MEERA NURSING HOME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2023-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 04/01/254 January 2025 | Compulsory strike-off action has been discontinued |
| 04/01/254 January 2025 | Compulsory strike-off action has been discontinued |
| 02/01/252 January 2025 | Accounts for a small company made up to 2022-12-31 |
| 07/08/247 August 2024 | Compulsory strike-off action has been suspended |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 30/06/2330 June 2023 | Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to 8th Floor , 167 Fleet Street London EC4A 2EA on 2023-06-30 |
| 28/04/2328 April 2023 | Compulsory strike-off action has been discontinued |
| 28/04/2328 April 2023 | Compulsory strike-off action has been discontinued |
| 27/04/2327 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 13/04/2313 April 2023 | Compulsory strike-off action has been suspended |
| 13/04/2313 April 2023 | Compulsory strike-off action has been suspended |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 16/03/2316 March 2023 | Auditor's resignation |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-17 with updates |
| 19/05/2119 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSHMA NAYAR / 01/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM C/O HAZLEWOODS LLP WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT ENGLAND |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 19/12/1719 December 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 21/09/1721 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR VIPIN NAYAR |
| 29/09/1629 September 2016 | PREVSHO FROM 11/02/2016 TO 31/12/2015 |
| 15/03/1615 March 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 12 February 2015 |
| 01/02/161 February 2016 | PREVSHO FROM 30/04/2015 TO 11/02/2015 |
| 02/06/152 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028882670008 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028882670005 |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028882670007 |
| 02/03/152 March 2015 | 28/03/94 STATEMENT OF CAPITAL GBP 125 |
| 27/02/1527 February 2015 | SAIL ADDRESS CHANGED FROM: 66 PRESCOT STREET LONDON E1 8NN |
| 27/02/1527 February 2015 | SAIL ADDRESS CHANGED FROM: 26-34, OLD STREET LONDON EC1V 9QR UNITED KINGDOM |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR NIKHAIL NAYAR |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 146 STAG LANE KINGSBURY LONDON NW9 0QR |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR VIPIN NAYAR |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MRS SUSHMA NAYAR |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PRAMOD THAKKAR |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028882670006 |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JASVANTI THAKKAR |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DEVIKA THAKKAR |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED DEVIKA MEERA THAKKAR |
| 30/01/1530 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/02/1424 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/02/146 February 2014 | COMPANY ENTER INTO & EXECUTE LEASE AFOREMENTIONED RENTAL SUM 280000 PER ANNUM BY VITUE BEING DIRECTORS BE APPROVED 29/01/2014 |
| 04/02/144 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028882670005 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JASVANTI THAKKAR / 01/01/2013 |
| 05/03/135 March 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAMOD SHANTILAL THAKKAR / 01/01/2013 |
| 04/03/134 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 06/02/126 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 05/02/125 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PRAMOD THAKKAR / 01/11/2011 |
| 05/02/125 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASVANTI THAKKAR / 01/11/2011 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 13/04/1013 April 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 13/04/1013 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRAMOD THAKKAR / 17/01/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASVANTI THAKKAR / 17/01/2010 |
| 12/04/1012 April 2010 | SAIL ADDRESS CREATED |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASVANTI THAKKAR / 04/09/2008 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRAMOD THAKKAR / 04/09/2008 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/06/098 June 2009 | ENTER INTO GUARANTEE 29/05/2009 |
| 05/06/095 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY PRAMOD THAKKAR |
| 10/03/0910 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/01/016 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 16/02/0016 February 2000 | COMPANY NAME CHANGED MEERA HOUSE LIMITED CERTIFICATE ISSUED ON 17/02/00 |
| 22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 02/03/972 March 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 19/10/9519 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/10/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 54-58 CALEDONIAN ROAD LONDON N1 9RN |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 17/01/9417 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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