ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED - GODALMING


Company Profile Company Filings

Overview

ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED was incorporated 34 years ago on 28/12/1989 and has the registered number: 02455685. The accounts status is SMALL and accounts are next due on 31/12/2024.

ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED - GODALMING

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAPITAL HOUSE
GODALMING
GU7 3HY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIAKAT HASHAM Jul 1954 British Director 2018-10-09 CURRENT
DAVID JOHN KENNEDY British Secretary RESIGNED
MR JOHN FRANK STANLEY Sep 1962 British Director 2018-01-03 UNTIL 2018-10-09 RESIGNED
STEPHEN PETER KENNEDY Apr 1953 British Director RESIGNED
SADIE IRENE KENNEDY Dec 1952 British Director 2016-01-01 UNTIL 2017-10-02 RESIGNED
MR PAUL LINDSAY KENNEDY Jan 1956 British Director RESIGNED
PAUL LINDSEY KENNEDY Jan 1956 British Director 1996-11-24 UNTIL 2005-07-05 RESIGNED
MR MICHAEL RUSSELL KENNEDY Sep 1954 British Director RESIGNED
MR MICHAEL RUSSELL KENNEDY Sep 1954 British Director 1996-11-24 UNTIL 2017-10-02 RESIGNED
DAVID JOHN KENNEDY British Director 2000-12-31 UNTIL 2017-10-02 RESIGNED
MR LIAKATALI HASHAM Jul 1954 British Director 2017-10-02 UNTIL 2018-01-03 RESIGNED
SHEILA BURGESS Jan 1934 British Director 1994-08-01 UNTIL 1996-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chd Living Ltd 2021-03-30 Godalming   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sublex Limited 2017-10-02 - 2021-03-30 Eastleigh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David John Kennedy 2016-04-06 - 2017-10-02 3/1952 Staines   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Russell Kennedy 2016-04-06 - 2017-10-02 9/1954 Harlepool   Cleveland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stephen Peter Kennedy 2016-04-06 - 2017-10-02 4/1953 Shere   Surrey Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEADWAY (ESHER) RESIDENTS ASSOCIATION LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
IMARA U.K. LIMITED ILFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GREY'S RESIDENTIAL HOMES LTD CHESHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CFR (UK) LONDON Active SMALL 82990 - Other business support service activities n.e.c.
FELBURY HOUSE LTD CHESHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
SUBLEX LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 87100 - Residential nursing care facilities
RESET COMMUNITIES AND REFUGEES LTD LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
CREST LODGE CARE CENTRE LIMITED GODALMING UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
CHD LIVING LTD GODALMING UNITED KINGDOM Active GROUP 87100 - Residential nursing care facilities
CHD SURREY LTD GODALMING UNITED KINGDOM Active GROUP 87100 - Residential nursing care facilities
GREYS RESIDENTIAL HOLDINGS LIMITED CHESHAM UNITED KINGDOM Dissolved... DORMANT 86900 - Other human health activities
THE PROPERTY SIBLINGS LIMITED EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BROWNSCOMBE RESIDENCY LIMITED GODALMING ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
HILLS & HEIGHTS SURREY LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BROWNSCOMBE SURREY LIMITED GODALMING UNITED KINGDOM Active DORMANT 87100 - Residential nursing care facilities
HILLS & HEIGHTS HOLDINGS LIMITED GODALMING ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbey Chase Residential And Nursing Home - Accounts to registrar (filleted) - small 23.2.5 2023-12-12 31-03-2023 £7,121 Cash £2,252,808 equity
Abbey Chase Residential And Nursing Home - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-03-2022 £72,010 Cash £2,185,493 equity
Abbey Chase Residential And Nursing Home - Accounts to registrar (filleted) - small 18.2 2021-10-26 31-03-2021 £69,256 Cash £2,151,550 equity
Abbey Chase Residential And Nursing Home - Accounts to registrar (filleted) - small 18.2 2021-03-26 31-03-2020 £3,040 Cash £2,131,549 equity
Abbey Chase Residential And Nursing Home - Accounts to registrar (filleted) - small 18.2 2020-02-26 31-01-2019 £708,878 Cash £2,178,520 equity
Abbey Chase Residential And Nursing Home - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £274,896 Cash £909,332 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURBITON CARE CENTRE LTD GODALMING ENGLAND Active SMALL 86900 - Other human health activities
THE SUMMERS CARE CENTRE LTD GODALMING Active SMALL 87100 - Residential nursing care facilities
RPC ESTATES (FARNBOROUGH) LIMITED GODALMING ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
RPC PROPERTIES (SURREY) LIMITED GODALMING ENGLAND Active DORMANT 99999 - Dormant Company
BROWNSCOMBE SURREY LIMITED GODALMING UNITED KINGDOM Active DORMANT 87100 - Residential nursing care facilities
HILLS & HEIGHTS HOLDINGS LIMITED GODALMING ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHD LIVING PROPERTIES LIMITED GODALMING ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ALIGN PILATES STUDIO LTD GODALMING ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities
CHD COMPLEX CARE LTD GODALMING ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities