CLARIDGE NURSING HOMES (LYNHALES HALL) LIMITED

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CLARIDGE NURSING HOMES (LYNHALES HALL) LIMITED

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Key Data

Status

Liquidation

Company No.

04990733

Incorporation date

10/12/2003

Size

Full

Contacts

Registered address

Registered address

C/O Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, Leicestershire LE19 1WLCopy
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Latest events (Record since 10/12/2003)
dot icon04/04/2026
Liquidators' statement of receipts and payments to 2026-01-31
dot icon20/03/2025
Liquidators' statement of receipts and payments to 2025-01-31
dot icon21/04/2024
Liquidators' statement of receipts and payments to 2020-01-31
dot icon05/04/2024
Liquidators' statement of receipts and payments to 2024-01-31
dot icon25/03/2023
Liquidators' statement of receipts and payments to 2023-01-31
dot icon17/02/2022
Liquidators' statement of receipts and payments to 2022-01-31
dot icon12/04/2021
Liquidators' statement of receipts and payments to 2021-01-31
dot icon24/04/2019
Liquidators' statement of receipts and payments to 2019-01-31
dot icon23/04/2018
Liquidators' statement of receipts and payments to 2018-01-31
dot icon15/02/2017
Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to C/O Frp Advisory Llp Ashcroft House, Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL on 2017-02-15
dot icon14/02/2017
Appointment of a voluntary liquidator
dot icon14/02/2017
Resolutions
dot icon20/12/2016
Confirmation statement made on 2016-12-10 with updates
dot icon12/07/2016
Full accounts made up to 2015-12-31
dot icon19/02/2016
Previous accounting period shortened from 2016-03-30 to 2015-12-31
dot icon14/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
dot icon16/10/2015
Registered office address changed from Lynhales Hall Nursing Home Lyonshall Herefordshire HR5 3LN to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 2015-10-16
dot icon15/10/2015
Group of companies' accounts made up to 2015-03-31
dot icon27/07/2015
Statement of capital following an allotment of shares on 2015-05-28
dot icon27/07/2015
Resolutions
dot icon07/07/2015
Satisfaction of charge 5 in full
dot icon07/07/2015
Satisfaction of charge 4 in full
dot icon07/07/2015
Satisfaction of charge 3 in full
dot icon15/06/2015
Resolutions
dot icon15/06/2015
Statement of company's objects
dot icon13/02/2015
Group of companies' accounts made up to 2014-03-31
dot icon22/01/2015
Annual return made up to 2014-12-10 with full list of shareholders
dot icon17/12/2014
Registration of charge 049907330009, created on 2014-12-10
dot icon17/12/2014
Registration of charge 049907330010, created on 2014-12-10
dot icon17/12/2014
Registration of charge 049907330006, created on 2014-12-10
dot icon17/12/2014
Registration of charge 049907330007, created on 2014-12-10
dot icon17/12/2014
Registration of charge 049907330008, created on 2014-12-10
dot icon02/05/2014
Annual return made up to 2013-12-10 with full list of shareholders
dot icon04/03/2014
Group of companies' accounts made up to 2013-03-31
dot icon03/01/2014
Previous accounting period shortened from 2013-03-31 to 2013-03-30
dot icon22/03/2013
Termination of appointment of Margaret Fallon as a secretary
dot icon01/03/2013
Annual return made up to 2012-12-10 with full list of shareholders
dot icon22/10/2012
Group of companies' accounts made up to 2012-03-31
dot icon14/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/03/2012
Particulars of a mortgage or charge / charge no: 5
dot icon23/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
dot icon23/12/2011
Director's details changed for Richard Claridge on 2011-02-28
dot icon30/09/2011
Group of companies' accounts made up to 2011-03-31
dot icon06/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
dot icon11/10/2010
Full accounts made up to 2010-03-31
dot icon21/09/2010
Particulars of a mortgage or charge / charge no: 4
dot icon11/05/2010
Certificate of change of name
dot icon11/05/2010
Resolutions
dot icon17/04/2010
Particulars of a mortgage or charge / charge no: 3
dot icon04/02/2010
Accounts for a small company made up to 2009-03-31
dot icon09/01/2010
Annual return made up to 2009-12-10 with full list of shareholders
dot icon31/03/2009
Return made up to 10/12/08; no change of members
dot icon09/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon23/04/2008
Particulars of a mortgage or charge / charge no: 1
dot icon23/04/2008
Particulars of a mortgage or charge / charge no: 2
dot icon04/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon19/12/2007
Return made up to 10/12/07; full list of members
dot icon09/02/2007
Return made up to 10/12/06; full list of members
dot icon07/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon25/10/2006
Secretary resigned
dot icon25/10/2006
New secretary appointed
dot icon22/08/2006
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon31/01/2006
Total exemption small company accounts made up to 2004-12-31
dot icon20/12/2005
Return made up to 10/12/05; full list of members
dot icon17/12/2004
Return made up to 10/12/04; full list of members
dot icon08/07/2004
Secretary resigned
dot icon08/07/2004
Director resigned
dot icon03/06/2004
New secretary appointed
dot icon02/03/2004
Ad 10/12/03--------- £ si 1@1=1 £ ic 1/2
dot icon31/12/2003
New director appointed
dot icon31/12/2003
New secretary appointed;new director appointed
dot icon19/12/2003
Secretary resigned
dot icon19/12/2003
Director resigned
dot icon19/12/2003
Registered office changed on 19/12/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
dot icon10/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2015
dot iconNext confirmation date
10/12/2017
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
dot iconNext due on
30/09/2017
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CLARIDGE NURSING HOMES (LYNHALES HALL) LIMITED

CLARIDGE NURSING HOMES (LYNHALES HALL) LIMITED is an(a) Liquidation company incorporated on 10/12/2003 with the registered office located at C/O Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, Leicestershire LE19 1WL. 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 CLARIDGE NURSING HOMES (LYNHALES HALL) LIMITED?

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CLARIDGE NURSING HOMES (LYNHALES HALL) LIMITED is currently Liquidation. It was registered on 10/12/2003 .

Where is CLARIDGE NURSING HOMES (LYNHALES HALL) LIMITED located?

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CLARIDGE NURSING HOMES (LYNHALES HALL) LIMITED is registered at C/O Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, Leicestershire LE19 1WL.

What does CLARIDGE NURSING HOMES (LYNHALES HALL) LIMITED do?

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CLARIDGE NURSING HOMES (LYNHALES HALL) LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for CLARIDGE NURSING HOMES (LYNHALES HALL) LIMITED?

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The latest filing was on 04/04/2026: Liquidators' statement of receipts and payments to 2026-01-31.