CONSORT HOUSE NURSING HOME LIMITED

Key Data

Status

Dissolved

Company No.

01972054

Incorporation date

16/12/1985

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

19/12/2016

Final Gazette dissolved via voluntary strike-off

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03/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2016

First Gazette notice for compulsory strike-off

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20/09/2016

Application to strike the company off the register

View PDF (3 pages)

09/12/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

23/08/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

03/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

29/06/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

27/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

09/01/2014

Director's details changed for Mrs Joy Elizabeth Birkett on 2013-10-01

View PDF (2 pages)

09/01/2014

Secretary's details changed for Mr Roger Wilfred Birkett on 2013-10-01

View PDF (1 pages)

08/01/2014

Director's details changed for Mr Roger Wilfred Birkett on 2013-10-01

View PDF (2 pages)

30/09/2013

Registered office address changed from 2 Reflections Bay 13 Lagoon Road Lilliput Poole Dorset BH14 8JT on 2013-10-01

View PDF (1 pages)

16/09/2013

Registered office address changed from Forest House 6 Martello Road Branksome Park Poole Dorset BH13 7DH on 2013-09-17

View PDF (1 pages)

03/07/2013

Annual return made up to 2013-06-28

View PDF (5 pages)

27/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

02/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

05/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

28/06/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

16/08/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

28/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

23/08/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

04/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

13/08/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

12/08/2008

Registered office changed on 13/08/2008 from 6 martello road poole dorset BH13 7DH

View PDF (1 pages)

12/08/2008

Director and secretary's change of particulars / roger birkett / 29/06/2007

View PDF (1 pages)

12/08/2008

Director's change of particulars / joy birkett / 29/06/2007

View PDF (1 pages)

29/07/2008

Registered office changed on 30/07/2008 from consort village care centre torr lane hartley plymouth devon PL3 5TX

View PDF (1 pages)

01/05/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

21/08/2007

Return made up to 28/06/07; full list of members

View PDF (7 pages)

28/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

16/11/2006

Return made up to 28/06/06; full list of members

View PDF (5 pages)

21/09/2006

Accounting reference date extended from 30/04/06 to 30/06/06

View PDF (1 pages)

17/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2006

New director appointed

View PDF (2 pages)

01/11/2005

Secretary resigned

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

31/10/2005

Resolutions

View PDF (0 pages)

31/10/2005

Resolutions

View PDF (3 pages)

31/10/2005

Resolutions

View PDF (2 pages)

31/10/2005

Resolutions

View PDF (1 pages)

25/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

16/10/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

13/10/2005

New secretary appointed

View PDF (2 pages)

13/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

12/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

18/11/2004

Full accounts made up to 2004-04-30

View PDF (15 pages)

04/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

16/12/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

04/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

07/10/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

08/07/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

09/09/2001

Full accounts made up to 2001-04-30

View PDF (13 pages)

03/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

21/11/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

02/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

09/04/2000

Secretary resigned

View PDF (1 pages)

09/04/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

26/07/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

05/01/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

20/12/1998

New director appointed

View PDF (2 pages)

02/07/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

17/11/1997

Full accounts made up to 1997-04-30

View PDF (14 pages)

02/07/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

22/01/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

19/08/1996

Registered office changed on 20/08/96 from: consort house nursing home saltash passage st budeaux plymouth devon PL5 1LD

View PDF (1 pages)

04/07/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

24/03/1996

Registered office changed on 25/03/96 from: 128 high street crediton devon EX17 3LQ

View PDF (1 pages)

26/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (11 pages)

29/10/1995

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

View PDF (1 pages)

05/07/1995

Return made up to 28/06/95; no change of members

View PDF (4 pages)

03/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

23/10/1994

Declaration of satisfaction of mortgage/charge

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15/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1994

Particulars of mortgage/charge

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02/07/1994

Return made up to 28/06/94; no change of members

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14/11/1993

Resolutions

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14/11/1993

Resolutions

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14/11/1993

Resolutions

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14/11/1993

Accounts for a small company made up to 1993-03-31

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08/07/1993

Return made up to 28/06/93; full list of members

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24/01/1993

Accounts for a small company made up to 1992-03-31

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09/07/1992

Return made up to 28/06/92; no change of members

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19/02/1992

Declaration of satisfaction of mortgage/charge

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21/11/1991

Accounts for a small company made up to 1991-03-31

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02/09/1991

Return made up to 28/06/91; no change of members

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17/03/1991

Particulars of mortgage/charge

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13/03/1991

Particulars of mortgage/charge

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29/11/1990

Accounts for a small company made up to 1990-03-31

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29/11/1990

Return made up to 27/09/90; full list of members

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03/07/1989

Return made up to 28/06/89; full list of members

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03/07/1989

Accounts for a small company made up to 1989-03-31

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20/09/1988

Accounts for a small company made up to 1988-03-31

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20/09/1988

Return made up to 27/07/88; full list of members

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31/10/1987

Accounts for a small company made up to 1987-03-31

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23/09/1987

Return made up to 05/05/87; full list of members

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15/02/1987

Particulars of mortgage/charge

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11/06/1986

Gazettable document

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10/06/1986

Certificate of change of name

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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

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Birkett, Joy Elisabeth	Director	07/10/2005 - Present	30
Kittle, Leonard Charles	Secretary	27/09/2005 - 07/10/2005	-
Kittle, Wanida Mongsupang	Secretary	23/03/2000 - 27/09/2005	-
Kittle, Wanida Mongsupang	Director	16/12/1998 - 27/09/2005	-
Birkett, Roger Wilfred	Director	07/10/2005 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About CONSORT HOUSE NURSING HOME LIMITED

CONSORT HOUSE NURSING HOME LIMITED is an(a) Dissolved company incorporated on 16/12/1985 with the registered office located at 13 Lagoon Road, Lilliput, Poole, Dorset BH14 8JT. 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 CONSORT HOUSE NURSING HOME LIMITED?

CONSORT HOUSE NURSING HOME LIMITED is currently Dissolved. It was registered on 16/12/1985 and dissolved on 19/12/2016.

Where is CONSORT HOUSE NURSING HOME LIMITED located?

CONSORT HOUSE NURSING HOME LIMITED is registered at 13 Lagoon Road, Lilliput, Poole, Dorset BH14 8JT.

What does CONSORT HOUSE NURSING HOME LIMITED do?

CONSORT HOUSE NURSING HOME LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CONSORT HOUSE NURSING HOME LIMITED?

The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.