R H Independent Healthcare Limited

ActiveSC110004 Private limited company
Incorporated
22 March 1988 (38 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Medium
Region
Scotland
Address
Rawyards House
Motherwell Road
Airdrie
ML6 7HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (17 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
30 March 2017
Resigned Russell, Philip Stephen as Director
1 June 2016
Resigned Yoe, Tony as Secretary
23 March 2016
Appointed Russell, Philip Stephen as Director
1 September 2014
Appointed Yoe, Tony as Secretary
1 September 2014
Resigned Doshi, Rajesh as Secretary
7 November 2012
Appointed Doshi, Rajesh as Secretary
7 November 2012
Resigned Lewington, Jean Anne as Secretary
31 August 2005
Resigned Giles, Stephen Robert as Director
15 April 2005
Appointed Moore, Kevin Benedict as Director
15 April 2005
Appointed Moore, Kevin Benedict as Secretary
15 April 2005
Resigned Moore, Kevin Benedict as Director
15 April 2005
Appointed Lewington, Jean Anne as Secretary
15 April 2005
Appointed Donald, James Houston as Director
15 April 2005
Appointed Sodhi, Prabhdyal Singh as Director
15 April 2005
Resigned Moore, Kevin Benedict as Secretary
15 April 2005
Resigned Baker, Elizabeth as Director
15 April 2005
Resigned Davidson, Brian as Director
15 April 2005
Resigned Donald, James Houston as Director
15 April 2005
Resigned Stephens, Doreen as Secretary
15 April 2005
Resigned Stephens, Doreen as Director
15 August 2002
Appointed Davidson, Brian as Director
10 July 2002
Resigned Stephens, Donald as Director
24 December 2001
Appointed Giles, Stephen Robert as Director
12 March 1993
Resigned Lough, Matthew as Director
29 January 1993
Appointed Baker, Elizabeth as Director
19 August 1992
Resigned Lough, Matthew as Secretary
19 August 1992
Appointed Stephens, Doreen as Secretary

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. 17264754
Former controllers (4)
6 August 2026
Ceased Browgil Ltd — Owns 75–100% of shares
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 Managing Director 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 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 This company Owns 75–100% of shares

Financials

Net Assets
£1,842,233
Cash
£78,533
Turnover
£3,706,163
Profit Before Tax
(£226,947)
Employees
90
Debt Ratio
80%
Current Ratio
0.9x
Profit Margin
-6%
Return on Equity
-12%

Trend

Turnover
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,611,177 £2,866,544 £2,799,793 £3,160,341 £3,362,761 £3,706,163
Balance sheet detail
202420232022202120202019
Fixed Assets£2,719,956£2,808,460£2,822,070£2,721,833£2,664,095£2,746,741
Current Assets£6,597,505£6,663,136£7,212,211£7,021,316£7,135,031£6,951,659
Debtors£6,518,972£6,562,802£6,724,971£6,780,291£6,928,686£6,863,484
Cash£78,533£100,334£487,240£241,025£206,345£88,175
Creditors (< 1 year)£7,475,228£7,402,416£7,567,933£7,202,940£3,927,099£3,915,434
Creditors (> 1 year)£18,441£23,533£2,777,694£2,777,694
Net Current Assets(£877,723)(£739,280)(£355,722)(£181,624)£3,207,932£3,036,225
Net Assets£1,842,233£2,069,180£2,447,907£2,516,676£2,784,333£2,835,272
Shareholder Funds£1,842,233£2,069,180£2,447,907£2,516,676£2,784,333£2,835,272

Turnover£3,706,163£3,362,761£3,160,341£2,799,793£2,866,544£2,611,177
Cost of Sales£2,752,558£2,566,939£2,226,533£1,943,612£1,974,563£1,945,201
Gross Profit£953,605£795,822£933,808£856,181£891,981£665,976
Admin Expenses£796,101£800,500£640,013£540,140£694,179£837,434
Staff Costs£2,535,830£2,319,083£2,000,621£1,750,915£1,798,308
Operating Profit£157,529£2,874£315,631£422,230(£13,419)(£171,458)
Profit Before Tax(£226,947)(£378,727)(£68,769)(£267,657)(£281,850)(£258,586)
Tax(£230,911)
Profit for Period(£226,947)(£378,727)(£68,769)(£267,657)(£50,939)(£258,586)

Filings 183

Show all 183 filings

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