Having been setup in 2006, Bearwardcote Hall Residential Home Ltd have registered office in Derby, it has a status of "Active". Thompson, Jacqueline is the current director of the company. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMPSON, Jacqueline | 24 February 2006 | 03 March 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 February 2020 | |
AA - Annual Accounts | 29 November 2019 | |
AD01 - Change of registered office address | 25 November 2019 | |
PSC04 - N/A | 25 November 2019 | |
CH01 - Change of particulars for director | 25 November 2019 | |
CS01 - N/A | 18 March 2019 | |
AA - Annual Accounts | 15 November 2018 | |
CS01 - N/A | 06 March 2018 | |
PSC04 - N/A | 12 February 2018 | |
CH03 - Change of particulars for secretary | 12 February 2018 | |
AD01 - Change of registered office address | 14 August 2017 | |
CS01 - N/A | 11 August 2017 | |
AA - Annual Accounts | 16 June 2017 | |
CS01 - N/A | 24 February 2017 | |
AA - Annual Accounts | 16 September 2016 | |
AR01 - Annual Return | 14 March 2016 | |
AA - Annual Accounts | 27 November 2015 | |
MR01 - N/A | 20 June 2015 | |
AR01 - Annual Return | 27 February 2015 | |
MR01 - N/A | 29 October 2014 | |
AA - Annual Accounts | 10 July 2014 | |
AP01 - Appointment of director | 25 June 2014 | |
AR01 - Annual Return | 14 March 2014 | |
TM01 - Termination of appointment of director | 13 March 2014 | |
AA - Annual Accounts | 05 December 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 27 February 2012 | |
AA - Annual Accounts | 18 August 2011 | |
AR01 - Annual Return | 21 April 2011 | |
AA - Annual Accounts | 18 August 2010 | |
AD01 - Change of registered office address | 19 July 2010 | |
CH03 - Change of particulars for secretary | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
AR01 - Annual Return | 04 March 2010 | |
AA - Annual Accounts | 23 December 2009 | |
363a - Annual Return | 17 March 2009 | |
AA - Annual Accounts | 19 September 2008 | |
363a - Annual Return | 04 March 2008 | |
AA - Annual Accounts | 21 December 2007 | |
363a - Annual Return | 07 March 2007 | |
287 - Change in situation or address of Registered Office | 07 March 2007 | |
287 - Change in situation or address of Registered Office | 04 September 2006 | |
288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2006 | |
288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
NEWINC - New incorporation documents | 24 February 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 June 2015 | Outstanding |
N/A |
A registered charge | 24 October 2014 | Outstanding |
N/A |