Founded in 1995, Hollybank Nursing Home Ltd are based in Worksop Nottinghamshire. Dibb, John, Dibb, John Christopher, Dibb, Margaret Anne, Gamwell, Patricia, Gamwell, Peter are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIBB, John Christopher | 03 November 1995 | - | 1 |
DIBB, Margaret Anne | 03 November 1995 | - | 1 |
GAMWELL, Patricia | 03 November 1995 | 01 September 2003 | 1 |
GAMWELL, Peter | 03 November 1995 | 01 September 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIBB, John | 01 September 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 November 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 06 November 2018 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 31 October 2017 | |
RESOLUTIONS - N/A | 28 September 2017 | |
CC04 - Statement of companies objects | 28 September 2017 | |
AA - Annual Accounts | 27 September 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 26 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 26 September 2017 | |
CS01 - N/A | 18 November 2016 | |
AA - Annual Accounts | 15 September 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 14 July 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 09 December 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 02 December 2010 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
AA - Annual Accounts | 04 August 2009 | |
363a - Annual Return | 05 December 2008 | |
363a - Annual Return | 10 September 2008 | |
AA - Annual Accounts | 08 July 2008 | |
AA - Annual Accounts | 29 August 2007 | |
363s - Annual Return | 13 November 2006 | |
AA - Annual Accounts | 04 October 2006 | |
363s - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 23 December 2005 | |
363s - Annual Return | 13 January 2005 | |
AA - Annual Accounts | 09 August 2004 | |
363s - Annual Return | 07 January 2004 | |
RESOLUTIONS - N/A | 10 September 2003 | |
288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
AA - Annual Accounts | 13 May 2003 | |
363s - Annual Return | 02 December 2002 | |
AA - Annual Accounts | 30 August 2002 | |
363s - Annual Return | 07 November 2001 | |
AA - Annual Accounts | 25 September 2001 | |
363s - Annual Return | 09 November 2000 | |
AA - Annual Accounts | 06 September 2000 | |
AA - Annual Accounts | 28 February 2000 | |
363s - Annual Return | 30 November 1999 | |
363s - Annual Return | 03 December 1998 | |
AA - Annual Accounts | 21 July 1998 | |
363s - Annual Return | 20 November 1997 | |
395 - Particulars of a mortgage or charge | 06 October 1997 | |
395 - Particulars of a mortgage or charge | 06 October 1997 | |
AA - Annual Accounts | 01 September 1997 | |
363s - Annual Return | 24 January 1997 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 August 1996 | |
395 - Particulars of a mortgage or charge | 12 January 1996 | |
395 - Particulars of a mortgage or charge | 28 December 1995 | |
395 - Particulars of a mortgage or charge | 22 December 1995 | |
288 - N/A | 13 November 1995 | |
288 - N/A | 13 November 1995 | |
288 - N/A | 13 November 1995 | |
288 - N/A | 13 November 1995 | |
288 - N/A | 13 November 1995 | |
288 - N/A | 13 November 1995 | |
287 - Change in situation or address of Registered Office | 13 November 1995 | |
NEWINC - New incorporation documents | 03 November 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Corporate mortgage | 24 September 1997 | Outstanding |
N/A |
Corporate mortgage (no.1) | 24 September 1997 | Outstanding |
N/A |
Legal charge | 29 December 1995 | Outstanding |
N/A |
Debenture | 15 December 1995 | Outstanding |
N/A |
Legal charge | 15 December 1995 | Outstanding |
N/A |