ALLENBROOK NURSING HOME LIMITED

Key Data

Status

Dissolved

Company No.

04608762

Incorporation date

04/12/2002

Size

Total Exemption Full

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2002)

02/07/2024

Final Gazette dissolved following liquidation

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02/04/2024

Return of final meeting in a members' voluntary winding up

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15/05/2023

Resolutions

View PDF (1 pages)

15/05/2023

Appointment of a voluntary liquidator

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15/05/2023

Declaration of solvency

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15/05/2023

Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2023-05-15

View PDF (2 pages)

24/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

06/12/2022

Confirmation statement made on 2022-12-04 with updates

View PDF (4 pages)

29/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

31/01/2022

Confirmation statement made on 2021-12-04 with updates

View PDF (4 pages)

14/01/2022

Cessation of Roger Patrick Ephraims as a person with significant control on 2021-11-23

View PDF (1 pages)

14/01/2022

Termination of appointment of Roger Patrick Ephraims as a director on 2021-11-23

View PDF (1 pages)

20/05/2021

Satisfaction of charge 1 in full

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20/05/2021

Satisfaction of charge 046087620002 in full

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24/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

10/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (4 pages)

20/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

04/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (4 pages)

20/09/2019

Termination of appointment of Jean Pierre Henry Ellis as a director on 2018-03-13

View PDF (1 pages)

24/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (4 pages)

15/11/2018

Change of details for Mrs Margaret Bernadette Ephraims as a person with significant control on 2018-11-15

View PDF (2 pages)

15/11/2018

Director's details changed for Mrs Margaret Bernadette Ephraims on 2018-11-15

View PDF (2 pages)

15/11/2018

Change of details for Mr Roger Patrick Ephraims as a person with significant control on 2018-11-15

View PDF (2 pages)

15/11/2018

Director's details changed for Mr Roger Patrick Ephraims on 2018-11-15

View PDF (2 pages)

22/03/2018

Secretary's details changed for Mrs Margaret Bernadette Ephraims on 2018-03-20

View PDF (1 pages)

22/03/2018

Change of details for Mr Roger Patrick Ephraims as a person with significant control on 2018-03-20

View PDF (2 pages)

22/03/2018

Director's details changed for Mrs Margaret Bernadette Ephraims on 2018-03-20

View PDF (2 pages)

22/03/2018

Change of details for Mrs Margaret Bernadette Ephraims as a person with significant control on 2018-03-20

View PDF (2 pages)

21/03/2018

Director's details changed for Mr Roger Patrick Ephraims on 2018-03-20

View PDF (2 pages)

21/03/2018

Change of details for Mr Roger Patrick Ephraims as a person with significant control on 2018-03-20

View PDF (2 pages)

21/03/2018

Director's details changed for Mr Roger Patrick Ephraims on 2018-03-20

View PDF (2 pages)

21/03/2018

Change of details for Mrs Margaret Bernadette Ephraims as a person with significant control on 2018-03-20

View PDF (2 pages)

21/03/2018

Secretary's details changed for Mrs Margaret Bernadette Ephraims on 2018-03-20

View PDF (1 pages)

21/03/2018

Director's details changed for Mrs Margaret Bernadette Ephraims on 2018-03-20

View PDF (2 pages)

26/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

05/01/2018

Confirmation statement made on 2017-12-04 with updates

View PDF (4 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

21/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (6 pages)

06/10/2016

Registration of charge 046087620002, created on 2016-09-23

View PDF (27 pages)

10/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

09/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (6 pages)

09/12/2015

Appointment of Mr Jean Pierre Henry Ellis as a director on 2015-10-20

View PDF (2 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

23/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (5 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

17/01/2014

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (5 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

19/12/2012

Annual return made up to 2012-12-04

View PDF (5 pages)

12/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (5 pages)

02/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

03/03/2011

Registered office address changed from Church Court Stourbridge Road Halesowen West Mids B63 3TT on 2011-03-03

View PDF (2 pages)

31/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

09/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (5 pages)

01/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

10/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

08/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

18/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

05/12/2008

Return made up to 04/12/08; full list of members

View PDF (4 pages)

09/01/2008

Return made up to 04/12/07; full list of members

View PDF (3 pages)

16/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

06/12/2006

Return made up to 04/12/06; full list of members

View PDF (3 pages)

01/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

10/01/2006

Return made up to 04/12/05; full list of members

View PDF (7 pages)

07/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

05/09/2005

Accounting reference date extended from 30/11/04 to 30/04/05

View PDF (1 pages)

18/01/2005

Return made up to 04/12/04; full list of members

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29/09/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (5 pages)

08/09/2004

Ad 30/04/04--------- £ si 998@1=998 £ ic 1/999

View PDF (2 pages)

08/09/2004

Resolutions

View PDF (1 pages)

08/09/2004

£ nc 100/1000 30/04/04

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25/02/2004

Ad 03/11/03--------- £ si 1@1

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25/02/2004

Accounting reference date shortened from 31/12/03 to 30/11/03

View PDF (1 pages)

25/02/2004

Registered office changed on 25/02/04 from: 209 spies lane halesowen west midlands B62 9SJ

View PDF (1 pages)

30/12/2003

Return made up to 04/12/03; full list of members

View PDF (5 pages)

07/05/2003

New secretary appointed

View PDF (2 pages)

07/05/2003

New director appointed

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07/05/2003

New director appointed

View PDF (2 pages)

09/04/2003

Registered office changed on 09/04/03 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Certificate of change of name

View PDF (2 pages)

04/12/2002

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
524.32K
-
0.00
-
-

2022
0
514.83K
-
0.00
-
-

2022
0
514.83K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

514.83K £-1.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bhardwaj, Ashok	Nominee Secretary	04/12/2002 - 13/03/2003	4875
Bhardwaj Corporate Services Limited	Nominee Director	04/12/2002 - 13/03/2003	6099
Mr Roger Patrick Ephraims	Director	13/03/2003 - 23/11/2021	12
Ephraims, Margaret Bernadette	Director	13/03/2003 - Present	16
Ellis, Jean-Pierre Henry	Director	20/10/2015 - 13/03/2018	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLENBROOK NURSING HOME LIMITED

ALLENBROOK NURSING HOME LIMITED is an(a) Dissolved company incorporated on 04/12/2002 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLENBROOK NURSING HOME LIMITED?

ALLENBROOK NURSING HOME LIMITED is currently Dissolved. It was registered on 04/12/2002 and dissolved on 02/07/2024.

Where is ALLENBROOK NURSING HOME LIMITED located?

ALLENBROOK NURSING HOME LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does ALLENBROOK NURSING HOME LIMITED do?

ALLENBROOK NURSING HOME LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for ALLENBROOK NURSING HOME LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved following liquidation.