TREES PARK (EAST HAM) LIMITED

Overview

Company Name	TREES PARK (EAST HAM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03369515
Jurisdiction	England/Wales
Date of Creation	May 07, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TREES PARK (EAST HAM) LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is TREES PARK (EAST HAM) LIMITED located?

Registered Office Address	c/o ABBEY HEALTHCARE Sutherland House 70-78 West Hendon Broadway NW9 7BT London England
Undeliverable Registered Office Address	No

What are the latest accounts for TREES PARK (EAST HAM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TREES PARK (EAST HAM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2026
Next Confirmation Statement Due	May 21, 2026
Next Confirmation Statement Made Up To	May 07, 2025
Overdue	No

What are the latest filings for TREES PARK (EAST HAM) LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Accounts for a medium company made up to Dec 31, 2024	23 pages	AA

Jun 10, 2025	Appointment of Mr Binu Raj as a director on Jun 01, 2025	2 pages	AP01

May 08, 2025	Confirmation statement made on May 07, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Accounts for a medium company made up to Dec 31, 2023	23 pages	AA

May 16, 2024	Confirmation statement made on May 07, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Aug 01, 2023	Notification of Steadfast Trust Company Ltd as a person with significant control on Sep 10, 2019	2 pages	PSC02

Aug 01, 2023	Cessation of Prabhdyal Singh Sodhi as a person with significant control on Sep 09, 2019	1 pages	PSC07

May 19, 2023	Confirmation statement made on May 07, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

May 18, 2022	Confirmation statement made on May 07, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

May 19, 2021	Confirmation statement made on May 07, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Dec 31, 2020	Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Jun 08, 2020	Confirmation statement made on May 07, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Sep 09, 2019	Termination of appointment of Prabhdyal Singh Sodhi as a director on Sep 09, 2019	1 pages	TM01

May 10, 2019	Confirmation statement made on May 07, 2019 with no updates	3 pages	CS01

Apr 12, 2019	Director's details changed for Mr Prabhdyal Singh Sodhi on Apr 05, 2019	2 pages	CH01

Apr 12, 2019	Director's details changed for Mr Prabhdyal Singh Sodhi on Apr 05, 2019	2 pages	CH01

Apr 12, 2019	Director's details changed for Mr Prabhdyal Singh Sodhi on Apr 05, 2019	2 pages	CH01

Apr 09, 2019	Director's details changed for Mr Prabhdyal Singh Sodhi on Apr 06, 2019	2 pages	CH01

Dec 31, 2018	Appointment of Mr Andy Taylor as a director on Dec 31, 2018	2 pages	AP01

Dec 31, 2018	Appointment of Mr Mark Cloonan as a director on Dec 31, 2018	2 pages	AP01

View All Filings

Who are the officers of TREES PARK (EAST HAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLOONAN, Mark c/o Abbey Healthcare 70-78 West Hendon Broadway NW9 7BT London Sutherland House England	Dec 31, 2018		Director	c/o Abbey Healthcare 70-78 West Hendon Broadway NW9 7BT London Sutherland House England	England	British	1961-4	253812090001
RAJ, Binu c/o Abbey Healthcare 70-78 West Hendon Broadway NW9 7BT London Sutherland House England	Jun 01, 2025		Director	c/o Abbey Healthcare 70-78 West Hendon Broadway NW9 7BT London Sutherland House England	England	Indian	1989-9	323057180001
TAYLOR, Andy c/o Abbey Healthcare 70-78 West Hendon Broadway NW9 7BT London Sutherland House England	Dec 31, 2018		Director	c/o Abbey Healthcare 70-78 West Hendon Broadway NW9 7BT London Sutherland House England	England	British	1976-2	253813190001
DOSHI, Rajesh Calcutta Road RM18 7QJ Tilbury 82-84 Essex United Kingdom	Nov 07, 2012	Sep 01, 2014	Secretary	Calcutta Road RM18 7QJ Tilbury 82-84 Essex United Kingdom				173475700001
LEWINGTON, Jean Anne Arnold Road West Moors BH22 0JX Ferndown 75 Dorset United Kingdom	May 01, 2003	Nov 07, 2012	Secretary	Arnold Road West Moors BH22 0JX Ferndown 75 Dorset United Kingdom		British		107056620001
SODHI, Mamta 6 Ingram Avenue Hampstead NW11 6TE London	May 07, 1997	Aug 26, 1999	Secretary	6 Ingram Avenue Hampstead NW11 6TE London		British		52743270001
YOE, Tony c/o Abbey Healthcare 70-78 West Hendon Broadway NW9 7BT London Sutherland House England	Sep 01, 2014	Jun 01, 2016	Secretary	c/o Abbey Healthcare 70-78 West Hendon Broadway NW9 7BT London Sutherland House England				190877110001
PARSONS, Joan Trees Park Village Middleton St George DL2 1TS Darlington County Durham	Sep 01, 1998	Sep 01, 1999	Director	Trees Park Village Middleton St George DL2 1TS Darlington County Durham		British	1944-7	61034510001
RUSSELL, Philip Stephen c/o Abbey Healthcare 70-78 West Hendon Broadway NW9 7BT London Sutherland House England	Mar 17, 2016	Mar 30, 2017	Director	c/o Abbey Healthcare 70-78 West Hendon Broadway NW9 7BT London Sutherland House England	England	New Zealander	1969-12	206630520001
SODHI, Prabhdyal Singh c/o Abbey Healthcare 70-78 West Hendon Broadway NW9 7BT London Sutherland House England	May 07, 1997	Sep 09, 2019	Director	c/o Abbey Healthcare 70-78 West Hendon Broadway NW9 7BT London Sutherland House England	Malta	British	1956-6	52743260016

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TREES PARK (EAST HAM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Steadfast Trust Company Ltd

Sep 10, 2019

19a Town Range

Gibraltar

P O Box 872

Gibraltar

Legal Form	Private Limited Company
Country Registered	Gibraltar
Legal Authority	Financial Services Act 2019
Place Registered	Gibraltar
Registration Number	100233

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr Prabhdyal Singh Sodhi

Dec 31, 2016

c/o ABBEY HEALTHCARE

70-78 West Hendon Broadway

NW9 7BT London

Sutherland House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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