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Companies/10384991

Abbey Healthcare (Hamilton) Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Oak 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 116840342
Show 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 120479507
Steadfast Trust Company LtdCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2019-09-10 · Ceased 2019-09-10

Source record 106709358
PS
Mr Prabhdyal Singh SodhiIndividual
Significant influence or control

Notified 2016-09-20 · Ceased 2019-09-09

Source record 111519403

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
KH
Kelly Anne HowellCurrent director
Appointed 2026-08-06
+16 others
CR
Caroline RobertsCurrent director
Appointed 2026-08-06
+48 others
BR
Binu RajCurrent director
Appointed 2025-06-01 · 1 yr · Commercial Director
+22 others
AT
Andy TaylorCurrent director
Appointed 2018-12-31 · 7 yrs · Finance Director
+27 others
Show 2 historical appointments
MC
Mark CloonanResigned director
Resigned 2018-12-31 · 7 yrs · Nurse
PS
Prabhdyal SodhiResigned director
Resigned 2016-09-20 · 2 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active