FIVE ACRES NURSING HOME LIMITED

Key Data

Status

Dissolved

Company No.

04789301

Incorporation date

04/06/2003

Size

Total Exemption Small

Classification

Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2003)

22/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

18/07/2018

Liquidators' statement of receipts and payments to 2018-05-10

View PDF (19 pages)

24/01/2018

Previous accounting period extended from 2017-05-31 to 2017-11-30

View PDF (1 pages)

04/06/2017

Registered office address changed from 34 Queensbury Station Parade Edgware Middlesex HA8 5NN to 81 Station Road Marlow Bucks SL7 1NS on 2017-06-05

View PDF (2 pages)

30/05/2017

Statement of affairs

View PDF (10 pages)

30/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

30/05/2017

Resolutions

View PDF (1 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

14/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (3 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

20/07/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (3 pages)

24/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

15/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (3 pages)

19/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

16/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (3 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

18/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (3 pages)

26/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

03/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (3 pages)

17/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

07/02/2011

Termination of appointment of Parminder Luthra as a director

View PDF (1 pages)

07/02/2011

Termination of appointment of Parminder Luthra as a secretary

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

24/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

04/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

30/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

29/07/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

04/07/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

13/05/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

12/04/2007

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

View PDF (2 pages)

12/04/2007

Secretary resigned

View PDF (1 pages)

11/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2006

New director appointed

View PDF (2 pages)

11/06/2006

Director resigned

View PDF (1 pages)

11/06/2006

Director resigned

View PDF (1 pages)

11/06/2006

Director resigned

View PDF (1 pages)

11/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

31/05/2006

Registered office changed on 01/06/06 from: 140 high street iver buckinghamshire SL0 9QA

View PDF (1 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

New secretary appointed

View PDF (2 pages)

23/11/2005

Total exemption full accounts made up to 2005-05-31

View PDF (13 pages)

16/06/2005

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

View PDF (8 pages)

09/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

22/07/2004

Registered office changed on 23/07/04 from: herschel house 58 herschel street slough berkshire SL1 1PG

View PDF (1 pages)

13/06/2004

Return made up to 05/06/04; full list of members

View PDF (8 pages)

21/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2003

Director resigned

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

Accounting reference date shortened from 30/06/04 to 31/05/04

View PDF (1 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

31/07/2003

Ad 05/06/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FIVE ACRES NURSING HOME LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/05/2016

Last change occurred

30/05/2016

Accounts

Total Exemption Small

Last made up date

30/05/2016

Next account date

30/05/2017

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

Person	Title	Period	Connections
Luthra, Pran Nath	Director	18/05/2006 - Present	4
Gamiet, Mariam	Director	05/06/2003 - 18/05/2006	7
Luthra, Parminder	Secretary	18/05/2006 - 10/06/2010	1
Gamiet, Muhammed Arshad	Secretary	05/06/2003 - 31/01/2006	1
Bishop, Marion	Secretary	05/06/2003 - 05/06/2003	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FIVE ACRES NURSING HOME LIMITED

FIVE ACRES NURSING HOME LIMITED is an(a) Dissolved company incorporated on 04/06/2003 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIVE ACRES NURSING HOME LIMITED?

FIVE ACRES NURSING HOME LIMITED is currently Dissolved. It was registered on 04/06/2003 and dissolved on 22/08/2019.

Where is FIVE ACRES NURSING HOME LIMITED located?

FIVE ACRES NURSING HOME LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does FIVE ACRES NURSING HOME LIMITED do?

FIVE ACRES NURSING HOME LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for FIVE ACRES NURSING HOME LIMITED?

The latest filing was on 22/08/2019: Final Gazette dissolved following liquidation.