Company Information for ABBEYFIELD SOCIETY (THE)
17-19 HAMPTON LANE, SOLIHULL, B91 2QT,
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Company Registration Number
00574816
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
ABBEYFIELD SOCIETY (THE) | |
Legal Registered Office | |
17-19 HAMPTON LANE SOLIHULL B91 2QT Other companies in AL1 | |
Company Number | 00574816 | |
---|---|---|
Company ID Number | 00574816 | |
Date formed | 1956-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-07 05:56:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABBEYFIELD SOCIETY FOR SCOTLAND LIMITED | Active | Company formed on the 1983-11-28 | ||
ABBEYFIELD SOCIETY FOR SCOTLAND LIMITED (THE) | Active | Company formed on the 1981-01-01 | ||
ABBEYFIELD SOCIETY INC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN WILLIAM EDWARD SWEET |
||
SARA JAYNE BEAMAND |
||
ANDREW LIONEL DUDLEY DE HOCHEPIED LARPENT |
||
ANDRE MAURICE DECRAENE |
||
NORMAN ALISTAIR GREVILLE |
||
ELIZABETH AMANDA HOULIHAN |
||
JENNIFER ANN LAWRENCE |
||
JEFFREY MEDLOCK |
||
CEDRIC MEIRING |
||
WILLIAM IAN DAVID PLAISTOWE |
||
CHRISTOPHER JOHN ADDISON SMITH |
||
KENNETH STAVELEY |
||
STEPHEN VENNER |
||
BRIAN OWEN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW GREGSON |
Company Secretary | ||
STEPHEN DAVID ALLEN |
Director | ||
DIELLA NATASHA SINGARAYER |
Company Secretary | ||
PAUL JAMES ALLEN |
Director | ||
REGINALD JOHN AGASS |
Director | ||
PATRICIA JOAN PATTISON |
Company Secretary | ||
ANTHONY MCCANN |
Company Secretary | ||
SUSAN ACTON |
Director | ||
JOANNA MARGARET KLUG |
Company Secretary | ||
JOYCE LUCY ACTON |
Director | ||
PAUL JOHN TOWNLEY |
Company Secretary | ||
RICHARD GRANTHAM BOOTH |
Company Secretary | ||
BRIAN THOMAS HOUSE |
Company Secretary | ||
COLIN JAMES MITCHELL |
Company Secretary | ||
MARGARET ANNE MARY ASTON |
Director | ||
ROBERT SOMERVILLE FOSTER MURPHY |
Company Secretary | ||
PATRICIA ANN SPRATT |
Company Secretary | ||
ROBERT SOMERVILLE FOSTER MURPHY |
Company Secretary | ||
MARGARET ANNE MARY ASTON |
Director | ||
THOMAS WILLIAM BAPTIE |
Director | ||
PATRICIA ANN SPRATT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPSILONWORKS LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
TOUCHSTONE EXTRACARE LIMITED | Director | 2013-03-26 | CURRENT | 1997-07-14 | Dissolved 2015-10-27 | |
CHS FOUNDATION LIMITED | Director | 2007-10-04 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
CONSORT LIMITED | Director | 2013-02-26 | CURRENT | 1981-07-14 | Active | |
ROYAL SURGICAL AID SOCIETY | Director | 2010-06-16 | CURRENT | 1953-01-15 | Active | |
NORTHERN NEUROLOGICAL ALLIANCE | Director | 2014-09-10 | CURRENT | 2011-03-01 | Active - Proposal to Strike off | |
ABBEYFIELD INTERNATIONAL | Director | 2014-07-03 | CURRENT | 1988-10-11 | Active - Proposal to Strike off | |
ABBEYFIELD UK | Director | 2014-06-20 | CURRENT | 2003-03-17 | Active - Proposal to Strike off | |
CANNY WALKS LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2015-07-21 | |
ABBEYFIELD ELLAND SOCIETY LIMITED(THE) | Director | 2013-07-25 | CURRENT | 1963-01-22 | Active - Proposal to Strike off | |
SOCIAL 3BL LTD | Director | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
ARTEMIS ASSOCIATED ENTERPRISES LTD | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2015-07-21 | |
LAMBETH MEDIATION SERVICE | Director | 2017-05-17 | CURRENT | 2006-02-13 | Active | |
ST.JOHN'S COLLEGE NOTTINGHAM LIMITED | Director | 2014-04-28 | CURRENT | 1970-06-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ADDISON SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/23 FROM Hampton House, 17-19 Hampton Lane Solihull West Midlands B91 2QJ England | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | |
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AMANDA HOULIHAN | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN LAWRENCE | ||
DIRECTOR APPOINTED MR GEOFFREY DAVID GRANVILLE CARR | ||
AP01 | DIRECTOR APPOINTED MR GEOFFREY DAVID GRANVILLE CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AMANDA HOULIHAN | |
DIRECTOR APPOINTED MR MARTIN FRANK COX | ||
DIRECTOR APPOINTED MRS TERRI PETTIFER-EAGLES | ||
AP01 | DIRECTOR APPOINTED MR MARTIN FRANK COX | |
REGISTERED OFFICE CHANGED ON 03/07/23 FROM St Peter's House 2 Bricket Road St. Albans Hertfordshire AL1 3JW | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/07/23 FROM St Peter's House 2 Bricket Road St. Albans Hertfordshire AL1 3JW | |
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANDRE MAURICE DECRAENE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDRE MAURICE DECRAENE | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN OWEN WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN OWEN WILLIAMS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE MAURICE DECRAENE | |
AP01 | DIRECTOR APPOINTED MR MARC MARRERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MEDLOCK | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 24/09/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VENNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
Director's details changed for Mr Michael John Peter Turner on 2021-12-22 | ||
CH01 | Director's details changed for Mr Michael John Peter Turner on 2021-12-22 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PETER TURNER | |
AP01 | DIRECTOR APPOINTED MR ROGER ALAN LEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STAVELEY | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIONEL DUDLEY DE HOCHEPIED LARPENT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ALISTAIR GREVILLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005748160010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
RES01 | ADOPT ARTICLES 27/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN DAVID PLAISTOWE / 04/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN DAVID PLAISTOWE / 04/05/2018 | |
AP01 | DIRECTOR APPOINTED CEDRIC MEIRING | |
AP01 | DIRECTOR APPOINTED KENNETH STAVELEY | |
AP01 | DIRECTOR APPOINTED KENNETH STAVELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL ANN DEAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED PROFESSOR BRIAN OWEN WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GREGSON | |
AP03 | Appointment of Mr Jonathan William Edward Sweet as company secretary on 2017-07-28 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GREGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON SWIFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARA JAYNE BEAMAND | |
AP01 | DIRECTOR APPOINTED ANDREW LIONEL DUDLEY DE HOCHEPIED LARPENT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005748160009 | |
AP01 | DIRECTOR APPOINTED NORMAN ALISTAIR GREVILLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID ALLEN | |
AR01 | 29/05/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN LAWRENCE / 15/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID ALLEN / 15/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHAEL MARGARET BYRNE / 15/06/2016 | |
AR01 | 29/05/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN LAWRENCE / 15/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID ALLEN / 15/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHAEL MARGARET BYRNE / 15/06/2016 | |
AP01 | DIRECTOR APPOINTED CHERYL ANN DEAN | |
AP01 | DIRECTOR APPOINTED ANDRE MAURICE DECRAENE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005748160008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005748160007 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH POWER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005748160006 | |
AA01 | CURREXT FROM 30/03/2016 TO 31/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HERBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH FOWLER | |
AR01 | 29/05/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ADDISON SMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005748160005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005748160004 | |
AP01 | DIRECTOR APPOINTED THE RIGHT REVD DR STEPHEN VENNER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
AP01 | DIRECTOR APPOINTED JEFFREY MEDLOCK | |
AP01 | DIRECTOR APPOINTED ELIZABETH AMANDA HOULIHAN | |
AP03 | SECRETARY APPOINTED MATTHEW GREGSON | |
AR01 | 29/05/14 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIELLA SINGARAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 2 ST PETER'S HOUSE 2 BRICKET ROAD ST ALBANS HERTFORDSHIRE AL1 3JW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM ABBEYFIELD HOUSE 53 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3UW | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
AP01 | DIRECTOR APPOINTED JENNY LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER DAWSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005748160003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005748160002 | |
AR01 | 29/05/13 NO MEMBER LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STRINGER | |
RES01 | ADOPT ARTICLES 12/09/2012 | |
AP01 | DIRECTOR APPOINTED ELIZABETH POWER | |
AR01 | 29/05/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ALLEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY BUTZOW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/11 | |
AR01 | 29/05/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS RACHAEL MARGARET BYRNE | |
AP01 | DIRECTOR APPOINTED PROFESSOR CAMERON GRAHAM SWIFT | |
AP01 | DIRECTOR APPOINTED MARY BUTZOW | |
AP01 | DIRECTOR APPOINTED PETER EDWARD SMALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHELDRICK | |
RES01 | ADOPT MEM AND ARTS 07/10/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED JOHN BRIAN WHITAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KALYANI RHODES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BUTLER | |
RES01 | ADOPT ARTICLES 03/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SNOWIE | |
AR01 | 29/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN JOSEPH ALLAN SNOWIE / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RT REVD DR CHRISTOPHER HERBERT / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BUTLER / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STRINGER / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER FAVELL DAWSON / 29/05/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN NICHOLAS SHELDRICK | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL CLARKE | |
AP01 | DIRECTOR APPOINTED STEPHEN DAVID ALLEN | |
AP01 | DIRECTOR APPOINTED RT REVD DR CHRISTOPHER HERBERT | |
AP01 | DIRECTOR APPOINTED KEITH HARRISON FOWLER | |
RES01 | ADOPT ARTICLES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM IAN DAVID PLAISTOWE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL STAFF | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE PICKING | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS MEREDITH | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGUS RIPPER | |
288b | APPOINTMENT TERMINATED DIRECTOR REGINALD AGASS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/09 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK (TRADING AS YORKSHIRE BANK) | ||
Outstanding | ORCHARDBROOK LIMITED | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEYFIELD SOCIETY (THE)
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |