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ABBOTT HEALTHCARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05990762
Incorporation Date
2006-11-07
Company Type
Private limited company (Ltd.)
Address
Litlington, United Kingdom
Website
www.beaumonthealthcare.co.uk/
Source: Companies House

ABBOTT HEALTHCARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05990762, and its current status with Companies House is active. The company was incorporated on 7 November 2006 and lists its registered address as Litlington, United Kingdom. 2 shareholders are on record for ABBOTT HEALTHCARE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for ABBOTT HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GORDON WARD, holding 100% — a majority holding — followed by GORDON WARD at 0%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
GORDON WARD 100% Companies House
GORDON WARD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

2

One of the 2 officer records shown for ABBOTT HEALTHCARE LIMITED is a current appointment, filed with Companies House. Gordon Ward (appointed 2006-11-07) serves as Director. The remaining 1 record shown (Yvette Stott) is a former appointment that has since been resigned.

Management authority at ABBOTT HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GW
Gordon Ward ACTIVE

Appointed
2006-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

YS
Yvette Stott RESIGNED

Appointed
2006-11-07
Resigned
2007-07-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ABBOTT HEALTHCARE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ABBOTT HEALTHCARE LIMITED
United Kingdom
ABBOTT RECRUITMENT LIMITED
United KingdomGB 04378407

HEALTH AND SOCIAL CARE SERVICES LTD
United KingdomGB 09690062

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Frequently Asked Questions

Who owns ABBOTT HEALTHCARE LIMITED?

Two shareholders are currently on record for ABBOTT HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GORDON WARD, holding 100% — a majority holding — followed by GORDON WARD at 0%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ABBOTT HEALTHCARE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ABBOTT HEALTHCARE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ABBOTT HEALTHCARE LIMITED have on record?

2 shareholders are shown on record for ABBOTT HEALTHCARE LIMITED.

What is ABBOTT HEALTHCARE LIMITED's company registration number?

ABBOTT HEALTHCARE LIMITED's registration number is 05990762, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ABBOTT HEALTHCARE LIMITED still an active company?

ABBOTT HEALTHCARE LIMITED's status on Companies House is listed as active.

When was ABBOTT HEALTHCARE LIMITED incorporated?

ABBOTT HEALTHCARE LIMITED was incorporated on 7 November 2006, according to Companies House.

What is ABBOTT HEALTHCARE LIMITED's registered address?

The registered address on file for ABBOTT HEALTHCARE LIMITED is Litlington, United Kingdom.

What legal structure is ABBOTT HEALTHCARE LIMITED registered as?

ABBOTT HEALTHCARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ABBOTT HEALTHCARE LIMITED?

One of the 2 officer records shown for ABBOTT HEALTHCARE LIMITED is a current appointment, filed with Companies House. Gordon Ward (appointed 2006-11-07) serves as Director. The remaining 1 record shown (Yvette Stott) is a former appointment that has since been resigned. Management authority at ABBOTT HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ABBOTT HEALTHCARE LIMITED have a parent company or subsidiaries?

ABBOTT HEALTHCARE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ABBOTT HEALTHCARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABBOTT HEALTHCARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ABBOTT HEALTHCARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ABBOTT HEALTHCARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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