Abbey Total Care Group Limited
Company 04746712 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jayanti Patel Director · appointed 2003
Directors past 6 years
- Jayanti Patel Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Design & Construct (London) Limited 1 shared director
- Newvalley Developments Limited 1 shared director
- Onetree Estates Limited 1 shared director
- Planshore Limited 1 shared director
- Woodlands Total Care Nursing Home Limited 1 shared director
- Ryedowns Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04746712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2003 |
| Address | 9 SPARELEAZE HILL, LOUGHTON, ESSEX, IG10 1BS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jayanti Patel
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - confirmed: also a director of this company - Roger Edward Ramsey
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-11-13 - Devyanidevi Patel
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-11-13
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abbey Ravenscroft Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Abbey Care Complex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Abbey Care Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ryedowns Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Abbey Care Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Planshore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Woodlands Total Care Nursing Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Martlane Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Moreland House Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Parkside Nursing Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Abbey Cheam Centre LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Abbey Uplands Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-17 - Abbey Total Community Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-17 - Newvalley Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-20 - Devi (London) Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22 - Onetree Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 - Abbey Staff Agency Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-22
Officers (2)
- Devyani Jayanti Patel Secretary · appointed 2003
- Jayanti Patel Director · appointed 2003
Directors and officers on the Companies House record, current and former.
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