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Southern Oaks Retirement Living

Southern Oaks Retirement Living is an active company incorporated on 6 September 1962 with the registered office located in . Southern Oaks Retirement Living was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00734705
Private limited by guarantee without share capital
Age
63 years
Incorporated 6 September 1962
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Southern Oaks Nonsuch Old Schools Lane
Ewell
Epsom
KT17 1FL
England
Address changed on 10 Jul 2025 (3 months ago)
Previous address was Nonsuch Southern Oaks Old Schools Lane Ewell Epsom KT17 1FL England
Telephone
02083930085
Email
Available in Endole App
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • Retired Director • British • Lives in England • Born in Jan 1952
Director • British • Lives in England • Born in Jun 1945
Director • Retired • British • Lives in England • Born in Apr 1949
Director • Retired • British • Lives in England • Born in Oct 1955
Director • Retired • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Jelly Beans Preschool Limited
Nigel Colin Lock Macdonald is a mutual person.
Active
James Lock And Co.Limited
Nigel Colin Lock Macdonald is a mutual person.
Active
Conmac Estates Limited
Nigel Colin Lock Macdonald is a mutual person.
Active
Lavender Lodge Management Company (Ewell) Limited
Dr Andrew Martin Hoy is a mutual person.
Active
Eagle Catering Services Ltd
Stephen Lloyd Eagle is a mutual person.
Active
Soissons Ltd
Adam James Mehmet is a mutual person.
Active
Brands
Abbeyfield Southern Oaks
Abbeyfield Southern Oaks offers retirement living options in North-East Surrey, including supported and independent living arrangements.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.74M
Increased by £817.88K (+43%)
Turnover
£7.54M
Increased by £5.7M (+310%)
Employees
21
Increased by 1 (+5%)
Total Assets
£15.06M
Increased by £5.6M (+59%)
Total Liabilities
-£2.47M
Increased by £42.62K (+2%)
Net Assets
£12.59M
Increased by £5.56M (+79%)
Debt Ratio (%)
16%
Decreased by 9.26% (-36%)
Latest Activity
Registered Address Changed
3 Months Ago on 10 Jul 2025
Registered Address Changed
3 Months Ago on 2 Jul 2025
Mrs Clare Susan Elliott Details Changed
5 Months Ago on 15 May 2025
Mrs Clare Susan Elliott Appointed
5 Months Ago on 14 May 2025
Mrs Jackie O'neill Appointed
5 Months Ago on 14 May 2025
Anne Fairweather Carrington Resigned
5 Months Ago on 14 May 2025
Adam James Mehmet Resigned
5 Months Ago on 14 May 2025
Andrew Stuart Parsons Resigned
5 Months Ago on 14 May 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
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Documents
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
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
Submitted on 10 Jul 2025
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
Submitted on 2 Jul 2025
Director's details changed for Mrs Clare Susan Elliott on 15 May 2025
Submitted on 21 May 2025
Appointment of Mrs Jackie O'neill as a director on 14 May 2025
Submitted on 19 May 2025
Appointment of Mrs Clare Susan Elliott as a director on 14 May 2025
Submitted on 19 May 2025
Name change exemption from using 'limited' or 'cyfyngedig
Submitted on 16 May 2025
Certificate of change of name
Submitted on 16 May 2025
Change of name notice
Submitted on 16 May 2025
Repayment History
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