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Southern Oaks Retirement Living

00734705

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Southern Oaks Nonsuch Old Schools Lane, Ewell, Epsom, KT17 1FL
Incorporated 06/09/1962

Previously known as

Abbeyfield Southern Oaks · until 16/05/2025
Abbeyfield Purley Society Limited(The) · until 28/03/2015

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

87900
Other residential care activities

Officers

Dr Malcolm William Wakerley Obe

director · Since 13/10/2014

RETIRED

BRITISH · UNITED KINGDOM · Age 79

Mr Charles Nicholas Shore

director · Since 15/04/2015

SELF EMPLOYED

BRITISH · ENGLAND · Age 74

Dr Andrew Martin Hoy

director · Since 21/02/2017

PART-TIME MEDICAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mr John William Mann

director · Since 20/04/2022

RETIRED

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Douglas Kenneth Lyon Horne

director · Since 06/07/2022

MARKETING

BRITISH · UNITED KINGDOM · Age 56

Mrs Susan Jane Moore

director · Since 09/08/2022

RETIRED

BRITISH · ENGLAND · Age 70

Mrs Yvonne Catherine Mccabe

director · Since 22/11/2023

RETIRED

IRISH · ENGLAND · Age 70

Mrs Jackie O'Neill

director · Since 14/05/2025

RETIRED DIRECTOR

BRITISH · ENGLAND · Age 74

Ms Clare Susan Elliott

director · Since 14/05/2025

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Malcolm William Wakerley Obe

director · Since 13/10/2014

British · United Kingdom · Age 79

Charles Nicholas Shore

director · Since 15/04/2015

British · England · Age 74

Andrew Martin Hoy

director · Since 21/02/2017

British · United Kingdom · Age 76

John William Mann

director · Since 20/04/2022

British · England · Age 70

Douglas Kenneth Lyon Horne

director · Since 06/07/2022

British · United Kingdom · Age 56

Susan Jane Moore

director · Since 09/08/2022

British · England · Age 70

Yvonne Catherine Mccabe

director · Since 22/11/2023

Irish · England · Age 70

Jackie O'Neill

director · Since 14/05/2025

British · England · Age 74

Clare Susan Elliott

director · Since 14/05/2025

British · England · Age 58

Former

Trevor Jones

director · Resigned 05/03/2015

Michael Ian Bletcher

director · Resigned 15/04/2015

Andrew James Whitbourn Macdonald

director · Resigned 15/04/2015

Anne Fairweather Carrington

director · Resigned 29/04/2015

Yvonne Enid Mcphee

director · Resigned 29/04/2015

Rohitbhai Ambalal Patel

director · Resigned 30/04/2015

Marjorie Marsh

director · Resigned 31/12/2015

Emma Miller Byron

director · Resigned 06/12/2018

Janet Fisher

director · Resigned 21/06/2021

William George Scott

director · Resigned 21/06/2021

John Anthony Shelton

director · Resigned 20/07/2021

Jim Ratliff

director · Resigned 14/03/2022

John Francis Flower

director · Resigned 14/03/2022

Timothy Richard Howe

director · Resigned 24/05/2022

Maurice Vondy Pagella

director · Resigned 01/07/2022

Mary Boorman

director · Resigned 01/07/2022

Julie Macdonald

director · Resigned 20/12/2022

Margaret Christina Angus

director · Resigned 12/08/2023

Lynette Maggs

director · Resigned 09/11/2023

Nigel Colin Lock Macdonald

director · Resigned 31/01/2025

Stephen Lloyd Eagle

director · Resigned 09/03/2025

Anne Fairweather Carrington

director · Resigned 14/05/2025

Andrew Stuart Parsons

director · Resigned 14/05/2025

Adam James Mehmet

director · Resigned 14/05/2025

Persons with Significant Control

Former PSCs

Mr Graham Arthur James Walker

Ceased 26/04/2018

Charges0 outstanding

Charge
satisfied

THE ABBEYFIELD SOCIETY

Created 14/03/2019Registered 26/03/2019Satisfied 22/02/2024
Charge
satisfied

THE ABBEYFIELD SOCIETY

Created 14/03/2019Registered 19/03/2019Satisfied 22/02/2024
Charge
satisfied

THE CHARITY BANK LIMITED

Created 14/03/2019Registered 19/03/2019Satisfied 22/02/2024
Charge
satisfied

THE CHARITY BANK LIMITED

Created 14/03/2019Registered 19/03/2019Satisfied 22/02/2024
Charge
satisfied

THE CHARITY BANK LIMITED

Created 14/03/2019Registered 19/03/2019Satisfied 22/02/2024
Charge
satisfied

THE ABBEYFIELD SOCIETY

Created 14/03/2019Registered 19/03/2019Satisfied 22/02/2024

Change History

statusactive
2026-06-21

Active

typeprivate-limited-guarant-nsc
2026-06-21

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Southern Oaks Nonsuch Old Schools Lane
2026-06-21

SOUTHERN OAKS NONSUCH OLD SCHOOLS LANE

post townEpsom
2026-06-21

EPSOM

CompanyRankvs 7197+ SIC 87900 peers
23

Financial strength0th percentile among SIC peers · 0/25
Employees21th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Trustees with respect to go

Key FinancialsYear ending 30/09/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software