Claridge Nursing Homes (Hampton Grange) Ltd was setup in 2004, it's status is listed as "Liquidation". We do not know the number of employees at Claridge Nursing Homes (Hampton Grange) Ltd. The current directors of this company are listed as Archer, Graham Derrick, Lewis, Gareth David.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARCHER, Graham Derrick | 09 November 2004 | 18 April 2008 | 1 |
LEWIS, Gareth David | 09 November 2004 | 18 April 2008 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 15 February 2017 | |
RESOLUTIONS - N/A | 13 February 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 13 February 2017 | |
4.20 - N/A | 13 February 2017 | |
CS01 - N/A | 16 December 2016 | |
AA - Annual Accounts | 12 July 2016 | |
AA01 - Change of accounting reference date | 19 February 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AD01 - Change of registered office address | 16 October 2015 | |
AA - Annual Accounts | 15 October 2015 | |
MR04 - N/A | 07 July 2015 | |
AA - Annual Accounts | 13 February 2015 | |
AR01 - Annual Return | 22 January 2015 | |
MR01 - N/A | 17 December 2014 | |
MR01 - N/A | 17 December 2014 | |
AR01 - Annual Return | 02 May 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AA01 - Change of accounting reference date | 03 January 2014 | |
TM02 - Termination of appointment of secretary | 22 March 2013 | |
AR01 - Annual Return | 23 January 2013 | |
AA - Annual Accounts | 22 October 2012 | |
AR01 - Annual Return | 30 November 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 29 November 2010 | |
AA - Annual Accounts | 04 October 2010 | |
CERTNM - Change of name certificate | 11 May 2010 | |
RESOLUTIONS - N/A | 11 May 2010 | |
MG01 - Particulars of a mortgage or charge | 17 April 2010 | |
AA - Annual Accounts | 04 February 2010 | |
AR01 - Annual Return | 26 November 2009 | |
363a - Annual Return | 16 February 2009 | |
288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
AA - Annual Accounts | 04 February 2009 | |
CERTNM - Change of name certificate | 09 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
287 - Change in situation or address of Registered Office | 24 April 2008 | |
363s - Annual Return | 21 November 2007 | |
AA - Annual Accounts | 09 July 2007 | |
363s - Annual Return | 28 November 2006 | |
AA - Annual Accounts | 30 August 2006 | |
225 - Change of Accounting Reference Date | 09 December 2005 | |
363s - Annual Return | 05 December 2005 | |
288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
NEWINC - New incorporation documents | 09 November 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 December 2014 | Outstanding |
N/A |
A registered charge | 10 December 2014 | Outstanding |
N/A |
Debenture | 16 April 2010 | Fully Satisfied |
N/A |