About

Registered Number: 03784089
Date of Incorporation: 08/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Solent Cliffs Nursing Home, 2 Cliff Road, Fareham, Hampshire, PO14 3JS

 

Solent Cliffs Nursing Home Ltd was registered on 08 June 1999 with its registered office in Fareham in Hampshire, it's status in the Companies House registry is set to "Active". There is only one director listed for Solent Cliffs Nursing Home Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLANA, Mehboob Bhadurali 01 December 2005 - 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 29 March 2020
SH06 - Notice of cancellation of shares 28 February 2020
SH03 - Return of purchase of own shares 17 February 2020
PSC01 - N/A 10 February 2020
PSC07 - N/A 10 February 2020
CS01 - N/A 12 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 07 April 2017
TM01 - Termination of appointment of director 08 February 2017
AP01 - Appointment of director 08 February 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AD01 - Change of registered office address 24 June 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 20 April 2009
363s - Annual Return 24 June 2008
AA - Annual Accounts 30 April 2008
363s - Annual Return 25 June 2007
AA - Annual Accounts 01 May 2007
363s - Annual Return 19 June 2006
AA - Annual Accounts 17 February 2006
288a - Notice of appointment of directors or secretaries 13 December 2005
363s - Annual Return 30 June 2005
288b - Notice of resignation of directors or secretaries 08 April 2005
RESOLUTIONS - N/A 03 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2004
123 - Notice of increase in nominal capital 03 December 2004
AA - Annual Accounts 26 November 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 18 June 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 13 June 2001
395 - Particulars of a mortgage or charge 21 November 2000
AA - Annual Accounts 20 November 2000
395 - Particulars of a mortgage or charge 18 November 2000
288a - Notice of appointment of directors or secretaries 30 October 2000
CERTNM - Change of name certificate 19 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2000
363s - Annual Return 21 August 2000
287 - Change in situation or address of Registered Office 13 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
NEWINC - New incorporation documents 08 June 1999

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 15 November 2000 Outstanding

N/A

Mortgage debenture 15 November 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.