HERITAGE NURSING HOMES LIMITED

Key Data

Status

Dissolved

Company No.

02246254

Incorporation date

19/04/1988

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1988)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

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04/08/2010

Application to strike the company off the register

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23/10/2009

Total exemption small company accounts made up to 2008-12-31

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11/10/2009

Annual return made up to 2009-09-04 with full list of shareholders

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22/01/2009

Total exemption small company accounts made up to 2007-12-31

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22/10/2008

Return made up to 04/09/08; full list of members

View PDF (5 pages)

18/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/10/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

09/10/2007

Director resigned

View PDF (1 pages)

01/10/2006

Return made up to 04/09/06; full list of members

View PDF (4 pages)

12/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

26/09/2005

Return made up to 04/09/05; full list of members

View PDF (4 pages)

07/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

16/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2005

Declaration of satisfaction of mortgage/charge

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16/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2005

Declaration of satisfaction of mortgage/charge

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16/05/2005

Declaration of satisfaction of mortgage/charge

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31/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

26/09/2004

Return made up to 04/09/04; full list of members

View PDF (8 pages)

30/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

30/09/2003

Return made up to 04/09/03; full list of members

View PDF (8 pages)

30/09/2003

Director's particulars changed

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29/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

27/10/2002

Return made up to 04/09/02; full list of members

View PDF (8 pages)

23/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

26/09/2001

Return made up to 04/09/01; full list of members

View PDF (7 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2001

Registered office changed on 06/03/01 from: allenbrook nursing home station road fordingbridge hampshire SP6 1JW

View PDF (1 pages)

07/12/2000

Certificate of change of name

View PDF (3 pages)

24/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

28/09/2000

Return made up to 04/09/00; full list of members

View PDF (7 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

03/10/1999

Secretary's particulars changed

View PDF (1 pages)

29/09/1999

Return made up to 04/09/99; no change of members

View PDF (4 pages)

26/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

14/09/1998

Return made up to 04/09/98; no change of members

View PDF (4 pages)

14/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

21/09/1997

Return made up to 04/09/97; full list of members

View PDF (6 pages)

21/09/1997

Location of register of members address changed

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21/09/1997

Location of debenture register address changed

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20/12/1996

Return made up to 04/09/96; full list of members

View PDF (6 pages)

20/12/1996

Director's particulars changed

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20/12/1996

Return made up to 04/09/95; full list of members

View PDF (6 pages)

20/12/1996

Return made up to 04/09/94; no change of members

View PDF (4 pages)

20/12/1996

Registered office changed on 21/12/96

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19/12/1996

Director's particulars changed

View PDF (1 pages)

26/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

25/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

12/01/1995

Return made up to 04/09/91; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

27/10/1994

Accounts for a small company made up to 1993-12-31

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11/10/1994

Director resigned;new director appointed

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02/10/1994

Return made up to 31/12/93; no change of members

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02/10/1994

Secretary's particulars changed;director's particulars changed

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04/09/1994

New director appointed

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04/03/1994

Particulars of mortgage/charge

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26/10/1993

Accounts for a small company made up to 1992-12-31

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22/09/1993

Return made up to 04/09/93; full list of members

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20/10/1992

New director appointed

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20/10/1992

Accounts for a small company made up to 1991-12-31

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28/09/1992

Secretary resigned;new secretary appointed

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28/09/1992

Return made up to 04/09/92; no change of members

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28/09/1992

Secretary resigned;director's particulars changed

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11/03/1992

Accounts for a small company made up to 1990-12-31

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08/03/1992

Registered office changed on 09/03/92 from: packham house station road fordingbridge hampshire. SP6 1JW

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06/10/1991

Accounts for a small company made up to 1989-12-31

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30/07/1991

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

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20/06/1991

Particulars of mortgage/charge

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07/05/1991

Return made up to 31/12/90; full list of members

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17/01/1991

Registered office changed on 18/01/91 from: 6 manorgate road kingston upon thames surrey KT2 7AL

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20/06/1990

Return made up to 04/09/89; full list of members

View PDF (4 pages)

27/03/1989

Particulars of mortgage/charge

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08/08/1988

Particulars of mortgage/charge

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31/07/1988

Resolutions

View PDF (2 pages)

20/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/07/1988

Registered office changed on 21/07/88 from: 124-128 city road london EC1V 2NJ

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19/04/1988

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Radford, Mark Leicon	Director	12/10/1992 - Present	-
Phillips, Myra Joyce	Director	10/02/1993 - Present	-
Radford, Mark Leicon	Secretary	01/01/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE NURSING HOMES LIMITED

HERITAGE NURSING HOMES LIMITED is an(a) Dissolved company incorporated on 19/04/1988 with the registered office located at 129 Northfield Road, Poulner Ringwood, Hampshire BH24 1SS. 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 HERITAGE NURSING HOMES LIMITED?

HERITAGE NURSING HOMES LIMITED is currently Dissolved. It was registered on 19/04/1988 and dissolved on 29/11/2010.

Where is HERITAGE NURSING HOMES LIMITED located?

HERITAGE NURSING HOMES LIMITED is registered at 129 Northfield Road, Poulner Ringwood, Hampshire BH24 1SS.

What does HERITAGE NURSING HOMES LIMITED do?

HERITAGE NURSING HOMES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HERITAGE NURSING HOMES LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.