Established in 1989, Holmwood Residential Care Ltd are based in London, it's status is listed as "Active". Streather, Kevin, Streather, Linda May are listed as directors of this company. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STREATHER, Kevin | N/A | 21 February 2007 | 1 |
STREATHER, Linda May | N/A | 21 February 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 March 2020 | |
AA - Annual Accounts | 27 February 2020 | |
AA01 - Change of accounting reference date | 05 November 2019 | |
CS01 - N/A | 27 March 2019 | |
CH03 - Change of particulars for secretary | 10 January 2019 | |
CH01 - Change of particulars for director | 09 January 2019 | |
CH01 - Change of particulars for director | 09 January 2019 | |
AA - Annual Accounts | 17 October 2018 | |
CS01 - N/A | 27 March 2018 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 02 December 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AA - Annual Accounts | 04 August 2015 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 27 October 2014 | |
AR01 - Annual Return | 03 April 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 04 April 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 28 March 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 19 July 2010 | |
AR01 - Annual Return | 07 April 2010 | |
AA - Annual Accounts | 07 January 2010 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 09 January 2009 | |
225 - Change of Accounting Reference Date | 22 December 2008 | |
395 - Particulars of a mortgage or charge | 09 April 2008 | |
363a - Annual Return | 02 April 2008 | |
AA - Annual Accounts | 07 March 2008 | |
225 - Change of Accounting Reference Date | 27 December 2007 | |
363a - Annual Return | 13 April 2007 | |
288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
395 - Particulars of a mortgage or charge | 09 March 2007 | |
395 - Particulars of a mortgage or charge | 09 March 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 March 2007 | |
288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
287 - Change in situation or address of Registered Office | 05 March 2007 | |
AA - Annual Accounts | 11 May 2006 | |
363s - Annual Return | 11 April 2006 | |
AA - Annual Accounts | 12 May 2005 | |
363s - Annual Return | 12 April 2005 | |
AA - Annual Accounts | 21 October 2004 | |
363s - Annual Return | 20 May 2004 | |
AA - Annual Accounts | 15 October 2003 | |
363s - Annual Return | 19 May 2003 | |
AA - Annual Accounts | 10 May 2002 | |
363s - Annual Return | 09 May 2002 | |
AA - Annual Accounts | 24 May 2001 | |
363s - Annual Return | 27 April 2001 | |
AA - Annual Accounts | 07 June 2000 | |
363s - Annual Return | 15 May 2000 | |
AA - Annual Accounts | 06 September 1999 | |
363s - Annual Return | 18 June 1999 | |
AA - Annual Accounts | 02 September 1998 | |
363s - Annual Return | 29 April 1998 | |
AA - Annual Accounts | 07 July 1997 | |
363s - Annual Return | 10 June 1997 | |
AA - Annual Accounts | 13 May 1996 | |
363s - Annual Return | 29 March 1996 | |
AA - Annual Accounts | 09 June 1995 | |
395 - Particulars of a mortgage or charge | 25 May 1995 | |
363s - Annual Return | 21 March 1995 | |
AA - Annual Accounts | 04 October 1994 | |
CERTNM - Change of name certificate | 19 July 1994 | |
363s - Annual Return | 01 June 1994 | |
287 - Change in situation or address of Registered Office | 18 April 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1994 | |
395 - Particulars of a mortgage or charge | 30 June 1993 | |
395 - Particulars of a mortgage or charge | 30 June 1993 | |
AA - Annual Accounts | 29 April 1993 | |
363s - Annual Return | 22 April 1993 | |
363b - Annual Return | 29 April 1992 | |
363(287) - N/A | 29 April 1992 | |
AA - Annual Accounts | 28 April 1992 | |
AA - Annual Accounts | 21 June 1991 | |
363a - Annual Return | 19 April 1991 | |
AA - Annual Accounts | 04 January 1991 | |
287 - Change in situation or address of Registered Office | 20 June 1990 | |
363 - Annual Return | 14 March 1990 | |
288 - N/A | 08 January 1990 | |
288 - N/A | 05 April 1989 | |
288 - N/A | 05 April 1989 | |
288 - N/A | 05 April 1989 | |
287 - Change in situation or address of Registered Office | 05 April 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 April 1989 | |
CERTNM - Change of name certificate | 04 April 1989 | |
RESOLUTIONS - N/A | 17 March 1989 | |
MEM/ARTS - N/A | 17 March 1989 | |
NEWINC - New incorporation documents | 28 February 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 April 2008 | Outstanding |
N/A |
Legal charge | 21 February 2007 | Outstanding |
N/A |
Debenture | 21 February 2007 | Outstanding |
N/A |
Mortgage debenture | 22 May 1995 | Outstanding |
N/A |
Mortgage debenture | 18 June 1993 | Fully Satisfied |
N/A |
Legal mortgage | 18 June 1993 | Outstanding |
N/A |