ABBEYFIELD SOUTHERN OAKS nonprofit

Company Number

00734705

Other Identifiers

England & Wales Charity Number: 247308

Status

Active

Incorporation Date

6 September 1962 (over 55 years ago)

Company Type

Private limited by guarantee without share capital

Jurisdiction

United Kingdom

Registered Address

The Old House Epsom Road
Ewell
Epsom
KT17 1JZ
Surrey
England

Industry Codes

87.90: Other residential care activities (UK SIC Classification 2007)
87.90: Other residential care activities (European Community NACE Rev 2)
8790: Other residential care activities (UN ISIC Rev 4)

Latest Accounts Date

2016-09-30

Annual Return Last Made Up Date

2016-04-30

Previous Names

ABBEYFIELD PURLEY SOCIETY LIMITED(THE)

Directors / Officers

ANDREW MARTIN HOY, director, 21 Feb 2017-
CHARLES NICHOLAS SHORE, director, 15 Apr 2015-
CHARLES NICHOLAS SHORE, 15 Apr 2015-
GRAHAM ARTHUR JAMES WALKER, director, 13 Oct 2014-
JANET FISHER, director, 11 Sep 2006-
JIM RATLIFF, director, 26 Mar 2015-
JOHN ANTHONY SHELTON, director, 30 Apr 1991-
JOHN FLOWER, director, 15 Apr 2015-
LYNETTE MAGGS, director, 13 Oct 2014-
MALCOLM WILLIAM WAKERLEY OBE, director, 13 Oct 2014-
MARGARET CHRISTINA ANGUS, director, 1 Nov 2015-
MARJORIE MARSH, director, 12 Jun 2004-
MARY BOORMAN, director, 21 Jan 2016-
MAURICE VONDY PAGELLA, director, 13 Oct 2014-
NIGEL COLIN LOCK MACDONALD, director, 13 Oct 2014-
SUSANNA LOVEDAY WALKER, director, 13 Oct 2014-
WILLIAM GEORGE SCOTT, director, 13 Oct 2014-

Inactive Directors / Officers

ALAN THEOBALD, director, 14 Jun 1999-30 Jun 2005
ALBERT HENRY SODEN, director, 30 Apr 1991- 1 Apr 1998
ANDREW JAMES WHITBOURN MACDONALD, director, 13 Oct 2014-15 Apr 2015
ANNE FAIRWEATHER CARRINGTON, director, 24 May 1993-29 Apr 2015
ANTHONY ALLEN RICHARD TYRRELL, director, 30 Apr 1991-30 Apr 1991
BARBARA FISHER, director, 30 Apr 1991-14 Jul 2003
BETTY LEUGHLAND HODGES, director, 30 Apr 1991- 1 Feb 1995
BRIAN EMANUEL MCGILL, director, 14 Jun 2004-16 Apr 2012
CHRISTOPHER RICHARD MALCOLM NORRIS, director, 14 May 1999-25 Nov 2000
CYNTHIA CLARE SMITH, director, 10 Jul 2000- 9 Jun 2003
ELAINE WILDE, director, 11 Sep 2006-16 Apr 2012
ELIZABETH DEANE, director, 16 Apr 2012-16 Jan 2013
EVELYN MURIEL TYRRELL, director, 30 Apr 1991-24 Jun 1996
HARRY WOLFENDEN, director, 30 Apr 1991- 1 Jul 1999
JANE HICKS, director, 13 Oct 2014-15 Nov 2014
JOHN ALAN BIGNELL, director, 24 May 1993-30 Sep 2003
JOHN ANTHONY SHELTON, secretary, 10 Jul 2000-11 Jun 2001
JOHN SIDNEY GEORGE SMITH, director, 10 Jul 2000-14 Jun 2004
KATHLEEN MARY ABBOTT, director, 30 Apr 1991-31 Mar 2008
LESLIE ERNEST DEANE, director, 16 Apr 2012-16 Jan 2013
MARGARET SNEADE, director, 30 Apr 1991-30 Apr 1991
MARIE AGNES WHALLEY, secretary, 30 Apr 1991-10 Jul 2000
MICHAEL IAN BLETCHER, director, 13 Oct 2014-15 Apr 2015
PATRICIA DIANE TANI, director, 30 Apr 1991- 6 Jul 1992
PATRICIA PARRY, director, 24 May 1993- 7 Feb 2000
PATRICK LOMASNEY, secretary, 11 Jun 2001-26 Feb 2013
PATRICK LOMASNEY, director, 11 Jun 2001-26 Feb 2013
RALPH WICKHAM, director, 30 Apr 1991-31 Oct 1991
RICHARD ERIC ROGER TYRRELL, director, 30 Apr 1991-24 Jun 1996
ROBERT JAMES ANTHONY, director, 17 Mar 2014- 4 Oct 2014
ROHITBHAI AMBALAL PATEL, director, 13 Oct 2014-30 Apr 2015
STEPHEN THOMAS HUNT, director, 16 Apr 2012-30 Sep 2014
TREVOR HAYDEN JONES, director, 14 Jun 1999-11 Sep 2006
TREVOR JONES, director, 20 Sep 2010- 5 Mar 2015
VICTOR SMITH, director, 1 Aug 1994-27 Oct 1997
VIOLET LOUISA WRIGHT, director, 30 Apr 1991- 4 Nov 1991
YVONNE ENID MCPHEE, director, 13 Oct 2014-29 Apr 2015

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 May 2018 (UK Crown Copyright)

Add data (website, address, etc)

Official Register Entries

England & Wales Charity Register entry

Statements of control (by this company) alpha

Date	Description	Mechanisms
2016-08-22	Mr Graham Arthur James Walker controls nonprofit ABBEYFIELD SOUTHERN OAKS (United Kingdom, 6 Sep 1962- )	Significant Influence Or Control		details

Filings alpha

Filing Date	Title	Description
2018-05-23	Filing dated 23 May 2018	Resolutions	details
2018-05-23	Statement of company’s objects	Statement of company's objects	details
2018-05-08	Confirmation Statement	Confirmation statement made on 2018-04-21 with no updates	details
2018-05-03	Filing dated 3 May 2018	Memorandum and Articles of Association	details
2018-05-03	Change of location of the company records to the single alternative inspection location (SAIL)	Register(s) moved to registered inspection location 7 West Street Ewell Epsom Surrey KT17 1UZ	details
2018-05-03	Change of location of the company records to the single alternative inspection location (SAIL)	Register(s) moved to registered inspection location 7 West Street Ewell Epsom Surrey KT17 1UZ	details
2018-05-03	Change of location of the company records to the single alternative inspection location (SAIL)	Register(s) moved to registered inspection location 7 West Street Ewell Epsom Surrey KT17 1UZ	details
2018-05-02	Change of director's details	Director's details changed for Lynette Maggs on 2018-04-30	details
2018-05-02	Change of director's details	Director's details changed for Mr Nigel Colin Lock Macdonald on 2018-04-30	details
2018-05-02	Change of director's details	Director's details changed for Dr Andrew Martin Hoy on 2018-04-30	details
2018-05-02	Change of director's details	Director's details changed for Mr Charles Nicholas Shore on 2018-04-30	details
2018-05-02	Change of director's details	Director's details changed for Mr Graham Arthur James Walker on 2018-04-29	details
2018-05-02	Change of director's details	Director's details changed for John Anthony Shelton on 2018-04-30	details
2018-05-02	Change of director's details	Director's details changed for Mr Jim Ratliff on 2018-04-30	details
2018-05-02	Change of director's details	Director's details changed for Mrs Mary Boorman on 2018-04-30	details
2018-04-26	Give notice ceasing to be an individual person with significant control	Cessation of Graham Arthur James Walker as a person with significant control on 2018-04-26	details
2018-04-13	Statement of company’s objects	Statement of company's objects	details
2018-02-20	Filing dated 20 February 2018	Memorandum and Articles of Association	details
2018-02-20	Filing dated 20 February 2018	Resolutions	details
2017-12-05	Statement of satisfcation of a charge	Satisfaction of charge 6 in full	details

See all (191 records)

Industry codes alpha

Code	Description	Code scheme
87.90	Other residential care activities	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)		247308	England & Wales Charity Number	Charity-NonProfit		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 May 24 2018

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