Abbey Cheam Centre Ltd

Active05167508 Private limited company
Incorporated
30 June 2004 (22 years)
Previously known as
Avenue Nursing Home Limited (until 25 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Accounts type
Dormant
Region
East of England
Address
9 Spareleaze Hill
Loughton
Essex
IG10 1BS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 June 2004
British
Director · Appointed 30 June 2004
British
Born March 1953 (73)
Director · Appointed 30 June 2004
British
Born October 1949 (77)
Officer history (1 former)
30 June 2004
Appointed Patel, Devyani Jayanti as Secretary
30 June 2004
Appointed Patel, Devyani Jayanti as Director
30 June 2004
Appointed Patel, Jayanti as Director
30 June 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
30 June 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4746712
Former controllers (1)
30 June 2016
Ceased Jayanti Patel — Has significant influence or control

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Abbey Care Centre Limited Owns 75–100% of shares
Abbey Care Complex Limited Owns 75–100% of shares
Abbey Care Services Limited Owns 75–100% of shares
Abbey Cheam Centre Ltd This company Owns 75–100% of shares
Abbey Ravenscroft Park Limited Owns 75–100% of shares
Abbey Staff Agency Limited Owns 75–100% of shares
Abbey Total Community Care Limited Owns 75–100% of shares
Abbey Uplands Care Home Limited Owns 75–100% of shares
Devi (London) Properties Limited Owns 75–100% of shares
Martlane Limited Owns 75–100% of shares
Moreland House Care Home Limited Owns 75–100% of shares
Newvalley Developments Limited Owns 75–100% of shares
Onetree Estates Limited Owns 75–100% of shares
Parkside Nursing Home Limited Owns 75–100% of shares
Planshore Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates30 June 2026
9 December 2025Accounts for a dormant company30 April 2025
31 July 2025Confirmation statement with no updates30 June 2025
28 August 2024Accounts for a dormant company30 April 2024
1 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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