RESTHAVEN NURSING HOME LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR ROBERT JOHN CARUTHERS-LITTLE |
| 08/06/158 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/04/1524 April 2015 | SECRETARY APPOINTED MISS ELIZABETH PATRICIA CLUBBE |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, SECRETARY LAURA BOKHOREE |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWLETT |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BUTTS |
| 26/06/1426 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MRS JOAN NASH |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES SCOTT |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CANDICE BINGHAM |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR BRIAN DOUGLAS MARKS |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK GRIMSLEY |
| 04/09/134 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEST |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MS CANDICE BINGHAM |
| 29/09/1129 September 2011 | SECRETARY APPOINTED MRS LAURA JANE BOKHOREE |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID CARUTHERS LITTLE |
| 04/08/114 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER CHAPMAN / 30/06/2010 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CARUTHERS LITTLE / 01/09/2010 |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR PETER JAMES HEWLETT |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED DR JENNIFER CHAPMAN |
| 21/07/1021 July 2010 | COMPANY NAME CHANGED RESTHAVEN HOME OF HEALING LIMITED CERTIFICATE ISSUED ON 21/07/10 |
| 21/07/1021 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUBERT GRIMSLEY / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT WEST / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CARUTHERS LITTLE / 31/12/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/01/0430 January 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 18/11/0318 November 2003 | AUDITOR'S RESIGNATION |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 19/02/8919 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 14/03/8814 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/8814 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 23/03/8723 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/05/6419 May 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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