Website & contact details
- Group website
- The site of this company’s group or brand.
Abbey Healthcare (Hamilton) Ltd
- Incorporated
- 20 September 2016 (10 years)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Abbey HealthcareSutherland House 70-78 West 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
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
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 (2 former)
14 August 2026
6 August 2026
6 August 2026
1 June 2025
9 September 2019
31 December 2018
31 December 2018
20 September 2016
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 This company 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 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
- Net Assets
- (£451,122)
- Cash
- £83,645
- Employees
- 119
- Debt Ratio
- 118%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £374,915 | £371,056 | £132,131 | £243,635 | £350,840 | £552,685 |
| Current Assets | £2,144,535 | £2,144,209 | £2,874,828 | £3,017,143 | £2,151,466 | £2,025,864 |
| Debtors | £2,060,890 | £1,883,076 | £2,302,249 | £2,649,008 | £2,016,234 | £1,990,361 |
| Cash | £83,645 | £261,133 | £572,579 | £368,135 | £135,232 | £35,503 |
| Creditors (< 1 year) | £2,935,495 | £3,283,177 | £3,132,025 | £3,657,813 | £3,426,375 | £3,720,649 |
| Net Current Assets | (£790,960) | (£1,138,968) | (£257,197) | (£640,670) | (£1,274,909) | (£1,694,785) |
| Net Assets | (£451,122) | (£767,912) | (£125,066) | (£397,035) | (£924,069) | (£1,142,100) |
| Shareholder Funds | (£451,122) | (£767,912) | (£125,066) | (£397,035) | (£924,069) | (£1,142,100) |
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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