WARREN PARK NURSING HOME LIMITED

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DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-03-26 with no updates

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26/03/2526 March 2025 Director's details changed for Mr Jonathan Lee Lysaght on 2024-11-28

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-03-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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24/04/2324 April 2023 Confirmation statement made on 2023-03-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/12/1929 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041874870003

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE MCLEAN / 26/05/2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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12/01/1512 January 2015 VARYING SHARE RIGHTS AND NAMES

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/08/1415 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/04/1426 April 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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01/04/141 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/03/146 March 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/11/1322 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041874870002

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06/11/136 November 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYSAGHT / 31/10/2012

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18/04/1318 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PHILOMENA LYSAGHT / 31/10/2012

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / KARL LYSAGHT / 01/03/2013

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LYSAGHT / 01/03/2013

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE MCLEAN / 01/03/2013

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17/04/1317 April 2013 SECRETARY'S CHANGE OF PARTICULARS / KARL LYSAGHT / 01/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE LYSAGHT / 01/04/2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE LYSAGHT / 01/10/2009

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYSAGHT / 01/10/2009

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31/03/1031 March 2010 Annual return made up to 26 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LYSAGHT / 01/10/2009

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PHILOMENA LYSAGHT / 01/10/2009

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 LOCATION OF DEBENTURE REGISTER

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM ST ANN'S MOUNT 166 PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TS

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01/04/091 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LYSAGHT / 01/01/2009

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01/04/091 April 2009 LOCATION OF REGISTER OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LYSAGHT / 01/01/2008

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07/04/087 April 2008 LOCATION OF REGISTER OF MEMBERS

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM ST ANN'S MOUNT, 166 PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TS

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07/04/087 April 2008 LOCATION OF DEBENTURE REGISTER

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07/04/087 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 DIRECTOR'S PARTICULARS CHANGED

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28/03/0728 March 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/04/0627 April 2006 DIRECTOR'S PARTICULARS CHANGED

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27/04/0627 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 DIRECTOR'S PARTICULARS CHANGED

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27/04/0627 April 2006 DIRECTOR'S PARTICULARS CHANGED

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27/04/0627 April 2006 DIRECTOR'S PARTICULARS CHANGED

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27/04/0627 April 2006 LOCATION OF REGISTER OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/05/0531 May 2005 REGISTERED OFFICE CHANGED ON 31/05/05 FROM: ESSEX HOUSE BRIDLE ROAD NETHERTON MERSEYSIDE L30 4UE

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27/04/0527 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/04/047 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0419 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/11/0328 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/04/0315 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/09/0216 September 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 44 CROSBY ROAD NORTH WATERLOO LIVERPOOL L22 4QQ

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25/04/0225 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 AMEND 882-RESCIND 3 X £1 SH 15/3

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10/04/0210 April 2002 NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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19/03/0219 March 2002 S-DIV 15/03/02

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 NEW SECRETARY APPOINTED

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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30/03/0130 March 2001 REGISTERED OFFICE CHANGED ON 30/03/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ

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30/03/0130 March 2001 DIRECTOR RESIGNED

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30/03/0130 March 2001 SECRETARY RESIGNED

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26/03/0126 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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