Aldbourne Nursing Home Ltd was founded on 13 April 2000, it has a status of "Active". The business has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADEY, Marianne Banning | 26 May 2000 | - | 1 |
| PEACH, Helen Adey | 01 November 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEST, Jayne | 27 March 2019 | - | 1 |
| FARROW, Lynne Margaret | 26 May 2000 | 13 September 2002 | 1 |
| PRYCE, Linda Suzanne | 31 March 2004 | 06 February 2019 | 1 |
| WRIGHT, Elizabeth Anne | 18 October 2002 | 31 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 July 2020 | |
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 16 October 2019 | |
| CS01 - N/A | 24 April 2019 | |
| AP03 - Appointment of secretary | 27 March 2019 | |
| TM02 - Termination of appointment of secretary | 06 February 2019 | |
| MR01 - N/A | 21 December 2018 | |
| MR01 - N/A | 21 November 2018 | |
| AA - Annual Accounts | 16 July 2018 | |
| MR04 - N/A | 26 June 2018 | |
| AD01 - Change of registered office address | 03 May 2018 | |
| CS01 - N/A | 25 April 2018 | |
| AA - Annual Accounts | 27 July 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 05 July 2016 | |
| SH08 - Notice of name or other designation of class of shares | 05 May 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 10 August 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 August 2015 | |
| RESOLUTIONS - N/A | 16 July 2015 | |
| RESOLUTIONS - N/A | 19 May 2015 | |
| AR01 - Annual Return | 19 April 2015 | |
| RESOLUTIONS - N/A | 18 March 2015 | |
| RESOLUTIONS - N/A | 27 February 2015 | |
| RESOLUTIONS - N/A | 29 January 2015 | |
| AA - Annual Accounts | 03 November 2014 | |
| RESOLUTIONS - N/A | 13 August 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA01 - Change of accounting reference date | 31 March 2014 | |
| AP01 - Appointment of director | 13 February 2014 | |
| AA - Annual Accounts | 21 October 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AA - Annual Accounts | 15 August 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 18 September 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AA - Annual Accounts | 30 July 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 November 2008 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2007 | |
| 363s - Annual Return | 02 May 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363s - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 07 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| AA - Annual Accounts | 22 September 2004 | |
| 363s - Annual Return | 06 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
| MEM/ARTS - N/A | 03 November 2003 | |
| RESOLUTIONS - N/A | 29 October 2003 | |
| RESOLUTIONS - N/A | 18 October 2003 | |
| RESOLUTIONS - N/A | 18 October 2003 | |
| RESOLUTIONS - N/A | 18 October 2003 | |
| RESOLUTIONS - N/A | 18 October 2003 | |
| 123 - Notice of increase in nominal capital | 18 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2003 | |
| AA - Annual Accounts | 03 October 2003 | |
| 363s - Annual Return | 17 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| AA - Annual Accounts | 22 October 2002 | |
| RESOLUTIONS - N/A | 02 October 2002 | |
| 363s - Annual Return | 02 May 2002 | |
| 395 - Particulars of a mortgage or charge | 22 November 2001 | |
| AA - Annual Accounts | 08 November 2001 | |
| 363s - Annual Return | 07 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
| SA - Shares agreement | 23 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2000 | |
| RESOLUTIONS - N/A | 16 June 2000 | |
| RESOLUTIONS - N/A | 16 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| MEM/ARTS - N/A | 05 June 2000 | |
| 123 - Notice of increase in nominal capital | 05 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2000 | |
| 287 - Change in situation or address of Registered Office | 05 June 2000 | |
| CERTNM - Change of name certificate | 27 April 2000 | |
| NEWINC - New incorporation documents | 13 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| A registered charge | 08 November 2018 | Outstanding |
N/A |
| Legal charge | 13 November 2001 | Fully Satisfied |
N/A |
