Abbey Healthcare Homes (east Kilbride) Limited

General information

Name:

Abbey Healthcare Homes (east Kilbride) Ltd

Office Address:

Sutherland House 70-78 West Hendon Broadway NW9 7BT London

Number: 04616609

Incorporation date: 2002-12-13

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abbey Healthcare Homes (east Kilbride) Limited can be found at London at Sutherland House. You can look up the company using the postal code - NW9 7BT. Abbey Healthcare Homes (east Kilbride)'s founding dates back to 2002. The firm is registered under the number 04616609 and their current state is active. The company's principal business activity number is 87100 and their NACE code stands for Residential nursing care facilities. Friday 31st December 2021 is the last time when the accounts were reported.

The following limited company owes its well established position on the market and constant improvement to exactly two directors, specifically Andy T. and Mark C., who have been leading it since December 2018.

The companies with significant control over this firm are: Steadfast Trust Company Ltd owns over 3/4 of company shares. This business can be reached in Gibraltar at 19A Town Range and was registered as a PSC under the reg no 100233.

Financial data based on annual reports

Company staff

Andy T.

Role: Director

Appointed: 31 December 2018

Latest update: 2 March 2024

Mark C.

Role: Director

Appointed: 31 December 2018

Latest update: 2 March 2024

People with significant control

Steadfast Trust Company Ltd
Address: P O Box 872 19a Town Range, Gibraltar, Gibraltar
Legal authority Financial Services Act 2019
Legal form Private Limited Company
Country registered Gibraltar
Place registered Gibraltar
Registration number 100233
Notified on 10 September 2019
Nature of control:
over 3/4 of shares
Prabhydial S.
Notified on 6 April 2016
Ceased on 9 September 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
21
Company Age

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