ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED

Register to unlock more data on OkredoRegister

ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02455685

Incorporation date

28/12/1989

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Capital House, 106 Meadrow, Godalming GU7 3HYCopy
copy info iconCopy
See on map
Latest events (Record since 28/12/1989)
dot icon20/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon20/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon20/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon20/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon24/10/2025
Director's details changed for Mr Liakat Hasham on 2025-10-24
dot icon06/10/2025
Confirmation statement made on 2025-10-05 with no updates
dot icon17/12/2024
Accounts for a small company made up to 2024-03-31
dot icon07/10/2024
Confirmation statement made on 2024-10-05 with no updates
dot icon08/12/2023
Accounts for a small company made up to 2023-03-31
dot icon13/10/2023
Confirmation statement made on 2023-10-05 with no updates
dot icon15/12/2022
Accounts for a small company made up to 2022-03-31
dot icon05/10/2022
Confirmation statement made on 2022-10-05 with no updates
dot icon24/10/2021
Accounts for a small company made up to 2021-03-31
dot icon11/10/2021
Confirmation statement made on 2021-10-05 with updates
dot icon17/08/2021
Satisfaction of charge 024556850018 in full
dot icon17/08/2021
Satisfaction of charge 024556850016 in full
dot icon17/08/2021
Satisfaction of charge 024556850017 in full
dot icon17/08/2021
Satisfaction of charge 024556850015 in full
dot icon13/04/2021
Notification of Chd Living Ltd as a person with significant control on 2021-03-30
dot icon13/04/2021
Cessation of Sublex Limited as a person with significant control on 2021-03-30
dot icon25/03/2021
Accounts for a small company made up to 2020-03-31
dot icon20/10/2020
Previous accounting period extended from 2020-01-31 to 2020-03-31
dot icon16/10/2020
Confirmation statement made on 2020-10-05 with no updates
dot icon25/02/2020
Total exemption full accounts made up to 2019-01-31
dot icon16/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-01-31
dot icon18/10/2019
Confirmation statement made on 2019-10-05 with no updates
dot icon08/02/2019
Registration of charge 024556850019, created on 2019-02-06
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon11/10/2018
Termination of appointment of John Frank Stanley as a director on 2018-10-09
dot icon10/10/2018
Appointment of Mr Liakat Hasham as a director on 2018-10-09
dot icon09/10/2018
Confirmation statement made on 2018-10-05 with no updates
dot icon03/01/2018
Termination of appointment of Liakatali Kamrudin Hasham as a director on 2018-01-03
dot icon03/01/2018
Appointment of Mr John Frank Stanley as a director on 2018-01-03
dot icon26/10/2017
Resolutions
dot icon13/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon05/10/2017
Confirmation statement made on 2017-10-05 with updates
dot icon05/10/2017
Registered office address changed from Abbey Chase Bridge Rd Chertsey Surrey KT16 8JW to Capital House 106 Meadrow Godalming GU7 3HY on 2017-10-05
dot icon05/10/2017
Notification of Sublex Limited as a person with significant control on 2017-10-02
dot icon05/10/2017
Cessation of David John Kennedy as a person with significant control on 2017-10-02
dot icon05/10/2017
Cessation of Michael Russell Kennedy as a person with significant control on 2017-10-02
dot icon05/10/2017
Cessation of Stephen Peter Kennedy as a person with significant control on 2017-10-02
dot icon05/10/2017
Termination of appointment of David John Kennedy as a secretary on 2017-10-02
dot icon05/10/2017
Termination of appointment of David John Kennedy as a director on 2017-10-02
dot icon05/10/2017
Termination of appointment of Sadie Irene Kennedy as a director on 2017-10-02
dot icon05/10/2017
Appointment of Mr Liakatali Kamrudin Hasham as a director on 2017-10-02
dot icon05/10/2017
Termination of appointment of Stephen Peter Kennedy as a director on 2017-10-02
dot icon05/10/2017
Termination of appointment of Michael Russell Kennedy as a director on 2017-10-02
dot icon04/10/2017
Registration of charge 024556850017, created on 2017-10-02
dot icon04/10/2017
Registration of charge 024556850018, created on 2017-10-02
dot icon29/06/2017
Auditor's resignation
dot icon27/06/2017
Auditor's resignation
dot icon07/01/2017
Full accounts made up to 2016-03-31
dot icon03/01/2017
Confirmation statement made on 2016-12-28 with updates
dot icon22/11/2016
Appointment of Sadie Irene Kennedy as a director on 2016-01-01
dot icon11/02/2016
Annual return made up to 2015-12-28 with full list of shareholders
dot icon09/01/2016
Full accounts made up to 2015-03-31
dot icon29/10/2015
Registration of charge 024556850016, created on 2015-10-20
dot icon27/10/2015
Satisfaction of charge 13 in full
dot icon27/10/2015
Satisfaction of charge 14 in full
dot icon18/09/2015
Registration of charge 024556850015, created on 2015-09-09
dot icon19/01/2015
Annual return made up to 2014-12-28 with full list of shareholders
dot icon12/11/2014
Full accounts made up to 2014-03-31
dot icon06/03/2014
Annual return made up to 2013-12-28 with full list of shareholders
dot icon24/01/2014
Full accounts made up to 2013-03-31
dot icon06/02/2013
Annual return made up to 2012-12-28 with full list of shareholders
dot icon21/12/2012
Full accounts made up to 2012-03-31
dot icon31/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 13
dot icon23/01/2012
Annual return made up to 2011-12-28 with full list of shareholders
dot icon03/01/2012
Full accounts made up to 2011-03-31
dot icon11/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon11/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon11/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon11/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon11/04/2011
Particulars of a mortgage or charge / charge no: 13
dot icon06/04/2011
Particulars of a mortgage or charge / charge no: 14
dot icon19/01/2011
Annual return made up to 2010-12-28 with full list of shareholders
dot icon10/01/2011
Full accounts made up to 2010-03-31
dot icon01/03/2010
Annual return made up to 2009-12-28 with full list of shareholders
dot icon26/02/2010
Director's details changed for David John Kennedy on 2009-12-18
dot icon26/02/2010
Secretary's details changed for David John Kennedy on 2009-12-18
dot icon30/07/2009
Accounts for a medium company made up to 2009-03-31
dot icon03/02/2009
Return made up to 28/12/08; full list of members
dot icon05/09/2008
Accounts for a medium company made up to 2008-03-31
dot icon21/08/2008
Return made up to 28/12/07; full list of members
dot icon21/08/2008
Return made up to 28/12/06; full list of members
dot icon22/10/2007
Accounts for a medium company made up to 2007-03-31
dot icon31/07/2007
Declaration of satisfaction of mortgage/charge
dot icon20/11/2006
Accounts for a medium company made up to 2006-03-31
dot icon24/07/2006
Return made up to 28/12/05; full list of members
dot icon27/01/2006
Particulars of mortgage/charge
dot icon03/11/2005
Accounts for a medium company made up to 2005-03-31
dot icon01/09/2005
£ ic 1000/750 10/08/05 £ sr 250@1=250
dot icon22/08/2005
Resolutions
dot icon26/07/2005
Director resigned
dot icon14/07/2005
Declaration of shares redemption:auditor's report
dot icon14/07/2005
Resolutions
dot icon21/01/2005
Particulars of mortgage/charge
dot icon12/01/2005
Return made up to 28/12/04; full list of members
dot icon17/12/2004
Accounts for a medium company made up to 2004-03-31
dot icon20/10/2004
Ad 30/09/03--------- £ si 900@1
dot icon19/10/2004
Particulars of mortgage/charge
dot icon09/03/2004
Declaration of satisfaction of mortgage/charge
dot icon09/03/2004
Declaration of satisfaction of mortgage/charge
dot icon09/03/2004
Declaration of satisfaction of mortgage/charge
dot icon09/03/2004
Declaration of satisfaction of mortgage/charge
dot icon09/03/2004
Declaration of satisfaction of mortgage/charge
dot icon20/01/2004
Return made up to 28/12/03; no change of members
dot icon08/10/2003
Accounts for a medium company made up to 2003-03-31
dot icon26/06/2003
Particulars of mortgage/charge
dot icon26/06/2003
Particulars of mortgage/charge
dot icon31/12/2002
Accounts for a small company made up to 2002-03-31
dot icon30/12/2002
Return made up to 28/12/02; full list of members
dot icon08/01/2002
Return made up to 28/12/01; full list of members
dot icon26/11/2001
Accounts for a small company made up to 2001-03-31
dot icon29/06/2001
Particulars of mortgage/charge
dot icon16/05/2001
Particulars of mortgage/charge
dot icon16/05/2001
Particulars of mortgage/charge
dot icon16/01/2001
Declaration of satisfaction of mortgage/charge
dot icon16/01/2001
Declaration of satisfaction of mortgage/charge
dot icon15/01/2001
New director appointed
dot icon15/01/2001
Return made up to 28/12/00; full list of members
dot icon06/01/2001
Particulars of mortgage/charge
dot icon06/01/2001
Particulars of mortgage/charge
dot icon02/11/2000
Accounts for a medium company made up to 2000-03-31
dot icon07/01/2000
Return made up to 28/12/99; full list of members
dot icon14/10/1999
Accounts for a small company made up to 1999-03-31
dot icon27/01/1999
Accounts for a small company made up to 1998-03-31
dot icon14/01/1999
Return made up to 28/12/98; no change of members
dot icon22/01/1998
Return made up to 28/12/97; no change of members
dot icon29/09/1997
Accounts for a small company made up to 1997-03-31
dot icon13/01/1997
Return made up to 28/12/96; full list of members
dot icon10/01/1997
New director appointed
dot icon27/12/1996
New director appointed
dot icon19/09/1996
Accounts for a small company made up to 1996-03-31
dot icon17/01/1996
New director appointed
dot icon09/01/1996
Director resigned
dot icon09/01/1996
Director resigned
dot icon09/01/1996
Return made up to 28/12/95; full list of members
dot icon22/08/1995
Accounts for a small company made up to 1995-03-31
dot icon22/01/1995
Return made up to 28/12/94; change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/08/1994
Particulars of mortgage/charge
dot icon18/07/1994
Accounts for a small company made up to 1994-03-31
dot icon21/05/1994
Particulars of mortgage/charge
dot icon10/03/1994
Return made up to 28/12/93; no change of members
dot icon14/10/1993
Accounts for a small company made up to 1993-03-31
dot icon23/02/1993
Return made up to 28/12/92; full list of members
dot icon05/08/1992
Accounts for a small company made up to 1992-03-31
dot icon08/01/1992
Return made up to 28/12/91; no change of members
dot icon08/01/1992
Registered office changed on 08/01/92
dot icon03/09/1991
Return made up to 28/12/90; full list of members
dot icon20/08/1991
Accounts for a small company made up to 1991-03-31
dot icon09/02/1990
Director resigned;new director appointed
dot icon09/02/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/12/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-40 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
05/10/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
53
2.15M
-
0.00
69.26K
-
2022
40
2.19M
-
0.00
72.01K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

5,849
THE GARLIC FARM (I.O.W) LTDMersley Farm, Newchurch, Isle Of Wight PO36 0NR
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04340735

Reg. date:

14/12/2001

Turnover:

-

No. of employees:

57
ACC-SEL GENETICS LIMITEDGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN
Active

Category:

Support activities for crop production

Comp. code:

04191347

Reg. date:

30/03/2001

Turnover:

-

No. of employees:

62
M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ
Active

Category:

Mixed farming

Comp. code:

01264191

Reg. date:

21/06/1976

Turnover:

-

No. of employees:

68
LOCHTER FISHERY LIMITEDLochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ
Active

Category:

Marine fishing

Comp. code:

SC197378

Reg. date:

21/06/1999

Turnover:

-

No. of employees:

63
ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00864849

Reg. date:

24/11/1965

Turnover:

-

No. of employees:

57

Description

copy info iconCopy

About ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED

ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED is an(a) Active company incorporated on 28/12/1989 with the registered office located at Capital House, 106 Meadrow, Godalming GU7 3HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED?

toggle

ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED is currently Active. It was registered on 28/12/1989 .

Where is ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED located?

toggle

ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED is registered at Capital House, 106 Meadrow, Godalming GU7 3HY.

What does ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED do?

toggle

ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED?

toggle

The latest filing was on 20/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.