Abbey Chase Residential And Nursing Homes Limited

General information

Name:

Abbey Chase Residential And Nursing Homes Ltd

Office Address:

Capital House 106 Meadrow GU7 3HY Godalming

Number: 02455685

Incorporation date: 1989-12-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abbey Chase Residential And Nursing Homes is a firm situated at GU7 3HY Godalming at Capital House. The firm has been in existence since 1989 and is established under the identification number 02455685. The firm has been present on the UK market for 35 years now and the official status is active. This company's declared SIC number is 86900 meaning Other human health activities. The company's most recent financial reports were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-10-05.

At present, there is only one managing director in the company: Liakat H. (since 2018-10-09). The following firm had been directed by Stephen K. till 2017. What is more a different director, including John S. gave up the position in October 2018.

The companies that control this firm include: Chd Living Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Godalming at 106 Meadrow, GU7 3HY, Surrey and was registered as a PSC under the registration number 11204260.

Financial data based on annual reports

Company staff

Liakat H.

Role: Director

Appointed: 09 October 2018

Latest update: 28 December 2023

People with significant control

Chd Living Ltd
Address: Capital House 106 Meadrow, Godalming, Surrey, GU7 3HY, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 11204260
Notified on 30 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sublex Limited
Address: 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2DR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10236974
Notified on 2 October 2017
Ceased on 30 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David K.
Notified on 6 April 2016
Ceased on 2 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael K.
Notified on 6 April 2016
Ceased on 2 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen K.
Notified on 6 April 2016
Ceased on 2 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2023-03-31 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
34
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