About

Registered Number: 05814974
Date of Incorporation: 12/05/2006 (18 years and 10 months ago)
Company Status: Active
Registered Address: TOM CRAIG, 9 Priory Road, Keynsham, Bristol, BS31 2BX

 

Founded in 2006, Ss Philip & James Retirement Home Ltd has its registered office in Bristol. The business has 4 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Patricia Elizabeth 12 May 2006 - 1
CRAIG, Marie Therese 12 May 2006 - 1
CRAIG, Thomas Dominic Kevin 14 March 2012 - 1
CLARKE, Peter 12 May 2006 22 June 2009 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 08 June 2015
MR01 - N/A 22 October 2014
MR01 - N/A 22 October 2014
AA - Annual Accounts 18 July 2014
MR01 - N/A 14 July 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 07 February 2013
AA01 - Change of accounting reference date 19 January 2013
AA01 - Change of accounting reference date 24 September 2012
SH01 - Return of Allotment of shares 01 September 2012
AD01 - Change of registered office address 07 June 2012
AR01 - Annual Return 07 June 2012
AP01 - Appointment of director 14 March 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 30 May 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 02 March 2010
TM01 - Termination of appointment of director 22 December 2009
363a - Annual Return 08 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 June 2009
287 - Change in situation or address of Registered Office 06 June 2009
353 - Register of members 06 June 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 21 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 June 2007
353 - Register of members 21 June 2007
287 - Change in situation or address of Registered Office 21 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2006
NEWINC - New incorporation documents 12 May 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 October 2014 Outstanding

N/A

A registered charge 03 October 2014 Outstanding

N/A

A registered charge 08 July 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.