QUERCUS NURSING HOMES 2010 (D) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 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 |
| 18/06/2118 June 2021 | Return of final meeting in a members' voluntary winding up |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936180015 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936180011 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936180010 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936180009 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936180008 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936180014 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936180016 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936180012 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936180013 |
| 11/03/1911 March 2019 | CESSATION OF JOHN PATRICK GRAYKEN AS A PSC |
| 11/03/1911 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEDIFICA NV/SA |
| 14/02/1914 February 2019 | ADOPT ARTICLES 31/01/2019 |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, SECRETARY ADAM CAMPBELL |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM CAMPBELL |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN MINTER |
| 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 |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CALNAN |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR DEAN MINTER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY NEAL MORAR |
| 12/07/1812 July 2018 | SECRETARY APPOINTED MR ADAM CHRISTOPHER JAMES CAMPBELL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 07/09/177 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071936180016 |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071936180015 |
| 25/08/1725 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071936180014 |
| 25/08/1725 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071936180013 |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL MORAR / 13/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CALNAN / 13/03/2017 |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071936180012 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071936180011 |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071936180008 |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071936180009 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071936180010 |
| 16/11/1616 November 2016 | ADOPT ARTICLES 21/10/2016 |
| 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 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR ROBERT JOHN CALNAN |
| 26/10/1626 October 2016 | SECRETARY APPOINTED MR NEAL MORAR |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, SECRETARY FRANCES HEAZELL |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DODD |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER URWIN |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER JAMES CAMPBELL |
| 11/10/1611 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/10/168 October 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 08/10/168 October 2016 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL |
| 30/09/1630 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1630 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/09/169 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/09/169 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD |
| 26/06/1626 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STIRLING |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 24/11/2015 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES URWIN |
| 21/03/1621 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 |
| 06/10/156 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 |
| 06/10/156 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 02/04/152 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR ROBERT BENJAMIN STIRLING |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARDINER |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 04/08/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF |
| 07/04/147 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 17/09/2013 |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 01/03/2013 |
| 18/03/1318 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 01/03/2013 |
| 28/01/1328 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR NIGEL JUSTIN KEMPNER |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/1131 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER |
| 18/03/1018 March 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 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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