ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 8JW

Company number 02455685
Status Active
Incorporation Date 28 December 1989
Company Type Private Limited Company
Address ABBEY CHASE, BRIDGE RD, CHERTSEY, SURREY, KT16 8JW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 December 2016 with updates; Appointment of Sadie Irene Kennedy as a director on 1 January 2016. The most likely internet sites of ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED are www.abbeychaseresidentialandnursinghomes.co.uk, and www.abbey-chase-residential-and-nursing-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Feltham Rail Station is 5.2 miles; to Sunningdale Rail Station is 6 miles; to Fulwell Rail Station is 6.8 miles; to Slough Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Chase Residential and Nursing Homes Limited is a Private Limited Company. The company registration number is 02455685. Abbey Chase Residential and Nursing Homes Limited has been working since 28 December 1989. The present status of the company is Active. The registered address of Abbey Chase Residential and Nursing Homes Limited is Abbey Chase Bridge Rd Chertsey Surrey Kt16 8jw. . KENNEDY, David John is a Secretary of the company. KENNEDY, David John is a Director of the company. KENNEDY, Michael Russell is a Director of the company. KENNEDY, Sadie Irene is a Director of the company. KENNEDY, Stephen Peter is a Director of the company. Director BURGESS, Sheila has been resigned. Director KENNEDY, Michael Russell has been resigned. Director KENNEDY, Paul Lindsey has been resigned. Director KENNEDY, Paul Lindsay has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
KENNEDY, David John
Director
KENNEDY, David John
Appointed Date: 31 December 2000
73 years old
Director
KENNEDY, Michael Russell
Appointed Date: 24 November 1996
71 years old
Director
KENNEDY, Sadie Irene
Appointed Date: 01 January 2016
72 years old
Director
KENNEDY, Stephen Peter

72 years old

Resigned Directors

Director
BURGESS, Sheila
Resigned: 24 November 1996
Appointed Date: 01 August 1994
91 years old
Director
KENNEDY, Michael Russell
Resigned: 01 August 1994
71 years old
Director
KENNEDY, Paul Lindsey
Resigned: 05 July 2005
Appointed Date: 24 November 1996
69 years old
Director
KENNEDY, Paul Lindsay
Resigned: 01 August 1994
69 years old

Persons With Significant Control

Mr David John Kennedy
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Russell Kennedy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Peter Kennedy
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
22 Nov 2016
Appointment of Sadie Irene Kennedy as a director on 1 January 2016
11 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 750
09 Jan 2016
Full accounts made up to 31 March 2015
...
... and 93 more events
03 Sep 1991
Return made up to 28/12/90; full list of members
20 Aug 1991
Accounts for a small company made up to 31 March 1991
09 Feb 1990
Director resigned;new director appointed
09 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Dec 1989
Incorporation

ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED Charges

20 October 2015
Charge code 0245 5685 0016
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land under t/no SY444910.
9 September 2015
Charge code 0245 5685 0015
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 March 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 27 October 2015
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2011
Legal charge
Delivered: 11 April 2011
Status: Satisfied on 27 October 2015
Persons entitled: Santander UK PLC
Description: F/H abbey chase nursing and residential home bridge road…
16 January 2006
Legal charge
Delivered: 27 January 2006
Status: Satisfied on 7 May 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a 4 north grove chertsey surrey. By way of fixed…
14 January 2005
Legal charge
Delivered: 21 January 2005
Status: Satisfied on 31 July 2007
Persons entitled: National Westminster Bank PLC
Description: Flat 5 burwood parade guildford street chertsey surrey. By…
6 October 2004
Legal charge
Delivered: 19 October 2004
Status: Satisfied on 7 May 2011
Persons entitled: National Westminster Bank PLC
Description: 1 abbey river cottages, abbey chase, bridge road, chertsey…
19 June 2003
Legal charge
Delivered: 26 June 2003
Status: Satisfied on 7 May 2011
Persons entitled: National Westminster Bank PLC
Description: Abbey chase house chertsey runnymede surrey t/n SY444910…
19 June 2003
Debenture
Delivered: 26 June 2003
Status: Satisfied on 7 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2001
Charge
Delivered: 29 June 2001
Status: Satisfied on 9 March 2004
Persons entitled: Bank of Wales PLC
Description: All the company's right title benefit and interest in and…
16 May 2001
Legal charge
Delivered: 16 May 2001
Status: Satisfied on 9 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land and buildings k/a abbey chase residential…
16 May 2001
Debenture
Delivered: 16 May 2001
Status: Satisfied on 9 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 January 2001
Legal mortgage
Delivered: 6 January 2001
Status: Satisfied on 9 March 2004
Persons entitled: Bank of Wales PLC
Description: The property k/a abbey chase house chertsey surrey t/n…
5 January 2001
Debenture
Delivered: 6 January 2001
Status: Satisfied on 9 March 2004
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1994
Deed of legal mortgage
Delivered: 4 August 1994
Status: Satisfied on 16 January 2001
Persons entitled: Hunberclyde Finance Group Limited
Description: The land and buildings comprises within t/n sy 444910 being…
11 May 1994
Debenture
Delivered: 21 May 1994
Status: Satisfied on 16 January 2001
Persons entitled: Humberclyde Finance Group Limited
Description: Fixed and floating charges over the undertaking and all…

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