BLENHEIM NURSING HOMES LIMITED

Key Data

Status

Active

Company No.

05491228

Incorporation date

27/06/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2005)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

10/09/2025

Appointment of Mr Martin Keith Rodwell as a director on 2025-04-25

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

19/06/2025

Director's details changed for Mr Dennis Isaac Warwick on 2025-03-17

View PDF (2 pages)

19/06/2025

Change of details for Blenheim Estates Limited as a person with significant control on 2025-03-17

View PDF (2 pages)

29/04/2025

Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-04-29

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

11/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

12/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

07/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

07/09/2020

Termination of appointment of Jacqueline Lowe as a secretary on 2020-09-02

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

08/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

13/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

11/06/2019

Secretary's details changed for Jacqueline Smith on 2019-04-01

View PDF (1 pages)

20/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

14/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

13/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

14/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

15/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

04/07/2016

Satisfaction of charge 054912280005 in full

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

08/06/2016

Secretary's details changed for Jacqueline Smith on 2016-05-31

View PDF (1 pages)

28/04/2016

Part of the property or undertaking has been released and no longer forms part of charge 054912280005

View PDF (6 pages)

30/10/2015

Resolutions

View PDF (4 pages)

07/10/2015

Registration of charge 054912280004, created on 2015-09-30

View PDF (30 pages)

07/10/2015

Registration of charge 054912280005, created on 2015-09-30

View PDF (50 pages)

06/10/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

03/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

24/06/2015

Appointment of Dennis Isaac Warwick as a director on 2015-05-29

View PDF (2 pages)

24/06/2015

Termination of appointment of Alan Harold Warwick as a director on 2015-05-29

View PDF (1 pages)

21/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

15/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

01/07/2014

Annual return made up to 2014-06-27

View PDF (4 pages)

13/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

08/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (3 pages)

08/07/2013

Director's details changed for Alan Harold Warwick on 2012-06-01

View PDF (2 pages)

18/06/2013

Auditor's resignation

View PDF (1 pages)

20/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

03/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

03/07/2012

Registered office address changed from Offices of Warwick Durham & Co Senator House 2 Graham Road London NW4 3HJ on 2012-07-03

View PDF (1 pages)

01/11/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

20/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (4 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

29/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

28/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

02/09/2008

Return made up to 27/06/08; no change of members

View PDF (6 pages)

29/08/2008

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

View PDF (5 pages)

07/07/2008

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

05/03/2008

Appointment terminated secretary karen warwick

View PDF (1 pages)

05/03/2008

Appointment terminated director dennis warwick

View PDF (1 pages)

05/03/2008

Secretary appointed jacqueline smith

View PDF (2 pages)

05/03/2008

Director appointed alan harold warwick

View PDF (2 pages)

29/01/2008

Return made up to 27/06/07; full list of members

View PDF (6 pages)

20/11/2007

Registered office changed on 20/11/07 from: 22 grosvenor square london W1K 6DT

View PDF (1 pages)

20/11/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

29/08/2007

Auditor's resignation

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

Secretary resigned

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

22/02/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/02/2007

Particulars of mortgage/charge

View PDF (12 pages)

10/02/2007

New director appointed

View PDF (2 pages)

10/02/2007

New secretary appointed

View PDF (2 pages)

02/02/2007

Certificate of change of name

View PDF (2 pages)

31/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2006

New secretary appointed

View PDF (2 pages)

13/11/2006

New director appointed

View PDF (3 pages)

13/11/2006

New director appointed

View PDF (5 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Registered office changed on 13/11/06 from: river wing latimer park latimer chesham buckinghamshire HP5 1TU

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Particulars of mortgage/charge

View PDF (22 pages)

09/11/2006

Certificate of change of name

View PDF (2 pages)

24/10/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

03/07/2006

Return made up to 27/06/06; full list of members

View PDF (8 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Registered office changed on 09/01/06 from: broughton house 6-8 sackville street london W1S 3DG

View PDF (1 pages)

20/09/2005

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

22/08/2005

Particulars of mortgage/charge

View PDF (15 pages)

22/08/2005

Resolutions

View PDF (0 pages)

22/08/2005

Resolutions

View PDF (14 pages)

29/07/2005

Registered office changed on 29/07/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW

View PDF (1 pages)

29/07/2005

Secretary resigned

View PDF (1 pages)

29/07/2005

Director resigned

View PDF (1 pages)

29/07/2005

New secretary appointed;new director appointed

View PDF (3 pages)

29/07/2005

New director appointed

View PDF (3 pages)

29/07/2005

New director appointed

View PDF (3 pages)

29/07/2005

New director appointed

View PDF (3 pages)

22/07/2005

Certificate of change of name

View PDF (2 pages)

27/06/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* 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

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
1.96M
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Young, Neil	Director	31/10/2006 - 24/01/2007	78
Rumsey, Nicholas Scott	Director	31/10/2006 - 24/01/2007	46
Smith, Ian	Director	20/07/2005 - 31/10/2006	30
SPEAFI LIMITED	Corporate Director	27/06/2005 - 20/07/2005	138
Warwick, Dennis Isaac	Director	24/01/2007 - 28/02/2008	13

Persons with Significant Control

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

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Description

About BLENHEIM NURSING HOMES LIMITED

BLENHEIM NURSING HOMES LIMITED is an(a) Active company incorporated on 27/06/2005 with the registered office located at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW. There are currently 2 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 BLENHEIM NURSING HOMES LIMITED?

BLENHEIM NURSING HOMES LIMITED is currently Active. It was registered on 27/06/2005 .

Where is BLENHEIM NURSING HOMES LIMITED located?

BLENHEIM NURSING HOMES LIMITED is registered at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW.

What does BLENHEIM NURSING HOMES LIMITED do?

BLENHEIM NURSING HOMES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLENHEIM NURSING HOMES LIMITED?

The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-12-31.