Abbey Healthcare Homes Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedOak Bidco (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-08-06 · No cessation recorded
Source record 116840330Show 3 ceased records
PS
Mr Prabhdyal Singh SodhiIndividual
Trust-related control: Right to appoint or remove directors
Notified 2019-09-11 · Ceased 2019-09-11
Source record 120480565Steadfast Trust Company LtdCorporate
Trust-related control: Shares: over 75%, up to 100%
Notified 2019-09-10 · Ceased 2019-09-10
Source record 109604586PS
Mr Prabhdyal Singh SodhiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-09
Source record 106809202People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
MC
Mark CloonanResigned director
Resigned 2018-12-31 · 7 yrs · Nurse
PR
Philip RussellResigned director
Resigned 2016-03-17 · 1 yr · Group Finance Director
TY
Tony YoeResigned secretary
Resigned 2014-09-01 · 1 yr
RD
Rajesh DoshiResigned secretary
Resigned 2012-11-07 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-06-13
CorpInstant Companies LimitedResigned director
Resigned 2002-06-13
JL
Jean LewingtonResigned secretary
Resigned 2002-06-13 · 10 yrs
PS
Prabhdyal SodhiResigned director
Resigned 2002-06-13 · 17 yrs · Non Executive Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active