Founded in 1996, Chiltern Care Homes Ltd has its registered office in County Durham, it's status at Companies House is "Dissolved". Mccormack, Francis Declan Finbar Tempany is listed as a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCORMACK, Francis Declan Finbar Tempany | 04 March 2011 | 09 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 March 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
| AC92 - N/A | 13 May 2014 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 05 March 2013 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 20 November 2012 | |
| DS01 - Striking off application by a company | 09 November 2012 | |
| TM02 - Termination of appointment of secretary | 10 October 2012 | |
| AP01 - Appointment of director | 09 October 2012 | |
| TM01 - Termination of appointment of director | 09 October 2012 | |
| 1.4 - Notice of completion of voluntary arrangement | 03 September 2012 | |
| 1.1 - Report of meeting approving voluntary arrangement | 27 June 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| TM01 - Termination of appointment of director | 17 November 2011 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| AP01 - Appointment of director | 01 November 2011 | |
| AP01 - Appointment of director | 29 October 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| TM02 - Termination of appointment of secretary | 07 March 2011 | |
| AP03 - Appointment of secretary | 07 March 2011 | |
| AA - Annual Accounts | 21 February 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| AR01 - Annual Return | 25 May 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| TM01 - Termination of appointment of director | 06 January 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| TM01 - Termination of appointment of director | 05 January 2010 | |
| CH01 - Change of particulars for director | 31 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH03 - Change of particulars for secretary | 27 October 2009 | |
| TM01 - Termination of appointment of director | 26 October 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 363a - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
| RESOLUTIONS - N/A | 21 August 2006 | |
| 363a - Annual Return | 06 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| 287 - Change in situation or address of Registered Office | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 225 - Change of Accounting Reference Date | 21 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
| AA - Annual Accounts | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
| 287 - Change in situation or address of Registered Office | 09 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
| 363s - Annual Return | 08 August 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
| 363s - Annual Return | 22 July 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 363s - Annual Return | 17 September 2003 | |
| AA - Annual Accounts | 26 April 2003 | |
| 363s - Annual Return | 05 August 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| 363s - Annual Return | 21 June 2001 | |
| AA - Annual Accounts | 02 April 2001 | |
| 363s - Annual Return | 20 July 2000 | |
| AA - Annual Accounts | 19 April 2000 | |
| 287 - Change in situation or address of Registered Office | 08 February 2000 | |
| 363s - Annual Return | 17 June 1999 | |
| AA - Annual Accounts | 10 November 1998 | |
| 363s - Annual Return | 22 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1998 | |
| 225 - Change of Accounting Reference Date | 23 February 1998 | |
| AA - Annual Accounts | 17 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| 363s - Annual Return | 17 July 1997 | |
| 395 - Particulars of a mortgage or charge | 08 July 1997 | |
| CERTNM - Change of name certificate | 30 January 1997 | |
| 123 - Notice of increase in nominal capital | 16 January 1997 | |
| 287 - Change in situation or address of Registered Office | 16 January 1997 | |
| 288 - N/A | 30 June 1996 | |
| 288 - N/A | 30 June 1996 | |
| 288 - N/A | 30 June 1996 | |
| 288 - N/A | 30 June 1996 | |
| 287 - Change in situation or address of Registered Office | 30 June 1996 | |
| RESOLUTIONS - N/A | 20 June 1996 | |
| MEM/ARTS - N/A | 20 June 1996 | |
| NEWINC - New incorporation documents | 20 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 June 1997 | Outstanding |
N/A |
