Abbeyfield Chalfonts Society Limited(the) in 56 School Lane CHALFONT ST PETER

Abbeyfield Chalfonts Society Limited(the) CHALFONT ST PETER

Founded in 1970, Abbeyfield Chalfonts Society (the), classified under reg no. 00995212 is an active company. Currently registered at Austenmead SL9 9BB, Chalfont St Peter the company has been in the business for 54 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 4 directors in the the firm, namely John S., Suzanne A. and Annette P. and others. In addition one secretary - Jasvinder S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abbeyfield Chalfonts Society Limited(the) Address / Contact

Office Address	Austenmead
Office Address2	56 School Lane
Town	Chalfont St Peter
Post code	SL9 9BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00995212
Date of Incorporation	Tue, 24th Nov 1970
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	54 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

John S.

Position: Director

Appointed: 01 March 2023

Suzanne A.

Position: Director

Appointed: 20 October 2021

Annette P.

Position: Director

Appointed: 28 February 2020

Jasvinder S.

Position: Secretary

Appointed: 21 May 2019

Peter F.

Position: Director

Appointed: 01 May 2015

Rakesh G.

Position: Director

Appointed: 16 April 2021

Resigned: 11 November 2023

Robert F.

Position: Director

Appointed: 27 March 2018

Resigned: 08 January 2019

Robert F.

Position: Director

Appointed: 27 March 2018

Resigned: 10 January 2023

Roger F.

Position: Director

Appointed: 20 February 2018

Resigned: 27 January 2021

John W.

Position: Director

Appointed: 17 October 2017

Resigned: 24 March 2018

Brian W.

Position: Secretary

Appointed: 10 April 2015

Resigned: 30 October 2018

Olwyn P.

Position: Director

Appointed: 29 September 2014

Resigned: 11 November 2023

Richard M.

Position: Director

Appointed: 07 May 2013

Resigned: 04 September 2018

David C.

Position: Director

Appointed: 16 July 2010

Resigned: 01 March 2023

John W.

Position: Director

Appointed: 30 April 2009

Resigned: 17 July 2018

Hugh L.

Position: Director

Appointed: 10 May 2007

Resigned: 16 February 2016

Barry S.

Position: Director

Appointed: 25 January 2007

Resigned: 21 February 2007

John R.

Position: Director

Appointed: 29 April 2005

Resigned: 01 April 2013

David A.

Position: Director

Appointed: 29 April 2005

Resigned: 31 December 2012

Margaret S.

Position: Director

Appointed: 28 September 2001

Resigned: 21 April 2004

Monica Y.

Position: Director

Appointed: 05 May 2000

Resigned: 02 May 2008

Yvonne J.

Position: Director

Appointed: 14 July 1997

Resigned: 11 February 2000

Vivien N.

Position: Director

Appointed: 18 April 1997

Resigned: 31 March 2005

Annette B.

Position: Director

Appointed: 20 January 1995

Resigned: 31 December 1999

Marion H.

Position: Director

Appointed: 25 November 1994

Resigned: 11 February 2000

Mary L.

Position: Director

Appointed: 25 November 1994

Resigned: 30 September 2019

Peter D.

Position: Secretary

Appointed: 25 November 1994

Resigned: 31 December 2014

Brian H.

Position: Director

Appointed: 25 November 1994

Resigned: 14 February 1997

Peter D.

Position: Director

Appointed: 29 September 1994

Resigned: 28 February 2015

Ewnice B.

Position: Director

Appointed: 03 February 1994

Resigned: 07 July 1994

Cyril F.

Position: Director

Appointed: 27 August 1993

Resigned: 14 July 2000

Charles C.

Position: Director

Appointed: 22 July 1993

Resigned: 05 November 1994

Brian H.

Position: Director

Appointed: 07 April 1993

Resigned: 07 July 1994

Janet W.

Position: Secretary

Appointed: 14 July 1992

Resigned: 27 January 1993

Janet W.

Position: Director

Appointed: 08 October 1991

Resigned: 27 January 1993

Jean P.

Position: Director

Appointed: 08 October 1991

Resigned: 04 November 1994

Angela W.

Position: Director

Appointed: 27 August 1991

Resigned: 21 July 1995

Mary B.

Position: Director

Appointed: 27 August 1991

Resigned: 28 February 2000

Ida H.

Position: Director

Appointed: 27 August 1991

Resigned: 05 October 1992

Allan C.

Position: Director

Appointed: 27 August 1991

Resigned: 02 April 1993

Mia H.

Position: Director

Appointed: 27 August 1991

Resigned: 11 July 2003

Peter H.

Position: Director

Appointed: 27 August 1991

Resigned: 03 February 1993

Marion H.

Position: Director

Appointed: 27 August 1991

Resigned: 07 July 1994

Tom R.

Position: Director

Appointed: 27 August 1991

Resigned: 02 August 1995

Dorothy C.

Position: Director

Appointed: 27 August 1991

Resigned: 22 July 1993

Mary L.

Position: Secretary

Appointed: 27 August 1991

Resigned: 14 July 1992

Leonard W.

Position: Director

Appointed: 27 August 1991

Resigned: 12 February 2004

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats found, there is John S. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Robert F. This PSC has significiant influence or control over the company,. Moving on, there is Richard M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

John S.

Notified on	1 March 2023
Nature of control:	right to appoint and remove directors significiant influence or control

Robert F.

Notified on	29 May 2018
Ceased on	10 January 2023
Nature of control:	significiant influence or control

Richard M.

Notified on	17 October 2017
Ceased on	29 May 2018
Nature of control:	significiant influence or control

John W.

Notified on	12 July 2016
Ceased on	17 October 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 25th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 27th, August 2021	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 1st, September 2020	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 13th, August 2019	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 8th, August 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 28th, November 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 29th, July 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 6th, August 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 8th, September 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 13th, August 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 22nd, October 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 16th, September 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 29th, July 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 10th, September 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 22nd, August 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 13th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 13th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 7th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 7th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 29th, June 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 29th, June 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 8th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 8th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 19th, June 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 19th, June 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 15th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 15th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 6th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 6th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 18th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 18th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 26th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 26th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 11th, August 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 11th, August 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 22nd, July 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 22nd, July 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 12th, July 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 12th, July 1996	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 28th, July 1995	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 28th, July 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 22nd, July 1994	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 22nd, July 1994	accounts
AA	Full accounts for the period ending 31st March 1993 filed on: 16th, September 1993	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 1993 filed on: 16th, September 1993	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 21st, September 1992	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 1992 filed on: 21st, September 1992	accounts
AA	Full accounts for the period ending 31st March 1991 filed on: 25th, September 1991	accounts
AA	Full accounts for the period ending 31st March 1991 filed on: 25th, September 1991	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 1990 filed on: 6th, September 1990	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 6th, September 1990	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 1989 filed on: 13th, September 1989	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1989 filed on: 13th, September 1989	accounts
AA	Full accounts for the period ending 31st March 1988 filed on: 19th, August 1988	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1988 filed on: 19th, August 1988	accounts
AA	Full accounts for the period ending 31st March 1987 filed on: 22nd, September 1987	accounts
AA	Full accounts for the period ending 31st March 1987 filed on: 22nd, September 1987	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 1986 filed on: 22nd, September 1986	accounts
AA	Full accounts for the period ending 31st March 1986 filed on: 22nd, September 1986	accounts	Free Download (15 pages)

Abbeyfield Chalfonts Society Limited(the) CHALFONT ST PETER

Abbeyfield Chalfonts Society Limited(the) Address / Contact

Company Information / Profile

Company staff

John S.

Suzanne A.

Annette P.

Jasvinder S.

Peter F.

Rakesh G.

Robert F.

Robert F.

Roger F.

John W.

Brian W.

Olwyn P.

Richard M.

David C.

John W.

Hugh L.

Barry S.

John R.

David A.

Margaret S.

Monica Y.

Yvonne J.

Vivien N.

Annette B.

Marion H.

Mary L.

Peter D.

Brian H.

Peter D.

Ewnice B.

Cyril F.

Charles C.

Brian H.

Janet W.

Janet W.

Jean P.

Angela W.

Mary B.

Ida H.

Allan C.

Mia H.

Peter H.

Marion H.

Tom R.

Dorothy C.

Mary L.

Leonard W.

People with significant control

Company filings

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