Founded in 1992, Ebbgate Nursing Homes Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This organisation has no directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 May 2020 | |
| CS01 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 18 March 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 11 May 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| CS01 - N/A | 14 February 2018 | |
| CH02 - Change of particulars for corporate director | 08 December 2017 | |
| AD04 - Change of location of company records to the registered office | 08 December 2017 | |
| PSC05 - N/A | 08 December 2017 | |
| CH04 - Change of particulars for corporate secretary | 08 December 2017 | |
| CH01 - Change of particulars for director | 08 December 2017 | |
| AD01 - Change of registered office address | 08 December 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 July 2017 | |
| CS01 - N/A | 21 March 2017 | |
| AA - Annual Accounts | 12 August 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 26 March 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| AP01 - Appointment of director | 23 July 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| AP02 - Appointment of corporate director | 23 July 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AP01 - Appointment of director | 06 August 2013 | |
| TM01 - Termination of appointment of director | 20 May 2013 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AP01 - Appointment of director | 26 February 2013 | |
| TM01 - Termination of appointment of director | 11 December 2012 | |
| AP01 - Appointment of director | 29 October 2012 | |
| TM01 - Termination of appointment of director | 17 October 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 13 May 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| RESOLUTIONS - N/A | 24 November 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 November 2010 | |
| CAP-SS - N/A | 24 November 2010 | |
| SH19 - Statement of capital | 24 November 2010 | |
| MEM/ARTS - N/A | 31 August 2010 | |
| RESOLUTIONS - N/A | 13 August 2010 | |
| RESOLUTIONS - N/A | 13 August 2010 | |
| CC04 - Statement of companies objects | 13 August 2010 | |
| TM01 - Termination of appointment of director | 23 July 2010 | |
| AP01 - Appointment of director | 21 July 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| CH01 - Change of particulars for director | 15 May 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| AA - Annual Accounts | 16 May 2009 | |
| RESOLUTIONS - N/A | 23 February 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2008 | |
| AA - Annual Accounts | 19 May 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2006 | |
| AA - Annual Accounts | 23 May 2006 | |
| 363a - Annual Return | 03 March 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| 287 - Change in situation or address of Registered Office | 10 November 2005 | |
| 353 - Register of members | 25 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2005 | |
| AA - Annual Accounts | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
| AUD - Auditor's letter of resignation | 05 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 225 - Change of Accounting Reference Date | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2005 | |
| 363a - Annual Return | 24 March 2005 | |
| 287 - Change in situation or address of Registered Office | 09 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| AUD - Auditor's letter of resignation | 09 July 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2004 | |
| 395 - Particulars of a mortgage or charge | 14 January 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 January 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 June 2003 | |
| 363s - Annual Return | 17 February 2003 | |
| AA - Annual Accounts | 20 August 2002 | |
| 363a - Annual Return | 13 February 2002 | |
| 353 - Register of members | 13 February 2002 | |
| RESOLUTIONS - N/A | 15 November 2001 | |
| RESOLUTIONS - N/A | 15 November 2001 | |
| RESOLUTIONS - N/A | 15 November 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| 395 - Particulars of a mortgage or charge | 11 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2001 | |
| RESOLUTIONS - N/A | 02 April 2001 | |
| RESOLUTIONS - N/A | 02 April 2001 | |
| RESOLUTIONS - N/A | 02 April 2001 | |
| RESOLUTIONS - N/A | 02 April 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 April 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 April 2001 | |
| MEM/ARTS - N/A | 02 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| 225 - Change of Accounting Reference Date | 29 January 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2000 | |
| 225 - Change of Accounting Reference Date | 23 February 2000 | |
| 363s - Annual Return | 11 February 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 363s - Annual Return | 12 February 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 395 - Particulars of a mortgage or charge | 02 November 1998 | |
| 363s - Annual Return | 13 February 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| 363s - Annual Return | 17 February 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| 288 - N/A | 25 February 1996 | |
| 363s - Annual Return | 16 February 1996 | |
| AA - Annual Accounts | 10 October 1995 | |
| 363s - Annual Return | 24 February 1995 | |
| AA - Annual Accounts | 10 October 1994 | |
| 287 - Change in situation or address of Registered Office | 06 September 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| AA - Annual Accounts | 31 October 1993 | |
| 395 - Particulars of a mortgage or charge | 16 September 1993 | |
| 288 - N/A | 23 August 1993 | |
| 288 - N/A | 23 August 1993 | |
| 395 - Particulars of a mortgage or charge | 20 August 1993 | |
| RESOLUTIONS - N/A | 17 August 1993 | |
| 395 - Particulars of a mortgage or charge | 17 August 1993 | |
| 288 - N/A | 02 August 1993 | |
| CERTNM - Change of name certificate | 26 May 1993 | |
| 288 - N/A | 12 May 1993 | |
| 288 - N/A | 03 March 1993 | |
| 288 - N/A | 03 March 1993 | |
| 363a - Annual Return | 03 March 1993 | |
| 288 - N/A | 05 August 1992 | |
| 288 - N/A | 22 June 1992 | |
| 288 - N/A | 22 June 1992 | |
| 288 - N/A | 22 June 1992 | |
| 287 - Change in situation or address of Registered Office | 22 June 1992 | |
| 288 - N/A | 22 June 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 June 1992 | |
| 395 - Particulars of a mortgage or charge | 05 June 1992 | |
| RESOLUTIONS - N/A | 02 June 1992 | |
| RESOLUTIONS - N/A | 02 June 1992 | |
| RESOLUTIONS - N/A | 02 June 1992 | |
| 288 - N/A | 02 June 1992 | |
| 287 - Change in situation or address of Registered Office | 03 April 1992 | |
| 288 - N/A | 26 March 1992 | |
| 288 - N/A | 19 March 1992 | |
| 288 - N/A | 17 March 1992 | |
| 288 - N/A | 17 March 1992 | |
| 288 - N/A | 17 March 1992 | |
| 288 - N/A | 12 March 1992 | |
| 288 - N/A | 12 March 1992 | |
| 287 - Change in situation or address of Registered Office | 12 March 1992 | |
| NEWINC - New incorporation documents | 24 February 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 January 2004 | Fully Satisfied |
N/A |
| Debenture | 28 March 2001 | Fully Satisfied |
N/A |
| Second debenture | 27 October 1998 | Fully Satisfied |
N/A |
| Standard security | 03 September 1993 | Fully Satisfied |
N/A |
| Debenture | 12 August 1993 | Fully Satisfied |
N/A |
| Charge over credit balances | 12 August 1993 | Fully Satisfied |
N/A |
| Debenture | 28 May 1992 | Fully Satisfied |
N/A |
