Established in 1995, The Weir Nursing Home Ltd are based in Herefordshire. This organisation has 7 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Christine Juul | 17 October 1995 | 10 February 2000 | 1 |
| BAKER, Adrian Leigh Shaun | 17 October 1995 | 01 August 1996 | 1 |
| BAKER, Barry Julian | 17 October 1995 | 31 July 1996 | 1 |
| BAKER, Terence Edwin | 17 October 1995 | 31 July 1996 | 1 |
| HARTNALL, Ian Richard | 17 October 1995 | 31 July 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORRIS, John Anthony | 01 May 2007 | - | 1 |
| KINGHAM, David Anthony | 17 October 1995 | 26 February 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| MR04 - N/A | 10 August 2020 | |
| MR04 - N/A | 10 August 2020 | |
| MR01 - N/A | 22 July 2020 | |
| MR01 - N/A | 21 July 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CS01 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 18 August 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 23 August 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| MR01 - N/A | 23 April 2015 | |
| MR04 - N/A | 21 April 2015 | |
| MR04 - N/A | 21 April 2015 | |
| MR04 - N/A | 21 April 2015 | |
| MR01 - N/A | 16 April 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 15 November 2012 | |
| AR01 - Annual Return | 09 November 2012 | |
| SH03 - Return of purchase of own shares | 08 May 2012 | |
| RESOLUTIONS - N/A | 23 April 2012 | |
| SH06 - Notice of cancellation of shares | 23 April 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| RP04 - N/A | 10 October 2011 | |
| AR01 - Annual Return | 18 August 2011 | |
| AA - Annual Accounts | 28 April 2011 | |
| DISS40 - Notice of striking-off action discontinued | 06 April 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 April 2011 | |
| AR01 - Annual Return | 27 September 2010 | |
| AA - Annual Accounts | 05 July 2010 | |
| 363a - Annual Return | 20 August 2009 | |
| AA - Annual Accounts | 17 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 March 2009 | |
| AA - Annual Accounts | 17 September 2008 | |
| 363a - Annual Return | 10 September 2008 | |
| 363a - Annual Return | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2007 | |
| 363a - Annual Return | 04 October 2006 | |
| 363a - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363s - Annual Return | 02 September 2004 | |
| 395 - Particulars of a mortgage or charge | 09 June 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 363s - Annual Return | 17 September 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 08 October 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 17 August 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 363s - Annual Return | 01 December 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 24 October 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 287 - Change in situation or address of Registered Office | 04 December 1996 | |
| 363s - Annual Return | 14 October 1996 | |
| 288 - N/A | 15 August 1996 | |
| 288 - N/A | 15 August 1996 | |
| 288 - N/A | 15 August 1996 | |
| 288 - N/A | 15 August 1996 | |
| 287 - Change in situation or address of Registered Office | 09 August 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1996 | |
| 395 - Particulars of a mortgage or charge | 07 December 1995 | |
| MEM/ARTS - N/A | 23 November 1995 | |
| CERTNM - Change of name certificate | 16 November 1995 | |
| RESOLUTIONS - N/A | 15 November 1995 | |
| RESOLUTIONS - N/A | 15 November 1995 | |
| RESOLUTIONS - N/A | 15 November 1995 | |
| MEM/ARTS - N/A | 15 November 1995 | |
| 123 - Notice of increase in nominal capital | 15 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 287 - Change in situation or address of Registered Office | 13 November 1995 | |
| 395 - Particulars of a mortgage or charge | 10 November 1995 | |
| NEWINC - New incorporation documents | 18 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 July 2020 | Outstanding |
N/A |
| A registered charge | 02 July 2020 | Outstanding |
N/A |
| A registered charge | 21 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 15 April 2015 | Fully Satisfied |
N/A |
| Legal charge | 07 June 2004 | Fully Satisfied |
N/A |
| Legal charge | 30 November 1995 | Fully Satisfied |
N/A |
| Debenture | 08 November 1995 | Fully Satisfied |
N/A |
