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ABBEYFIELD SOCIETY (THE) nonprofit

Company Number
00574816
Other Identifiers
Status
Active
Incorporation Date
27 November 1956 (over 61 years ago)
Company Type
Private limited by guarantee without share capital
Jurisdiction
United Kingdom
Registered Address
  • St Peter's House
    2 Bricket Road
  • St. Albans
  • AL1 3JW
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 87.30: Residential care activities for the elderly and disabled (UK SIC Classification 2007)
  • 87.30: Residential care activities for the elderly and disabled (European Community NACE Rev 2)
  • 8730: Residential care activities for the elderly and disabled (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-05-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Jun 2018 (UK Crown Copyright)

Company Addresses

Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire, AL1 3UW, GB

Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire, AL1 3UW, GB

Official Register Entries

register id: 200719

Statements of control (by this company) alpha

Date Description Mechanisms
2017-05-29 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-12-22 United Kingdom flag nonprofit ABBEYFIELD SOCIETY (THE) (United Kingdom, 27 Nov 1956- ) controls United Kingdom flag nonprofit ABBEYFIELD ELLAND SOCIETY LIMITED(THE) (United Kingdom, 22 Jan 1963- ) Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors details
2016-08-01 United Kingdom flag nonprofit ABBEYFIELD SOCIETY (THE) (United Kingdom, 27 Nov 1956- ) controls United Kingdom flag nonprofit ABBEYFIELD CHIPPENHAM SOCIETY LIMITED (THE) (United Kingdom, 18 Apr 1966- ) Voting Rights, Right To Appoint And Remove Directors details
2016-04-07 United Kingdom flag nonprofit ABBEYFIELD SOCIETY (THE) (United Kingdom, 27 Nov 1956- ) controls United Kingdom flag ABBEYFIELD PROPERTIES LIMITED (United Kingdom, 10 Mar 2015- ) Right To Appoint And Remove Directors details
2016-04-07 United Kingdom flag nonprofit ABBEYFIELD SOCIETY (THE) (United Kingdom, 27 Nov 1956- ) controls United Kingdom flag PEBBLEMIST LIMITED (United Kingdom, 10 Aug 1984- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-07 United Kingdom flag nonprofit ABBEYFIELD SOCIETY (THE) (United Kingdom, 27 Nov 1956- ) controls United Kingdom flag nonprofit ABBEYFIELD UK (United Kingdom, 17 Mar 2003- ) Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-06-01 Confirmation Statement Confirmation statement made on 2018-05-29 with no updates details
2018-05-08 Change of director's details Director's details changed for Mr William Ian David Plaistowe on 2018-05-04 details
2018-01-31 Appointment of director Appointment of Cedric Meiring as a director on 2018-01-02 details
2018-01-10 Appointment of director Appointment of Kenneth Staveley as a director on 2018-01-02 details
2017-10-06 Termination of appointment of director Termination of appointment of Cheryl Ann Dean as a director on 2017-10-06 details
2017-09-13 Annual Accounts Group of companies' accounts made up to 2017-03-31 details
2017-08-22 Appointment of director Appointment of Professor Brian Owen Williams as a director on 2017-07-27 details
2017-07-31 Termination of appointment of secretary Termination of appointment of Matthew Gregson as a secretary on 2017-07-27 details
2017-07-31 Appointment of secretary Appointment of Mr Jonathan William Edward Sweet as a secretary on 2017-07-28 details
2017-07-31 Termination of appointment of secretary Termination of appointment of Matthew Gregson as a secretary on 2017-07-27 details
2017-07-31 Termination of appointment of director Termination of appointment of Rachael Margaret Byrne as a director on 2017-07-27 details
2017-07-31 Termination of appointment of director Termination of appointment of Cameron Graham Swift as a director on 2017-07-27 details
2017-06-06 Confirmation Statement Confirmation statement made on 2017-05-29 with updates details
2017-04-03 Appointment of director Appointment of Ms Sara Jayne Beamand as a director on 2017-03-09 details
2017-03-30 Appointment of director Appointment of Andrew Lionel Dudley De Hochepied Larpent as a director on 2017-03-09 details
2017-03-02 Registration of a charge Registration of charge 005748160009, created on 2017-02-28 details
2016-12-15 Appointment of director Appointment of Norman Alistair Greville as a director on 2016-11-15 details
2016-07-27 Annual Accounts Group of companies' accounts made up to 2016-03-31 details
2016-07-25 Termination of appointment of director Termination of appointment of Stephen David Allen as a director on 2016-07-21 details
2016-06-16 Change of director's details Director's details changed for Mrs Jennifer Ann Lawrence on 2016-06-15 details

Industry codes alpha

Code Description Code scheme
87.30 Residential care activities for the elderly and disabled UK SIC Classification 2007 details

Register Entries alpha

Register Status Identifier Identifier System Register Category
Charity Register for England & Wales (The Charity Commission for England and Wales) 200719 England & Wales Charity Number Charity-NonProfit details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
ABBEYFIELD Large United States Patent and Trademark Office 36, 37, 43 2013-06-11 details
ABBEYFIELD Large United States Patent and Trademark Office 35, 36, 37, 43 2013-05-07 details
Abbeyfield 1117645 World Intellectual Property Organisation 36, 37, 43 2012-02-02 2022-02-02 details
ABBEYFIELD Assets World Intellectual Property Organisation 35, 36, 37, 43 2011-12-01 2021-12-01 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 2 2018

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