Abbott Healthcare Limited

Active05990762 Private limited company
Incorporated
7 November 2006 (20 years)
Previously known as
Abbott Training Limited (until 22 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Gordon Robert Ward
Accounts type
Group
Region
East of England
Address
C/o Tc Thompson Taraz Rand Suite 20
New Cambridge House
Bassinbourn Road
Litlington
SG8 0SS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2006
British
Born January 1951 (75)
Officer history (4 former)
17 December 2020
Resigned Bociek, Martin John as Secretary
17 December 2020
Resigned Bociek, Martin John as Director
13 July 2007
Resigned Stott, Yvette Ann as Director
7 November 2006
Appointed Ward, Gordon Robert as Director
7 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 November 2006
Appointed Stott, Yvette Ann as Director
7 November 2006
Appointed Bociek, Martin John as Secretary
7 November 2006
Appointed Bociek, Martin John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1951 (75)

Holdings 3

Companies where Abbott Healthcare Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
In liquidation
Active

Financials

Employees
409

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2023 £203,000 £612,479 £1,824,685
Balance sheet detail
202320202019
Fixed Assets£77£600,000£600,000
Debtors£2,186,261£193,349
Creditors (< 1 year)£361,653£180,870£397,000
Net Current Assets£1,824,608£12,479(£397,000)
Shareholder Funds£1,824,685£612,479£203,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Registered office address changed
9 January 2026Amended group of companies' accounts30 September 2024
6 January 2026Confirmation statement with no updates7 November 2025
2 October 2025Director's details changed
2 October 2025Registered office address changed
Show all recent filings

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