ABBEYFIELD V.E. LIMITED
03104285 · Active · Ltd · 30 yrs · Nottingham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 18 Jun 2027 (last filed 4 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
18 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ABBEYFIELD V.E. LIMITED
03104285Active· Ltd· England Wales· 1995-09-20Incorporated 1995-09-20Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- SMITH, Mark David· DirectorAppointed 2026-03-10
- WORBOYS, Steven· DirectorResigned 2026-02-22
- COTON, Nicholas David· DirectorAppointed 2025-07-04
- D'AGOSTINO, Antonio· DirectorAppointed 2025-07-04
COTON, Nicholas David
Secretary
- Appointed
- 2019-04-29
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COTON, Nicholas David
Director
- Appointed
- 2025-07-04
- Nationality
- British
- Residence
- England
- Born
- 04/1982
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D'AGOSTINO, Antonio
Director
- Appointed
- 2025-07-04
- Nationality
- Italian
- Residence
- Italy
- Born
- 05/1983
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HYDE, Philip Martin
Director
- Appointed
- 2025-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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LAWSON, Jonathan Mark
Director
- Appointed
- 2025-07-04
- Nationality
- British
- Residence
- Wales
- Born
- 04/1971
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MCGHEE, Daniel
Director
- Appointed
- 2025-06-04
- Nationality
- British
- Residence
- England
- Born
- 03/1986
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SMITH, Mark David
Director
- Appointed
- 2026-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1989
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VALI, Janine Elizabeth
Director
- Appointed
- 2025-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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ALLEN, Nicholas Dermott Vance
Secretary
- Appointed
- 2018-04-09
- Resigned
- 2019-04-24
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FRANKE, Simon Jared
Secretary
- Appointed
- 1995-09-20
- Resigned
- 1996-11-14
- Nationality
- British
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HESKETH, Carolyn Lesley
Secretary
- Appointed
- 2010-10-11
- Resigned
- 2013-03-08
- Nationality
- British
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HOPE, Simon Richard
Secretary
- Appointed
- 2013-03-08
- Resigned
- 2018-04-09
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REED, Rosaleen
Secretary
- Appointed
- 1996-11-14
- Resigned
- 2010-10-01
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-09-20
- Resigned
- 1995-09-20
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ALLEN, Nicholas Dermott Vance
Director
- Appointed
- 2018-04-09
- Resigned
- 2019-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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CADELL, John Anthony
Director
- Appointed
- 1995-09-20
- Resigned
- 1996-06-28
- Nationality
- Irish
- Born
- 06/1966
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CARR, Helga Jane
Director
- Appointed
- 1995-09-20
- Resigned
- 1996-03-29
- Nationality
- British
- Born
- 10/1963
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CEZAR, Marcel Nicolas Gustave
Director
- Appointed
- 2003-09-30
- Resigned
- 2006-04-18
- Nationality
- Belgian
- Born
- 03/1948
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CEZAR, Marcel Nicolas Gustave
Director
- Appointed
- 2001-09-10
- Resigned
- 2003-07-01
- Nationality
- Belgian
- Born
- 03/1948
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COTON, Nicholas David
Director
- Appointed
- 2019-04-29
- Resigned
- 2025-06-04
- Nationality
- British
- Residence
- England
- Born
- 04/1982
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D'AGOSTINO, Antonio
Director
- Appointed
- 2025-03-01
- Resigned
- 2025-06-04
- Nationality
- Italian
- Residence
- Italy
- Born
- 05/1983
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DOUGLAS, Brian Archibald Speedie
Director
- Appointed
- 2001-01-15
- Resigned
- 2001-09-10
- Nationality
- British
- Born
- 07/1955
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EVANS, Dominic Hugh
Director
- Appointed
- 2010-04-26
- Resigned
- 2012-05-14
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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FEWKES, Arran Peter
Director
- Appointed
- 2008-05-12
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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FLEMING, Steven Glenn
Director
- Appointed
- 1999-01-06
- Resigned
- 2008-03-31
- Nationality
- British
- Born
- 12/1962
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FLINT, Michael
Director
- Appointed
- 2011-12-14
- Resigned
- 2023-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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FLINT, Michael
Director
- Appointed
- 2011-11-22
- Resigned
- 2011-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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HEATH, Andrew James
Director
- Appointed
- 1995-09-20
- Resigned
- 1998-02-27
- Nationality
- British
- Born
- 07/1967
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HOLT, Andrew
Director
- Appointed
- 1995-09-20
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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HOPE, Simon Richard
Director
- Appointed
- 2012-07-24
- Resigned
- 2018-04-09
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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INNES, Simon Campbell
Director
- Appointed
- 2000-04-03
- Resigned
- 2003-09-30
- Nationality
- British
- Born
- 06/1960
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KIESSELBACH, Theo Alexander, Dr
Director
- Appointed
- 2007-05-31
- Resigned
- 2012-04-17
- Nationality
- German
- Residence
- France
- Born
- 03/1965
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KÖKSAL, Onur
Director
- Appointed
- 2018-11-01
- Resigned
- 2024-12-31
- Nationality
- Turkish
- Residence
- England
- Born
- 04/1976
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LAWSON, Jonathan Robert
Director
- Appointed
- 2011-07-13
- Resigned
- 2018-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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MACKENZIE, William Farquhar
Director
- Appointed
- 2010-04-23
- Resigned
- 2011-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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MAGRATH, Bryan Robert
Director
- Appointed
- 2008-03-01
- Resigned
- 2010-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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MCGHEE, Daniel
Director
- Appointed
- 2019-12-01
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1986
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MELNIKS, Gregory
Director
- Appointed
- 2004-04-06
- Resigned
- 2007-02-12
- Nationality
- British
- Born
- 05/1958
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MELNIKS, Gregory
Director
- Appointed
- 1996-06-28
- Resigned
- 1998-02-27
- Nationality
- British
- Born
- 05/1958
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MOORE, Timothy
Director
- Appointed
- 1999-01-06
- Resigned
- 2010-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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MOYLES, Tim James
Director
- Appointed
- 2010-05-19
- Resigned
- 2011-07-13
- Nationality
- British
- Residence
- France
- Born
- 12/1961
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NUESSER, Bernhard
Director
- Appointed
- 2003-07-01
- Resigned
- 2008-03-01
- Nationality
- German
- Born
- 03/1966
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O'LEARY, Stephen
Director
- Appointed
- 2001-03-08
- Resigned
- 2006-02-03
- Nationality
- British
- Born
- 04/1965
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PUGH, Charlotte Ann
Director
- Appointed
- 2011-04-06
- Resigned
- 2012-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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SCULLY, Stephen Jeremiah
Director
- Appointed
- 2002-03-01
- Resigned
- 2010-04-23
- Nationality
- British
- Born
- 01/1959
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SPIETTE, Philippe Roger
Director
- Appointed
- 2000-12-13
- Resigned
- 2001-09-10
- Nationality
- French
- Born
- 07/1951
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TOMLINSON, Keith William
Director
- Appointed
- 2011-10-17
- Resigned
- 2011-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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TOMMY MARTIN, Francois Jean Marie
Director
- Appointed
- 2000-09-01
- Resigned
- 2001-09-10
- Nationality
- French
- Born
- 02/1949
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VANNIER, Elie
Director
- Appointed
- 2001-09-10
- Resigned
- 2007-05-31
- Nationality
- French
- Born
- 06/1949
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VANNIER, Elie
Director
- Appointed
- 1998-06-29
- Resigned
- 2000-09-01
- Nationality
- French
- Born
- 06/1949
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WATSON, Peter Leighton Bruce
Director
- Appointed
- 1995-09-20
- Resigned
- 2000-04-03
- Nationality
- British
- Born
- 04/1957
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WINDSOR, James Keith
Director
- Appointed
- 1995-09-20
- Resigned
- 2001-03-08
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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WORBOYS, Steven
Director
- Appointed
- 2025-07-04
- Resigned
- 2026-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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WORBOYS, Steven
Director
- Appointed
- 2023-08-22
- Resigned
- 2025-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1995-09-20
- Resigned
- 1995-09-20
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1995-09-20
- Resigned
- 1995-09-20
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VISION EXPRESS GROUP LIMITED
Corporate Director
- Appointed
- 2025-06-04
- Resigned
- 2025-07-04
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