Porthgwara Nursing Home (2004) Ltd was setup in 1997. We do not know the number of employees at the business. There are 3 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANEY, Pauline Alexandra | 18 September 1997 | 13 February 2004 | 1 |
| BANEY, Philip James | 18 September 1997 | 13 February 2004 | 1 |
| CARTER, Linda Mary | 18 September 1997 | 25 May 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 April 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 05 February 2018 | |
| CS01 - N/A | 02 May 2017 | |
| CH01 - Change of particulars for director | 06 February 2017 | |
| CH01 - Change of particulars for director | 06 February 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 17 November 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 11 February 2015 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 08 May 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AR01 - Annual Return | 14 May 2012 | |
| AD01 - Change of registered office address | 14 May 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH03 - Change of particulars for secretary | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 22 November 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 02 December 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| 225 - Change of Accounting Reference Date | 15 December 2004 | |
| AA - Annual Accounts | 15 December 2004 | |
| 363s - Annual Return | 27 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| 287 - Change in situation or address of Registered Office | 19 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| CERTNM - Change of name certificate | 17 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2004 | |
| 363s - Annual Return | 26 October 2003 | |
| 287 - Change in situation or address of Registered Office | 26 October 2003 | |
| AA - Annual Accounts | 18 September 2003 | |
| AA - Annual Accounts | 08 October 2002 | |
| 363s - Annual Return | 29 August 2002 | |
| 395 - Particulars of a mortgage or charge | 07 November 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 06 October 2000 | |
| 363s - Annual Return | 08 September 2000 | |
| 363s - Annual Return | 26 July 1999 | |
| AA - Annual Accounts | 10 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1999 | |
| 287 - Change in situation or address of Registered Office | 04 June 1999 | |
| RESOLUTIONS - N/A | 03 June 1999 | |
| 363s - Annual Return | 07 August 1998 | |
| 225 - Change of Accounting Reference Date | 27 May 1998 | |
| MEM/ARTS - N/A | 16 October 1997 | |
| CERTNM - Change of name certificate | 13 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
| 287 - Change in situation or address of Registered Office | 07 October 1997 | |
| NEWINC - New incorporation documents | 28 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 October 2001 | Fully Satisfied |
N/A |
