About

Registered Number: 02102874
Date of Incorporation: 24/02/1987 (38 years and 2 months ago)
Company Status: Active
Registered Address: 41 Llanthewy Road, Newport, Gwent, NP20 4JZ

 

Having been setup in 1987, The Fields Nursing Home Ltd have registered office in Gwent, it's status is listed as "Active". We don't know the number of employees at the company. There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PELL, Maxine N/A - 1
PELL, Nigel Arthur N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 06 November 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 16 November 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 11 November 2010
SH01 - Return of Allotment of shares 07 October 2010
AR01 - Annual Return 23 November 2009
AA - Annual Accounts 04 November 2009
AA - Annual Accounts 30 April 2009
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
363a - Annual Return 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
AA - Annual Accounts 17 March 2008
363s - Annual Return 14 January 2008
AA - Annual Accounts 04 April 2007
363s - Annual Return 11 January 2007
RESOLUTIONS - N/A 14 June 2006
RESOLUTIONS - N/A 14 June 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 14 January 2005
RESOLUTIONS - N/A 20 September 2004
RESOLUTIONS - N/A 20 September 2004
RESOLUTIONS - N/A 20 September 2004
123 - Notice of increase in nominal capital 20 September 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 04 April 2003
RESOLUTIONS - N/A 11 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 26 June 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 26 April 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 28 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 2000
363s - Annual Return 28 October 1999
AA - Annual Accounts 23 July 1999
287 - Change in situation or address of Registered Office 08 December 1998
363s - Annual Return 31 October 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 28 October 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 22 October 1996
AA - Annual Accounts 02 May 1996
363s - Annual Return 24 October 1995
AA - Annual Accounts 27 April 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 27 October 1994
363s - Annual Return 19 October 1994
AA - Annual Accounts 28 April 1994
363s - Annual Return 03 November 1993
AA - Annual Accounts 15 April 1993
AUD - Auditor's letter of resignation 25 November 1992
363s - Annual Return 19 October 1992
AA - Annual Accounts 06 February 1992
363b - Annual Return 16 October 1991
AA - Annual Accounts 18 October 1990
363a - Annual Return 18 October 1990
AA - Annual Accounts 13 December 1989
363 - Annual Return 13 December 1989
AA - Annual Accounts 24 January 1989
363 - Annual Return 20 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 July 1988
CERTNM - Change of name certificate 13 January 1988
288 - N/A 11 March 1987
NEWINC - New incorporation documents 24 February 1987
CERTINC - N/A 24 February 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 14 October 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.