ASCOT NURSING HOME LIMITED

Key Data

Status

Dissolved

Company No.

00821731

Incorporation date

02/10/1964

Size

Full

Classification

Medical nursing home activities (86.10/2 - SIC 2007);Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1964)

28/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

20/12/2022

Liquidators' statement of receipts and payments to 2022-10-19

View PDF (15 pages)

18/12/2021

Liquidators' statement of receipts and payments to 2021-10-19

View PDF (14 pages)

28/07/2021

Registered office address changed from 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-07-28

View PDF (2 pages)

13/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

13/07/2021

Removal of liquidator by court order

View PDF (11 pages)

12/02/2021

Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN on 2021-02-12

View PDF (2 pages)

06/01/2021

Liquidators' statement of receipts and payments to 2020-10-19

View PDF (13 pages)

24/12/2019

Liquidators' statement of receipts and payments to 2019-10-19

View PDF (15 pages)

29/01/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

29/01/2019

Removal of liquidator by court order

View PDF (15 pages)

10/01/2019

Liquidators' statement of receipts and payments to 2018-10-19

View PDF (20 pages)

01/08/2018

Previous accounting period shortened from 2017-12-31 to 2017-11-30

View PDF (3 pages)

22/03/2018

Registered office address changed from Bdo Llp Thames Tower 12th Floor Station Road Reading Berkshire RG1 1LX to 92 London Street Reading Berkshire RG1 4SJ on 2018-03-22

View PDF (2 pages)

06/02/2018

Removal of liquidator by court order

View PDF (12 pages)

06/02/2018

Appointment of a voluntary liquidator

View PDF (4 pages)

04/01/2018

Liquidators' statement of receipts and payments to 2017-10-19

View PDF (13 pages)

12/10/2017

Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to Bdo Llp Thames Tower 12th Floor Station Road Reading Berkshire RG1 1LX on 2017-10-12

View PDF (2 pages)

21/02/2017

Notice of completion of voluntary arrangement

View PDF (3 pages)

23/01/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-12-21

View PDF (12 pages)

06/11/2016

Registered office address changed from Bdo Llp Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX to 92 London Street Reading Berkshire RG1 4SJ on 2016-11-06

View PDF (2 pages)

02/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2016

Declaration of solvency

View PDF (3 pages)

02/11/2016

Resolutions

View PDF (1 pages)

15/02/2016

Satisfaction of charge 15 in full

View PDF (4 pages)

15/02/2016

Satisfaction of charge 14 in full

View PDF (4 pages)

13/01/2016

Notice of end of Administration

View PDF (12 pages)

07/01/2016

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

19/08/2015

Administrator's progress report to 2015-07-19

View PDF (23 pages)

23/04/2015

Statement of affairs with form 2.14B

View PDF (10 pages)

31/03/2015

Notice of deemed approval of proposals

View PDF (1 pages)

12/03/2015

Statement of administrator's proposal

View PDF (40 pages)

10/03/2015

Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Bdo Llp Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX on 2015-03-10

View PDF (2 pages)

05/03/2015

Appointment of an administrator

View PDF (1 pages)

13/11/2014

Termination of appointment of John Julian Robertson Colville as a director on 2014-11-12

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

17/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

20/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (6 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

23/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

23/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

18/02/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

17/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

14/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (6 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

23/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

11/05/2010

Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HS on 2010-05-11

View PDF (1 pages)

30/04/2010

Director's details changed for Barbara Anne Colville on 2010-04-30

View PDF (2 pages)

30/04/2010

Director's details changed for Dr John Robertson Colville on 2010-04-30

View PDF (2 pages)

23/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

11/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

13/10/2009

Director's details changed for Mr John Julian Robertson Colville on 2009-10-12

View PDF (2 pages)

13/10/2009

Director's details changed for Mr John Julian Robertson Colville on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Barbara Anne Colville on 2009-10-12

View PDF (2 pages)

12/10/2009

Secretary's details changed for Barbara Anne Colville on 2009-10-12

View PDF (1 pages)

12/10/2009

Director's details changed for Dr John Robertson Colville on 2009-10-12

View PDF (2 pages)

11/07/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

25/06/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

19/05/2009

Return made up to 02/02/09; full list of members; amend

View PDF (6 pages)

12/02/2009

Return made up to 02/02/09; full list of members

View PDF (4 pages)

27/12/2008

Director appointed john julian robertson colville

View PDF (2 pages)

02/11/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

14/10/2008

Director appointed barbara anne colville

View PDF (2 pages)

15/04/2008

Auditor's resignation

View PDF (1 pages)

12/03/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

25/02/2008

Appointment terminated secretary sarah colvile

View PDF (1 pages)

09/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

16/05/2007

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

02/03/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

22/12/2006

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

15/03/2006

Return made up to 02/02/06; full list of members

View PDF (6 pages)

28/04/2005

Return made up to 02/02/05; full list of members

View PDF (5 pages)

27/04/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Director resigned

View PDF (1 pages)

05/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/06/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

15/03/2004

Return made up to 02/02/04; full list of members

View PDF (5 pages)

19/02/2003

Return made up to 02/02/03; full list of members

View PDF (5 pages)

04/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (12 pages)

14/03/2002

Resolutions

View PDF (0 pages)

14/03/2002

Resolutions

View PDF (2 pages)

13/02/2002

Return made up to 02/02/02; full list of members

View PDF (6 pages)

19/11/2001

Accounts for a medium company made up to 2000-12-31

View PDF (13 pages)

12/11/2001

Secretary resigned;director resigned

View PDF (2 pages)

04/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

13/03/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

07/12/2000

Accounts for a medium company made up to 1999-12-31

View PDF (13 pages)

02/05/2000

Accounts for a medium company made up to 1998-12-31

View PDF (13 pages)

23/02/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

15/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

04/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/1999

Return made up to 02/02/99; full list of members

View PDF (6 pages)

16/11/1998

Resolutions

View PDF (1 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

29/04/1998

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

03/03/1998

Return made up to 02/02/98; full list of members

View PDF (6 pages)

24/02/1998

Particulars of mortgage/charge

View PDF (7 pages)

24/02/1998

Particulars of mortgage/charge

View PDF (7 pages)

17/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

10/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

03/03/1997

Return made up to 02/02/97; full list of members

View PDF (6 pages)

23/01/1997

Registered office changed on 23/01/97 from: chertsey house pannells court guildford surrey GU1 4EU

View PDF (1 pages)

28/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

02/03/1996

Return made up to 02/02/96; full list of members

View PDF (6 pages)

13/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

15/02/1995

Return made up to 02/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

08/08/1994

Resolutions

View PDF (0 pages)

08/08/1994

Resolutions

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08/08/1994

Resolutions

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26/07/1994

Accounts for a small company made up to 1993-12-31

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05/06/1994

Registered office changed on 05/06/94 from: lakeside oak grange road west clandon surrey GU4 7UF

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02/02/1994

Return made up to 02/02/94; full list of members

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20/05/1993

Full accounts made up to 1992-12-31

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03/02/1993

Return made up to 02/02/93; full list of members

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06/11/1992

Full accounts made up to 1991-12-31

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17/02/1992

Return made up to 02/02/92; no change of members

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09/08/1991

Registered office changed on 09/08/91 from: 101 brighton road surbiton surrey KT6 5NF

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05/08/1991

Full accounts made up to 1990-12-31

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26/06/1991

Return made up to 04/02/91; no change of members

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15/02/1990

Full accounts made up to 1989-12-31

View PDF (8 pages)

15/02/1990

Return made up to 02/02/90; full list of members

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08/03/1989

Full accounts made up to 1988-12-31

View PDF (7 pages)

08/03/1989

Return made up to 28/02/89; full list of members

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10/06/1988

Memorandum and Articles of Association

View PDF (8 pages)

01/06/1988

Declaration of satisfaction of mortgage/charge

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01/06/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/05/1988

Resolutions

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18/05/1988

Particulars of mortgage/charge

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18/05/1988

Particulars of mortgage/charge

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15/04/1988

Full accounts made up to 1987-12-31

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15/04/1988

Return made up to 18/03/88; full list of members

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09/02/1988

Registered office changed on 09/02/88 from: 55A fleece road surbiton surrey

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12/10/1987

Return made up to 20/03/87; full list of members

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21/05/1987

Full accounts made up to 1986-12-31

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28/03/1987

Registered office changed on 28/03/87 from: ascot nursing home burleigh avenue ascot berks

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09/03/1987

New director appointed

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08/01/1987

Gazettable document

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25/11/1986

Return made up to 18/03/86; full list of members

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20/11/1986

Particulars of mortgage/charge

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07/10/1986

Accounts for a small company made up to 1985-12-31

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06/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/12/1964

Certificate of change of name

View PDF (2 pages)

02/10/1964

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ASCOT NURSING HOME LIMITED

ASCOT NURSING HOME LIMITED is an(a) Dissolved company incorporated on 02/10/1964 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCOT NURSING HOME LIMITED?

ASCOT NURSING HOME LIMITED is currently Dissolved. It was registered on 02/10/1964 and dissolved on 28/02/2024.

Where is ASCOT NURSING HOME LIMITED located?

ASCOT NURSING HOME LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does ASCOT NURSING HOME LIMITED do?

ASCOT NURSING HOME LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for ASCOT NURSING HOME LIMITED?

The latest filing was on 28/02/2024: Final Gazette dissolved following liquidation.