QUERCUS NURSING HOMES 2010 (C) LIMITED

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DateDescription
24/06/2124 June 2021 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-24

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18/06/2118 June 2021 Return of final meeting in a members' voluntary winding up

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/05/193 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936100011

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03/05/193 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936100008

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03/05/193 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936100010

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03/05/193 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936100009

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03/05/193 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936100015

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03/05/193 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936100013

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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15/03/1915 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936100012

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15/03/1915 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936100016

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11/03/1911 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEDIFICA NV/SA

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11/03/1911 March 2019 CESSATION OF JOHN PATRICK GRAYKEN AS A PSC

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14/02/1914 February 2019 ADOPT ARTICLES 31/01/2019

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12/02/1912 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936100014

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM CAMPBELL

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06/02/196 February 2019 APPOINTMENT TERMINATED, SECRETARY ADAM CAMPBELL

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR DEAN MINTER

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN ENGLAND

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06/02/196 February 2019 DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY

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15/01/1915 January 2019 DIRECTOR APPOINTED MR DEAN MINTER

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT CALNAN

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/07/1812 July 2018 APPOINTMENT TERMINATED, SECRETARY NEAL MORAR

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12/07/1812 July 2018 SECRETARY APPOINTED MR ADAM CHRISTOPHER JAMES CAMPBELL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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07/09/177 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071936100016

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071936100015

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25/08/1725 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071936100014

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25/08/1725 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071936100013

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20/07/1720 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CALNAN / 13/03/2017

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER JAMES CAMPBELL / 13/03/2017

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14/03/1714 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MR NEAL MORAR / 13/03/2017

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14/02/1714 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071936100012

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071936100011

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15/12/1615 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071936100008

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15/12/1615 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071936100009

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12/12/1612 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071936100010

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16/11/1616 November 2016 ADOPT ARTICLES 21/10/2016

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM C/O HUDSON ADVISORS UK LIMITED 17 DOMINION STREET LONDON EC2M 2EF ENGLAND

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02/11/162 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/10/1626 October 2016 APPOINTMENT TERMINATED, SECRETARY FRANCES HEAZELL

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26/10/1626 October 2016 REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY

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26/10/1626 October 2016 DIRECTOR APPOINTED MR ADAM CHRISTOPHER JAMES CAMPBELL

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26/10/1626 October 2016 DIRECTOR APPOINTED MR ROBERT JOHN CALNAN

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26/10/1626 October 2016 SECRETARY APPOINTED MR NEAL MORAR

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER URWIN

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANGUS DODD

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER

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26/10/1626 October 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON

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13/10/1613 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/10/168 October 2016 APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL

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08/10/168 October 2016 SECRETARY APPOINTED FRANCES VICTORIA HEAZELL

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30/09/1630 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/09/1630 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1630 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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09/09/169 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/09/169 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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20/07/1620 July 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER

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20/07/1620 July 2016 DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER

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05/07/165 July 2016 DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES

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25/06/1625 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT STIRLING

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 24/11/2015

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22/04/1622 April 2016 DIRECTOR APPOINTED MR CHRISTOPHER JAMES URWIN

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22/03/1622 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016

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06/10/156 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3

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06/10/156 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1

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21/09/1521 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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08/04/158 April 2015 DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES

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02/04/152 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN

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15/10/1415 October 2014 DIRECTOR APPOINTED MR ROBERT BENJAMIN STIRLING

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15/10/1415 October 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL GARDINER

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014

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10/09/1410 September 2014 SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 04/08/2014

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07/08/147 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF

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09/04/149 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 17/09/2013

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06/09/136 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/03/1318 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 01/03/2013

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 01/03/2013

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22/01/1322 January 2013 TERMINATE DIR APPOINTMENT

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21/01/1321 January 2013 SECRETARY APPOINTED SANDRA JUDITH ODELL

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13/12/1213 December 2012 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES

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27/11/1227 November 2012 DIRECTOR APPOINTED MR NIGEL JUSTIN KEMPNER

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON

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19/10/1219 October 2012 DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON

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20/09/1220 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/03/1230 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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07/03/127 March 2012 DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/09/112 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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21/07/1121 July 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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19/07/1119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4

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19/07/1119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5

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19/07/1119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6

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02/07/112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/07/112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/07/112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/1131 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER

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18/03/1018 March 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010

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17/03/1017 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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