AVALON NURSING HOMES LIMITED

Key Data

Status

Dissolved

Company No.

02653123

Incorporation date

09/10/1991

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1991)

02/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2014

Director's details changed for Mr Jon Hather on 2014-04-09

View PDF (2 pages)

17/02/2014

First Gazette notice for voluntary strike-off

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05/02/2014

Application to strike the company off the register

View PDF (3 pages)

26/01/2014

Statement by directors

View PDF (1 pages)

26/01/2014

Statement of capital on 2014-01-27

View PDF (4 pages)

26/01/2014

Solvency statement dated 21/01/14

View PDF (1 pages)

26/01/2014

Resolutions

View PDF (1 pages)

29/10/2013

Termination of appointment of Michael Parsons as a director

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (7 pages)

21/10/2013

Satisfaction of charge 19 in full

View PDF (4 pages)

21/10/2013

Satisfaction of charge 21 in full

View PDF (4 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

27/03/2013

Director's details changed for Mr Jon Hather on 2013-03-25

View PDF (2 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

18/12/2012

Particulars of a mortgage or charge / charge no: 21

View PDF (14 pages)

15/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (7 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

05/01/2012

Appointment of Mr Ian Portal as a secretary

View PDF (2 pages)

05/01/2012

Termination of appointment of Jon Hather as a secretary

View PDF (1 pages)

11/12/2011

Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 2011-12-12

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (7 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

01/11/2010

Appointment of Mr Jon Hather as a director

View PDF (3 pages)

12/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (6 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

25/01/2010

Director's details changed for David Duncan on 2009-10-02

View PDF (2 pages)

25/01/2010

Director's details changed for Michael Dennis Parsons on 2009-10-02

View PDF (2 pages)

25/01/2010

Secretary's details changed for Jon Hather on 2009-10-02

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (6 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

09/10/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

09/10/2008

Director's change of particulars / michael parsons / 01/12/2007

View PDF (1 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

24/10/2007

Return made up to 10/10/07; full list of members

View PDF (3 pages)

10/10/2007

Director resigned

View PDF (1 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

05/06/2007

Secretary's particulars changed

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (5 pages)

06/11/2006

Return made up to 10/10/06; full list of members

View PDF (3 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

30/10/2006

New director appointed

View PDF (3 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

24/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

24/07/2006

Declaration of assistance for shares acquisition

View PDF (27 pages)

24/07/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

24/07/2006

Declaration of assistance for shares acquisition

View PDF (26 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (18 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (32 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

11/10/2005

Return made up to 10/10/05; full list of members

View PDF (3 pages)

01/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

10/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2004

Resolutions

View PDF (0 pages)

14/11/2004

Resolutions

View PDF (3 pages)

14/11/2004

Resolutions

View PDF (0 pages)

14/11/2004

Resolutions

View PDF (3 pages)

14/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/11/2004

Particulars of mortgage/charge

View PDF (10 pages)

17/10/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/08/2004

Resolutions

View PDF (9 pages)

05/05/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

04/05/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

25/01/2004

Memorandum and Articles of Association

View PDF (4 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

09/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

09/12/2003

Resolutions

View PDF (0 pages)

09/12/2003

Resolutions

View PDF (9 pages)

05/10/2003

Return made up to 10/10/03; full list of members

View PDF (8 pages)

06/04/2003

New secretary appointed

View PDF (2 pages)

06/04/2003

New director appointed

View PDF (2 pages)

09/03/2003

New director appointed

View PDF (2 pages)

09/03/2003

Declaration of assistance for shares acquisition

View PDF (110 pages)

03/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

Registered office changed on 27/02/03 from: 2 kings court harwood road horsham west sussex RH13 5UR

View PDF (1 pages)

26/02/2003

Memorandum and Articles of Association

View PDF (4 pages)

26/02/2003

Resolutions

View PDF (0 pages)

26/02/2003

Resolutions

View PDF (0 pages)

26/02/2003

Resolutions

View PDF (6 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2003

Auditor's resignation

View PDF (2 pages)

12/01/2003

Full accounts made up to 2002-03-31

View PDF (20 pages)

05/12/2002

Return made up to 10/10/02; full list of members

View PDF (9 pages)

02/12/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

18/11/2001

Resolutions

View PDF (0 pages)

18/11/2001

Resolutions

View PDF (3 pages)

01/10/2001

Return made up to 10/10/01; full list of members

View PDF (8 pages)

09/11/2000

Return made up to 10/10/00; full list of members

View PDF (11 pages)

12/10/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

11/04/2000

Resolutions

View PDF (2 pages)

10/04/2000

New secretary appointed

View PDF (2 pages)

25/10/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

16/12/1998

Full accounts made up to 1998-03-31

View PDF (19 pages)

12/10/1998

Return made up to 10/10/98; full list of members

View PDF (6 pages)

16/09/1998

Ad 11/09/98--------- £ si 200@1=200 £ ic 100000/100200

View PDF (2 pages)

16/09/1998

Resolutions

View PDF (3 pages)

16/09/1998

Resolutions

View PDF (3 pages)

16/09/1998

£ nc 100000/100230 11/09/98

View PDF (1 pages)

14/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (19 pages)

20/01/1998

Return made up to 10/10/97; no change of members

View PDF (4 pages)

14/01/1998

Particulars of mortgage/charge

View PDF (4 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

New secretary appointed

View PDF (2 pages)

27/04/1997

Full accounts made up to 1996-03-31

View PDF (18 pages)

18/03/1997

Return made up to 10/10/96; full list of members

View PDF (6 pages)

06/03/1997

Resolutions

View PDF (2 pages)

22/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/1996

Full accounts made up to 1995-03-31

View PDF (19 pages)

25/03/1996

Particulars of mortgage/charge

View PDF (5 pages)

11/02/1996

Return made up to 10/10/95; full list of members

View PDF (6 pages)

29/06/1995

Director resigned

View PDF (2 pages)

26/05/1995

Particulars of mortgage/charge

View PDF (6 pages)

26/05/1995

Particulars of mortgage/charge

View PDF (6 pages)

26/05/1995

Particulars of mortgage/charge

View PDF (6 pages)

26/05/1995

Particulars of mortgage/charge

View PDF (8 pages)

26/05/1995

Particulars of mortgage/charge

View PDF (6 pages)

26/05/1995

Particulars of mortgage/charge

View PDF (6 pages)

14/03/1995

Full accounts made up to 1994-03-31

View PDF (18 pages)

09/03/1995

Return made up to 30/09/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

04/01/1994

Return made up to 10/10/93; full list of members

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22/12/1993

Full accounts made up to 1993-03-31

View PDF (17 pages)

13/12/1993

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1993

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1993

Return made up to 10/10/92; full list of members

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13/01/1993

Registered office changed on 14/01/93 from: pannell kerr forster pannell house park street guildford surrey GU1 4HN

View PDF (1 pages)

18/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1992

Ad 03/04/92--------- £ si 99998@1=99998 £ ic 2/100000

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11/05/1992

New director appointed

View PDF (2 pages)

10/05/1992

New director appointed

View PDF (2 pages)

27/04/1992

Accounting reference date notified as 31/03

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27/04/1992

Resolutions

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27/04/1992

Nc inc already adjusted 02/03/92

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22/04/1992

Certificate of change of name

View PDF (2 pages)

11/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1991

Memorandum and Articles of Association

View PDF (11 pages)

05/11/1991

Director resigned;new director appointed

View PDF (2 pages)

05/11/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

05/11/1991

Registered office changed on 06/11/91 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (1 pages)

05/11/1991

Resolutions

View PDF (2 pages)

09/10/1991

Miscellaneous

View PDF (1 pages)

09/10/1991

Incorporation

View PDF (15 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Lloyd, Samuel George Alan	Nominee Director	10/10/1991 - 21/10/1991	587
Duncan, David Gregor	Director	12/02/2003 - Present	82
Mcgartoll, Owen Raphael	Director	23/10/2006 - 04/10/2007	97
Dwyer, Daniel John	Nominee Secretary	10/10/1991 - 21/10/1991	1186
Hather, Jon	Secretary	23/02/2005 - 22/11/2011	47

Persons with Significant Control

No PSC data available.

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Description

About AVALON NURSING HOMES LIMITED

AVALON NURSING HOMES LIMITED is an(a) Dissolved company incorporated on 09/10/1991 with the registered office located at Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England SW10 0XF. There are currently 3 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 AVALON NURSING HOMES LIMITED?

AVALON NURSING HOMES LIMITED is currently Dissolved. It was registered on 09/10/1991 and dissolved on 02/06/2014.

Where is AVALON NURSING HOMES LIMITED located?

AVALON NURSING HOMES LIMITED is registered at Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England SW10 0XF.

What does AVALON NURSING HOMES LIMITED do?

AVALON NURSING HOMES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for AVALON NURSING HOMES LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.