Established in 2003, Claridge Nursing Homes (Lynhales Hall) Ltd have registered office in Leicester in Leicestershire, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at Claridge Nursing Homes (Lynhales Hall) Ltd. There are 2 directors listed as Claridge Petersen, Selina, Sperry, John for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPERRY, John | 10 December 2003 | 15 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARIDGE PETERSEN, Selina | 15 March 2004 | 23 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 15 February 2017 | |
| RESOLUTIONS - N/A | 14 February 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 February 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 12 July 2016 | |
| AA01 - Change of accounting reference date | 19 February 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AD01 - Change of registered office address | 16 October 2015 | |
| AA - Annual Accounts | 15 October 2015 | |
| RESOLUTIONS - N/A | 27 July 2015 | |
| SH01 - Return of Allotment of shares | 27 July 2015 | |
| MR04 - N/A | 07 July 2015 | |
| MR04 - N/A | 07 July 2015 | |
| MR04 - N/A | 07 July 2015 | |
| RESOLUTIONS - N/A | 15 June 2015 | |
| CC04 - Statement of companies objects | 15 June 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 | |
| MR01 - N/A | 17 December 2014 | |
| 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 | 01 March 2013 | |
| AA - Annual Accounts | 22 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 11 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 September 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 | 09 January 2010 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 395 - Particulars of a mortgage or charge | 23 April 2008 | |
| 395 - Particulars of a mortgage or charge | 23 April 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| 363s - Annual Return | 09 February 2007 | |
| AA - Annual Accounts | 07 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
| 225 - Change of Accounting Reference Date | 22 August 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 20 December 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 287 - Change in situation or address of Registered Office | 19 December 2003 | |
| NEWINC - New incorporation documents | 10 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 December 2014 | Outstanding |
N/A |
| A registered charge | 10 December 2014 | Outstanding |
N/A |
| A registered charge | 10 December 2014 | Outstanding |
N/A |
| A registered charge | 10 December 2014 | Outstanding |
N/A |
| A registered charge | 10 December 2014 | Outstanding |
N/A |
| Mortgage | 27 February 2012 | Fully Satisfied |
N/A |
| Mortgage | 17 September 2010 | Fully Satisfied |
N/A |
| Debenture | 16 April 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 18 April 2008 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 April 2008 | Fully Satisfied |
N/A |
