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ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED (02455685)

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Introduction

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Updated On: 08/09/2026
A

ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED

ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED is an active company incorporated on with the registered office located in Godalming. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED was registered 36 years ago.(SIC: 86900)

Status

active

Active since 36 years ago

Company No

02455685

LTD Company

Age

36 Years

Incorporated 28 December 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 5 October 2025 (11 months ago)
Submitted on 6 October 2025 (11 months ago)

Next Due

Due by 19 October 2026
For period ending 5 October 2026

Contact

Address

Capital House 106 Meadrow Godalming, GU7 3HY,

Timeline

26 key events • 1989 - 2021

Funding Officers Ownership
Company Founded
Dec 89
Loan Secured
Sept 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Secured
Oct 15
Director Joined
Nov 16
Loan Secured
Oct 17
Loan Secured
Oct 17
Owner Exit
Oct 17
Owner Exit
Oct 17
Owner Exit
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Oct 18
Director Left
Oct 18
Loan Secured
Feb 19
Owner Exit
Apr 21
Loan Cleared
Aug 21
Loan Cleared
Aug 21
Loan Cleared
Aug 21
Loan Cleared
Aug 21
0
Funding
10
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

12

1 Active
11 Resigned

KENNEDY, Michael Russell

Resigned
1 Abbey River Cottage Bridge Road, ChertseyKT16 8JW
Born September 1954
Director
Appointed N/A
Resigned 01 Aug 1994

KENNEDY, Michael Russell

Resigned
Greenways, HartlepoolTS27 3EF
Born September 1954
Director
Appointed 24 Nov 1996
Resigned 02 Oct 2017

KENNEDY, Paul Lindsay

Resigned
4 Abbey River Cottages, ChertseyKT16 8JW
Born January 1956
Director
Appointed N/A
Resigned 01 Aug 1994

HASHAM, Liakatali Kamrudin

Resigned
106 Meadrow, GodalmingGU7 3HY
Born July 1954
Director
Appointed 02 Oct 2017
Resigned 03 Jan 2018

STANLEY, John Frank

Resigned
106 Meadrow, GodalmingGU7 3HY
Born September 1962
Director
Appointed 03 Jan 2018
Resigned 09 Oct 2018

HASHAM, Liakatali

Active
106 Meadrow, GodalmingGU7 3HY
Born July 1954
Director
Appointed 09 Oct 2018

BURGESS, Sheila

Resigned
10 Winchester Road, HarlingtonUB3 5JB
Born January 1934
Director
Appointed 01 Aug 1994
Resigned 24 Nov 1996

KENNEDY, Paul Lindsey

Resigned
Cumbria, EghamTW20 8QN
Born January 1956
Director
Appointed 24 Nov 1996
Resigned 05 Jul 2005

KENNEDY, David John

Resigned
Riverside, StainesTW18 3NH
Secretary
Appointed N/A
Resigned 02 Oct 2017

KENNEDY, David John

Resigned
Riverside, StainesTW18 3NH
Born March 1952
Director
Appointed 31 Dec 2000
Resigned 02 Oct 2017

KENNEDY, Stephen Peter

Resigned
Hallams Court, GuildfordGU4 8QZ
Born April 1953
Director
Appointed N/A
Resigned 02 Oct 2017

KENNEDY, Sadie Irene

Resigned
Hook Lane, ShereGU5 9QQ
Born December 1952
Director
Appointed 01 Jan 2016
Resigned 02 Oct 2017

Persons with significant control

5

1 Active
4 Ceased

Chd Living Ltd

Active
106 Meadrow, GodalmingGU7 3HY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2021

Sublex Limited

Ceased
Winchester Road, EastleighSO53 2DR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Oct 2017

Mr David John Kennedy

Ceased
StainesTW18 3NG
Born March 1952

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Stephen Peter Kennedy

Ceased
Hook Lane, ShereGU5 9QQ
Born April 1953

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Michael Russell Kennedy

Ceased
25 The Green, HarlepoolTS27 3EF
Born September 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

157

Change Registered Office Address Company With Date Old Address New Address
5 August 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
20 December 2025
AAAnnual Accounts
Legacy
20 December 2025
PARENT_ACCPARENT_ACC
Legacy
20 December 2025
GUARANTEE2GUARANTEE2
Legacy
20 December 2025
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
24 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
8 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
24 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 August 2021
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
13 April 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
25 March 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 October 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 October 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
19 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2018
AP01Appointment of Director
Resolution
26 October 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
13 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 October 2017
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
5 October 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
5 October 2017
TM02Termination of Secretary
Cessation Of A Person With Significant Control
5 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2017
MR01Registration of a Charge
Auditors Resignation Company
29 June 2017
AUDAUD
Auditors Resignation Company
27 June 2017
AUDAUD
Accounts With Accounts Type Full
7 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 November 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 February 2016
AR01AR01
Accounts With Accounts Type Full
9 January 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
27 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 October 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Accounts With Accounts Type Full
12 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Accounts With Accounts Type Full
24 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Accounts With Accounts Type Full
21 December 2012
AAAnnual Accounts
Legacy
31 July 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
23 January 2012
AR01AR01
Accounts With Accounts Type Full
3 January 2012
AAAnnual Accounts
Legacy
11 May 2011
MG02MG02
Legacy
11 May 2011
MG02MG02
Legacy
11 May 2011
MG02MG02
Legacy
11 May 2011
MG02MG02
Legacy
11 April 2011
MG01MG01
Legacy
6 April 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Accounts With Accounts Type Full
10 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2010
AR01AR01
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 February 2010
CH03Change of Secretary Details
Accounts With Accounts Type Medium
30 July 2009
AAAnnual Accounts
Legacy
3 February 2009
363aAnnual Return
Accounts With Accounts Type Medium
5 September 2008
AAAnnual Accounts
Legacy
21 August 2008
363aAnnual Return
Legacy
21 August 2008
363aAnnual Return
Accounts With Accounts Type Medium
22 October 2007
AAAnnual Accounts
Legacy
31 July 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
20 November 2006
AAAnnual Accounts
Legacy
24 July 2006
363sAnnual Return (shuttle)
Legacy
27 January 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
3 November 2005
AAAnnual Accounts
Legacy
1 September 2005
169169
Resolution
22 August 2005
RESOLUTIONSResolutions
Legacy
26 July 2005
288bResignation of Director or Secretary
Legacy
14 July 2005
173173
Resolution
14 July 2005
RESOLUTIONSResolutions
Legacy
21 January 2005
395Particulars of Mortgage or Charge
Legacy
12 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
17 December 2004
AAAnnual Accounts
Legacy
20 October 2004
88(2)R88(2)R
Legacy
19 October 2004
395Particulars of Mortgage or Charge
Legacy
9 March 2004
403aParticulars of Charge Subject to s859A
Legacy
9 March 2004
403aParticulars of Charge Subject to s859A
Legacy
9 March 2004
403aParticulars of Charge Subject to s859A
Legacy
9 March 2004
403aParticulars of Charge Subject to s859A
Legacy
9 March 2004
403aParticulars of Charge Subject to s859A
Legacy
20 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
8 October 2003
AAAnnual Accounts
Legacy
26 June 2003
395Particulars of Mortgage or Charge
Legacy
26 June 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
31 December 2002
AAAnnual Accounts
Legacy
30 December 2002
363sAnnual Return (shuttle)
Legacy
8 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 November 2001
AAAnnual Accounts
Legacy
29 June 2001
395Particulars of Mortgage or Charge
Legacy
16 May 2001
395Particulars of Mortgage or Charge
Legacy
16 May 2001
395Particulars of Mortgage or Charge
Legacy
16 January 2001
403aParticulars of Charge Subject to s859A
Legacy
16 January 2001
403aParticulars of Charge Subject to s859A
Legacy
15 January 2001
363sAnnual Return (shuttle)
Legacy
15 January 2001
288aAppointment of Director or Secretary
Legacy
6 January 2001
395Particulars of Mortgage or Charge
Legacy
6 January 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
2 November 2000
AAAnnual Accounts
Legacy
7 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 October 1999
AAAnnual Accounts
Accounts With Accounts Type Small
27 January 1999
AAAnnual Accounts
Legacy
14 January 1999
363sAnnual Return (shuttle)
Legacy
22 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 September 1997
AAAnnual Accounts
Legacy
13 January 1997
363sAnnual Return (shuttle)
Legacy
10 January 1997
288aAppointment of Director or Secretary
Legacy
27 December 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
19 September 1996
AAAnnual Accounts
Legacy
17 January 1996
288288
Legacy
9 January 1996
363sAnnual Return (shuttle)
Legacy
9 January 1996
288288
Legacy
9 January 1996
288288
Accounts With Accounts Type Small
22 August 1995
AAAnnual Accounts
Legacy
22 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
4 August 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
18 July 1994
AAAnnual Accounts
Legacy
21 May 1994
395Particulars of Mortgage or Charge
Legacy
10 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 October 1993
AAAnnual Accounts
Legacy
23 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 August 1992
AAAnnual Accounts
Legacy
8 January 1992
363b363b
Legacy
8 January 1992
363(287)363(287)
Legacy
3 September 1991
363aAnnual Return
Accounts With Accounts Type Small
20 August 1991
AAAnnual Accounts
Legacy
9 February 1990
288288
Legacy
9 February 1990
288288
Incorporation Company
28 December 1989
NEWINCIncorporation