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SOUTHERN OAKS RETIREMENT LIVING

Company number 00734705

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2026 AA01 Current accounting period extended from 30 September 2026 to 31 March 2027
View PDF Current accounting period extended from 30 September 2026 to 31 March 2027 - link opens in a new window - 1 page (1 page)
27 Apr 2026 CS01 Confirmation statement made on 12 April 2026 with no updates
View PDF Confirmation statement made on 12 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 38 pages (38 pages)
22 Jul 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
22 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Jul 2025 AD01 Registered office address changed from Nonsuch Southern Oaks Old Schools Lane Ewell Epsom KT17 1FL England to Southern Oaks Nonsuch Old Schools Lane Ewell Epsom KT17 1FL on 10 July 2025
View PDF Registered office address changed from Nonsuch Southern Oaks Old Schools Lane Ewell Epsom KT17 1FL England to Southern Oaks Nonsuch Old Schools Lane Ewell Epsom KT17 1FL on 10 July 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2025 AD01 Registered office address changed from Nonsuch Abbeyfield Old Schools Lane Ewell Epsom Surrey KT17 1FL England to Nonsuch Southern Oaks Old Schools Lane Ewell Epsom KT17 1FL on 2 July 2025
View PDF Registered office address changed from Nonsuch Abbeyfield Old Schools Lane Ewell Epsom Surrey KT17 1FL England to Nonsuch Southern Oaks Old Schools Lane Ewell Epsom KT17 1FL on 2 July 2025 - link opens in a new window - 1 page (1 page)
21 May 2025 CH01 Director's details changed for Mrs Clare Susan Elliott on 15 May 2025
View PDF Director's details changed for Mrs Clare Susan Elliott on 15 May 2025 - link opens in a new window - 2 pages (2 pages)
19 May 2025 AP01 Appointment of Mrs Clare Susan Elliott as a director on 14 May 2025
View PDF Appointment of Mrs Clare Susan Elliott as a director on 14 May 2025 - link opens in a new window - 2 pages (2 pages)
19 May 2025 AP01 Appointment of Mrs Jackie O'neill as a director on 14 May 2025
View PDF Appointment of Mrs Jackie O'neill as a director on 14 May 2025 - link opens in a new window - 2 pages (2 pages)
16 May 2025 CERTNM Company name changed abbeyfield southern oaks\certificate issued on 16/05/25
  • RES15 ‐ Change company name resolution on 2025-04-24
View PDF Company name changed abbeyfield southern oaks\certificate issued on 16/05/25
  • RES15 ‐ Change company name resolution on 2025-04-24
- link opens in a new window - 2 pages (2 pages)
16 May 2025 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
16 May 2025 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 May 2025 TM01 Termination of appointment of Anne Fairweather Carrington as a director on 14 May 2025
View PDF Termination of appointment of Anne Fairweather Carrington as a director on 14 May 2025 - link opens in a new window - 1 page (1 page)
15 May 2025 TM01 Termination of appointment of Adam James Mehmet as a director on 14 May 2025
View PDF Termination of appointment of Adam James Mehmet as a director on 14 May 2025 - link opens in a new window - 1 page (1 page)
15 May 2025 TM01 Termination of appointment of Andrew Stuart Parsons as a director on 14 May 2025
View PDF Termination of appointment of Andrew Stuart Parsons as a director on 14 May 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025 CS01 Confirmation statement made on 12 April 2025 with no updates
View PDF Confirmation statement made on 12 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 38 pages (38 pages)
21 Mar 2025 TM01 Termination of appointment of Stephen Lloyd Eagle as a director on 9 March 2025
View PDF Termination of appointment of Stephen Lloyd Eagle as a director on 9 March 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025 TM01 Termination of appointment of Nigel Colin Lock Macdonald as a director on 31 January 2025
View PDF Termination of appointment of Nigel Colin Lock Macdonald as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025 TM01 Termination of appointment of Graham Arthur James Walker Lvo as a director on 31 January 2025
View PDF Termination of appointment of Graham Arthur James Walker Lvo as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
23 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 24 pages (24 pages)
04 May 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 36 pages (36 pages)