Abbey Chase Residential And Nursing Homes Limited

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Company number: 02455685
Status: Active
Registered address: Capital House, 106 Meadrow, Godalming, England, Gu7 3hy
Incorporated: 28 December 1989
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 86900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Hasham, Liakatali
Director
Nationality: British · Residence: England · Appointed: 2018-10-09
- Liakatali HASHAM — Officer, appointed 2025-10-22
- Liakatali HASHAM — Officer, appointed 2024-06-25
- Liakatali HASHAM — Officer, appointed 2024-02-26
Kennedy, David John
Secretary
Nationality: British · Resigned: 2017-10-02
- David John KENNEDY — Officer, appointed 2000-12-31, resigned 2017-10-02
- David John KENNEDY — Officer, resigned 2017-10-02
Burgess, Sheila
Director
Nationality: British · Appointed: 1994-08-01 · Resigned: 1996-11-24
- Sheila BURGESS — Officer, appointed 1994-08-01, resigned 1996-11-24
Hasham, Liakatali Kamrudin
Director
Nationality: British · Residence: England · Appointed: 2017-10-02 · Resigned: 2018-01-03
- Liakatali Kamrudin HASHAM — Officer, appointed 2016-06-17
- Liakatali Kamrudin HASHAM — Officer, appointed 2016-03-16, resigned 2020-08-22
- Liakatali Kamrudin HASHAM — Officer, appointed 2015-12-07, resigned 2019-09-30
Kennedy, David John
Director
Nationality: British · Appointed: 2000-12-31 · Resigned: 2017-10-02
- David John KENNEDY — Officer, appointed 2000-12-31, resigned 2017-10-02
- David John KENNEDY — Officer, resigned 2017-10-02

Filing History

accounts-with-accounts-type-audit-exemption-subsiduary
Date: 2025-12-20 · Type: AA
legacy
Date: 2025-12-20 · Type: PARENT_ACC
legacy
Date: 2025-12-20 · Type: GUARANTEE2
legacy
Date: 2025-12-20 · Type: AGREEMENT2
change-person-director-company-with-change-date
Date: 2025-10-24 · Type: CH01
confirmation-statement-with-no-updates
Date: 2025-10-06 · Type: CS01
accounts-with-accounts-type-small
Date: 2024-12-17 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-10-07 · Type: CS01

PSC / Beneficial Ownership

Chd Living Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-03-30
Sublex Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2017-10-02 · Ceased 2021-03-30
Mr David John Kennedy
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2017-10-02
Stephen Peter Kennedy
significant-influence-or-control · Notified 2016-04-06 · Ceased 2017-10-02
Mr Michael Russell Kennedy
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2017-10-02

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 24 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.