Company Information for ABBEYFIELD UK
Hampton House, 17-19 Hampton Lane, HAMPTON LANE, Solihull, WEST MIDLANDS, B91 2QJ,
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Company Registration Number
04699284
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off |
Company Name | |
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ABBEYFIELD UK | |
Legal Registered Office | |
Hampton House, 17-19 Hampton Lane HAMPTON LANE Solihull WEST MIDLANDS B91 2QJ Other companies in AL1 | |
Company Number | 04699284 | |
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Company ID Number | 04699284 | |
Date formed | 2003-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-09 04:50:29 |
Companies House |
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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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABBEYFIELD FULWOOD SOCIETY LIMITED(THE) | HOWARD HOUSE 352 GARSTANG ROAD FULWOOD PRESTON LANCASHIRE PR2 9RY | Active | Company formed on the 1963-06-28 | |
ABBEYFIELD (CHRIST CHURCH) SOCIETY LIMITED | Active | Company formed on the 1981-01-01 | ||
ABBEYFIELD (COLYTON) SOCIETY LIMITED (THE) | Active | Company formed on the 1981-01-01 | ||
ABBEYFIELD (DARLINGTON) SOCIETY LIMITED (THE) | SIR CHARLES STARMER HOUSE DANBY LODGE ASHCROFT ROAD DARLINGTON DL3 8PD | Active | Company formed on the 1970-12-08 | |
ABBEYFIELD (EXMOUTH) SOCIETY LIMITED (THE) | HARDING HOUSE 101 SALTERTON ROAD EXMOUTH DEVON, EX8 2NG | Active | Company formed on the 1970-06-23 | |
ABBEYFIELD (GUILDFORD) SOCIETY LIMITED (THE) | Active | Company formed on the 1981-01-01 | ||
ABBEYFIELD (HARWICH & DISTRICT) SOCIETY LIMITED (THE) | ST PETER'S HOUSE 2 BRICKET ROAD ST ALBANS HERTFORDSHIRE AL1 3JW | Dissolved | Company formed on the 1970-01-23 | |
ABBEYFIELD (LAKELAND EXTRA-CARE) SOCIETY LIMITED (THE) | Active | Company formed on the 1981-01-01 | ||
ABBEYFIELD (LURGAN) SOCIETY LIMITED | 98 SLOAN STREET LURGAN BT66 8NL | Active | Company formed on the 1978-10-11 | |
ABBEYFIELD (LYME REGIS & DISTRICT) SOCIETY LIMITED (THE) | 26-28 SOUTHERNHAY EAST SOUTHERNHAY EAST EXETER EX1 1NS | Active - Proposal to Strike off | Company formed on the 1970-04-15 | |
ABBEYFIELD (RIPON & DISTRICT) SOCIETY LIMITED (THE) | ABBEYFIELD HOUSE CHURCH LANE RIPON HARROGATE NORTH YORKSHIRE HG4 2ES | Active | Company formed on the 1972-08-23 | |
ABBEYFIELD (STREATHAM) SOCIETY LIMITED (THE) | 28 CONYERS ROAD STREATHAM LONDON SW16 6LT | Active | Company formed on the 1965-01-28 | |
ABBEYFIELD (WELLS) SOCIETY LIMITED | Active | Company formed on the 1981-01-01 | ||
ABBEYFIELD ABERFOYLE AND DISTRICT SOCIETY LIMITED | Active | Company formed on the 1982-10-13 | ||
ABBEYFIELD ADMINISTRATION SERVICES LIMITED | 8 MELBOURNE BUSINESS COURT PRIDE PARK DERBY ENGLAND DE24 8LZ | Dissolved | Company formed on the 2013-07-11 | |
ABBEYFIELD ALFRISTON AND DISTRICT SOCIETY LIMITED (THE) | Active | Company formed on the 1981-01-01 | ||
ABBEYFIELD ALRESFORD AND DISTRICT SOCIETY LIMITED(THE) | Active | Company formed on the 1984-02-28 | ||
ABBEYFIELD ASSOCIATES LIMITED | 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT | Active | Company formed on the 1996-12-06 | |
ABBEYFIELD ATHOLL SOCIETY LIMITED | Active | Company formed on the 1982-10-13 | ||
ABBEYFIELD BALLACHULISH SOCIETY LIMITED | Active | Company formed on the 1983-11-28 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN WILLIAM EDWARD SWEET |
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JENNIFER ANN LAWRENCE |
||
JONATHAN WILLIAM EDWARD SWEET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JOHN GREGSON |
Company Secretary | ||
ALAN PENRHYN-LOWE |
Director | ||
PETER FRANCIS CHILD |
Director | ||
PAUL JAMES ALLEN |
Director | ||
DIELLA NATASHA SINGARAYER |
Company Secretary | ||
PETER FRANCIS CHILD |
Director | ||
REGINALD JOHN AGASS |
Director | ||
DIANE DIACON |
Director | ||
DOROTHY ANN GARVIE |
Director | ||
BRYAN KEITH HUTCHINSON |
Director | ||
THOMAS JOHN MEREDITH |
Director | ||
BRUCE GORDON PICKING |
Director | ||
DAVID GLYN POWELL |
Director | ||
DAVID MARTIN CLEATON POWELL |
Director | ||
KALYANI RHODES |
Director | ||
ANGUS MICHAEL EDWARD RIPPER |
Director | ||
PATRICIA JOAN PATTISON |
Company Secretary | ||
ANTHONY MCCANN |
Company Secretary | ||
DOROTHY ANN GARVIE |
Director | ||
JOANNA MARGARET KLUG |
Company Secretary | ||
ANDREW HOUSLEY |
Director | ||
RAJ NAYER |
Director | ||
STANLEY JOHN LIDDICOT |
Director | ||
JOYCE LUCY ACTON |
Director | ||
RONALD CRITCHLEY KENYON |
Director | ||
MICHAEL JOHN MILNER |
Director | ||
MARGARET EVELYN HOLT |
Director | ||
PHYLLIS MARGARET CUNNINGHAM |
Director | ||
JENNIFER LILIAN PARSONAGE |
Director | ||
CHRISTOPHER STUART JOHNSON |
Director | ||
JAMES THOMAS ROBINSON |
Director | ||
COLIN JAMES MITCHELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
CANNY WALKS LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2015-07-21 | |
ABBEYFIELD SOCIETY (THE) | Director | 2013-07-25 | CURRENT | 1956-11-27 | Active | |
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 | |
ABBEYFIELD SCARBOROUGH SOCIETY LIMITED(THE) | Director | 2017-11-30 | CURRENT | 1962-03-14 | Active - Proposal to Strike off | |
ABBEYFIELD BOGNOR REGIS SOCIETY LIMITED(THE) | Director | 2017-06-29 | CURRENT | 1961-06-02 | Active - Proposal to Strike off | |
ABBEYFIELD SOUTHPORT SOCIETY LIMITED (THE) | Director | 2017-03-31 | CURRENT | 1972-11-08 | Active | |
ABBEYFIELD CHIPPENHAM SOCIETY LIMITED (THE) | Director | 2016-10-31 | CURRENT | 1966-04-18 | Active | |
ABBEYFIELD WELLINGTON (SOMERSET) SOCIETY LIMITED(THE) | Director | 2016-10-31 | CURRENT | 1974-12-06 | Active | |
ABBEYFIELD ICKENHAM SOCIETY(THE) | Director | 2016-09-13 | CURRENT | 1966-04-12 | Dissolved 2016-11-08 | |
ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE) | Director | 2016-09-13 | CURRENT | 1965-10-28 | Dissolved 2017-08-29 | |
ABBEYFIELD ELLAND SOCIETY LIMITED(THE) | Director | 2016-09-13 | CURRENT | 1963-01-22 | Active - Proposal to Strike off | |
PEBBLEMIST LIMITED | Director | 2016-09-13 | CURRENT | 1984-08-10 | Active | |
ABBEYFIELD INTERNATIONAL | Director | 2016-09-13 | CURRENT | 1988-10-11 | Active - Proposal to Strike off | |
ABBEYFIELD BEDFORD SOCIETY LIMITED (THE) | Director | 2016-07-06 | CURRENT | 1973-01-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
REGISTERED OFFICE CHANGED ON 04/07/23 FROM 2 Bricket Road St. Albans Hertfordshire AL1 3JW | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA01 | Previous accounting period extended from 30/03/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Jonathan William Edward Sweet as company secretary on 2017-07-27 | |
TM02 | Termination of appointment of Matthew John Gregson on 2017-07-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHRISTOPHER PENRHYN-LOWE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILLIAM EDWARD SWEET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS CHILD | |
AP01 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER PENRHYN-LOWE | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/15 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS JENNIFER ANN LAWRENCE | |
AP03 | Appointment of Mr Matthew John Gregson as company secretary on 2014-05-27 | |
TM02 | Termination of appointment of Diella Natasha Singarayer on 2014-05-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DIELLA NATASHA SINGARAYER on 2013-09-16 | |
AA | 30/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/13 FROM Abbeyfield House, 53 Victoria Street, St. Albans Hertfordshire AL1 3UW | |
AP01 | DIRECTOR APPOINTED MR PETER FRANCIS CHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELEY | |
AR01 | 17/03/13 NO MEMBER LIST | |
AA | 30/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/11 | |
AR01 | 17/03/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHILD | |
AR01 | 17/03/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DAVID WHITELEY | |
RES01 | ADOPT ARTICLES 03/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID POWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR REGINALD AGASS | |
288b | APPOINTMENT TERMINATED DIRECTOR DIANE DIACON | |
288b | APPOINTMENT TERMINATED DIRECTOR DOROTHY GARVIE | |
288b | APPOINTMENT TERMINATED DIRECTOR BRYAN HUTCHINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS MEREDITH | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE PICKING | |
288b | APPOINTMENT TERMINATED DIRECTOR KALYANI RHODES | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGUS RIPPER | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL STAFF | |
288b | APPOINTMENT TERMINATED DIRECTOR JOAN WEIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH WOOLCOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID POWELL | |
288a | DIRECTOR APPOINTED PETER CHILD | |
288a | DIRECTOR APPOINTED PAUL ALLEN | |
RES01 | ALTER MEMORANDUM 23/03/2009 | |
RES01 | ALTER MEMORANDUM 23/03/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
363a | ANNUAL RETURN MADE UP TO 17/03/09 | |
288a | SECRETARY APPOINTED DIELLA NATASHA SINGARAYER | |
288b | APPOINTMENT TERMINATED SECRETARY PATRICIA PATTISON | |
288a | DIRECTOR APPOINTED DOROTHY ANN GARVIE | |
288a | SECRETARY APPOINTED PATRICIA PATTISON | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY MCCANN | |
288a | SECRETARY APPOINTED ANTHONY MCCANN | |
288b | APPOINTMENT TERMINATED DIRECTOR DOROTHY GARVIE | |
288a | DIRECTOR APPOINTED JOAN WEIGHT | |
363a | ANNUAL RETURN MADE UP TO 17/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS RIPPEL / 18/04/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 30/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY JOANNA KLUG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | 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 UK
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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520-Community Care |
Nottingham City Council | |
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520-Community Care |
Nottingham City Council | |
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520-Community Care |
Southampton City Council | |
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Other Expenses |
Nottingham City Council | |
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520-Community Care |
Southampton City Council | |
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Other Expenses |
Southampton City Council | |
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Other Expenses |
Southampton City Council | |
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Other Expenses |
Southampton City Council | |
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Other Expenses |
Southampton City Council | |
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Other Expenses |
Nottingham City Council | |
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520-Community Care |
Southampton City Council | |
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Other Expenses |
Southampton City Council | |
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Other Expenses |
Essex County Council | |
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Nottingham City Council | |
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Southampton City Council | |
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Purchased Services |
Essex County Council | |
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Nottingham City Council | |
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Southampton City Council | |
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Other Expenses |
Essex County Council | |
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Leicestershire County Council | |
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Voluntary Associations |
Southampton City Council | |
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Other Expenses |
Essex County Council | |
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Nottingham City Council | |
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Leicestershire County Council | |
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Voluntary Associations |
Southampton City Council | |
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Other Expenses |
Essex County Council | |
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Essex County Council | |
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Wolverhampton City Council | |
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Southampton City Council | |
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Leicestershire County Council | |
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Voluntary Associations |
Essex County Council | |
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Kent County Council | |
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Voluntary Associations |
Wolverhampton City Council | |
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Southampton City Council | |
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Leicestershire County Council | |
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Essex County Council | |
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Kent County Council | |
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Voluntary Associations |
Wolverhampton City Council | |
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Southampton City Council | |
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Kent County Council | |
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Voluntary Associations |
Wolverhampton City Council | |
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Southampton City Council | |
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Essex County Council | |
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Kent County Council | |
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Voluntary Associations |
Wolverhampton City Council | |
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Southampton City Council | |
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Essex County Council | |
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Wolverhampton City Council | |
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Southampton City Council | |
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Essex County Council | |
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Kent County Council | |
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Voluntary Associations |
Southampton City Council | |
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Wolverhampton City Council | |
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Essex County Council | |
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Kent County Council | |
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Voluntary Associations |
Wolverhampton City Council | |
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Southampton City Council | |
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Essex County Council | |
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Kent County Council | |
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Voluntary Associations |
Southampton City Council | |
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Essex County Council | |
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Kent County Council | |
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Voluntary Associations |
Wolverhampton City Council | |
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Kent County Council | |
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Voluntary Associations |
Essex County Council | |
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Wolverhampton City Council | |
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Kent County Council | |
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Voluntary Associations |
Essex County Council | |
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Wolverhampton City Council | |
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Essex County Council | |
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Kent County Council | |
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Voluntary Associations |
Wolverhampton City Council | |
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Essex County Council | |
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Kent County Council | |
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Voluntary Associations |
Wolverhampton City Council | |
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Kent County Council | |
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Voluntary Associations |
Wolverhampton City Council | |
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Essex County Council | |
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Kent County Council | |
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Voluntary Associations |
Wolverhampton City Council | |
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Kent County Council | |
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Voluntary Associations |
Kent County Council | |
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Voluntary Associations |
Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
Kent County Council | |
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Voluntary Associations |
Kent County Council | |
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Voluntary Associations |
Kent County Council | |
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Voluntary Associations |
Kent County Council | |
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Voluntary Associations |
Kent County Council | |
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Voluntary Associations |
Isle of Wight Council | |
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Rent Allowances Granted |
Isle of Wight Council | |
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Rent Allowances Granted |
Kent County Council | |
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Voluntary Associations |
Kent County Council | |
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Voluntary Associations |
Kent County Council | |
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Voluntary Associations |
Kent County Council | |
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Voluntary Associations |
Kent County Council | |
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Kent County Council | |
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Kent County Council | |
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Voluntary Associations |
Kent County Council | |
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Voluntary Associations |
Wiltshire Council | |
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Supporting People - Subsidy |
Wiltshire Council | |
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Supporting People - Subsidy |
Wiltshire Council | |
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Supporting People - Subsidy |
Wiltshire Council | |
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Supporting People - Subsidy |
Wiltshire Council | |
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Supporting People - Subsidy |
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. |