Having been setup in 2005, Prideaux House Care Ltd has its registered office in Eastbourne in East Sussex, it's status is listed as "Active". The companies directors are Dadabhoy, Asma, Dadabhoy, Gulam, Austin, Elizabeth, Austin, Adrian.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DADABHOY, Gulam | 29 June 2012 | - | 1 |
AUSTIN, Adrian | 19 April 2005 | 29 June 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DADABHOY, Asma | 29 June 2012 | - | 1 |
AUSTIN, Elizabeth | 19 April 2005 | 29 June 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 21 April 2020 | |
AA - Annual Accounts | 28 May 2019 | |
CS01 - N/A | 07 May 2019 | |
CS01 - N/A | 04 June 2018 | |
AA - Annual Accounts | 30 May 2018 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 24 May 2017 | |
AR01 - Annual Return | 13 May 2016 | |
AA - Annual Accounts | 22 March 2016 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 12 May 2015 | |
MR04 - N/A | 13 November 2014 | |
MR04 - N/A | 13 September 2014 | |
MR01 - N/A | 13 August 2014 | |
AA - Annual Accounts | 20 May 2014 | |
AR01 - Annual Return | 09 May 2014 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 02 May 2013 | |
AP01 - Appointment of director | 18 July 2012 | |
TM01 - Termination of appointment of director | 18 July 2012 | |
AP03 - Appointment of secretary | 18 July 2012 | |
TM02 - Termination of appointment of secretary | 18 July 2012 | |
AD01 - Change of registered office address | 16 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 July 2012 | |
MG01 - Particulars of a mortgage or charge | 05 July 2012 | |
MG01 - Particulars of a mortgage or charge | 04 July 2012 | |
AR01 - Annual Return | 11 May 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AR01 - Annual Return | 06 May 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 04 May 2010 | |
AA - Annual Accounts | 09 February 2010 | |
363a - Annual Return | 29 April 2009 | |
AA - Annual Accounts | 15 December 2008 | |
363a - Annual Return | 02 May 2008 | |
AA - Annual Accounts | 16 April 2008 | |
363a - Annual Return | 02 May 2007 | |
AA - Annual Accounts | 24 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2006 | |
225 - Change of Accounting Reference Date | 17 May 2006 | |
363s - Annual Return | 15 May 2006 | |
287 - Change in situation or address of Registered Office | 15 May 2006 | |
395 - Particulars of a mortgage or charge | 15 September 2005 | |
395 - Particulars of a mortgage or charge | 08 September 2005 | |
225 - Change of Accounting Reference Date | 16 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2005 | |
288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
287 - Change in situation or address of Registered Office | 28 April 2005 | |
NEWINC - New incorporation documents | 19 April 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 August 2014 | Outstanding |
N/A |
Debenture | 29 June 2012 | Fully Satisfied |
N/A |
Mortgage deed | 29 June 2012 | Fully Satisfied |
N/A |
Legal charge | 02 September 2005 | Fully Satisfied |
N/A |
Debenture | 01 September 2005 | Fully Satisfied |
N/A |