Barleycroft Care Home Ltd was founded on 28 July 2003, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Doshi, Rajesh, Interbusiness Services Limited, Yoe, Tony, Atwal, Joga Singh, Dhooper, Jaswant, Hartog, Josephine Linda for this business at Companies House. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATWAL, Joga Singh | 01 October 2004 | 09 October 2008 | 1 |
| DHOOPER, Jaswant | 02 May 2006 | 09 October 2008 | 1 |
| HARTOG, Josephine Linda | 28 July 2003 | 25 November 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOSHI, Rajesh | 07 November 2012 | 01 September 2014 | 1 |
| INTERBUSINESS SERVICES LIMITED | 06 September 2004 | 01 December 2006 | 1 |
| YOE, Tony | 01 September 2014 | 01 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| TM01 - Termination of appointment of director | 09 September 2019 | |
| CS01 - N/A | 16 August 2019 | |
| MR01 - N/A | 22 July 2019 | |
| MR01 - N/A | 19 July 2019 | |
| MR01 - N/A | 17 July 2019 | |
| MR01 - N/A | 16 July 2019 | |
| PSC04 - N/A | 30 April 2019 | |
| CH01 - Change of particulars for director | 30 April 2019 | |
| CH01 - Change of particulars for director | 12 April 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| AP01 - Appointment of director | 31 December 2018 | |
| MR04 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 08 August 2018 | |
| MA - Memorandum and Articles | 31 January 2018 | |
| RESOLUTIONS - N/A | 26 October 2017 | |
| MR01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 27 July 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| CS01 - N/A | 07 September 2016 | |
| TM02 - Termination of appointment of secretary | 07 September 2016 | |
| RESOLUTIONS - N/A | 01 July 2016 | |
| AP01 - Appointment of director | 07 June 2016 | |
| AA - Annual Accounts | 12 November 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| AD01 - Change of registered office address | 21 August 2015 | |
| AD01 - Change of registered office address | 02 March 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 11 September 2014 | |
| TM02 - Termination of appointment of secretary | 11 September 2014 | |
| AP03 - Appointment of secretary | 11 September 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AP03 - Appointment of secretary | 07 November 2012 | |
| TM02 - Termination of appointment of secretary | 07 November 2012 | |
| AR01 - Annual Return | 30 August 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 08 September 2011 | |
| AD01 - Change of registered office address | 08 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 23 September 2010 | |
| CH03 - Change of particulars for secretary | 23 September 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| 363a - Annual Return | 27 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
| 287 - Change in situation or address of Registered Office | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 08 August 2007 | |
| AUD - Auditor's letter of resignation | 22 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| AA - Annual Accounts | 23 October 2006 | |
| 363s - Annual Return | 12 October 2006 | |
| 363s - Annual Return | 05 October 2006 | |
| 363a - Annual Return | 07 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 2006 | |
| RESOLUTIONS - N/A | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| 395 - Particulars of a mortgage or charge | 11 May 2006 | |
| 395 - Particulars of a mortgage or charge | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2006 | |
| 363a - Annual Return | 04 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2005 | |
| AUD - Auditor's letter of resignation | 30 July 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2004 | |
| 363s - Annual Return | 02 September 2004 | |
| 225 - Change of Accounting Reference Date | 02 September 2004 | |
| 287 - Change in situation or address of Registered Office | 15 March 2004 | |
| RESOLUTIONS - N/A | 17 January 2004 | |
| MEM/ARTS - N/A | 17 January 2004 | |
| 287 - Change in situation or address of Registered Office | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
| 395 - Particulars of a mortgage or charge | 19 November 2003 | |
| RESOLUTIONS - N/A | 14 November 2003 | |
| RESOLUTIONS - N/A | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 287 - Change in situation or address of Registered Office | 29 July 2003 | |
| NEWINC - New incorporation documents | 28 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 July 2019 | Outstanding |
N/A |
| A registered charge | 04 July 2019 | Outstanding |
N/A |
| A registered charge | 04 July 2019 | Outstanding |
N/A |
| A registered charge | 04 July 2019 | Outstanding |
N/A |
| A registered charge | 12 October 2017 | Outstanding |
N/A |
| Charge on cash deposit | 24 February 2011 | Fully Satisfied |
N/A |
| Legal charge | 24 February 2011 | Outstanding |
N/A |
| Debenture | 24 February 2011 | Outstanding |
N/A |
| Legal charge | 05 May 2006 | Fully Satisfied |
N/A |
| Debenture | 05 May 2006 | Fully Satisfied |
N/A |
| Trust debenture | 31 October 2003 | Fully Satisfied |
N/A |
