Abbey Healthcare (Westmoreland) Limited

Active07883470 Private limited company
Incorporated
15 December 2011 (14 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
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

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
30 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
9 November 2012
Resigned Mackley, Nicholas Andrew as Secretary
9 November 2012
Appointed Doshi, Rajesh as Secretary
15 December 2011
Appointed Mackley, Nicholas Andrew as Secretary
15 December 2011
Appointed Sodhi, Prabhdyal Singh 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 (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 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 (Westmoreland) Limited This company 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
£6,398,706
Cash
£260,057
Turnover
£7,635,720
Profit Before Tax
£2,317,308
Employees
118
Debt Ratio
60%
Current Ratio
1.6x
Profit Margin
30%
Return on Equity
35%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,098,430 £4,756,191 £5,053,342 £5,570,610 £5,851,020 £7,635,720
Balance sheet detail
202420232022202120202019
Fixed Assets£389,902£381,720£292,453£132,774£145,821£108,646
Current Assets£15,781,630£14,383,584£13,704,824£12,837,983£11,816,318£8,356,094
Debtors£15,521,573£14,164,670£12,597,555£12,183,746£11,481,169£8,318,002
Cash£260,057£218,914£1,107,269£654,237£335,149£38,092
Creditors (< 1 year)£9,690,088£10,601,168£10,834,847£10,846,203£11,102,975£8,876,346
Net Current Assets£6,091,542£3,782,416£2,869,977£1,991,780£713,343(£520,252)
Net Assets£6,398,706£4,164,136£3,162,430£2,124,554£859,164(£411,606)
Shareholder Funds£6,398,706£4,164,136£3,162,430£2,124,554£859,164(£411,606)

Turnover£7,635,720£5,851,020£5,570,610£5,053,342£4,756,191£4,098,430
Cost of Sales£4,042,656£3,576,681£3,516,732£3,092,472£2,764,640£2,600,646
Gross Profit£3,593,064£2,274,339£2,053,878£1,960,870£1,991,551£1,497,784
Admin Expenses£1,255,034£1,244,662£1,133,053£938,968£960,022£1,032,469
Staff Costs£3,649,349£3,236,612£3,214,893£2,833,396£2,423,621
Operating Profit£2,341,930£1,029,677£1,065,206£1,293,830£1,300,929£465,315
Profit Before Tax£2,317,308£1,001,706£1,037,876£1,265,390£1,270,770£431,827
Tax£82,738(£9,937)
Profit for Period£2,234,570£1,001,706£1,037,876£1,265,390£1,270,770£441,764

Filings 68

Show all 68 filings

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