CRISPINS NURSING HOMES LIMITED

Key Data

Status

Dissolved

Company No.

04629010

Incorporation date

05/01/2003

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2003)

02/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2011

Application to strike the company off the register

View PDF (3 pages)

25/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

11/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (7 pages)

22/07/2010

Termination of appointment of Fraser David Gregory as a director

View PDF (1 pages)

20/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

25/05/2010

Termination of appointment of Simon Reiter as a director

View PDF (1 pages)

24/05/2010

Termination of appointment of Mark Ellerby as a director

View PDF (1 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

14/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

05/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (7 pages)

17/10/2009

Director's details changed for Simon Philip Reiter on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Mark Ellerby on 2009-10-01

View PDF (2 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

22/02/2009

Resolutions

View PDF (1 pages)

22/01/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

21/01/2009

Appointment Terminated Director neil taylor

View PDF (1 pages)

21/01/2009

Director appointed simon philip reiter

View PDF (1 pages)

30/05/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

29/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

09/01/2008

Return made up to 06/01/08; full list of members

View PDF (3 pages)

31/10/2007

New director appointed

View PDF (2 pages)

31/10/2007

Director resigned

View PDF (1 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/01/2007

Return made up to 06/01/07; full list of members

View PDF (3 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

16/02/2006

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

View PDF (4 pages)

15/02/2006

Location of register of members

View PDF (1 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (5 pages)

19/10/2005

New director appointed

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

11/09/2005

Auditor's resignation

View PDF (1 pages)

11/09/2005

Auditor's resignation

View PDF (1 pages)

08/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (11 pages)

08/09/2005

New director appointed

View PDF (10 pages)

08/09/2005

New director appointed

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (6 pages)

08/09/2005

New director appointed

View PDF (8 pages)

08/09/2005

New director appointed

View PDF (1 pages)

08/09/2005

New secretary appointed

View PDF (1 pages)

08/09/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

08/09/2005

Registered office changed on 09/09/05 from: longbridge house 3 downing street farnham surrey GU9 7NX

View PDF (1 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

06/02/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

18/01/2005

Registered office changed on 19/01/05 from: longbridge house 3 downing street farnham surrey GU9 7PA

View PDF (1 pages)

09/11/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

14/07/2004

Ad 31/03/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/01/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

07/06/2003

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

View PDF (1 pages)

07/06/2003

Ad 06/01/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

07/01/2003

New director appointed

View PDF (1 pages)

07/01/2003

New secretary appointed;new director appointed

View PDF (1 pages)

06/01/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

05/01/2003

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Ellerby, Mark	Director	30/08/2005 - 24/05/2010	123
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/01/2003 - 05/01/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/01/2003 - 05/01/2003	43699
BUPA SECRETARIES LIMITED	Corporate Secretary	30/08/2005 - Present	137
Taylor, Neil Robert	Director	30/08/2005 - 31/12/2008	70

Persons with Significant Control

No PSC data available.

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Description

About CRISPINS NURSING HOMES LIMITED

CRISPINS NURSING HOMES LIMITED is an(a) Dissolved company incorporated on 05/01/2003 with the registered office located at Bridge House, Outwood Lane Horsforth, Leeds, West Yorkshire LS18 4UP. There are currently 4 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 CRISPINS NURSING HOMES LIMITED?

CRISPINS NURSING HOMES LIMITED is currently Dissolved. It was registered on 05/01/2003 and dissolved on 02/04/2012.

Where is CRISPINS NURSING HOMES LIMITED located?

CRISPINS NURSING HOMES LIMITED is registered at Bridge House, Outwood Lane Horsforth, Leeds, West Yorkshire LS18 4UP.

What does CRISPINS NURSING HOMES LIMITED do?

CRISPINS NURSING HOMES LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for CRISPINS NURSING HOMES LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.