Sunbury Nursing Homes Ltd was registered on 24 October 1996 and has its registered office in Middlesex, it's status at Companies House is "Active". The current directors of Sunbury Nursing Homes Ltd are listed as Hartland, Joan Doris Marion, White, Christopher Joseph Montague, White, John Kevin Montague, White, Norma Mary Imelda, White, Ellen.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARTLAND, Joan Doris Marion | 24 October 1996 | - | 1 |
WHITE, Christopher Joseph Montague | 24 October 1996 | - | 1 |
WHITE, John Kevin Montague | 24 October 1996 | - | 1 |
WHITE, Norma Mary Imelda | 24 October 1996 | - | 1 |
WHITE, Ellen | 24 October 1996 | 07 July 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 February 2020 | |
CS01 - N/A | 24 October 2019 | |
AA - Annual Accounts | 05 August 2019 | |
CS01 - N/A | 29 October 2018 | |
AA - Annual Accounts | 20 March 2018 | |
CS01 - N/A | 24 October 2017 | |
AA - Annual Accounts | 26 June 2017 | |
CS01 - N/A | 25 October 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 27 October 2015 | |
AA - Annual Accounts | 21 February 2015 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 10 March 2014 | |
AR01 - Annual Return | 24 October 2013 | |
TM01 - Termination of appointment of director | 20 August 2013 | |
AA - Annual Accounts | 18 April 2013 | |
AR01 - Annual Return | 24 October 2012 | |
AA - Annual Accounts | 11 April 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 31 May 2011 | |
MG01 - Particulars of a mortgage or charge | 06 April 2011 | |
AR01 - Annual Return | 25 October 2010 | |
AA - Annual Accounts | 15 July 2010 | |
AR01 - Annual Return | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
AA - Annual Accounts | 01 September 2009 | |
395 - Particulars of a mortgage or charge | 13 February 2009 | |
363a - Annual Return | 30 October 2008 | |
AA - Annual Accounts | 20 August 2008 | |
363a - Annual Return | 24 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 October 2007 | |
AA - Annual Accounts | 07 September 2007 | |
363a - Annual Return | 26 October 2006 | |
AA - Annual Accounts | 05 September 2006 | |
363a - Annual Return | 25 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2005 | |
AA - Annual Accounts | 12 July 2005 | |
363s - Annual Return | 04 November 2004 | |
AA - Annual Accounts | 26 July 2004 | |
363s - Annual Return | 29 October 2003 | |
AA - Annual Accounts | 13 June 2003 | |
363s - Annual Return | 30 October 2002 | |
AA - Annual Accounts | 04 September 2002 | |
363s - Annual Return | 29 October 2001 | |
AA - Annual Accounts | 17 May 2001 | |
363s - Annual Return | 01 November 2000 | |
AA - Annual Accounts | 23 May 2000 | |
363s - Annual Return | 28 October 1999 | |
RESOLUTIONS - N/A | 16 July 1999 | |
RESOLUTIONS - N/A | 16 July 1999 | |
RESOLUTIONS - N/A | 16 July 1999 | |
AA - Annual Accounts | 30 June 1999 | |
363s - Annual Return | 15 October 1998 | |
AA - Annual Accounts | 18 August 1998 | |
363s - Annual Return | 07 November 1997 | |
SA - Shares agreement | 09 January 1997 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 09 January 1997 | |
88(2)P - N/A | 12 December 1996 | |
288b - Notice of resignation of directors or secretaries | 02 November 1996 | |
288b - Notice of resignation of directors or secretaries | 02 November 1996 | |
288a - Notice of appointment of directors or secretaries | 02 November 1996 | |
288a - Notice of appointment of directors or secretaries | 02 November 1996 | |
288a - Notice of appointment of directors or secretaries | 02 November 1996 | |
288a - Notice of appointment of directors or secretaries | 02 November 1996 | |
288a - Notice of appointment of directors or secretaries | 02 November 1996 | |
287 - Change in situation or address of Registered Office | 02 November 1996 | |
NEWINC - New incorporation documents | 24 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 31 March 2011 | Outstanding |
N/A |
Debenture | 10 February 2009 | Outstanding |
N/A |