MILFORD HOUSE NURSING HOME LIMITED

Key Data

Status

Dissolved

Company No.

02007239

Incorporation date

06/04/1986

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1986)

02/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2014

Director's details changed for Mr Jon Hather on 2014-04-09

View PDF (2 pages)

17/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2014

Application to strike the company off the register

View PDF (3 pages)

26/01/2014

Statement by directors

View PDF (1 pages)

26/01/2014

Statement of capital on 2014-01-27

View PDF (4 pages)

26/01/2014

Solvency statement dated 21/01/14

View PDF (1 pages)

26/01/2014

Resolutions

View PDF (1 pages)

12/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

30/10/2013

Termination of appointment of Michael Parsons as a director

View PDF (1 pages)

21/10/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

21/10/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

27/03/2013

Director's details changed for Mr Jon Hather on 2013-03-25

View PDF (2 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

18/12/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (15 pages)

14/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (6 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

08/01/2012

Appointment of Mr Ian Portal as a secretary

View PDF (2 pages)

05/01/2012

Termination of appointment of Jon Hather as a secretary

View PDF (1 pages)

12/12/2011

Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 2011-12-13

View PDF (1 pages)

22/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (6 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

16/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

01/11/2010

Appointment of Mr Jon Hather as a director

View PDF (3 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

26/01/2010

Director's details changed for David Duncan on 2009-10-02

View PDF (2 pages)

25/01/2010

Secretary's details changed for Jon Hather on 2009-10-02

View PDF (1 pages)

25/01/2010

Director's details changed for Michael Dennis Parsons on 2009-10-02

View PDF (2 pages)

15/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/11/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

16/11/2008

Director's change of particulars / michael parsons / 01/12/2007

View PDF (1 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

11/12/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

29/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

12/07/2007

New director appointed

View PDF (2 pages)

30/05/2007

Secretary's particulars changed

View PDF (1 pages)

21/01/2007

Return made up to 15/11/06; full list of members

View PDF (3 pages)

24/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

24/07/2006

Declaration of assistance for shares acquisition

View PDF (26 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (18 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (32 pages)

19/03/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/03/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

13/03/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

09/03/2006

Resolutions

View PDF (19 pages)

09/03/2006

Registered office changed on 10/03/06 from: 58 church way iffley oxford OX4 4EF

View PDF (1 pages)

09/03/2006

New secretary appointed

View PDF (2 pages)

09/03/2006

New director appointed

View PDF (9 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

26/02/2006

Full accounts made up to 2005-07-31

View PDF (19 pages)

13/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2005

Return made up to 15/11/05; full list of members

View PDF (7 pages)

02/05/2005

Secretary resigned

View PDF (1 pages)

02/05/2005

New secretary appointed

View PDF (1 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (1 pages)

23/02/2005

Full accounts made up to 2004-07-31

View PDF (19 pages)

07/12/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

27/05/2004

Full accounts made up to 2003-07-31

View PDF (18 pages)

16/12/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

29/05/2003

Full accounts made up to 2002-07-31

View PDF (18 pages)

08/04/2003

Certificate of change of name

View PDF (2 pages)

03/04/2003

New director appointed

View PDF (2 pages)

03/12/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

02/09/2002

Full accounts made up to 2001-07-31

View PDF (18 pages)

25/11/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

03/06/2001

Full accounts made up to 2000-07-31

View PDF (18 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2001

Resolutions

View PDF (1 pages)

13/03/2001

Nc inc already adjusted 06/02/91

View PDF (1 pages)

29/01/2001

Accounting reference date shortened from 30/09/00 to 31/07/00

View PDF (1 pages)

17/01/2001

Return made up to 15/11/00; full list of members

View PDF (6 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

14/12/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

14/06/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

13/12/1998

Return made up to 15/11/98; no change of members

View PDF (4 pages)

21/06/1998

Full group accounts made up to 1997-09-30

View PDF (26 pages)

18/11/1997

Return made up to 15/11/97; no change of members

View PDF (4 pages)

09/10/1997

Particulars of mortgage/charge

View PDF (6 pages)

01/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

01/07/1997

Full accounts made up to 1996-09-30

View PDF (24 pages)

22/01/1997

Director's particulars changed

View PDF (1 pages)

26/11/1996

Return made up to 15/11/96; full list of members

View PDF (6 pages)

30/09/1996

Auditor's resignation

View PDF (1 pages)

04/08/1996

Full group accounts made up to 1995-09-30

View PDF (25 pages)

16/06/1996

Director resigned

View PDF (1 pages)

19/12/1995

Return made up to 15/11/95; no change of members

View PDF (4 pages)

26/06/1995

Full group accounts made up to 1994-09-30

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

04/12/1994

Return made up to 15/11/94; no change of members

View PDF (0 pages)

13/11/1994

Registered office changed on 14/11/94 from: 11 bishop kirk place woodstock road oxford OX2 7HJ

View PDF (1 pages)

07/09/1994

Registered office changed on 08/09/94 from: 58,brackenbury road london W6 0BD

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21/07/1994

Full accounts made up to 1993-09-30

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19/12/1993

Return made up to 09/12/93; full list of members

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24/04/1993

Registered office changed on 25/04/93 from: 192 sutton court road london W4 3HR

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17/03/1993

Full accounts made up to 1992-09-30

View PDF (13 pages)

27/01/1993

Registered office changed on 28/01/93 from: c/o nigel kaula & co 37 caithness road london W14 0JA

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11/01/1993

Return made up to 23/12/92; no change of members

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07/12/1992

Secretary resigned;new secretary appointed

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21/07/1992

Full group accounts made up to 1991-09-30

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05/07/1992

Certificate of change of name

View PDF (2 pages)

25/04/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

05/03/1992

Return made up to 31/12/91; full list of members

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09/09/1991

New director appointed

View PDF (2 pages)

09/09/1991

Full accounts made up to 1990-09-30

View PDF (10 pages)

16/06/1991

Director resigned;new director appointed

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06/06/1991

Director resigned

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09/04/1991

Full accounts made up to 1989-09-30

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09/04/1991

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

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25/06/1990

Full accounts made up to 1988-09-30

View PDF (10 pages)

08/05/1990

Return made up to 31/12/88; full list of members

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08/05/1990

Return made up to 31/12/89; full list of members

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24/04/1990

Registered office changed on 25/04/90 from: 5TH floor grosvenor gardens house 35/37 grosvenor gardens london SW1W 0BS

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18/06/1989

Registered office changed on 19/06/89 from: 19 bolton street london wiy 8HD

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30/11/1988

Return made up to 20/09/87; full list of members

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30/11/1988

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

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08/11/1988

Accounts made up to 1987-09-30

View PDF (12 pages)

13/10/1988

First gazette

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25/11/1987

Registered office changed on 26/11/87 from: 21 whitefriars street london EC4Y 8AL

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18/03/1987

Certificate of change of name

View PDF (2 pages)

03/02/1987

New director appointed

View PDF (2 pages)

03/02/1987

Registered office changed on 04/02/87 from: c/o hill vellacott 21 whitefriars street london EC4

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01/09/1986

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

View PDF (4 pages)

07/05/1986

Secretary resigned;director resigned

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06/05/1986

Registered office changed on 07/05/86 from: 27 romford road london E15 4LJ

View PDF (1 pages)

06/04/1986

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Mr. Michael Dennis Parsons	Director	27/06/2007 - 07/10/2013	114
Hather, Jon	Director	28/10/2010 - Present	87
Portal, Ian	Secretary	21/11/2011 - Present	-
Duncan, David Gregor	Director	27/02/2006 - Present	82
Mason, Caroline	Secretary	21/04/2005 - 27/02/2006	3

Persons with Significant Control

No PSC data available.

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Description

About MILFORD HOUSE NURSING HOME LIMITED

MILFORD HOUSE NURSING HOME LIMITED is an(a) Dissolved company incorporated on 06/04/1986 with the registered office located at Suite 201 Second Floor, Design Centre East Chelsea Harbour, London SW10 0XF. 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 MILFORD HOUSE NURSING HOME LIMITED?

MILFORD HOUSE NURSING HOME LIMITED is currently Dissolved. It was registered on 06/04/1986 and dissolved on 02/06/2014.

Where is MILFORD HOUSE NURSING HOME LIMITED located?

MILFORD HOUSE NURSING HOME LIMITED is registered at Suite 201 Second Floor, Design Centre East Chelsea Harbour, London SW10 0XF.

What does MILFORD HOUSE NURSING HOME LIMITED do?

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

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

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.