AN

ABBEYFIELD NORTHUMBRIA

Active

Company number 00702983

Newcastle Upon Tyne · Incorporated 12 September 1961

40a The Grove, Gosforth, Newcastle Upon Tyne, NE3 1NH

Last updated on 27 March 2026

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
65 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

ABBEYFIELD NEWCASTLE UPON TYNE SOCIETY LIMITED(THE) · 12 September 1961 – 25 October 2023

ABBEYFIELD NORTHUMBRIA LIMITED · 25 October 2023 – 6 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 January 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2024 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Resolution
Resolution
6 November 2023 View
Memorandum Articles
Incorporation
6 November 2023 View
Certificate Change Of Name Company
Change Of Name
6 November 2023 View
Resolution
Resolution
2 November 2023 View
Certificate Change Of Name Company
Change Of Name
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Resolution
Resolution
31 July 2023 View
Memorandum Articles
Incorporation
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Full
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Full
Accounts
30 July 2019 View
Statement Of Companys Objects
Change Of Constitution
13 August 2018 View
Resolution
Resolution
13 August 2018 View
Accounts With Accounts Type Full
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Change Person Director Company With Change Date
Officers
8 August 2016 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2014 View
Change Person Director Company With Change Date
Officers
21 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2014 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Accounts With Accounts Type Full
Accounts
18 August 2014 View
Termination Director Company With Name
Officers
29 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 August 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 August 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 August 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Full
Accounts
4 September 2008 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Full
Accounts
29 November 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
14 December 2006 View
Accounts With Accounts Type Full
Accounts
24 August 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
1 September 2005 View
Accounts With Accounts Type Full
Accounts
24 August 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Accounts With Accounts Type Full
Accounts
27 August 2004 View
Legacy
Annual Return
27 August 2004 View
Memorandum Articles
Incorporation
10 June 2004 View
Resolution
Resolution
10 June 2004 View
Accounts With Accounts Type Full
Accounts
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Annual Return
26 August 2003 View
Legacy
Annual Return
2 September 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Accounts With Accounts Type Full
Accounts
21 August 2002 View
Legacy
Annual Return
24 August 2001 View
Accounts With Accounts Type Full
Accounts
24 August 2001 View
Accounts With Accounts Type Full
Accounts
29 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Annual Return
30 August 2000 View
Accounts With Accounts Type Full
Accounts
1 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Annual Return
1 September 1999 View
Accounts With Accounts Type Full
Accounts
4 September 1998 View
Legacy
Annual Return
25 August 1998 View
Legacy
Officers
25 August 1998 View
Accounts With Accounts Type Full
Accounts
22 August 1997 View
Legacy
Officers
11 August 1997 View
Legacy
Annual Return
11 August 1997 View
Accounts With Accounts Type Full
Accounts
27 September 1996 View
Legacy
Annual Return
11 August 1996 View
Legacy
Officers
11 August 1996 View
Legacy
Officers
11 August 1996 View
Legacy
Mortgage
6 December 1995 View
Accounts With Accounts Type Full
Accounts
23 August 1995 View
Legacy
Annual Return
23 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
8 January 1995 View
Legacy
Officers
12 August 1994 View
Legacy
Officers
12 August 1994 View
Legacy
Officers
12 August 1994 View
Legacy
Officers
12 August 1994 View
Legacy
Officers
12 August 1994 View
Legacy
Annual Return
12 August 1994 View
Accounts With Accounts Type Full
Accounts
14 June 1994 View
Accounts With Accounts Type Full
Accounts
29 July 1993 View
Legacy
Annual Return
29 July 1993 View
Legacy
Officers
17 June 1993 View
Legacy
Officers
17 June 1993 View
Legacy
Officers
17 June 1993 View
Legacy
Officers
17 June 1993 View
Legacy
Officers
17 June 1993 View
Legacy
Officers
19 August 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Officers
19 August 1992 View
Accounts With Accounts Type Full
Accounts
19 August 1992 View
Legacy
Annual Return
19 August 1992 View
Legacy
Annual Return
7 October 1991 View
Accounts With Accounts Type Full
Accounts
17 September 1991 View
Legacy
Officers
21 August 1991 View
Legacy
Officers
14 August 1991 View
Legacy
Officers
14 August 1991 View
Legacy
Officers
8 August 1990 View
Legacy
Officers
8 August 1990 View
Legacy
Officers
8 August 1990 View
Legacy
Officers
8 August 1990 View
Accounts With Accounts Type Full
Accounts
8 August 1990 View
Legacy
Annual Return
8 August 1990 View
Legacy
Officers
1 September 1989 View
Legacy
Officers
17 August 1989 View
Accounts With Accounts Type Full
Accounts
17 August 1989 View
Legacy
Annual Return
17 August 1989 View
Legacy
Officers
18 April 1989 View
Legacy
Officers
29 December 1988 View
Accounts With Accounts Type Full
Accounts
17 August 1988 View
Legacy
Annual Return
17 August 1988 View
Legacy
Officers
10 March 1988 View
Legacy
Annual Return
16 September 1987 View
Legacy
Officers
16 September 1987 View
Legacy
Officers
16 September 1987 View
Accounts With Accounts Type Full
Accounts
7 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
6 November 1986 View
Accounts With Accounts Type Full
Accounts
17 June 1986 View
Legacy
Annual Return
17 June 1986 View
Legacy
Officers
17 June 1986 View
Miscellaneous
Miscellaneous
12 September 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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