Abbey Healthcare (Mill Hill) Limited

Active10385047 Private limited company
Incorporated
20 September 2016 (10 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Medium
Region
Greater London
Address
Abbey Healthcare
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
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
14 August 2026
Resigned Cloonan, Mark as Director
6 August 2026
Appointed Roberts, Caroline Mary as Director
6 August 2026
Appointed Howell, Kelly Anne 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
28 February 2017
Resigned Prajapati, Hetal Mohanbhai as Secretary
20 September 2016
Appointed Prajapati, Hetal Mohanbhai as Secretary
20 September 2016
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 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
(£1,532,449)
Cash
£440,661
Turnover
£5,301,049
Profit Before Tax
£411,705
Employees
81
Debt Ratio
122%
Current Ratio
0.8x
Profit Margin
8%

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,087,904) (£1,713,535) (£1,972,889) (£998,447) (£1,922,804) (£1,532,449)
Balance sheet detail
202420232022202120202019
Fixed Assets£266,656£137,414£171,982£111,749£137,981£178,904
Current Assets£6,613,926£6,585,010£5,289,557£3,746,536£2,688,904
Debtors£6,173,265£6,260,086£5,046,524£3,433,033£2,455,097£2,542,501
Cash£440,661£324,924£243,033£313,503£233,807
Creditors (< 1 year)£8,391,681£7,952,488£6,459,986£5,831,174£4,540,420£3,809,309
Net Current Assets(£1,777,755)(£1,367,478)(£1,170,429)(£2,084,638)(£1,851,516)(£1,266,808)
Net Assets(£1,532,449)(£1,922,804)(£998,447)(£1,972,889)(£1,713,535)(£1,087,904)
Shareholder Funds(£1,532,449)(£1,922,804)(£998,447)(£1,972,889)(£1,713,535)(£1,087,904)

Turnover£5,301,049
Cost of Sales£2,673,047
Gross Profit£2,628,002
Admin Expenses£1,552,707
Staff Costs£2,409,320
Operating Profit£346,409
Profit Before Tax£411,705
Tax£21,350
Profit for Period£390,355

Filings 52

Show all 52 filings

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