Website & contact details
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Abbey Healthcare Management Services Ltd
- Incorporated
- 26 June 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Sutherland HouseWest Hendon BroadwayLondonNW9 7BT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2026
British
Born August 1967 (59)
Director · Appointed 6 August 2026
British
Born November 1976
Director · Appointed 1 June 2025
Indian
Born September 1989 (37)
Director · Appointed 31 December 2018
British
Born February 1976 (50)
Officer history (4 former)
14 August 2026
6 August 2026
6 August 2026
1 June 2025
9 September 2019
31 December 2018
31 December 2018
30 March 2017
30 May 2016
18 March 2016
9 March 2016
26 June 2015
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
10 September 2019
Ceased Steadfast Trust Company Ltd — Owns 75–100% of shares (as a trust)
9 September 2019
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Oak Bidco (UK) Limited Owns 75–100% of shares
Abbey Healthcare (Aaron Court) 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 Owns 75–100% of shares
Abbey Healthcare Homes (East Kilbride) Limited Owns 75–100% of shares
Abbey Healthcare Homes Limited Owns 75–100% of shares
Abbey Healthcare Management Services Ltd This company 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £188,818 | £188,818 | £188,818 | £188,818 | £188,890 | £171,316 |
| Creditors (< 1 year) | £187,465 | £187,431 | £187,418 | £187,405 | £187,452 | £169,877 |
| Net Current Assets | £1,353 | £1,387 | £1,400 | £1,413 | £1,438 | £1,439 |
| Net Assets | £1,439 | |||||
| Shareholder Funds | £1,353 | £1,387 | £1,400 | £1,413 | £1,438 | £1,439 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Memorandum and Articles of Association | |||
| 27 August 2026 | Resolutions | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Change of details for a person with significant control | |||
| 20 August 2026 | Notification of a person with significant control |
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