Abbey Healthcare (Cromwell) Ltd.

Active07186527 Private limited company
Incorporated
11 March 2010 (16 years)
Previously known as
Cromwell Care Home Limited (until 13 May 2010)
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
22 August 2027
Last conf. stmt
8 August 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 (6 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 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
18 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
17 March 2010
Appointed Sodhi, Prabhdyal Singh as Director
17 March 2010
Resigned Talbot, Michael John as Director
11 March 2010
Appointed Talbot, Michael John as 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. 17261741
Former controllers (4)
6 August 2026
Ceased Oak Bidco (UK) Limited — 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. This company 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 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
£193,744
Cash
£41,393
Turnover
£3,498,593
Profit Before Tax
(£314,558)
Employees
72
Debt Ratio
97%
Current Ratio
1.0x
Profit Margin
-9%
Return on Equity
-214%

Trend

Turnover
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,822,032 £2,724,734 £2,938,084 £2,585,237 £2,680,808 £3,498,593
Balance sheet detail
202420232022202120202019
Fixed Assets£526,600£589,166£483,049£230,101£128,511£98,465
Current Assets£5,833,020£6,052,236£6,168,148£6,671,351£6,594,237£6,180,203
Debtors£5,791,627£5,636,809£5,953,557£6,008,401£6,218,160£5,879,559
Cash£41,393£415,427£214,591£662,950£376,077£300,644
Creditors (< 1 year)£5,984,901£5,930,653£5,342,944£4,557,006£4,755,822£4,437,156
Creditors (> 1 year)£81,821£103,293£38,556£57,089
Net Current Assets(£151,881)£121,583£825,204£2,114,345£1,838,415£1,743,047
Net Assets£193,744£607,456£1,269,697£2,287,357£1,966,926£1,841,512
Shareholder Funds£193,744£607,456£1,269,697£2,287,357£1,966,926£1,841,512

Turnover£3,498,593£2,680,808£2,585,237£2,938,084£2,724,734£2,822,032
Cost of Sales£2,441,683£2,117,953£2,405,561£1,789,833£1,726,913£1,674,487
Gross Profit£1,056,910£562,855£179,676£1,148,251£997,821£1,147,545
Admin Expenses£1,341,702£1,165,529£1,194,849£877,104£921,394£878,381
Staff Costs£2,208,385£1,919,158£2,199,630£1,611,578£1,516,870
Operating Profit(£284,792)(£598,923)(£941,469)£395,693£204,376£269,164
Profit Before Tax(£314,558)(£662,241)(£1,017,660)£320,431£124,955£186,586
Tax£99,154(£459)(£31,438)
Profit for Period(£413,712)(£662,241)(£1,017,660)£320,431£125,414£218,024

Filings 87

Show all 87 filings

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