DOWNING HARNHAM CROFT NURSING HOME LIMITED

Key Data

Status

Dissolved

Company No.

03511629

Incorporation date

16/02/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/02/1998)

31/12/2010

Final Gazette dissolved following liquidation

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30/09/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/06/2010

Declaration of solvency

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16/06/2010

Appointment of a voluntary liquidator

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16/06/2010

Resolutions

View PDF (1 pages)

15/06/2010

Registered office address changed from Bridge House Outwood Lane Horsforth Leeds LS18 4UP on 2010-06-16

View PDF (2 pages)

25/05/2010

Termination of appointment of Simon Reiter as a director

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24/05/2010

Termination of appointment of Mark Ellerby as a director

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13/05/2010

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

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24/02/2010

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

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17/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (7 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 Simon Philip Reiter on 2009-10-01

View PDF (2 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)

04/10/2009

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

View PDF (4 pages)

22/02/2009

Resolutions

View PDF (1 pages)

16/02/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

21/01/2009

Director appointed simon philip reiter

View PDF (1 pages)

14/01/2009

Appointment Terminated Director mark elliott

View PDF (1 pages)

14/01/2009

Appointment Terminated Director neil taylor

View PDF (1 pages)

01/06/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

29/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

17/02/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

11/02/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

31/10/2007

New director appointed

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

18/02/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

12/02/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (1 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Return made up to 17/02/06; full list of members

View PDF (3 pages)

22/01/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

20/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

New director appointed

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/03/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

09/05/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

09/04/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

08/03/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

14/03/2002

Return made up to 17/02/02; full list of members

View PDF (8 pages)

08/01/2002

Director resigned

View PDF (1 pages)

28/11/2001

Auditor's resignation

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08/11/2001

Resolutions

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08/11/2001

Resolutions

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08/11/2001

Resolutions

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08/11/2001

Resolutions

View PDF (6 pages)

08/11/2001

Location of register of members

View PDF (1 pages)

08/11/2001

Registered office changed on 09/11/01 from: 12 appold street london EC2A 2AW

View PDF (1 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

New director appointed

View PDF (3 pages)

08/11/2001

New director appointed

View PDF (3 pages)

08/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

New director appointed

View PDF (3 pages)

08/11/2001

New secretary appointed;new director appointed

View PDF (3 pages)

08/11/2001

New director appointed

View PDF (3 pages)

23/09/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

29/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

19/02/2001

Return made up to 17/02/01; full list of members

View PDF (7 pages)

19/02/2001

Director's particulars changed

View PDF (0 pages)

21/08/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

01/08/2000

Registered office changed on 02/08/00 from: 69 eccleston square london SW1V 1PJ

View PDF (1 pages)

01/08/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

New secretary appointed

View PDF (2 pages)

09/07/2000

Director resigned

View PDF (1 pages)

11/05/2000

Return made up to 17/02/00; full list of members

View PDF (7 pages)

14/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

Director resigned

View PDF (1 pages)

24/08/1999

Ad 21/06/99--------- £ si [email protected]=75000 £ ic 875000/950000

View PDF (2 pages)

13/03/1999

Return made up to 17/02/99; full list of members

View PDF (6 pages)

19/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

New director appointed

View PDF (2 pages)

09/08/1998

Director resigned

View PDF (1 pages)

02/08/1998

Director resigned

View PDF (1 pages)

29/06/1998

Resolutions

View PDF (1 pages)

29/06/1998

Resolutions

View PDF (1 pages)

14/06/1998

Ad 30/03/98--------- £ si [email protected]=874999 £ ic 2/875001

View PDF (2 pages)

21/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (3 pages)

22/04/1998

Resolutions

View PDF (1 pages)

22/04/1998

Resolutions

View PDF (1 pages)

22/04/1998

Memorandum and Articles of Association

View PDF (26 pages)

13/04/1998

Nc inc already adjusted 30/03/98

View PDF (1 pages)

13/04/1998

Director resigned

View PDF (1 pages)

13/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/04/1998

New director appointed

View PDF (3 pages)

13/04/1998

New secretary appointed

View PDF (2 pages)

13/04/1998

New director appointed

View PDF (3 pages)

13/04/1998

Accounting reference date extended from 28/02/99 to 30/06/99

View PDF (1 pages)

13/04/1998

S-div 30/03/98

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09/03/1998

Certificate of change of name

View PDF (2 pages)

16/02/1998

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Reeve, Patrick Harold	Director	29/03/1998 - 15/10/2001	53
Harris, Michael	Director	16/02/1998 - 29/03/1998	2
Lassman, Keith	Director	17/02/1998 - 30/03/1998	28
Ellerby, Mark	Director	15/10/2001 - 24/05/2010	123
BUPA SECRETARIES LIMITED	Corporate Secretary	29/06/2005 - Present	137

Persons with Significant Control

No PSC data available.

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Description

About DOWNING HARNHAM CROFT NURSING HOME LIMITED

DOWNING HARNHAM CROFT NURSING HOME LIMITED is an(a) Dissolved company incorporated on 16/02/1998 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 DOWNING HARNHAM CROFT NURSING HOME LIMITED?

DOWNING HARNHAM CROFT NURSING HOME LIMITED is currently Dissolved. It was registered on 16/02/1998 and dissolved on 31/12/2010.

Where is DOWNING HARNHAM CROFT NURSING HOME LIMITED located?

DOWNING HARNHAM CROFT NURSING HOME LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for DOWNING HARNHAM CROFT NURSING HOME LIMITED?

The latest filing was on 31/12/2010: Final Gazette dissolved following liquidation.