ABBEYFIELD V.E. LIMITED

Overview

Company Name	ABBEYFIELD V.E. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03104285
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1995

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 V.E. LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ABBEYFIELD V.E. LIMITED located?

Registered Office Address	Mere Way Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for ABBEYFIELD V.E. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ABBEYFIELD V.E. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for ABBEYFIELD V.E. LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2026	Appointment of Mark David Smith as a director on Mar 10, 2026	2 pages	AP01

Feb 26, 2026	Termination of appointment of Steven Worboys as a director on Feb 22, 2026	1 pages	TM01

Oct 09, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Jul 07, 2025	Termination of appointment of Vision Express Group Limited as a director on Jul 04, 2025	1 pages	TM01

Jul 07, 2025	Appointment of Mrs Janine Elizabeth Vali as a director on Jul 04, 2025	2 pages	AP01

Jul 07, 2025	Appointment of Mr Steven Worboys as a director on Jul 04, 2025	2 pages	AP01

Jul 07, 2025	Appointment of Mr Nicholas David Coton as a director on Jul 04, 2025	2 pages	AP01

Jul 07, 2025	Appointment of Antonio D'agostino as a director on Jul 04, 2025	2 pages	AP01

Jul 07, 2025	Appointment of Mr Jonathan Mark Lawson as a director on Jul 04, 2025	2 pages	AP01

Jun 17, 2025	Confirmation statement made on Jun 04, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Appointment of Vision Express Group Limited as a director on Jun 04, 2025	2 pages	AP02

Jun 05, 2025	Appointment of Daniel Mcghee as a director on Jun 04, 2025	2 pages	AP01

Jun 05, 2025	Appointment of Mr Philip Martin Hyde as a director on Jun 04, 2025	2 pages	AP01

Jun 05, 2025	Termination of appointment of Steven Worboys as a director on Jun 04, 2025	1 pages	TM01

Jun 05, 2025	Termination of appointment of Antonio D'agostino as a director on Jun 04, 2025	1 pages	TM01

Jun 05, 2025	Termination of appointment of Nicholas David Coton as a director on Jun 04, 2025	1 pages	TM01

Mar 03, 2025	Appointment of Antonio D'agostino as a director on Mar 01, 2025	2 pages	AP01

Mar 03, 2025	Termination of appointment of Daniel Mcghee as a director on Feb 28, 2025	1 pages	TM01

Jan 06, 2025	Director's details changed for Mr Steven Worboys on Jan 01, 2025	2 pages	CH01

Jan 05, 2025	Termination of appointment of Onur Köksal as a director on Dec 31, 2024	1 pages	TM01

Aug 28, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Jun 04, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Oct 07, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Aug 22, 2023	Appointment of Mr Steven Worboys as a director on Aug 22, 2023	2 pages	AP01

Aug 22, 2023	Termination of appointment of Michael Flint as a director on Aug 22, 2023	1 pages	TM01

View All Filings

Who are the officers of ABBEYFIELD V.E. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COTON, Nicholas David Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Apr 29, 2019		Secretary	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire				257955740001
COTON, Nicholas David Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Jul 04, 2025		Director	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	England	British	1982-4	257953430001
D'AGOSTINO, Antonio Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Jul 04, 2025		Director	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Italy	Italian	1983-5	332953990001
HYDE, Philip Martin Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Jun 04, 2025		Director	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	United Kingdom	British	1966-4	238389960001
LAWSON, Jonathan Mark Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Jul 04, 2025		Director	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Wales	British	1971-4	337697250001
MCGHEE, Daniel Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Jun 04, 2025		Director	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	England	British	1986-3	265002520026
SMITH, Mark David Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Mar 10, 2026		Director	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	United Kingdom	British	1989-5	346282220001
VALI, Janine Elizabeth Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Jul 04, 2025		Director	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	United Kingdom	British	1981-4	205084640001
ALLEN, Nicholas Dermott Vance Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Apr 09, 2018	Apr 24, 2019	Secretary	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire				245242550001
FRANKE, Simon Jared 54a Swains Avenue NG3 7AU Nottingham Nottinghamshire	Sep 20, 1995	Nov 14, 1996	Secretary	54a Swains Avenue NG3 7AU Nottingham Nottinghamshire		British		44797510001
HESKETH, Carolyn Lesley Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire	Oct 11, 2010	Mar 08, 2013	Secretary	Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire		British		154978500001
HOPE, Simon Richard Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Mar 08, 2013	Apr 09, 2018	Secretary	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire				176465800001
REED, Rosaleen 47 Trafalgar Road Beeston NG9 1LB Nottingham Nottinghamshire	Nov 14, 1996	Oct 01, 2010	Secretary	47 Trafalgar Road Beeston NG9 1LB Nottingham Nottinghamshire		British		50286100002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 20, 1995	Sep 20, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLEN, Nicholas Dermott Vance Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Apr 09, 2018	Apr 24, 2019	Director	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	United Kingdom	British	1968-4	245111960001
CADELL, John Anthony 17 Charnwood Grove West Bridgford NG2 7NT Nottingham Nottinghamshire	Sep 20, 1995	Jun 28, 1996	Director	17 Charnwood Grove West Bridgford NG2 7NT Nottingham Nottinghamshire		Irish	1966-6	44797450001
CARR, Helga Jane 61 Ella Road West Bridgford NG2 5GX Nottingham Nottinghamshire	Sep 20, 1995	Mar 29, 1996	Director	61 Ella Road West Bridgford NG2 5GX Nottingham Nottinghamshire		British	1963-10	44797580001
CEZAR, Marcel Nicolas Gustave 3 Heath Villas Greencroft Gardens NW6 3LW London	Sep 30, 2003	Apr 18, 2006	Director	3 Heath Villas Greencroft Gardens NW6 3LW London		Belgian	1948-3	93629380001
CEZAR, Marcel Nicolas Gustave 14 Rue Ernestine 1050 Bruxelles Belgium	Sep 10, 2001	Jul 01, 2003	Director	14 Rue Ernestine 1050 Bruxelles Belgium		Belgian	1948-3	78327580001
COTON, Nicholas David Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Apr 29, 2019	Jun 04, 2025	Director	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	England	British	1982-4	257953430001
D'AGOSTINO, Antonio Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Mar 01, 2025	Jun 04, 2025	Director	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Italy	Italian	1983-5	332953990001
DOUGLAS, Brian Archibald Speedie Ladybank The Avenue RH1 5RY South Nutfield Surrey	Jan 15, 2001	Sep 10, 2001	Director	Ladybank The Avenue RH1 5RY South Nutfield Surrey		British	1955-7	73459970001
EVANS, Dominic Hugh Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire United Kingdom	Apr 26, 2010	May 14, 2012	Director	Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire United Kingdom	England	British	1961-6	194054000001
FEWKES, Arran Peter Abbeyfield Road Lenton Industrial Estate NG7 2SP Lenton Nottingham	May 12, 2008	Mar 31, 2011	Director	Abbeyfield Road Lenton Industrial Estate NG7 2SP Lenton Nottingham	United Kingdom	British	1972-4	132846850001
FLEMING, Steven Glenn 3 Meadow Gardens DE75 7DH Heanor Derbyshire	Jan 06, 1999	Mar 31, 2008	Director	3 Meadow Gardens DE75 7DH Heanor Derbyshire		British	1962-12	66658230002
FLINT, Michael Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Dec 14, 2011	Aug 22, 2023	Director	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	United Kingdom	British	1965-9	165317450001
FLINT, Michael Abbeyfield Road Lenton Industrial Estate NG7 2SP Lenton Nottingham	Nov 22, 2011	Nov 22, 2011	Director	Abbeyfield Road Lenton Industrial Estate NG7 2SP Lenton Nottingham	United Kingdom	British	1965-9	165317450001
HEATH, Andrew James 35 Adbolton Grove West Bridgford NG2 5AR Nottingham Nottinghamshire	Sep 20, 1995	Feb 27, 1998	Director	35 Adbolton Grove West Bridgford NG2 5AR Nottingham Nottinghamshire		British	1967-7	44797430001
HOLT, Andrew 5 Lambert Close LE13 1PR Melton Mowbray Leicestershire	Sep 20, 1995	Dec 31, 2005	Director	5 Lambert Close LE13 1PR Melton Mowbray Leicestershire	England	British	1962-4	44798000001
HOPE, Simon Richard Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Jul 24, 2012	Apr 09, 2018	Director	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	England	British	1969-12	98545380001
INNES, Simon Campbell Great Newstead Couchman Green Lane, Staplehurst TN12 0RT Tonbridge Kent	Apr 03, 2000	Sep 30, 2003	Director	Great Newstead Couchman Green Lane, Staplehurst TN12 0RT Tonbridge Kent		British	1960-6	57761630002
KIESSELBACH, Theo Alexander, Dr Abbeyfield Road Lenton Industrial Estate NG7 2SP Lenton Nottingham	May 31, 2007	Apr 17, 2012	Director	Abbeyfield Road Lenton Industrial Estate NG7 2SP Lenton Nottingham	France	German	1965-3	122519260001
KÖKSAL, Onur Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Nov 01, 2018	Dec 31, 2024	Director	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	England	Turkish	1976-4	252044810001
LAWSON, Jonathan Robert Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Jul 13, 2011	Nov 01, 2018	Director	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	United Kingdom	British	1971-2	105775790004
MACKENZIE, William Farquhar Abbeyfield Lane NG7 2SP Nottingham Vision Express Nottinghamshire	Apr 23, 2010	Aug 26, 2011	Director	Abbeyfield Lane NG7 2SP Nottingham Vision Express Nottinghamshire	United Kingdom	British	1953-10	101603300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBEYFIELD V.E. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vision Express (Uk) Limited

Apr 06, 2016

Mere Way, Ruddington Fields Business Park

Ruddington

NG11 6NZ Nottingham

Vision Express

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02189907

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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