THE SHRUBBERY NURSING HOME LIMITED

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DateDescription
03/07/243 July 2024 Final Gazette dissolved following liquidation

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03/07/243 July 2024 Final Gazette dissolved following liquidation

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03/04/243 April 2024 Return of final meeting in a members' voluntary winding up

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15/05/2315 May 2023 Declaration of solvency

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15/05/2315 May 2023 Appointment of a voluntary liquidator

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15/05/2315 May 2023 Resolutions

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15/05/2315 May 2023 Resolutions

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15/05/2315 May 2023 Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2023-05-15

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31/03/2331 March 2023 Confirmation statement made on 2023-02-25 with updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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14/01/2214 January 2022 Termination of appointment of Roger Patrick Ephraims as a director on 2021-11-23

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14/01/2214 January 2022 Cessation of Roger Patrick Ephraims as a person with significant control on 2021-11-23

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/02/2124 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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20/01/2020 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PATRICK EPHRAIMS / 15/11/2018

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15/11/1815 November 2018 PSC'S CHANGE OF PARTICULARS / MR ROGER PATRICK EPHRAIMS / 15/11/2018

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15/11/1815 November 2018 PSC'S CHANGE OF PARTICULARS / MRS MARGARET BERNADETTE EPHRAIMS / 15/11/2018

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15/11/1815 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BERNADETTE EPHRAIMS / 15/11/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR JEAN ELLIS

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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23/03/1823 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET BERNADETTE EPHRAIMS / 20/03/2018

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / MR ROGER PATRICK EPHRAIMS / 20/03/2018

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / MRS MARGARET BERNADETTE EPHRAIMS / 20/03/2018

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BERNADETTE EPHRAIMS / 20/03/2018

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21/03/1821 March 2018 PSC'S CHANGE OF PARTICULARS / MR ROGER PATRICK EPHRAIMS / 20/03/2018

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21/03/1821 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET BERNADETTE EPHRAIMS / 20/03/2018

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21/03/1821 March 2018 PSC'S CHANGE OF PARTICULARS / MRS MARGARET BERNADETTE EPHRAIMS / 20/03/2018

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PATRICK EPHRAIMS / 20/03/2018

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PATRICK EPHRAIMS / 20/03/2018

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BERNADETTE EPHRAIMS / 20/03/2018

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/10/166 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035169640004

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/03/169 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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22/12/1522 December 2015 10/12/15 STATEMENT OF CAPITAL GBP 1100

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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09/12/159 December 2015 DIRECTOR APPOINTED MR JEAN PIERRE HENRY ELLIS

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/03/1524 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 25 February 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/05/1310 May 2013 Annual return made up to 25 February 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/03/1210 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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02/07/112 July 2011 DISS40 (DISS40(SOAD))

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29/06/1129 June 2011 Annual return made up to 25 February 2011 with full list of shareholders

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28/06/1128 June 2011 FIRST GAZETTE

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT

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07/01/117 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/01/117 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/12/1031 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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25/02/1025 February 2010 Annual return made up to 25 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK EPHRAIMS / 25/02/2010

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08/08/098 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/02/0926 February 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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17/12/0817 December 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS; AMEND

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11/06/0811 June 2008 PREVEXT FROM 31/12/2007 TO 30/04/2008

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS PEAKE

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27/03/0827 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/09/0717 September 2007 COMPANY NAME CHANGED MINSTER CARE HOMES LIMITED CERTIFICATE ISSUED ON 17/09/07

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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03/09/073 September 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/073 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/09/073 September 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM: SHRUBBERY NURSING HOME BIRMINGHAM ROAD KIDDERMINSTER WORCESTERSHIRE DY10 2JZ

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28/02/0728 February 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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28/02/0728 February 2007 NEW SECRETARY APPOINTED

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26/01/0726 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/09/0622 September 2006 £ IC 4/2 25/08/06 £ SR 2@1=2

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12/09/0612 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/09/0612 September 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/03/069 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/02/0528 February 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 DIRECTOR'S PARTICULARS CHANGED

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/03/0423 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/03/0312 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/03/029 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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13/03/0113 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/03/017 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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21/03/0021 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/10/9915 October 1999 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98

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25/03/9925 March 1999 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS

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01/06/981 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/05/988 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/03/982 March 1998 SECRETARY RESIGNED

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25/02/9825 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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