Franklins Bedside Manor Ltd was registered on 05 June 2002. The current directors of the company are listed as Hughes, Helen Rebecca, Gorham, Eileen in the Companies House registry. We do not know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Helen Rebecca | 01 November 2011 | - | 1 |
| GORHAM, Eileen | 14 December 2004 | 31 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 June 2019 | |
| RESOLUTIONS - N/A | 07 June 2019 | |
| LIQ10 - N/A | 07 June 2019 | |
| LIQ03 - N/A | 06 December 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 December 2017 | |
| AD01 - Change of registered office address | 16 November 2017 | |
| AC92 - N/A | 06 November 2017 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 25 June 2015 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 25 March 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 22 January 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 11 December 2013 | |
| 1.4 - Notice of completion of voluntary arrangement | 17 December 2012 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 17 December 2012 | |
| RESOLUTIONS - N/A | 10 December 2012 | |
| 4.20 - N/A | 10 December 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 December 2012 | |
| AD01 - Change of registered office address | 27 November 2012 | |
| TM02 - Termination of appointment of secretary | 28 December 2011 | |
| AP03 - Appointment of secretary | 28 December 2011 | |
| 1.1 - Report of meeting approving voluntary arrangement | 24 November 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AD01 - Change of registered office address | 11 November 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2010 | |
| 363a - Annual Return | 02 July 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 363a - Annual Return | 09 June 2008 | |
| 395 - Particulars of a mortgage or charge | 17 May 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| 363s - Annual Return | 13 July 2007 | |
| AA - Annual Accounts | 11 April 2007 | |
| 363s - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 363s - Annual Return | 12 July 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| RESOLUTIONS - N/A | 24 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
| 395 - Particulars of a mortgage or charge | 22 December 2004 | |
| 395 - Particulars of a mortgage or charge | 22 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| AA - Annual Accounts | 21 April 2004 | |
| 363s - Annual Return | 16 July 2003 | |
| 225 - Change of Accounting Reference Date | 12 February 2003 | |
| SA - Shares agreement | 23 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2002 | |
| 395 - Particulars of a mortgage or charge | 25 September 2002 | |
| RESOLUTIONS - N/A | 23 September 2002 | |
| 123 - Notice of increase in nominal capital | 23 September 2002 | |
| 287 - Change in situation or address of Registered Office | 23 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
| CERTNM - Change of name certificate | 14 June 2002 | |
| NEWINC - New incorporation documents | 05 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fee agreement second charge | 04 January 2010 | Outstanding |
N/A |
| Legal charge | 07 May 2008 | Outstanding |
N/A |
| Debenture | 14 December 2004 | Outstanding |
N/A |
| Legal charge | 14 December 2004 | Outstanding |
N/A |
| Legal charge | 12 September 2002 | Fully Satisfied |
N/A |
