326,556£1,159,757
Operating Profit£838,472£780,615£742,349
Profit Before Tax£1,040,223£659,143£648,120£778,051£724,038£665,914
Tax£257,390£23,425£19,494£24,408£25,751
Profit for Period£782,833£635,718£628,626£753,643£698,287£665,914

Filings 70

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates15 July 2026
2 December 2025Full accounts30 April 2025
31 July 2025Confirmation statement with no updates15 July 2025
29 April 2025Registration of a charge
15 April 2025Satisfaction of a charge in full
Show all 70 filings

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