HILLCREST CARE HOMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/243 June 2024 | Final Gazette dissolved following liquidation |
| 03/06/243 June 2024 | Final Gazette dissolved following liquidation |
| 03/03/243 March 2024 | Return of final meeting in a members' voluntary winding up |
| 18/02/2418 February 2024 | Liquidators' statement of receipts and payments to 2023-12-16 |
| 18/02/2318 February 2023 | Liquidators' statement of receipts and payments to 2022-12-16 |
| 17/02/2217 February 2022 | Liquidators' statement of receipts and payments to 2021-12-16 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027800670009 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027800670008 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027800670007 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027800670010 |
| 10/09/1810 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 30/10/1730 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CARDWELL GLOWASKY / 03/07/2017 |
| 30/01/1730 January 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/12/1614 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED PHILIP ANTONY SMITH |
| 25/01/1625 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BROWN |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM GATEWAY HOUSE GATEWAY WEST NEWBURN RIVERSIDE NEWCASTLE UPON TYNE NE15 8NX |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR MATTHEW CARDWELL GLOWASKY |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON |
| 16/01/1516 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM HOUGHTON HOUSE NEW ROAD TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0JU |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027800670010 |
| 24/01/1424 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR SIMON JOSEPH HARRISON |
| 04/11/134 November 2013 | FACILITIES AGREEMENT FOR THE PROVISION OF TERM LOAN AND COMPANY BUSINESS 14/10/2013 |
| 04/11/134 November 2013 | ARTICLES OF ASSOCIATION |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027800670008 |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027800670009 |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027800670007 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOUGHTON |
| 22/07/1322 July 2013 | PREVEXT FROM 31/10/2012 TO 31/03/2013 |
| 05/07/135 July 2013 | SECRETARY APPOINTED MR GEOFFREY FRANCIS BROWN |
| 27/02/1327 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MADDISON |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MUSGRAVE |
| 24/01/1224 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 20/01/1120 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 15/01/1015 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED DAVID MICHAEL HARRISON |
| 08/07/098 July 2009 | DIRECTOR APPOINTED PAUL MUSGRAVE |
| 10/03/0910 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 30/01/0730 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/10/06 |
| 20/12/0620 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/09/0613 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: THE PARK HOTEL GRAND PARADE TYNEMOUTH TYNE & WEAR NE30 4JQ |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/12/0422 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/048 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: VERDEMAR HOUSE 230 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QR |
| 24/01/0224 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0112 March 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 17-21A ST RONANS ROAD MONKSEATON WHITLEY BAY TYNE & WEAR NE25 8AX |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 04/02/004 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | REGISTERED OFFICE CHANGED ON 13/03/95 FROM: 119 WOODBURN DRIVE MANKSEATON WHITLEY BAY TYNE & WEAR NE26 3HX |
| 19/01/9519 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/01/94 |
| 19/01/9519 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/03/9312 March 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 FROM: MARLBOROUGH HOUSE HOLLY WALK LEAMINGTON SPA CV32 4LS |
| 12/03/9312 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | ALTER MEM AND ARTS 18/02/93 |
| 23/02/9323 February 1993 | COMPANY NAME CHANGED STANSOAK LIMITED CERTIFICATE ISSUED ON 24/02/93 |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | REGISTERED OFFICE CHANGED ON 19/02/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 19/02/9319 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9315 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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