Leighton House Retirement Home Ltd was established in 2004, it's status in the Companies House registry is set to "Active". The current directors of Leighton House Retirement Home Ltd are Lee, Lynne Martine, Rose, Fritzie Panal, Rose, Stephen Paul. We don't currently know the number of employees at Leighton House Retirement Home Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSE, Fritzie Panal | 01 January 2018 | - | 1 |
ROSE, Stephen Paul | 04 October 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEE, Lynne Martine | 04 October 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 November 2019 | |
AA - Annual Accounts | 01 May 2019 | |
CS01 - N/A | 28 November 2018 | |
AA - Annual Accounts | 12 October 2018 | |
AP01 - Appointment of director | 23 January 2018 | |
CH03 - Change of particulars for secretary | 23 January 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 23 March 2017 | |
CS01 - N/A | 20 October 2016 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 22 October 2015 | |
AA - Annual Accounts | 13 March 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 20 November 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 November 2013 | |
CH01 - Change of particulars for director | 20 November 2013 | |
AA - Annual Accounts | 23 August 2013 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 28 March 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 11 October 2010 | |
AA - Annual Accounts | 24 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 October 2009 | |
AR01 - Annual Return | 09 October 2009 | |
AA - Annual Accounts | 16 September 2009 | |
363a - Annual Return | 14 October 2008 | |
AA - Annual Accounts | 12 May 2008 | |
363a - Annual Return | 22 October 2007 | |
AA - Annual Accounts | 21 June 2007 | |
363a - Annual Return | 25 October 2006 | |
AA - Annual Accounts | 13 June 2006 | |
363a - Annual Return | 02 December 2005 | |
353 - Register of members | 02 December 2005 | |
225 - Change of Accounting Reference Date | 14 January 2005 | |
395 - Particulars of a mortgage or charge | 18 December 2004 | |
395 - Particulars of a mortgage or charge | 18 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2004 | |
288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
287 - Change in situation or address of Registered Office | 13 October 2004 | |
NEWINC - New incorporation documents | 04 October 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 17 December 2004 | Outstanding |
N/A |
Debenture | 12 November 2004 | Outstanding |
N/A |