About

Registered Number: 01056359
Date of Incorporation: 31/05/1972 (51 years and 11 months ago)
Company Status: Active
Registered Address: The Old Malthouse, Victoria Road, Winchester, Hampshire, SO23 7DU

 

Based in Winchester, Hampshire, Brendon Nursing Trust Ltd was registered on 31 May 1972, it's status is listed as "Active". There are 16 directors listed for the organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTEAD, Geoffrey Malcolm, Reverend 20 April 1993 17 July 2001 1
CAMPBELL, Peter Macleod 06 November 2006 08 February 2008 1
CHARLWOOD, Janet Patricia 21 January 1998 31 January 2000 1
DERWENT, Barbara 20 May 1999 23 July 2002 1
ELKINGTON, Andrew Robert N/A 18 November 2008 1
EVERITT, Susan Mary N/A 01 June 2007 1
FEAST, David Thomas Herbert 18 July 1997 18 July 2000 1
MASSEN, Jane Margaret N/A 05 February 2007 1
NASH, Trevor Gifford, Archdeacon 19 April 1994 13 December 1998 1
POWELL, Georginajane 25 January 2000 18 July 2005 1
PUGH, Alexandra Lindsay 28 October 2003 06 November 2006 1
SELWOOD, Lorna 18 July 2005 05 November 2007 1
Secretary Name Appointed Resigned Total Appointments
MCILROY, Rachel Jane 01 November 2006 - 1
PECK, Carole Denise 01 April 1997 08 February 2006 1
SANDERS, Susan Harriet N/A 31 March 1997 1
TIBBLE, Clare 09 February 2006 01 November 2006 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AP01 - Appointment of director 07 February 2020
TM01 - Termination of appointment of director 07 February 2020
AA - Annual Accounts 02 August 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 11 August 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 03 June 2015
MISC - Miscellaneous document 09 February 2015
MISC - Miscellaneous document 30 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 02 June 2014
TM01 - Termination of appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 30 May 2013
AUD - Auditor's letter of resignation 23 May 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 12 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 June 2012
AD01 - Change of registered office address 12 June 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 10 June 2010
CH03 - Change of particulars for secretary 10 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 16 June 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
RESOLUTIONS - N/A 24 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 18 June 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
AA - Annual Accounts 26 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
RESOLUTIONS - N/A 07 August 2007
MEM/ARTS - N/A 07 August 2007
363a - Annual Return 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 30 November 2006
288b - Notice of resignation of directors or secretaries 30 November 2006
288a - Notice of appointment of directors or secretaries 30 November 2006
AA - Annual Accounts 26 September 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
363s - Annual Return 26 June 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 18 August 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 01 July 2003
AA - Annual Accounts 01 August 2002
363s - Annual Return 06 June 2002
AA - Annual Accounts 17 September 2001
363s - Annual Return 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
AA - Annual Accounts 25 September 2000
225 - Change of Accounting Reference Date 17 July 2000
363s - Annual Return 03 July 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
AA - Annual Accounts 16 September 1999
363s - Annual Return 29 June 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 09 June 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 07 October 1997
AA - Annual Accounts 09 September 1997
363s - Annual Return 29 June 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288 - N/A 04 September 1996
AA - Annual Accounts 07 August 1996
363s - Annual Return 19 June 1996
288 - N/A 28 February 1996
AA - Annual Accounts 11 September 1995
363s - Annual Return 19 June 1995
AA - Annual Accounts 01 September 1994
288 - N/A 29 June 1994
363s - Annual Return 29 June 1994
288 - N/A 08 December 1993
363s - Annual Return 14 June 1993
AA - Annual Accounts 09 June 1993
288 - N/A 28 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 March 1993
363b - Annual Return 16 June 1992
AA - Annual Accounts 11 May 1992
288 - N/A 21 February 1992
363b - Annual Return 16 June 1991
AA - Annual Accounts 07 April 1991
363 - Annual Return 03 July 1990
AA - Annual Accounts 20 April 1990
363 - Annual Return 15 June 1989
288 - N/A 15 June 1989
288 - N/A 15 June 1989
AA - Annual Accounts 14 April 1989
288 - N/A 05 February 1989
363 - Annual Return 27 June 1988
288 - N/A 13 June 1988
AA - Annual Accounts 31 May 1988
288 - N/A 04 March 1988
288 - N/A 09 December 1987
288 - N/A 27 October 1987
288 - N/A 26 August 1987
288 - N/A 17 July 1987
363 - Annual Return 09 July 1987
AA - Annual Accounts 18 June 1987
288 - N/A 09 March 1987
MISC - Miscellaneous document 31 May 1972

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 May 1983 Fully Satisfied

N/A

Legal charge 15 April 1980 Fully Satisfied

N/A

Legal charge 15 April 1980 Fully Satisfied

N/A

Legal charge 31 January 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.