Abbey Healthcare Homes (East Kilbride) 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 131941580Show 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 135584831Steadfast Trust Company LtdCorporate
Trust-related control: Shares: over 75%, up to 100%
Notified 2019-09-10 · Ceased 2019-09-10
Source record 130741650PS
Mr Prabhydial Singh SodhiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-09
Source record 131009380People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 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 2002-12-13
CorpInstant Companies LimitedResigned director
Resigned 2002-12-13
JL
Jean LewingtonResigned secretary
Resigned 2002-12-13 · 9 yrs · Secretary
PS
Prabhdyal SodhiResigned director
Resigned 2002-12-13 · 16 yrs · Non Executive Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active