SANT TYSILIO NURSING HOME LTD

Key Data

Status

Dissolved

Company No.

05115018

Incorporation date

27/04/2004

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2004)

04/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/07/2018

Notice of move from Administration to Dissolution

View PDF (21 pages)

08/02/2018

Administrator's progress report

View PDF (21 pages)

16/08/2017

Administrator's progress report

View PDF (21 pages)

12/07/2017

Notice of extension of period of Administration

View PDF (3 pages)

06/02/2017

Administrator's progress report to 2017-01-08

View PDF (19 pages)

04/10/2016

Notice of resignation of an administrator

View PDF (1 pages)

03/08/2016

Administrator's progress report to 2016-07-08

View PDF (20 pages)

03/08/2016

Notice of extension of period of Administration

View PDF (1 pages)

03/03/2016

Administrator's progress report to 2016-02-03

View PDF (21 pages)

14/12/2015

Termination of appointment of David John Jenkins as a director on 2015-10-15

View PDF (2 pages)

07/12/2015

Termination of appointment of Joyce Mary Jenkins as a director on 2015-10-29

View PDF (2 pages)

29/09/2015

Notice of deemed approval of proposals

View PDF (1 pages)

17/09/2015

Statement of administrator's proposal

View PDF (30 pages)

19/08/2015

Registered office address changed from Sant Tysilio Nursing Home Sant Tysilio Llanfairpwll Ynys Mon LL61 5YR to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 2015-08-20

View PDF (2 pages)

19/08/2015

Statement of affairs with form 2.14B

View PDF (8 pages)

16/08/2015

Appointment of an administrator

View PDF (1 pages)

21/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (4 pages)

21/05/2015

Director's details changed for Mrs Joyce Mary Jenkins on 2014-09-03

View PDF (2 pages)

21/05/2015

Director's details changed for Mr David John Jenkins on 2014-09-03

View PDF (2 pages)

05/08/2014

Full accounts made up to 2013-04-30

View PDF (19 pages)

29/06/2014

Termination of appointment of Paul Bradley as a director

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (6 pages)

14/08/2013

Appointment of Mrs Joyce Mary Jenkins as a director

View PDF (2 pages)

14/08/2013

Appointment of Mr David John Jenkins as a director

View PDF (2 pages)

14/08/2013

Previous accounting period shortened from 2013-08-31 to 2013-04-30

View PDF (1 pages)

17/07/2013

Certificate of change of name

View PDF (2 pages)

17/07/2013

Change of name with request to seek comments from relevant body

View PDF (2 pages)

17/07/2013

Change of name notice

View PDF (2 pages)

04/07/2013

Director's details changed for Chart Opportunities Ltd on 2013-06-10

View PDF (2 pages)

29/05/2013

Accounts for a medium company made up to 2012-08-31

View PDF (18 pages)

11/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

11/02/2013

Director's details changed for Chart Opportunities Ltd on 2012-09-27

View PDF (2 pages)

31/05/2012

Accounts for a medium company made up to 2011-08-31

View PDF (18 pages)

17/04/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

30/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

07/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

17/05/2011

Accounts for a medium company made up to 2010-08-31

View PDF (23 pages)

13/09/2010

Appointment of Mr Paul Graham Bradley as a director

View PDF (3 pages)

14/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (12 pages)

02/06/2010

Accounts for a small company made up to 2009-08-31

View PDF (8 pages)

22/04/2010

Resolutions

View PDF (2 pages)

22/04/2010

Statement of capital following an allotment of shares on 2010-04-16

View PDF (4 pages)

08/02/2010

Termination of appointment of Rhys Williams as a director

View PDF (2 pages)

08/02/2010

Termination of appointment of Richard Williams as a secretary

View PDF (2 pages)

08/02/2010

Appointment of Chart Opportunities Ltd as a director

View PDF (3 pages)

08/02/2010

Registered office address changed from 13 Trinity Square Llandudno North Wales LL30 2RB on 2010-02-09

View PDF (2 pages)

21/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

23/06/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

22/06/2009

Accounts for a small company made up to 2008-08-31

View PDF (8 pages)

22/05/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

14/04/2008

Accounts for a small company made up to 2007-08-31

View PDF (8 pages)

04/07/2007

Accounts for a small company made up to 2006-08-31

View PDF (8 pages)

13/05/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

05/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/05/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

13/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

05/05/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

04/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2004

Accounting reference date extended from 30/04/05 to 31/08/05

View PDF (1 pages)

06/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

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

29/04/2013

Last change occurred

29/04/2013

Accounts

Full

Last made up date

29/04/2013

Next account date

29/04/2014

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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
Bradley, Paul Graham	Director	31/08/2010 - 29/06/2014	11
INSTANT COMPANIES LIMITED	Nominee Director	27/04/2004 - 27/04/2004	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/04/2004 - 27/04/2004	99600
Jenkins, David John	Director	07/08/2013 - 14/10/2015	2
Jenkins, Joyce Mary	Director	07/08/2013 - 28/10/2015	1

Persons with Significant Control

No PSC data available.

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Description

About SANT TYSILIO NURSING HOME LTD

SANT TYSILIO NURSING HOME LTD is an(a) Dissolved company incorporated on 27/04/2004 with the registered office located at C/O ALIXPARTNERS, The Zenith Building 26 Spring Gardens, Manchester M2 1AB. 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 SANT TYSILIO NURSING HOME LTD?

SANT TYSILIO NURSING HOME LTD is currently Dissolved. It was registered on 27/04/2004 and dissolved on 04/10/2018.

Where is SANT TYSILIO NURSING HOME LTD located?

SANT TYSILIO NURSING HOME LTD is registered at C/O ALIXPARTNERS, The Zenith Building 26 Spring Gardens, Manchester M2 1AB.

What does SANT TYSILIO NURSING HOME LTD do?

SANT TYSILIO NURSING HOME LTD operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for SANT TYSILIO NURSING HOME LTD?

The latest filing was on 04/10/2018: Final Gazette dissolved following liquidation.