Abbey Healthcare (Procurement) Limited

Active09722917 Private limited company
Incorporated
8 August 2015 (11 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
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
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
Indian
Born September 1989 (37)
Director · Appointed 31 December 2018
British
Born February 1976 (50)
Director · Appointed 31 December 2018
British
Born April 1961 (65)
Officer history (3 former)
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 May 2016
Appointed Sodhi, Prabhdyal Singh as Director
18 March 2016
Appointed Russell, Philip Stephen as Director
9 March 2016
Resigned Sodhi, Prabhdyal Singh as Director
8 August 2015
Appointed Sodhi, Prabhdyal Singh as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
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

Financials

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £310,946 £350,560 £445,002 £494,559 £494,643 £494,780
Balance sheet detail
202420232022202120202019
Current Assets£4,232,592£4,403,474£5,904,712
Debtors£4,479,629£4,437,376£4,371,423£4,232,592£4,403,275£5,900,055
Cash£199£4,657
Creditors (< 1 year)£3,984,849£3,942,733£3,876,864£3,787,590£4,052,914£5,593,766
Net Current Assets£494,780£494,643£494,559£445,002£350,560£310,946
Net Assets£445,002£350,560£310,946
Shareholder Funds£494,780£494,643£494,559£445,002£350,560£310,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates7 August 2026
13 August 2026Accounts for a small company31 December 2025

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