HENWICK GRANGE NURSING HOME LIMITED

Key Data

Status

Dissolved

Company No.

03924057

Incorporation date

10/02/2000

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2000)

25/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2012

Application to strike the company off the register

View PDF (3 pages)

09/10/2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 2012-10-09

View PDF (1 pages)

30/08/2012

Notice of completion of voluntary arrangement

View PDF (6 pages)

16/08/2012

Termination of appointment of Timothy James Bolot as a director on 2012-08-17

View PDF (1 pages)

26/06/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

14/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (3 pages)

16/11/2011

Termination of appointment of William James Buchan as a director on 2011-11-15

View PDF (1 pages)

01/11/2011

Termination of appointment of David Andrew Smith as a director on 2011-11-01

View PDF (1 pages)

31/10/2011

Appointment of Mr Stephen Jonathan Taylor as a director on 2011-10-26

View PDF (2 pages)

28/10/2011

Appointment of Mr Timothy James Bolot as a director on 2011-10-26

View PDF (2 pages)

05/09/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

06/03/2011

Termination of appointment of William Mcleish as a secretary

View PDF (1 pages)

06/03/2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (3 pages)

12/01/2011

Termination of appointment of Richard Midmer as a director

View PDF (1 pages)

23/05/2010

Resolutions

View PDF (3 pages)

12/04/2010

Full accounts made up to 2009-09-27

View PDF (23 pages)

15/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Mr David Andrew Smith on 2010-01-07

View PDF (2 pages)

05/01/2010

Appointment of Mr David Andrew Smith as a director

View PDF (2 pages)

05/01/2010

Termination of appointment of David Smith as a director

View PDF (1 pages)

05/01/2010

Appointment of Mr David Andrew Smith as a director

View PDF (2 pages)

04/01/2010

Termination of appointment of Kamma Foulkes as a director

View PDF (1 pages)

29/10/2009

Director's details changed for Richard Neil Midmer on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Kamma Foulkes on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for William James Buchan on 2009-10-27

View PDF (2 pages)

26/10/2009

Secretary's details changed for William David Mcleish on 2009-10-27

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-09-28

View PDF (27 pages)

17/02/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

08/02/2009

Resolutions

View PDF (3 pages)

14/01/2009

Director appointed william james buchan

View PDF (1 pages)

08/10/2008

Appointment Terminated Director william colvin

View PDF (1 pages)

01/10/2008

Appointment Terminated Director john murphy

View PDF (1 pages)

04/09/2008

Resolutions

View PDF (4 pages)

01/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

14/08/2008

Director appointed richard neil midmer

View PDF (1 pages)

11/08/2008

Director appointed kamma foulkes

View PDF (1 pages)

29/06/2008

Appointment Terminated Director jason lock

View PDF (1 pages)

08/05/2008

Resolutions

View PDF (10 pages)

28/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

28/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

23/04/2008

Registered office changed on 24/04/2008 from windsor house bayshill road cheltenham gloucestershire GL50 3AT

View PDF (1 pages)

23/04/2008

Secretary appointed william david mcleish

View PDF (2 pages)

23/04/2008

Director appointed john murphy

View PDF (8 pages)

23/04/2008

Director appointed jason lock

View PDF (2 pages)

23/04/2008

Director appointed william colvin

View PDF (8 pages)

23/04/2008

Appointment Terminated Director and Secretary margaret jones

View PDF (1 pages)

23/04/2008

Appointment Terminated Director derek jones

View PDF (1 pages)

03/03/2008

Return made up to 11/02/08; full list of members

View PDF (7 pages)

03/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

26/02/2008

Capitals not rolled up

View PDF (2 pages)

29/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

12/03/2007

Return made up to 11/02/07; full list of members

View PDF (2 pages)

14/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

06/04/2006

Return made up to 11/02/06; full list of members

View PDF (2 pages)

02/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

01/03/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

30/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

09/01/2005

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

23/02/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

29/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

13/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

19/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

19/02/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

30/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

27/02/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

24/07/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

28/03/2000

Resolutions

View PDF (0 pages)

28/03/2000

Resolutions

View PDF (0 pages)

28/03/2000

Resolutions

View PDF (0 pages)

28/03/2000

Resolutions

View PDF (1 pages)

26/03/2000

Resolutions

View PDF (1 pages)

24/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2000

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

20/03/2000

Re-registration of Memorandum and Articles

View PDF (21 pages)

20/03/2000

Resolutions

View PDF (0 pages)

20/03/2000

Resolutions

View PDF (17 pages)

20/03/2000

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

17/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2000

Secretary resigned

View PDF (1 pages)

20/02/2000

Director resigned

View PDF (1 pages)

20/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

Incorporation

View PDF (16 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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
Buchan, William James	Director	31/12/2008 - 14/11/2011	158
WATERLOW NOMINEES LIMITED	Nominee Director	10/02/2000 - 10/02/2000	36021
Taylor, Stephen Jonathan	Director	25/10/2011 - Present	151
Foulkes, Kamma	Director	02/07/2008 - 30/12/2009	153
Smith, David Andrew	Director	10/11/2009 - 10/11/2009	189

Persons with Significant Control

No PSC data available.

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Description

About HENWICK GRANGE NURSING HOME LIMITED

HENWICK GRANGE NURSING HOME LIMITED is an(a) Dissolved company incorporated on 10/02/2000 with the registered office located at Southgate House, Archer Street, Darlington, County Durham DL3 6AH. 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 HENWICK GRANGE NURSING HOME LIMITED?

HENWICK GRANGE NURSING HOME LIMITED is currently Dissolved. It was registered on 10/02/2000 and dissolved on 25/02/2013.

Where is HENWICK GRANGE NURSING HOME LIMITED located?

HENWICK GRANGE NURSING HOME LIMITED is registered at Southgate House, Archer Street, Darlington, County Durham DL3 6AH.

What does HENWICK GRANGE NURSING HOME LIMITED do?

HENWICK GRANGE NURSING HOME LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HENWICK GRANGE NURSING HOME LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.