BARONS PARK NURSING HOME LIMITED

Key Data

Status

Active

Company No.

02874226

Incorporation date

23/11/1993

Size

Micro Entity

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1993)

26/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

28/11/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

30/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

04/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

29/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

28/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

14/09/2022

Registration of charge 028742260006, created on 2022-09-09

View PDF (102 pages)

12/09/2022

Registration of charge 028742260005, created on 2022-09-09

View PDF (52 pages)

07/07/2022

Appointment of Mr Simon James Van Herrewege as a director on 2022-03-25

View PDF (2 pages)

06/07/2022

Termination of appointment of James Damon Wood as a director on 2022-03-25

View PDF (1 pages)

30/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a small company made up to 2021-04-30

View PDF (6 pages)

13/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (10 pages)

26/01/2021

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

27/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2019-04-30

View PDF (10 pages)

11/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (10 pages)

07/12/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

06/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

02/11/2017

Registration of charge 028742260004, created on 2017-10-26

View PDF (53 pages)

26/09/2017

Accounts for a small company made up to 2017-04-30

View PDF (10 pages)

03/02/2017

Audited abridged accounts made up to 2016-04-30

View PDF (10 pages)

05/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

28/01/2016

Memorandum and Articles of Association

View PDF (4 pages)

28/01/2016

Resolutions

View PDF (2 pages)

18/01/2016

Auditor's resignation

View PDF (1 pages)

13/01/2016

Auditor's resignation

View PDF (1 pages)

29/12/2015

Registration of charge 028742260003, created on 2015-12-14

View PDF (11 pages)

23/12/2015

Resolutions

View PDF (11 pages)

23/12/2015

Change of share class name or designation

View PDF (2 pages)

22/12/2015

Resolutions

View PDF (2 pages)

22/12/2015

Registration of charge 028742260002, created on 2015-12-14

View PDF (7 pages)

21/12/2015

Memorandum and Articles of Association

View PDF (4 pages)

21/12/2015

Statement of company's objects

View PDF (2 pages)

16/12/2015

Director's details changed for Mrs Janet Elizabeth Hairsine on 2015-12-14

View PDF (2 pages)

15/12/2015

Appointment of Mrs Janet Elizabeth Hairsine as a director on 2015-12-14

View PDF (2 pages)

15/12/2015

Termination of appointment of Lesley Warren as a director on 2015-12-14

View PDF (1 pages)

15/12/2015

Termination of appointment of Lesley Warren as a secretary on 2015-12-14

View PDF (1 pages)

15/12/2015

Termination of appointment of Leslie Alan Warren as a director on 2015-12-14

View PDF (1 pages)

15/12/2015

Appointment of James Wood as a director on 2015-12-14

View PDF (2 pages)

15/12/2015

Registered office address changed from Desford Lane Kirby Muxloe Leicester LE9 2BE to Caenarvon House 121 Knighton Church Road Leicester LE2 3JN on 2015-12-15

View PDF (1 pages)

15/12/2015

Appointment of Janet Elizabeth Hairsine as a secretary on 2015-12-14

View PDF (2 pages)

14/12/2015

Satisfaction of charge 028742260001 in full

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (6 pages)

14/10/2015

Accounts for a small company made up to 2015-04-30

View PDF (7 pages)

27/03/2015

Registration of charge 028742260001, created on 2015-03-20

View PDF (25 pages)

24/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (6 pages)

30/08/2014

Accounts for a small company made up to 2014-04-30

View PDF (8 pages)

07/01/2014

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (6 pages)

05/08/2013

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

View PDF (6 pages)

13/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (6 pages)

14/08/2012

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

View PDF (6 pages)

20/01/2012

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (6 pages)

05/10/2011

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

View PDF (5 pages)

07/04/2011

Change of share class name or designation

View PDF (1 pages)

28/01/2011

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (5 pages)

29/12/2010

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

View PDF (7 pages)

12/02/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

22/10/2009

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

View PDF (6 pages)

03/03/2009

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

View PDF (6 pages)

02/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

11/07/2008

Return made up to 23/11/07; full list of members

View PDF (4 pages)

20/02/2008

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

View PDF (7 pages)

08/03/2007

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

View PDF (7 pages)

01/02/2007

Return made up to 23/11/06; full list of members

View PDF (2 pages)

01/02/2006

Return made up to 23/11/05; full list of members

View PDF (2 pages)

19/10/2005

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

View PDF (5 pages)

14/12/2004

Return made up to 23/11/04; full list of members

View PDF (7 pages)

08/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

08/12/2003

Return made up to 23/11/03; full list of members

View PDF (7 pages)

26/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

26/11/2002

Return made up to 23/11/02; full list of members

View PDF (7 pages)

21/11/2002

Director's particulars changed

View PDF (1 pages)

21/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

17/12/2001

Return made up to 23/11/01; full list of members

View PDF (6 pages)

20/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

08/01/2001

Return made up to 23/11/00; full list of members

View PDF (6 pages)

05/09/2000

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

05/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

21/08/2000

New director appointed

View PDF (2 pages)

03/05/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

03/04/2000

Return made up to 23/11/99; full list of members

View PDF (6 pages)

05/01/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

08/04/1999

Return made up to 23/11/98; no change of members

View PDF (4 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

18/02/1998

Return made up to 23/11/97; full list of members

View PDF (6 pages)

30/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

28/04/1997

Return made up to 23/11/96; no change of members

View PDF (4 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

08/07/1996

Return made up to 23/11/95; no change of members

View PDF (4 pages)

28/12/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

22/06/1995

Ad 01/11/94--------- £ si 998@1

View PDF (0 pages)

28/02/1995

Return made up to 23/11/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

09/08/1994

Accounting reference date notified as 31/03

View PDF (1 pages)

09/12/1993

Registered office changed on 09/12/93 from: charter house queens avenue london N21 3JE

View PDF (1 pages)

09/12/1993

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

09/12/1993

Secretary resigned;new director appointed

View PDF (0 pages)

23/11/1993

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/11/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Wood, James Damon	Director	14/12/2015 - 25/03/2022	10
Lesley Warren	Director	10/08/2000 - 14/12/2015	4
Wayne, Yvonne	Nominee Director	23/11/1993 - 23/11/1993	3393
Wayne, Harold	Nominee Secretary	23/11/1993 - 23/11/1993	1305
Mr Leslie Alan Warren	Director	23/11/1993 - 14/12/2015	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BARONS PARK NURSING HOME LIMITED

BARONS PARK NURSING HOME LIMITED is an(a) Active company incorporated on 23/11/1993 with the registered office located at Caenarvon House, 121 Knighton Church Road, Leicester LE2 3JN. 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 BARONS PARK NURSING HOME LIMITED?

BARONS PARK NURSING HOME LIMITED is currently Active. It was registered on 23/11/1993 .

Where is BARONS PARK NURSING HOME LIMITED located?

BARONS PARK NURSING HOME LIMITED is registered at Caenarvon House, 121 Knighton Church Road, Leicester LE2 3JN.

What does BARONS PARK NURSING HOME LIMITED do?

BARONS PARK NURSING HOME LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BARONS PARK NURSING HOME LIMITED?

The latest filing was on 26/01/2026: Micro company accounts made up to 2025-04-30.