Abbeyfield Canvey Island Society Limited(the)

Active00632263 Private company limited by guarantee
Incorporated
9 July 1959 (67 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Luan Stephanie Selby
Terence Victor Box
Accounts type
Total exemption full
Region
East of England
Address
103 Long Road
Canvey Island
Essex
SS8 0JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Selby, Luan Stephanie
Director · Appointed 31 July 2026
British
Born October 1975 (51)
Director · Appointed 24 August 2023
British
Born October 1957 (69)
Box, Terence Victor
Director · Appointed 24 September 2021
English
Born December 1960 (65)
Hampson, Martin Stanley
Director · Appointed 18 July 2019
British
Born September 1948 (78)
Fieldwick, Gillian Ann
Director · Appointed 8 November 2018
British
Born November 1953
Bambridge, Doreen Helen
Director · Appointed 4 March 2005
British
Born November 1943
Director · Appointed 27 October 2004
British
Born February 1944 (82)
Officer history (29 former)
31 July 2026
Appointed Selby, Luan Stephanie as Director
29 September 2023
Resigned Morgan, Edmund Peter as Director
24 August 2023
Appointed Pitts, Clive Anthony as Director
24 September 2021
Appointed Box, Terence Victor as Director
6 September 2021
Resigned Renton, Andrew John as Director
18 July 2019
Appointed Hampson, Martin Stanley as Director
8 November 2018
Appointed Fieldwick, Gillian Ann as Director
8 November 2018
Resigned Belford, Margaret Kathleen as Secretary
8 November 2018
Resigned Belford, Margaret Kathleen as Director
3 March 2017
Appointed Renton, Andrew John as Director
1 November 2014
Resigned Blissett, William Victor Stanley as Director
30 December 2013
Appointed Blissett, William Victor Stanley as Director
13 August 2010
Resigned Sorrell, James Edward as Director
12 January 2010
Resigned Jenkins, Aubrey John as Director
1 October 2009
Appointed Sorrell, James Edward as Director
1 January 2008
Resigned Jenkins, Patricia as Director
31 July 2007
Resigned Tugwood, Vivien Ruth as Director
27 July 2007
Appointed Belford, Margaret Kathleen as Secretary
27 July 2007
Resigned Tugwood, Vivien Ruth as Secretary
7 July 2006
Appointed Belford, Margaret Kathleen as Director
4 March 2005
Appointed Bambridge, Doreen Helen as Director
4 February 2005
Resigned Tolliday, Joan Elizabeth as Director
27 October 2004
Appointed Morgan, Marianne Yvonne as Director
20 January 2004
Resigned Jeary, Frederick Norman as Director
1 March 2003
Resigned Wood, Elizabeth as Director
18 December 2002
Appointed Jenkins, Patricia as Director
18 December 2002
Appointed Jenkins, Aubrey John as Director
16 October 2002
Resigned Tudor, David St Clair, Reverend as Director
11 September 2002
Resigned Lethbridge, Edward Arthur as Director
1 January 2001
Resigned Marriott, Patricia Roy as Director
19 January 2000
Resigned Harding, Barbara May as Director
13 December 1999
Appointed Tugwood, Vivien Ruth as Secretary
12 December 1999
Resigned Harding, Sidney Reginald as Secretary
12 December 1999
Resigned Harding, Sidney Reginald as Director
14 October 1999
Appointed Marriott, Patricia Roy as Director
19 March 1999
Appointed Lethbridge, Edward Arthur as Director
13 January 1999
Appointed Tudor, David St Clair, Reverend as Director
10 July 1998
Appointed Tugwood, Vivien Ruth as Director
14 May 1998
Resigned Goodwin, Ronald as Director
15 April 1998
Appointed Morgan, Edmund Peter as Director
15 April 1998
Resigned Patterson, Arthur Albert Sidney as Director
18 November 1997
Resigned Grant, Margaret Lucy as Director
20 November 1996
Appointed Goodwin, Ronald as Director
17 January 1996
Resigned Wilson, Betty as Director
17 January 1995
Appointed Harding, Barbara May as Director
16 December 1994
Resigned Margerison, Madeleine Vera as Director
11 October 1994
Appointed Jeary, Frederick Norman as Director
11 October 1994
Resigned Watkins, Frederick Stanley as Director
30 September 1994
Resigned Ives, Rupert as Director
11 July 1994
Appointed Wood, Elizabeth as Director
13 July 1993
Resigned Hawkins, Edwin Rupert as Director
15 June 1993
Appointed Tolliday, Joan Elizabeth as Director
19 January 1993
Resigned Warr, Wilfred Howard as Director
12 November 1991
Resigned Girling, May as Director
12 November 1991
Appointed Patterson, Arthur Albert Sidney as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£169,218
down £30,690 (15%)
Cash
£111,542
down £13,641 (11%)
Employees
8
no change
Debt Ratio
9%
Current Ratio
6.8x

Trend

Net Assets
£0 £200k £400k 2019 2022 £259,867 £169,218
Balance sheet detail
20222019
Fixed Assets£69,979£113,394
Current Assets£116,389£160,466
Debtors£4,847£1,427
Cash£111,542£159,039
Creditors (< 1 year)£17,149£13,992
Creditors (> 1 year)£1£1
Net Current Assets£99,240£146,474
Net Assets£169,218£259,867
Shareholder Funds£169,218£259,867

Filings 137

DateDescriptionMade Up ToPagesPDF
11 August 2026Appointment of a director
4 May 2026Total exemption full accounts30 September 2025
24 December 2025Confirmation statement with no updates15 December 2025
3 June 2025Full accounts30 September 2024
18 December 2024Confirmation statement with no updates15 December 2024
Show all 137 filings

Other companies in this industry

By trade and location

New Care Homes →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?