The Abbeyfield Whitehaven Society Limited in Hillcrest Avenue HILLCREST

The Abbeyfield Whitehaven Society Limited HILLCREST

Founded in 1963, The Abbeyfield Whitehaven Society, classified under reg no. 00766744 is an active company. Currently registered at Johnson House CA28 6SU, Hillcrest the company has been in the business for 61 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Saturday 30th September 2023 The Abbeyfield Whitehaven Society Limited is no longer carrying the name Abbeyfield Whitehaven Society (the).

The company has 5 directors, namely Nicola S., Christine W. and Marian S. and others. Of them, Thomas M. has been with the company the longest, being appointed on 20 June 2000 and Nicola S. and Christine W. and Marian S. have been with the company for the least time - from 16 August 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Abbeyfield Whitehaven Society Limited Address / Contact

Office Address	Johnson House
Office Address2	Hillcrest Avenue
Town	Hillcrest
Post code	CA28 6SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00766744
Date of Incorporation	Mon, 8th Jul 1963
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	61 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Nicola S.

Position: Director

Appointed: 16 August 2023

Christine W.

Position: Director

Appointed: 16 August 2023

Marian S.

Position: Director

Appointed: 16 August 2023

Mildred L.

Position: Director

Appointed: 01 November 2022

Thomas M.

Position: Director

Appointed: 20 June 2000

Christine W.

Position: Director

Appointed: 13 March 2023

Resigned: 18 September 2023

Mary D.

Position: Director

Appointed: 02 November 2022

Resigned: 06 March 2023

Pauline W.

Position: Director

Appointed: 21 January 2022

Resigned: 08 October 2022

Heather S.

Position: Director

Appointed: 18 April 2021

Resigned: 30 April 2021

Thomas M.

Position: Secretary

Appointed: 20 November 2019

Resigned: 29 June 2020

Pauline W.

Position: Secretary

Appointed: 30 January 2019

Resigned: 11 July 2019

Anne J.

Position: Director

Appointed: 30 January 2019

Resigned: 01 July 2023

Anne J.

Position: Director

Appointed: 02 November 2016

Resigned: 10 July 2019

Anne J.

Position: Secretary

Appointed: 20 January 2015

Resigned: 30 January 2019

Alan H.

Position: Secretary

Appointed: 03 November 2011

Resigned: 19 December 2012

Elaine T.

Position: Director

Appointed: 20 October 2010

Resigned: 19 December 2012

Eric R.

Position: Secretary

Appointed: 08 July 2010

Resigned: 03 November 2011

Eric R.

Position: Director

Appointed: 08 July 2010

Resigned: 18 July 2018

The Abbeyfield Whitehaven Society

Position: Corporate Secretary

Appointed: 08 July 2010

Resigned: 08 July 2010

Ronald H.

Position: Director

Appointed: 30 May 2006

Resigned: 16 August 2021

Kenneth B.

Position: Secretary

Appointed: 12 May 2006

Resigned: 08 July 2010

Sarah S.

Position: Director

Appointed: 11 January 2005

Resigned: 23 August 2007

Valerie L.

Position: Director

Appointed: 11 January 2005

Resigned: 11 October 2005

Mary B.

Position: Director

Appointed: 11 May 2004

Resigned: 08 July 2010

Kenneth B.

Position: Director

Appointed: 14 April 2004

Resigned: 08 July 2010

Margaret S.

Position: Director

Appointed: 03 September 2002

Resigned: 29 June 2004

Richard S.

Position: Secretary

Appointed: 08 May 2001

Resigned: 28 February 2006

Richard S.

Position: Director

Appointed: 09 January 2001

Resigned: 28 February 2006

Margaret W.

Position: Director

Appointed: 20 June 2000

Resigned: 19 December 2012

Thelma T.

Position: Director

Appointed: 12 January 2000

Resigned: 03 September 2002

Mary S.

Position: Secretary

Appointed: 15 December 1999

Resigned: 08 May 2001

Thomas B.

Position: Director

Appointed: 01 September 1999

Resigned: 08 May 2001

Janis H.

Position: Director

Appointed: 18 August 1999

Resigned: 05 October 1999

Christina J.

Position: Director

Appointed: 21 April 1999

Resigned: 15 February 2000

Linda H.

Position: Secretary

Appointed: 21 April 1999

Resigned: 05 October 1999

Neil F.

Position: Director

Appointed: 21 April 1999

Resigned: 20 June 2000

Mary S.

Position: Director

Appointed: 21 April 1999

Resigned: 16 June 2017

Clifford D.

Position: Director

Appointed: 21 April 1999

Resigned: 18 August 1999

Linda H.

Position: Director

Appointed: 21 April 1999

Resigned: 05 October 1999

Norman M.

Position: Director

Appointed: 21 April 1999

Resigned: 10 October 2006

Leonard B.

Position: Secretary

Appointed: 18 February 1998

Resigned: 21 April 1999

Peter B.

Position: Director

Appointed: 18 February 1998

Resigned: 18 February 1998

Leonard B.

Position: Director

Appointed: 08 July 1997

Resigned: 12 January 2000

Margaret D.

Position: Director

Appointed: 02 July 1996

Resigned: 21 April 1999

Peter C.

Position: Director

Appointed: 04 July 1995

Resigned: 29 June 1998

Mary S.

Position: Director

Appointed: 02 June 1995

Resigned: 01 June 1997

Peter B.

Position: Secretary

Appointed: 28 October 1994

Resigned: 18 February 1998

Allan H.

Position: Director

Appointed: 27 January 1994

Resigned: 07 July 1999

Sheila E.

Position: Director

Appointed: 01 September 1993

Resigned: 20 November 1996

Mary C.

Position: Director

Appointed: 29 June 1991

Resigned: 27 January 1994

Graham M.

Position: Director

Appointed: 29 June 1991

Resigned: 21 October 1994

James B.

Position: Director

Appointed: 29 June 1991

Resigned: 01 March 1997

Ann B.

Position: Director

Appointed: 29 June 1991

Resigned: 15 October 1996

Judith J.

Position: Director

Appointed: 29 June 1991

Resigned: 27 January 1994

John J.

Position: Director

Appointed: 29 June 1991

Resigned: 27 January 1994

Pamela H.

Position: Director

Appointed: 29 June 1991

Resigned: 30 November 1994

Josephine L.

Position: Director

Appointed: 29 June 1991

Resigned: 31 October 1994

Frank L.

Position: Director

Appointed: 29 June 1991

Resigned: 21 April 1999

Frank H.

Position: Director

Appointed: 29 June 1991

Resigned: 30 November 1994

Anne H.

Position: Director

Appointed: 29 June 1991

Resigned: 27 January 1994

Jane G.

Position: Director

Appointed: 29 June 1991

Resigned: 02 December 1991

Mary E.

Position: Director

Appointed: 29 June 1991

Resigned: 31 October 1994

Clifford D.

Position: Director

Appointed: 29 June 1991

Resigned: 20 November 1996

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Anne J. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Pauline W. This PSC and has 25-50% voting rights.

Anne J.

Notified on	10 July 2017
Ceased on	6 June 2023
Nature of control:	significiant influence or control

Pauline W.

Notified on	13 September 2017
Ceased on	30 January 2019
Nature of control:	25-50% voting rights

Company previous names

Abbeyfield Whitehaven Society (the)	September 30, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31

Balance Sheet
Current Assets	284 216	310 178
Net Assets Liabilities	1 182 883	1 191 981

Other
Average Number Employees During Period	7	7
Creditors	13 023	16 182
Fixed Assets	1 075 136	1 054 257
Net Current Assets Liabilities	271 193	293 996
Total Assets Less Current Liabilities	1 346 329	1 348 253

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 9th, January 2023	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 5th, January 2022	accounts	Free Download (22 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 3rd, March 2021	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 31st, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 30th, August 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 3rd, September 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 3rd, October 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 30th, August 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 5th, November 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 11th, October 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 22nd, September 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 27th, September 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 24th, September 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 8th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 8th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 31st, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 31st, October 2006	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 5th, September 2005	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 5th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 24th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 24th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 25th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 25th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 3rd, August 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 3rd, August 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 1st, October 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 1st, October 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 10th, October 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 10th, October 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 28th, September 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 28th, September 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 10th, November 1998	accounts
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 10th, November 1998	accounts	Free Download
AA	Full accounts data made up to Monday 31st March 1997 filed on: 7th, October 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 7th, October 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 9th, September 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 9th, September 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 22nd, June 1995	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 22nd, June 1995	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 13th, October 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 13th, October 1994	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 3rd, December 1993	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 3rd, December 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 3rd, November 1992	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 3rd, November 1992	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 2nd, January 1992	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 2nd, January 1992	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 10th, July 1990	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 10th, July 1990	accounts
AA	Full accounts data made up to Friday 31st March 1989 filed on: 19th, December 1989	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 19th, December 1989	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 24th, May 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 24th, May 1989	accounts
AA	Small company accounts for the period up to Tuesday 31st March 1987 filed on: 29th, March 1988	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st March 1987 filed on: 29th, March 1988	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 29th, May 1987	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 29th, May 1987	accounts	Free Download

The Abbeyfield Whitehaven Society Limited HILLCREST

The Abbeyfield Whitehaven Society Limited Address / Contact

Company Information / Profile

Company staff

Nicola S.

Christine W.

Marian S.

Mildred L.

Thomas M.

Christine W.

Mary D.

Pauline W.

Heather S.

Thomas M.

Pauline W.

Anne J.

Anne J.

Anne J.

Alan H.

Elaine T.

Eric R.

Eric R.

The Abbeyfield Whitehaven Society

Ronald H.

Kenneth B.

Sarah S.

Valerie L.

Mary B.

Kenneth B.

Margaret S.

Richard S.

Richard S.

Margaret W.

Thelma T.

Mary S.

Thomas B.

Janis H.

Christina J.

Linda H.

Neil F.

Mary S.

Clifford D.

Linda H.

Norman M.

Leonard B.

Peter B.

Leonard B.

Margaret D.

Peter C.

Mary S.

Peter B.

Allan H.

Sheila E.

Mary C.

Graham M.

James B.

Ann B.

Judith J.

John J.

Pamela H.

Josephine L.

Frank L.

Frank H.

Anne H.

Jane G.

Mary E.

Clifford D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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