Abbeyfield Wey Valley Society Limited

Active10259078 Private company limited by guarantee
Incorporated
30 June 2016 (10 years)
Previously known as
Abbeyfield Wey Valley Company Limited (until 9 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Other service activities n.e.c. (96090)
Directors
Gary Martin Parker
Sarah Jane Jane Cox
Controlled by
Sally Tidy
Accounts type
Full
Region
South East
Address
Wey Valley House
Mike Hawthorn Drive
Farnham
GU9 7UQ

Filing status

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

Officers 9 active

Officer details are public data from the Companies House register.

Parker, Gary Martin
Secretary · Appointed 27 May 2026
Director · Appointed 27 May 2026
British
Born July 1966 (60)
Parker, Gary Martin
Director · Appointed 25 February 2026
British
Born May 1985 (41)
Cox, Sarah Jane Jane
Director · Appointed 28 May 2025
British
Born May 1970 (56)
Director · Appointed 24 May 2023
British
Born August 1960 (66)
Edgar, Elaine Alison
Director · Appointed 9 December 2022
British
Born May 1954 (72)
Director · Appointed 30 June 2016
British
Born November 1944
Director · Appointed 30 June 2016
British
Born November 1948
Director · Appointed 30 June 2016
British
Born August 1948 (78)
Officer history (16 former)
15 July 2026
27 May 2026
Appointed Parker, Gary Martin as Secretary
27 May 2026
Appointed Small, Mary Jane, Dr as Director
27 May 2026
Resigned Hutchinson, Desmond Charles Fitzgerald as Secretary
25 February 2026
Appointed Parker, Gary Martin as Director
3 December 2025
Resigned Whitlock, Francis Paul as Director
27 August 2025
Resigned Duffy, Andrew Peter as Director
18 June 2025
Resigned Davies, Phillip John as Director
12 June 2025
Resigned Dick, James Andrew as Director
28 May 2025
Appointed Cox, Sarah Jane Jane as Director
6 January 2025
Resigned Grealy, Nicholas Pendrill as Director
7 November 2024
Appointed Davies, Phillip John as Director
5 November 2024
Resigned Ferguson, Sally Anne as Director
26 August 2024
Appointed Ferguson, Sally Anne as Director
24 May 2023
Appointed Dick, James Andrew as Director
24 May 2023
Appointed Gresham, Paul Richard as Director
13 March 2023
Resigned Thomson, Ian Richard as Director
8 March 2023
Resigned Magowan, David Thomas, Reverend as Director
9 December 2022
Appointed Grealy, Nicholas Pendrill as Director
9 December 2022
Appointed Edgar, Elaine Alison as Director
1 April 2022
Appointed Magowan, David Thomas, Reverend as Director
15 April 2021
Resigned Mackenzie, Sarah Theresa as Director
24 July 2020
Resigned Tibbott, Christopher William, Dr as Director
18 July 2019
Resigned Newman, Peter Gilbert as Director
24 April 2018
Resigned Ansell, Derek as Director
14 December 2017
Resigned Tibbott, Christopher William, Dr as Secretary
14 December 2017
Appointed Hutchinson, Desmond Charles Fitzgerald as Secretary
21 July 2017
Appointed Ansell, Derek as Director
21 July 2017
Appointed Mackenzie, Sarah Theresa as Director
17 July 2017
Resigned Ibrahim, Agnes Jean, Dr as Director
14 December 2016
30 June 2016
Appointed Ward, Gillian Doreen Garfit as Director
30 June 2016
Appointed Newman, Peter Gilbert as Director
30 June 2016
Appointed Tibbott, Christopher William, Dr as Director
30 June 2016
Appointed Tibbott, Christopher William, Dr as Secretary
30 June 2016
Appointed Thomson, Ian Richard as Director
30 June 2016
Appointed Shepherd, Timothy Rothwell as Director
30 June 2016
Appointed Duffy, Andrew Peter as Director
30 June 2016
Appointed Ibrahim, Agnes Jean, Dr as Director
30 June 2016
Appointed Whitlock, Francis Paul as Director
30 June 2016
Appointed Thomas, Brian as Director

Ownership 1 active

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

Sally Tidy
Individual · Notified 1 July 2016
Has significant influence or control
British
Born September 1965 (61)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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