What Abbey Chase Residential And Nursing Homes say about themselves
“Set on the banks of River Abbey, Abbey Chase Nursing Home is a 20th-century country house that offers person-centred care in a friendly, welcoming environment.”
Abbey Chase Residential and Nursing Homes Limited
- Incorporated
- 28 December 1989 (36 years)
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Capital House106 MeadrowGodalmingGU7 3HY
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Charges
- Total
- 19
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 18
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2018
British
Born July 1954 (72)
Officer history (11 former)
9 October 2018
Resigned Stanley, John Frank as Director
9 October 2018
3 January 2018
3 January 2018
Appointed Stanley, John Frank as Director
2 October 2017
Resigned Kennedy, David John as Director
2 October 2017
Resigned Kennedy, David John as Secretary
2 October 2017
2 October 2017
2 October 2017
2 October 2017
Resigned Kennedy, Michael Russell as Director
1 January 2016
5 July 2005
Resigned Kennedy, Paul Lindsey as Director
31 December 2000
Appointed Kennedy, David John as Director
24 November 1996
Appointed Kennedy, Michael Russell as Director
24 November 1996
Resigned Burgess, Sheila as Director
24 November 1996
Appointed Kennedy, Paul Lindsey as Director
1 August 1994
Resigned Kennedy, Michael Russell as Director
1 August 1994
Resigned Kennedy, Paul Lindsay as Director
1 August 1994
Appointed Burgess, Sheila as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11204260
Former controllers (4)
30 March 2021
Ceased Sublex Limited — Owns 75–100% of shares
2 October 2017
Ceased David John Kennedy — Owns 25–50% of shares
2 October 2017
2 October 2017
Ceased Michael Russell Kennedy — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
CHD Complex Care Ltd Owns 75–100% of shares
CHD Living Ltd Owns 75–100% of shares
Abbey Chase Residential and Nursing Homes Limited This company Owns 75–100% of shares
Bagshot Rehab Centre Limited Owns 75–100% of shares
CHD Living Properties Limited Owns 75–100% of shares
Crest Lodge Care Centre Limited Owns 75–100% of shares
Longdene Homecare Limited Owns 75–100% of shares
St Catherine's Care Centre Limited Owns 75–100% of shares
Surbiton Care Centre Ltd Owns 75–100% of shares
The Pavilion Care Centre Limited Owns 75–100% of shares
The Summers Care Centre Ltd Owns 75–100% of shares
Wey Meadows Care Home Limited Owns 75–100% of shares
Whitegates Care Centre Limited Owns 75–100% of shares
W Care Home Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,321,672
- Cash
- £6,887
- Employees
- 53
- Debt Ratio
- 40%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,819,682 | £3,894,070 | £3,742,984 | £3,769,189 | |
| Current Assets | £27,260 | £184,727 | £112,954 | £172,546 | |
| Debtors | £20,373 | £112,717 | £43,698 | £169,506 | |
| Cash | £6,887 | £72,010 | £69,256 | £3,040 | |
| Creditors (< 1 year) | £1,413,942 | £1,764,486 | £1,635,704 | £1,737,110 | |
| Net Current Assets | (£1,386,682) | (£1,579,759) | (£1,522,750) | (£1,564,564) | |
| Net Assets | £2,321,672 | £2,185,493 | £2,151,550 | £2,131,549 | |
| Shareholder Funds | £2,321,672 | £2,185,493 | £2,151,550 | £2,131,549 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Registered office address changed | |||
| 20 December 2025 | Other filing | |||
| 20 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 20 December 2025 | Other filing | |||
| 20 December 2025 | Accounts filing |
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