ABBEYFIELD LEIGH SOCIETY LIMITED(THE)
Overview
| Company Name | ABBEYFIELD LEIGH SOCIETY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00843675 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBEYFIELD LEIGH SOCIETY LIMITED(THE)?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is ABBEYFIELD LEIGH SOCIETY LIMITED(THE) located?
| Registered Office Address | Suite 2 Beswick House Green Fold Way WN7 3XJ Leigh Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEYFIELD LEIGH SOCIETY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for ABBEYFIELD LEIGH SOCIETY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for ABBEYFIELD LEIGH SOCIETY LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Len Speakman as a director on Jan 04, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 05, 2024 | 19 pages | AA | ||
Appointment of Mr Len Speakman as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Melvyn Rothwell as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stephen Michael Donlan as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Audrey Bent as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Margaret Bullough as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mervyn Glyn Squires as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francis Rothwell as a director on Oct 21, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 05, 2023 | 19 pages | AA | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Francis Rothwell as a person with significant control on Apr 06, 2017 | 1 pages | PSC07 | ||
Accounts for a small company made up to Apr 05, 2022 | 19 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 05, 2021 | 19 pages | AA | ||
Registered office address changed from Unit2 Beswick House Green Fold Way Leigh Lancashire WN7 3XJ England to Suite 2 Beswick House Green Fold Way Leigh Lancashire WN7 3XJ on Jun 10, 2021 | 1 pages | AD01 | ||
Termination of appointment of Gordon Collier as a director on Jan 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 05, 2020 | 19 pages | AA | ||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 05, 2019 | 19 pages | AA | ||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ABBEYFIELD LEIGH SOCIETY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCE, John Duncan | Secretary | Abbeyfield 57-61 Bond Street WN7 1BT Leigh Lancashire | British | Executive Officer | 99539420001 | |||||
| ASHCROFT, Edna | Director | Green Fold Way WN7 3XJ Leigh Suite 2 Beswick House Lancashire England | England | British | Director | 76078090001 | ||||
| BENT, Audrey | Director | Green Fold Way WN7 3XJ Leigh Suite 2 Beswick House Lancashire England | England | English | Retired | 329994600001 | ||||
| BULLOUGH, Margaret | Director | Green Fold Way WN7 3XJ Leigh Suite 2 Beswick House Lancashire England | England | English | Retired | 329994250001 | ||||
| DONLAN, Stephen Michael | Director | Green Fold Way WN7 3XJ Leigh Suite 2 Beswick House Lancashire England | England | English | Accountant | 64683490002 | ||||
| SQUIRES, Mervyn Glyn | Director | Green Fold Way WN7 3XJ Leigh Suite 2 Beswick House Lancashire England | England | English | Retired | 329994020001 | ||||
| HAYES, John Edward | Secretary | 30 Fowley Common Lane Culcheth WA3 5JN Warrington Cheshire | British | 9351920001 | ||||||
| BENT, Audrey | Director | Claremont Road Culcheth WA3 4NT Warrington 12 England | England | English | Retired | 192254470001 | ||||
| BENT, George | Director | 12 Claremont Road Culcheth WA3 4NT Warrington Lancashire | England | British | Accountant | 20454480001 | ||||
| COLLIER, Gordon | Director | Green Fold Way WN7 3XJ Leigh Unit2 Beswick House Lancashire England | England | British | Administrator | 24339840001 | ||||
| ELLERAY, Keith | Director | 175 St Helens Road WN7 3UA Leigh Lancashire | British | Teacher | 26147000001 | |||||
| HAYES, John Edward | Director | 30 Fowley Common Lane Culcheth WA3 5JN Warrington Cheshire | England | British | Chartered Accountant | 9351920001 | ||||
| PARR, Malcolm Harry | Director | Green Fold Way WN7 3XJ Leigh Unit2 Beswick House Lancashire England | England | British | Director | 19511930001 | ||||
| ROTHWELL, Francis | Director | 5 Hoylake Close WN7 3UG Leigh Lancashire | England | British | Engineer | 9208960001 | ||||
| ROTHWELL, Lydiate Ann | Director | 5 Hoylake Close WN7 3UG Leigh Lancashire | British | Secretary | 26146990001 | |||||
| ROTHWELL, Melvyn | Director | Green Fold Way WN7 3XJ Leigh Suite 2 Beswick House Lancashire England | England | British | Administrator | 60122590001 | ||||
| SPEAKMAN, Len | Director | Green Fold Way WN7 3XJ Leigh Suite 2 Beswick House Lancashire England | England | English | Retired | 329994970001 |
Who are the persons with significant control of ABBEYFIELD LEIGH SOCIETY LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francis Rothwell | Apr 06, 2017 | Green Fold Way WN7 3XJ Leigh Suite 2 Beswick House Lancashire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ABBEYFIELD LEIGH SOCIETY LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | 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 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0