Southern Oaks Retirement Living

Active00734705 Private company limited by guarantee

What Southern Oaks Retirement Living say about themselves

“Living happy in later life. Choose from independent or supported living, leasehold or rental. Relax in comfort, with confidence and security.”

— from abbeyfieldsouthernoaks.org
Incorporated
6 September 1962 (64 years)
Previously known as
Abbeyfield Southern Oaks (until 16 May 2025)
Abbeyfield Purley Society Limited(the) (until 28 March 2015)
Industry
Other residential care activities n.e.c. (87900)
Directors
Clare Susan Elliott
Jackie O'Neill
Accounts type
Full
Region
South East
Address
Southern Oaks Nonsuch Old Schools Lane
Ewell
Epsom
KT17 1FL

Filing status

Accounts due
31 December 2027
Last accounts
30 September 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 9 active

Officer details are public data from the Companies House register.

Elliott, Clare Susan
Director · Appointed 14 May 2025
British
Born November 1967
O'Neill, Jackie
Director · Appointed 14 May 2025
British
Born January 1952 (74)
Director · Appointed 22 November 2023
Irish
Born August 1956 (70)
Moore, Susan Jane
Director · Appointed 9 August 2022
British
Born January 1956 (70)
Horne, Douglas Kenneth Lyon
Director · Appointed 6 July 2022
British
Born April 1970 (56)
Mann, John William
Director · Appointed 20 April 2022
British
Born October 1955 (71)
Director · Appointed 21 February 2017
British
Born October 1949 (77)
Director · Appointed 15 April 2015
British
Born June 1952 (74)
Wakerley Obe, Malcolm William, Dr
Director · Appointed 13 October 2014
British
Born December 1946 (79)
Officer history (57 former)
14 May 2025
Resigned Carrington, Anne Fairweather as Director
14 May 2025
Resigned Mehmet, Adam James as Director
14 May 2025
Resigned Parsons, Andrew Stuart as Director
14 May 2025
Appointed O'Neill, Jackie as Director
14 May 2025
Appointed Elliott, Clare Susan as Director
9 March 2025
Resigned Eagle, Stephen Lloyd as Director
31 January 2025
Resigned Macdonald, Nigel Colin Lock as Director
31 January 2025
Resigned Walker Lvo, Graham Arthur James as Director
22 November 2023
Appointed Mccabe, Yvonne Catherine as Director
21 November 2023
Appointed Mehmet, Adam James as Director
9 November 2023
Resigned Maggs, Lynette as Director
12 August 2023
Resigned Angus, Margaret Christina as Director
20 December 2022
Resigned Macdonald, Julie as Director
12 December 2022
Appointed Parsons, Andrew Stuart as Director
17 August 2022
Appointed Eagle, Stephen Lloyd as Director
9 August 2022
Appointed Moore, Susan Jane as Director
6 July 2022
Appointed Horne, Douglas Kenneth Lyon as Director
1 July 2022
Resigned Boorman, Mary as Director
1 July 2022
Resigned Pagella, Maurice Vondy as Director
24 May 2022
Resigned Howe, Timothy Richard as Director
20 April 2022
Appointed Mann, John William as Director
14 March 2022
Resigned Ratliff, Jim as Director
14 March 2022
Resigned Flower, John Francis as Director
6 December 2021
Appointed Macdonald, Julie as Director
20 July 2021
Resigned Shelton, John Anthony as Director
21 June 2021
Resigned Scott, William George as Director
21 June 2021
Resigned Fisher, Janet as Director
21 June 2021
Appointed Carrington, Anne Fairweather as Director
5 December 2019
Appointed Howe, Timothy Richard as Director
6 December 2018
Resigned Walker, Susanna Loveday as Director
6 December 2018
Resigned Byron, Emma Miller as Director
13 September 2018
Appointed Byron, Emma Miller as Director
21 February 2017
Appointed Hoy, Andrew Martin, Dr as Director
21 January 2016
Appointed Boorman, Mary as Director
31 December 2015
Resigned Marsh, Marjorie as Director
1 November 2015
Appointed Angus, Margaret Christina as Director
30 April 2015
Resigned Patel, Rohitbhai Ambalal as Director
29 April 2015
Resigned Mcphee, Yvonne Enid as Director
29 April 2015
Resigned Carrington, Anne Fairweather as Director
15 April 2015
15 April 2015
Resigned Bletcher, Michael Ian as Director
15 April 2015
Appointed Shore, Charles Nicholas as Director
15 April 2015
Appointed Flower, John Francis as Director
26 March 2015
Appointed Ratliff, Jim as Director
5 March 2015
Resigned Jones, Trevor as Director
15 November 2014
Resigned Hicks, Jane as Director
13 October 2014
Appointed Pagella, Maurice Vondy as Director
13 October 2014
Appointed Walker, Susanna Loveday as Director
13 October 2014
Appointed Maggs, Lynette as Director
13 October 2014
Appointed Macdonald, Nigel Colin Lock as Director
13 October 2014
Appointed Scott, William George as Director
13 October 2014
Appointed Walker Lvo, Graham Arthur James as Director
13 October 2014
Appointed Wakerley Obe, Malcolm William, Dr as Director
13 October 2014
Appointed Hicks, Jane as Director
13 October 2014
Appointed Bletcher, Michael Ian as Director
13 October 2014
Appointed Patel, Rohitbhai Ambalal as Director
13 October 2014
Appointed Mcphee, Yvonne Enid as Director
13 October 2014
Appointed Macdonald, Andrew James Whitbourn as Director
4 October 2014
Resigned Anthony, Robert James as Director
30 September 2014
Resigned Hunt, Stephen Thomas as Director
17 March 2014
Appointed Anthony, Robert James as Director
26 February 2013
Resigned Lomasney, Patrick as Director
26 February 2013
Resigned Lomasney, Patrick as Secretary
16 January 2013
Resigned Deane, Leslie Ernest as Director
16 January 2013
Resigned Deane, Elizabeth as Director
16 April 2012
Appointed Deane, Elizabeth as Director
16 April 2012
Resigned Mcgill, Brian Emanuel as Director
16 April 2012
Resigned Wilde, Elaine as Director
16 April 2012
Appointed Deane, Leslie Ernest as Director
16 April 2012
Appointed Hunt, Stephen Thomas as Director
20 September 2010
Appointed Jones, Trevor as Director
31 March 2008
Resigned Abbott, Kathleen Mary as Director
11 September 2006
Appointed Fisher, Janet as Director
11 September 2006
Appointed Wilde, Elaine as Director
11 September 2006
Resigned Jones, Trevor Hayden as Director
30 June 2005
Resigned Theobald, Alan as Director
14 June 2004
Appointed Mcgill, Brian Emanuel as Director
14 June 2004
Resigned Smith, John Sidney George as Director
12 June 2004
Appointed Marsh, Marjorie as Director
30 September 2003
Resigned Bignell, John Alan as Director
14 July 2003
Resigned Fisher, Barbara, Dr as Director
9 June 2003
Resigned Smith, Cynthia Clare as Director
11 June 2001
Appointed Lomasney, Patrick as Secretary
11 June 2001
Resigned Shelton, John Anthony as Secretary
11 June 2001
Appointed Lomasney, Patrick as Director
25 November 2000
Resigned Norris, Christopher Richard Malcolm as Director
10 July 2000
Appointed Smith, Cynthia Clare as Director
10 July 2000
Appointed Shelton, John Anthony as Secretary
10 July 2000
Appointed Smith, John Sidney George as Director
10 July 2000
Resigned Whalley, Marie Agnes as Secretary
7 February 2000
Resigned Parry, Patricia as Director
1 July 1999
Resigned Wolfenden, Harry as Director
14 June 1999
Appointed Jones, Trevor Hayden as Director
14 June 1999
Appointed Theobald, Alan as Director
14 May 1999
Appointed Norris, Christopher Richard Malcolm as Director
1 April 1998
Resigned Soden, Albert Henry as Director
27 October 1997
Resigned Smith, Victor as Director
24 June 1996
Resigned Tyrrell, Evelyn Muriel as Director
24 June 1996
Resigned Tyrrell, Richard Eric Roger, Mr (Chairman) as Director
1 February 1995
Resigned Hodges, Betty Leughland as Director
1 August 1994
Appointed Smith, Victor as Director
24 May 1993
Appointed Carrington, Anne Fairweather as Director
24 May 1993
Appointed Bignell, John Alan as Director
24 May 1993
Appointed Parry, Patricia as Director
6 July 1992
Resigned Tani, Patricia Diane as Director
4 November 1991
Resigned Wright, Violet Louisa as Director
31 October 1991
Resigned Wickham, Ralph, Mr (Hon Treasurer) as Director
30 April 1991
Resigned Sneade, Margaret as Director
30 April 1991
Resigned Tyrrell, Anthony Allen Richard 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.
Former controllers (1)
26 April 2018
Ceased Graham Arthur James Walker — Has significant influence or control (as a trust)

Financials

Balance sheet as at 30 September 2025 · full accounts

Trend

Employees
0 20 40 2023 2024 20 21

No employee count read from accounts after 2024.

Balance sheet detail
202520242023

Filings 287

DateDescriptionMade Up ToPagesPDF
21 May 2026Current accounting period extended
27 April 2026Confirmation statement with no updates12 April 2026
20 March 2026Full accounts30 September 2025
22 July 2025Memorandum and Articles of Association
22 July 2025Resolutions
Show all 287 filings

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