THE GABLES RETIREMENT HOME LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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29/04/2529 April 2025 Unaudited abridged accounts made up to 2024-07-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-10 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Unaudited abridged accounts made up to 2023-07-31

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19/08/2319 August 2023 Confirmation statement made on 2023-08-10 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/04/2330 April 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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10/08/2010 August 2020 DIRECTOR APPOINTED MRS PALVI DODHIA

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/04/2023 April 2020 CESSATION OF PRAMILLA LABSHANKER SHARMA AS A PSC

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23/04/2023 April 2020 APPOINTMENT TERMINATED, DIRECTOR PRAMILLA SHARMA

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16/12/1916 December 2019 31/07/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY MAHESHCHANDRA DODHIA

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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12/08/1912 August 2019 SECRETARY APPOINTED PALVI DODHIA

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12/08/1912 August 2019 APPOINTMENT TERMINATED, SECRETARY DEREK HEATH

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12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR KATHY BENTLEY

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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03/05/193 May 2019 DIRECTOR APPOINTED MR JAY DODHIA

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25/04/1925 April 2019 CESSATION OF DVID O'BRIEN AS A PSC

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25/04/1925 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAMILLA LABSHANKER SHARMA

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02/03/192 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/03/192 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/12/1814 December 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHY JOAN BENTLEY / 23/04/2018

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11/04/1811 April 2018 31/07/17 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4

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14/02/1814 February 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/07/1729 July 2017 DIRECTOR APPOINTED MRS KATHY JOAN BENTLEY

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID O'BRIEN

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05/06/175 June 2017 DIRECTOR APPOINTED MRS PRAMILLA LABSHANKER SHARMA

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28/04/1728 April 2017 31/07/16 TOTAL EXEMPTION FULL

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/05/1631 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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04/07/154 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/07/154 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/05/1522 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/05/1427 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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11/01/1411 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/05/1326 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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26/05/1326 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM O'BRIEN / 08/01/2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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21/05/1221 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/05/1131 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/07/105 July 2010 Annual return made up to 18 May 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID O'BRIEN / 18/05/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM O'BRIEN / 18/05/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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16/06/0916 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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22/05/0822 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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07/06/077 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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02/06/062 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: HEATH ROAD HOLMEWOOD CHESTERFIELD S42 5SJ

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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01/06/051 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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20/05/0420 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0322 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0331 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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20/05/0220 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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21/06/0121 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0111 May 2001 SECRETARY'S PARTICULARS CHANGED

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24/04/0124 April 2001 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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20/03/0120 March 2001 NEW SECRETARY APPOINTED

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20/03/0120 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/07/0028 July 2000 ADOPT ARTICLES 06/04/00

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02/05/002 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/05/002 May 2000 DIRECTOR RESIGNED

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02/05/002 May 2000 NEW DIRECTOR APPOINTED

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02/05/002 May 2000 DIRECTOR RESIGNED

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02/05/002 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/02/0024 February 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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09/06/999 June 1999 RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS

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07/01/997 January 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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09/06/989 June 1998 RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 DIRECTOR'S PARTICULARS CHANGED

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07/01/987 January 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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06/06/976 June 1997 DIRECTOR RESIGNED

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06/06/976 June 1997 RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS

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07/01/977 January 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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17/05/9617 May 1996 RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS

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10/01/9610 January 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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11/05/9511 May 1995 RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS

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06/03/956 March 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/952 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/12/948 December 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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12/05/9412 May 1994 RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS

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25/11/9325 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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04/11/934 November 1993 REGISTERED OFFICE CHANGED ON 04/11/93 FROM: 66 OUTRAM STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4FS

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13/10/9313 October 1993 AUDITOR'S RESIGNATION

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25/05/9325 May 1993 RETURN MADE UP TO 18/05/93; CHANGE OF MEMBERS

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01/03/931 March 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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23/02/9323 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9225 June 1992 RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS

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07/02/927 February 1992 REGISTERED OFFICE CHANGED ON 07/02/92 FROM: STRATFORD HOUSE 73 OUTRAM STREET SUTTON IN ASHFIELD NOTTS NG17 4BG

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02/01/922 January 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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01/07/911 July 1991 REGISTERED OFFICE CHANGED ON 01/07/91

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01/07/911 July 1991 RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS

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09/04/919 April 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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25/03/9125 March 1991 NC INC ALREADY ADJUSTED 09/07/90 09/07/90

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25/03/9125 March 1991 NC INC ALREADY ADJUSTED 16/11/90

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25/03/9125 March 1991 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS; AMEND

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08/03/918 March 1991 DIRECTOR'S PARTICULARS CHANGED

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08/03/918 March 1991 DIRECTOR'S PARTICULARS CHANGED

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04/01/914 January 1991 NC INC ALREADY ADJUSTED 26/11/90

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04/01/914 January 1991 £ NC 1000/20000 26/11/

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21/12/9021 December 1990 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS

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14/11/8914 November 1989 ALTER MEM AND ARTS 18/05/89

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12/07/8912 July 1989 ALTER MEM AND ARTS 180589

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12/07/8912 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/07/8912 July 1989 ALTER MEM AND ARTS 180589

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12/07/8912 July 1989 REGISTERED OFFICE CHANGED ON 12/07/89 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM,B62 8BL

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27/06/8927 June 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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18/05/8918 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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