SOLENT CLIFFS NURSING HOME LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-08 with no updates

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13/06/2513 June 2025 Change of details for Mr Mehboob Bhadurali Allana as a person with significant control on 2025-06-12

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01/05/251 May 2025 Audited abridged accounts made up to 2024-06-30

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15/07/2415 July 2024 Purchase of own shares.

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12/07/2412 July 2024 Confirmation statement made on 2024-06-08 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Resolutions

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28/03/2428 March 2024 Audited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/06/2318 June 2023 Confirmation statement made on 2023-06-08 with no updates

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19/03/2319 March 2023 Appointment of Mrs Rahat Allana as a director on 2023-02-02

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15/02/2315 February 2023 Appointment of Mr Jabir Nathu as a director on 2023-02-02

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17/11/2217 November 2022 Termination of appointment of Shirinbanu Asaria as a secretary on 2022-11-10

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17/11/2217 November 2022 Termination of appointment of Shirinbanu Asaria as a director on 2022-11-10

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Accounts for a small company made up to 2021-06-30

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21/07/2121 July 2021 Accounts for a small company made up to 2020-06-30

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09/07/219 July 2021 Secretary's details changed for Mrs Sheila Asaria on 2021-06-28

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-08 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/03/2029 March 2020 30/06/19 AUDITED ABRIDGED

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28/02/2028 February 2020 15/01/20 STATEMENT OF CAPITAL GBP 18750

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17/02/2017 February 2020 RETURN OF PURCHASE OF OWN SHARES

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10/02/2010 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHBOOB BHADURALI ALLANA

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10/02/2010 February 2020 CESSATION OF DELICOURT LTD AS A PSC

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 AUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 AUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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07/04/177 April 2017 30/06/16 AUDITED ABRIDGED

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08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR AMIR ASARIA

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08/02/178 February 2017 DIRECTOR APPOINTED MRS SHEILA ASARIA

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04/07/164 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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28/01/1628 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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15/06/1515 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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07/04/157 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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03/04/143 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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05/07/135 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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22/02/1322 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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28/06/1228 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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02/12/112 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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09/06/119 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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25/06/1025 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MEHBOOB ALLANA / 08/06/2010

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 86 VICTORIA ROAD NORTH SOUTHSEA HAMPSHIRE PO5 1QA

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06/04/106 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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26/06/0926 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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24/06/0824 June 2008 RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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25/06/0725 June 2007 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS

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01/05/071 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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19/06/0619 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 DIRECTOR RESIGNED

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03/12/043 December 2004 NC INC ALREADY ADJUSTED 16/11/04

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03/12/043 December 2004 £ NC 100/250000 16/11

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26/11/0426 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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15/06/0415 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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18/06/0318 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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17/06/0217 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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13/06/0113 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0020 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/11/0018 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0030 October 2000 NEW DIRECTOR APPOINTED

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19/10/0019 October 2000 COMPANY NAME CHANGED TRACADIE LIMITED CERTIFICATE ISSUED ON 20/10/00

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21/08/0021 August 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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13/07/9913 July 1999 NEW DIRECTOR APPOINTED

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13/07/9913 July 1999 REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 153 LONDON ROAD PORTSMOUTH HAMPSHIRE PO2 9AA

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13/07/9913 July 1999 NEW SECRETARY APPOINTED

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13/07/9913 July 1999 SECRETARY RESIGNED

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13/07/9913 July 1999 DIRECTOR RESIGNED

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08/06/998 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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