HAZEL HOUSE NURSING HOME LIMITED

Key Data

Status

Dissolved

Company No.

03203796

Incorporation date

23/05/1996

Size

Total Exemption Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1996)

02/12/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

11/09/2019

Liquidators' statement of receipts and payments to 2019-07-11

View PDF (19 pages)

18/09/2018

Liquidators' statement of receipts and payments to 2018-07-11

View PDF (17 pages)

12/09/2017

Liquidators' statement of receipts and payments to 2017-07-11

View PDF (16 pages)

31/07/2016

Registered office address changed from C/O Hazel House Nursing Home Ltd Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ England to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2016-08-01

View PDF (1 pages)

24/07/2016

Statement of affairs with form 4.19

View PDF (5 pages)

24/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

24/07/2016

Resolutions

View PDF (1 pages)

28/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (5 pages)

24/01/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

01/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

11/11/2015

Registered office address changed from 30 Paradise Lane Leyland Preston Lancashire PR26 7st to C/O Hazel House Nursing Home Ltd Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ on 2015-11-12

View PDF (1 pages)

18/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (5 pages)

18/06/2015

Director's details changed for Margaret Hill on 2015-06-01

View PDF (2 pages)

18/06/2015

Director's details changed for Wing Commander David Maurice William Hill on 2015-06-01

View PDF (2 pages)

18/06/2015

Secretary's details changed for Margaret Hill on 2015-06-01

View PDF (1 pages)

19/10/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

03/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (5 pages)

05/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

30/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (5 pages)

24/09/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

12/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (5 pages)

12/06/2012

Director's details changed for Wing Commander David Maurice William Hill on 2012-06-01

View PDF (2 pages)

12/06/2012

Secretary's details changed for Margaret Hill on 2012-06-01

View PDF (2 pages)

10/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

05/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

13/10/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

31/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

27/05/2010

Director's details changed for Margaret Hill on 2010-05-24

View PDF (2 pages)

22/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

16/06/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

06/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

12/06/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

02/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

25/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2007

Return made up to 24/05/07; full list of members

View PDF (7 pages)

12/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

20/04/2007

Accounting reference date extended from 30/04/07 to 31/07/07

View PDF (1 pages)

02/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2007

Resolutions

View PDF (1 pages)

26/10/2006

New director appointed

View PDF (2 pages)

26/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

Registered office changed on 19/10/06 from: hazel house nursing home 30 paradise lane moss side leyland preston PR26 7ST

View PDF (1 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

05/06/2006

Return made up to 24/05/06; full list of members

View PDF (7 pages)

20/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

13/06/2005

Return made up to 24/05/05; full list of members

View PDF (4 pages)

28/09/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

03/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

30/08/2004

Resolutions

View PDF (0 pages)

30/08/2004

Resolutions

View PDF (0 pages)

30/08/2004

Resolutions

View PDF (3 pages)

26/08/2004

Resolutions

View PDF (2 pages)

26/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

Secretary resigned

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

11/07/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

27/05/2004

Return made up to 24/05/04; full list of members

View PDF (8 pages)

17/07/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

03/06/2003

Return made up to 24/05/03; full list of members

View PDF (8 pages)

09/07/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

30/05/2002

Return made up to 24/05/02; full list of members

View PDF (8 pages)

09/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

13/06/2001

Return made up to 24/05/01; full list of members

View PDF (8 pages)

10/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

12/06/2000

Return made up to 24/05/00; full list of members

View PDF (8 pages)

08/07/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

27/05/1999

Return made up to 24/05/99; no change of members

View PDF (4 pages)

05/07/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

30/05/1998

Return made up to 24/05/98; no change of members

View PDF (4 pages)

09/09/1997

Return made up to 24/05/97; full list of members

View PDF (8 pages)

07/07/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

23/06/1997

Secretary resigned

View PDF (1 pages)

23/06/1997

Director resigned

View PDF (1 pages)

15/12/1996

Ad 11/07/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/10/1996

Registered office changed on 11/10/96 from: c/o peter rickson and partners the stock exchange building 4 norfolk street manchester M2 1DP

View PDF (1 pages)

25/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1996

New secretary appointed

View PDF (2 pages)

13/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1996

Accounting reference date shortened from 31/05/97 to 30/04/97

View PDF (1 pages)

02/09/1996

Registered office changed on 03/09/96 from: 39A 1ST floor suite leicester road salford M7 4AS

View PDF (1 pages)

02/09/1996

New director appointed

View PDF (2 pages)

02/09/1996

New director appointed

View PDF (2 pages)

02/09/1996

New director appointed

View PDF (2 pages)

27/07/1996

Secretary resigned

View PDF (1 pages)

27/07/1996

Director resigned

View PDF (1 pages)

16/07/1996

Certificate of change of name

View PDF (2 pages)

23/05/1996

Incorporation

View PDF (11 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

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

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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
Younger, Norman	Nominee Director	24/05/1996 - 11/07/1996	658
Hill, David Maurice William	Director	11/10/2006 - Present	7
Armitage, Jonathan Spencer	Director	11/07/1996 - 28/07/2004	26
Isherwood, Stephen John	Secretary	11/07/1996 - 28/07/2004	14
Cairns, Beatrice Mary	Secretary	28/07/2004 - 11/10/2006	-

Persons with Significant Control

No PSC data available.

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Description

About HAZEL HOUSE NURSING HOME LIMITED

HAZEL HOUSE NURSING HOME LIMITED is an(a) Dissolved company incorporated on 23/05/1996 with the registered office located at Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. 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 HAZEL HOUSE NURSING HOME LIMITED?

HAZEL HOUSE NURSING HOME LIMITED is currently Dissolved. It was registered on 23/05/1996 and dissolved on 02/12/2020.

Where is HAZEL HOUSE NURSING HOME LIMITED located?

HAZEL HOUSE NURSING HOME LIMITED is registered at Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does HAZEL HOUSE NURSING HOME LIMITED do?

HAZEL HOUSE NURSING HOME LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

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

The latest filing was on 02/12/2020: Final Gazette dissolved following liquidation.