About

Registered Number: 02210916
Date of Incorporation: 15/01/1988 (36 years and 3 months ago)
Company Status: Active
Registered Address: Bradwell Hall, Old Hall Drive Bradwell, Newcastle Under Lyme, Staffordshire, ST5 8RQ

 

Bradwell Hall Nursing Home Ltd was founded on 15 January 1988 and has its registered office in Newcastle Under Lyme in Staffordshire, it's status is listed as "Active". We do not know the number of employees at this business. There are 6 directors listed as Twigge, David, Twigge, Gillian, Twigge, Grahame, Twigge, Joan Mary, Twigge, John Edward, Twigge, Wendy for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TWIGGE, David N/A 13 December 2006 1
TWIGGE, Gillian 22 November 1993 29 September 2000 1
TWIGGE, Grahame N/A 29 September 2000 1
TWIGGE, Joan Mary 22 November 1993 13 December 2006 1
TWIGGE, John Edward N/A 13 December 2006 1
TWIGGE, Wendy 22 November 1993 13 December 2006 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 04 September 2019
MR04 - N/A 22 November 2018
MR04 - N/A 22 November 2018
MR04 - N/A 22 November 2018
MR04 - N/A 22 November 2018
MR01 - N/A 09 November 2018
MR01 - N/A 25 October 2018
CS01 - N/A 27 September 2018
AA - Annual Accounts 10 August 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 10 October 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 17 August 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 30 October 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 15 August 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 29 October 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 18 July 2012
CH01 - Change of particulars for director 25 January 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
AA - Annual Accounts 06 October 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 13 September 2007
363a - Annual Return 04 January 2007
MEM/ARTS - N/A 28 December 2006
RESOLUTIONS - N/A 21 December 2006
RESOLUTIONS - N/A 21 December 2006
RESOLUTIONS - N/A 21 December 2006
RESOLUTIONS - N/A 21 December 2006
RESOLUTIONS - N/A 21 December 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2006
AA - Annual Accounts 21 July 2006
AA - Annual Accounts 28 December 2005
363a - Annual Return 19 December 2005
353 - Register of members 19 December 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 31 October 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 17 October 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 14 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 09 November 2000
RESOLUTIONS - N/A 07 November 2000
RESOLUTIONS - N/A 07 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2000
123 - Notice of increase in nominal capital 07 November 2000
RESOLUTIONS - N/A 31 October 2000
169 - Return by a company purchasing its own shares 31 October 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
395 - Particulars of a mortgage or charge 06 October 2000
395 - Particulars of a mortgage or charge 21 March 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 10 September 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 23 November 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 10 November 1997
363s - Annual Return 09 December 1996
AA - Annual Accounts 28 August 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 18 October 1995
363s - Annual Return 22 November 1994
AA - Annual Accounts 11 August 1994
288 - N/A 06 December 1993
288 - N/A 06 December 1993
288 - N/A 06 December 1993
363s - Annual Return 16 November 1993
AA - Annual Accounts 29 September 1993
395 - Particulars of a mortgage or charge 12 June 1993
AA - Annual Accounts 17 November 1992
363s - Annual Return 17 November 1992
AA - Annual Accounts 19 December 1991
AA - Annual Accounts 19 December 1991
363b - Annual Return 19 December 1991
353 - Register of members 28 October 1991
363a - Annual Return 06 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 1990
AA - Annual Accounts 06 February 1990
363 - Annual Return 21 January 1990
395 - Particulars of a mortgage or charge 01 November 1989
288 - N/A 01 February 1988
NEWINC - New incorporation documents 15 January 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 November 2018 Outstanding

N/A

A registered charge 24 October 2018 Outstanding

N/A

Legal charge 28 September 2000 Fully Satisfied

N/A

Legal charge 20 March 2000 Fully Satisfied

N/A

Debenture 07 June 1993 Fully Satisfied

N/A

Legal charge 27 October 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.