Elmcroft Care Home Limited

Active05158585 Private limited company
Incorporated
21 June 2004 (22 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
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
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (14 former)
14 August 2026
Resigned Cloonan, Mark as Director
6 August 2026
Appointed Howell, Kelly Anne as Director
6 August 2026
Appointed Roberts, Caroline Mary as Director
1 June 2025
Appointed Raj, Binu as Director
9 September 2019
Resigned Sodhi, Prabhdyal Singh as Director
31 December 2018
Appointed Cloonan, Mark as Director
31 December 2018
Appointed Taylor, Andy as Director
30 March 2017
Resigned Russell, Philip Stephen as Director
1 April 2016
Resigned Yoe, Tony as Secretary
18 March 2016
Appointed Russell, Philip Stephen as Director
1 September 2014
Resigned Doshi, Rajesh as Secretary
1 September 2014
Appointed Yoe, Tony as Secretary
7 November 2012
Appointed Doshi, Rajesh as Secretary
7 November 2012
Resigned Lewington, Jean Anne as Secretary
1 April 2010
Resigned Adkar, Sewa Singh as Director
9 October 2008
Appointed Lewington, Jean Anne as Secretary
9 October 2008
Appointed Sodhi, Prabhdyal Singh as Director
9 October 2008
Resigned Atwal, Joga Singh as Secretary
9 October 2008
Resigned Atwal, Joga Singh as Director
9 October 2008
Resigned Dhooper, Jaswant as Director
11 October 2007
Appointed Atwal, Joga Singh as Director
27 November 2006
Resigned Sharma, Vidya Sagar as Director
29 September 2006
Appointed Dhooper, Jaswant as Director
20 June 2005
Resigned Atwal, Joga Singh as Director
21 February 2005
Appointed Sharma, Vidya Sagar as Director
26 August 2004
Appointed Atwal, Joga Singh as Director
26 August 2004
Appointed Atwal, Joga Singh as Secretary
26 August 2004
Appointed Adkar, Sewa Singh as Director
26 August 2004
Resigned Luistro, Conierose Moncada as Secretary
26 August 2004
Resigned Anderson Ross Business Advisers Limited as Corporate Director
21 June 2004
Appointed Luistro, Conierose Moncada as Secretary
21 June 2004
Appointed Anderson Ross Business Advisers Limited as Corporate Director

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. 17262328
Former controllers (4)
6 August 2026
Ceased Abbey Healthcare (Festival) Ltd — Owns 75–100% of shares
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 Prabhdyal 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 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 This company 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
(£4,009,888)
Cash
£76,043
Employees
61
Debt Ratio
221%
Current Ratio
0.2x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£3,589,161) (£3,606,495) (£3,205,390) (£3,378,878) (£3,595,182) (£4,009,888)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,197,380£2,253,130£2,244,406£2,155,754£2,031,317£2,064,051
Current Assets£1,129,115£1,300,833£1,891,381£1,547,514£1,845,895£2,637,838
Debtors£1,053,072£1,172,234£1,221,165£940,668£1,451,281£2,442,759
Cash£76,043£128,599£670,216£606,846£394,614£195,079
Creditors (< 1 year)£7,336,383£7,149,145£7,514,665£6,908,658£7,483,707£8,291,050
Net Current Assets(£6,207,268)(£5,848,312)(£5,623,284)(£5,361,144)(£5,637,812)(£5,653,212)
Net Assets(£4,009,888)(£3,595,182)(£3,378,878)(£3,205,390)(£3,606,495)(£3,589,161)
Shareholder Funds(£4,009,888)(£3,595,182)(£3,378,878)(£3,205,390)(£3,606,495)(£3,589,161)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Memorandum and Articles of Association
3 September 2026Resolutions
25 August 2026Memorandum and Articles of Association
25 August 2026Resolutions
20 August 2026Termination of appointment of a director
Show all recent filings

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