Abbeyfield Society (the) SOLIHULL


Abbeyfield Society (the) started in year 1956 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 00574816. The Abbeyfield Society (the) company has been functioning successfully for sixty eight years now and its status is active. The firm's office is based in Solihull at Hampton House, 17-19. Postal code: B91 2QJ.

At present there are 8 directors in the the firm, namely Terri P., Geoffrey C. and Martin C. and others. In addition one secretary - Jonathan S. - is with the company. At present 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 Society (the) Address / Contact

Office Address Hampton House, 17-19
Office Address2 Hampton Lane
Town Solihull
Post code B91 2QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00574816
Date of Incorporation Tue, 27th Nov 1956
Industry Other accommodation
Industry Residential care activities for the elderly and disabled
End of financial Year 31st March
Company age 68 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Terri P.

Position: Director

Appointed: 01 September 2023

Geoffrey C.

Position: Director

Appointed: 01 September 2023

Martin C.

Position: Director

Appointed: 01 September 2023

Marc M.

Position: Director

Appointed: 15 September 2022

Roger L.

Position: Director

Appointed: 16 September 2021

Michael T.

Position: Director

Appointed: 16 September 2021

George A.

Position: Director

Appointed: 16 September 2021

Jonathan S.

Position: Secretary

Appointed: 28 July 2017

Sara B.

Position: Director

Appointed: 09 March 2017

Kenneth S.

Position: Director

Appointed: 02 January 2018

Resigned: 16 September 2021

Cedric M.

Position: Director

Appointed: 02 January 2018

Resigned: 11 October 2022

Brian W.

Position: Director

Appointed: 27 July 2017

Resigned: 15 November 2022

Andrew D.

Position: Director

Appointed: 09 March 2017

Resigned: 31 May 2021

Norman G.

Position: Director

Appointed: 15 November 2016

Resigned: 26 November 2020

Andre D.

Position: Director

Appointed: 18 November 2015

Resigned: 15 September 2022

Cheryl D.

Position: Director

Appointed: 18 November 2015

Resigned: 06 October 2017

Christopher S.

Position: Director

Appointed: 12 March 2015

Resigned: 30 October 2023

Stephen V.

Position: Director

Appointed: 19 November 2014

Resigned: 30 June 2022

Jeffrey M.

Position: Director

Appointed: 11 June 2014

Resigned: 15 September 2022

Elizabeth H.

Position: Director

Appointed: 11 June 2014

Resigned: 07 September 2023

Matthew G.

Position: Secretary

Appointed: 27 May 2014

Resigned: 27 July 2017

Jennifer L.

Position: Director

Appointed: 25 July 2013

Resigned: 07 September 2023

Elizabeth P.

Position: Director

Appointed: 17 July 2012

Resigned: 24 September 2015

Paul A.

Position: Director

Appointed: 08 March 2012

Resigned: 31 May 2014

Peter S.

Position: Director

Appointed: 24 May 2011

Resigned: 03 August 2015

Rachael B.

Position: Director

Appointed: 24 May 2011

Resigned: 27 July 2017

Cameron S.

Position: Director

Appointed: 24 May 2011

Resigned: 27 July 2017

Mary B.

Position: Director

Appointed: 24 May 2011

Resigned: 22 November 2011

John W.

Position: Director

Appointed: 24 November 2010

Resigned: 10 December 2013

Stephen A.

Position: Director

Appointed: 03 February 2010

Resigned: 21 July 2016

David C.

Position: Director

Appointed: 03 February 2010

Resigned: 25 July 2013

John S.

Position: Director

Appointed: 03 February 2010

Resigned: 25 May 2011

Keith F.

Position: Director

Appointed: 24 September 2009

Resigned: 23 July 2015

Christopher H.

Position: Director

Appointed: 24 September 2009

Resigned: 23 July 2015

William P.

Position: Director

Appointed: 24 September 2009

Resigned: 16 September 2021

Kalyani R.

Position: Director

Appointed: 21 February 2009

Resigned: 15 October 2010

Diella S.

Position: Secretary

Appointed: 26 January 2009

Resigned: 12 June 2014

David P.

Position: Director

Appointed: 21 January 2009

Resigned: 19 June 2009

Joseph S.

Position: Director

Appointed: 21 January 2009

Resigned: 05 July 2010

Thomas M.

Position: Director

Appointed: 21 January 2009

Resigned: 24 September 2009

Angus R.

Position: Director

Appointed: 21 January 2009

Resigned: 24 September 2009

Patricia P.

Position: Secretary

Appointed: 10 November 2008

Resigned: 19 January 2009

Anthony M.

Position: Secretary

Appointed: 01 July 2008

Resigned: 01 September 2008

John R.

Position: Director

Appointed: 25 April 2007

Resigned: 23 July 2015

Heather D.

Position: Director

Appointed: 28 March 2007

Resigned: 25 July 2013

Angela G.

Position: Director

Appointed: 28 March 2007

Resigned: 20 January 2009

Susan A.

Position: Director

Appointed: 28 March 2007

Resigned: 12 May 2008

James T.

Position: Director

Appointed: 28 March 2007

Resigned: 20 January 2009

Reginald A.

Position: Director

Appointed: 28 March 2007

Resigned: 26 August 2009

Margaret H.

Position: Director

Appointed: 28 March 2007

Resigned: 20 January 2009

George S.

Position: Director

Appointed: 07 February 2006

Resigned: 13 September 2012

Michael W.

Position: Director

Appointed: 27 September 2005

Resigned: 20 January 2009

Peter W.

Position: Director

Appointed: 12 October 2004

Resigned: 29 March 2007

John R.

Position: Director

Appointed: 01 June 2004

Resigned: 01 September 2005

Mavis R.

Position: Director

Appointed: 01 June 2004

Resigned: 15 June 2005

Bruce P.

Position: Director

Appointed: 24 March 2004

Resigned: 24 September 2009

Joanna K.

Position: Secretary

Appointed: 18 February 2004

Resigned: 01 March 2008

Maurice B.

Position: Director

Appointed: 03 February 2004

Resigned: 23 September 2010

Michael S.

Position: Director

Appointed: 01 July 2003

Resigned: 29 March 2007

Edwin D.

Position: Director

Appointed: 01 July 2003

Resigned: 13 October 2004

Paul T.

Position: Secretary

Appointed: 02 May 2003

Resigned: 17 February 2004

Richard B.

Position: Secretary

Appointed: 27 November 2002

Resigned: 29 May 2003

Richard B.

Position: Director

Appointed: 27 November 2002

Resigned: 29 May 2003

George M.

Position: Director

Appointed: 11 November 2002

Resigned: 15 March 2004

John J.

Position: Director

Appointed: 13 August 2002

Resigned: 29 March 2007

Colin M.

Position: Secretary

Appointed: 13 August 2002

Resigned: 02 May 2003

Fiona H.

Position: Director

Appointed: 01 May 2002

Resigned: 14 January 2004

John M.

Position: Director

Appointed: 01 May 2002

Resigned: 17 January 2005

Henry D.

Position: Director

Appointed: 01 May 2002

Resigned: 31 March 2005

Monica L.

Position: Director

Appointed: 13 November 2001

Resigned: 11 December 2006

Stanley L.

Position: Director

Appointed: 22 May 2001

Resigned: 12 October 2006

Michael M.

Position: Director

Appointed: 13 February 2001

Resigned: 29 March 2007

Nicholas L.

Position: Director

Appointed: 01 January 2001

Resigned: 31 March 2004

Susan S.

Position: Director

Appointed: 15 August 2000

Resigned: 30 June 2003

Michael S.

Position: Director

Appointed: 24 May 2000

Resigned: 24 September 2009

Brian H.

Position: Secretary

Appointed: 24 May 2000

Resigned: 02 May 2003

David M.

Position: Director

Appointed: 01 May 1999

Resigned: 30 July 2002

Alan V.

Position: Director

Appointed: 01 July 1998

Resigned: 13 July 2004

Robert M.

Position: Secretary

Appointed: 10 June 1998

Resigned: 24 May 2000

Eric D.

Position: Director

Appointed: 15 May 1998

Resigned: 15 June 2005

Joyce A.

Position: Director

Appointed: 14 March 1998

Resigned: 29 March 2007

Thomas M.

Position: Director

Appointed: 07 March 1998

Resigned: 29 March 2007

Thomas J.

Position: Director

Appointed: 01 November 1997

Resigned: 03 February 2004

Peter W.

Position: Director

Appointed: 05 April 1997

Resigned: 03 June 2003

Ian H.

Position: Director

Appointed: 22 March 1997

Resigned: 13 January 1998

Ronald K.

Position: Director

Appointed: 08 March 1997

Resigned: 29 March 2007

Michael M.

Position: Director

Appointed: 03 December 1996

Resigned: 24 March 2004

Margaret A.

Position: Director

Appointed: 02 November 1996

Resigned: 13 November 2001

Patricia S.

Position: Secretary

Appointed: 12 June 1996

Resigned: 29 May 1998

Anthony S.

Position: Director

Appointed: 01 June 1996

Resigned: 26 March 2002

Christopher J.

Position: Director

Appointed: 23 March 1996

Resigned: 30 June 2003

John C.

Position: Director

Appointed: 23 March 1996

Resigned: 30 April 2002

Rita W.

Position: Director

Appointed: 01 January 1996

Resigned: 01 November 2001

Robert M.

Position: Secretary

Appointed: 24 November 1995

Resigned: 12 June 1996

Dorothy H.

Position: Director

Appointed: 18 November 1995

Resigned: 12 November 2002

Leslie W.

Position: Director

Appointed: 21 October 1995

Resigned: 30 June 1998

Bryan H.

Position: Director

Appointed: 13 October 1995

Resigned: 13 October 2004

Edward W.

Position: Director

Appointed: 11 September 1995

Resigned: 23 April 2002

David P.

Position: Director

Appointed: 23 June 1994

Resigned: 01 March 1998

George G.

Position: Director

Appointed: 23 April 1994

Resigned: 09 June 1999

Peter H.

Position: Director

Appointed: 19 April 1994

Resigned: 28 March 2001

Thomas B.

Position: Director

Appointed: 01 April 1994

Resigned: 23 March 1996

Colin R.

Position: Director

Appointed: 26 March 1994

Resigned: 17 July 1996

George W.

Position: Director

Appointed: 01 September 1993

Resigned: 01 September 1995

Margaret A.

Position: Director

Appointed: 01 May 1993

Resigned: 31 May 1996

Bernard C.

Position: Director

Appointed: 27 March 1993

Resigned: 26 March 1994

John M.

Position: Director

Appointed: 18 March 1993

Resigned: 31 December 2000

John V.

Position: Director

Appointed: 01 January 1993

Resigned: 23 March 1996

Bernard W.

Position: Director

Appointed: 04 July 1992

Resigned: 05 April 1997

Roland S.

Position: Director

Appointed: 29 May 1992

Resigned: 23 March 1996

Timothy S.

Position: Director

Appointed: 29 May 1992

Resigned: 08 March 1997

Michael H.

Position: Director

Appointed: 29 May 1992

Resigned: 30 April 1993

Geoffrey T.

Position: Director

Appointed: 29 May 1992

Resigned: 26 March 1994

Oswald O.

Position: Director

Appointed: 29 May 1992

Resigned: 30 March 2000

John S.

Position: Director

Appointed: 29 May 1992

Resigned: 01 September 1995

Patricia S.

Position: Secretary

Appointed: 29 May 1992

Resigned: 24 November 1995

Shena R.

Position: Director

Appointed: 29 May 1992

Resigned: 06 January 1997

Patricia F.

Position: Director

Appointed: 29 May 1992

Resigned: 01 September 1993

John D.

Position: Director

Appointed: 29 May 1992

Resigned: 28 March 2001

Thomas C.

Position: Director

Appointed: 29 May 1992

Resigned: 25 March 1997

William N.

Position: Director

Appointed: 29 May 1992

Resigned: 30 March 2000

Bryan H.

Position: Director

Appointed: 29 May 1992

Resigned: 03 December 1996

Geoffrey H.

Position: Director

Appointed: 29 May 1992

Resigned: 23 April 1994

Michael B.

Position: Director

Appointed: 29 May 1992

Resigned: 28 March 2001

John J.

Position: Director

Appointed: 29 May 1992

Resigned: 21 October 1995

Derrick L.

Position: Director

Appointed: 29 May 1992

Resigned: 31 December 1992

Desmond C.

Position: Director

Appointed: 29 May 1992

Resigned: 18 March 1993

Diana M.

Position: Director

Appointed: 29 May 1992

Resigned: 25 March 1997

Denis M.

Position: Director

Appointed: 29 May 1992

Resigned: 04 July 1992

Fuller O.

Position: Director

Appointed: 29 May 1992

Resigned: 19 April 1994

Meryl T.

Position: Director

Appointed: 29 May 1992

Resigned: 01 November 1997

Alan B.

Position: Director

Appointed: 29 May 1992

Resigned: 30 April 1998

Leslie B.

Position: Director

Appointed: 29 May 1992

Resigned: 25 April 1995

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 17th, October 2023
Free Download (56 pages)

Company search