THE WEIR NURSING HOME LTD
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-08-18 with updates |
| 05/02/255 February 2025 | Registration of charge 030929580009, created on 2025-01-17 |
| 29/01/2529 January 2025 | Registration of charge 030929580008, created on 2025-01-17 |
| 21/01/2521 January 2025 | Satisfaction of charge 030929580007 in full |
| 21/01/2521 January 2025 | Satisfaction of charge 030929580006 in full |
| 20/01/2520 January 2025 | Cessation of David Anthony Kingham as a person with significant control on 2025-01-17 |
| 20/01/2520 January 2025 | Notification of Ashberry Healthcare Limited as a person with significant control on 2025-01-17 |
| 20/01/2520 January 2025 | Appointment of Mr Nigel John Denny as a director on 2025-01-17 |
| 20/01/2520 January 2025 | Appointment of Mr Gary Bernard Cottrell as a director on 2025-01-17 |
| 20/01/2520 January 2025 | Termination of appointment of Jolyon David Hastings Kingham as a director on 2025-01-17 |
| 20/01/2520 January 2025 | Termination of appointment of David Anthony Kingham as a director on 2025-01-17 |
| 20/01/2520 January 2025 | Registered office address changed from Swainshill Hereford Herefordshire HR4 7QF to 1 Lea Business Park Lower Luton Road Harpenden AL5 5EQ on 2025-01-20 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 25/08/2325 August 2023 | Termination of appointment of John Anthony Norris as a secretary on 2023-08-24 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Appointment of Mr Jolyon David Hastings Kingham as a director on 2022-11-07 |
| 25/10/2225 October 2022 | Termination of appointment of Simon Frederick Smith as a director on 2022-09-23 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-18 with no updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR SIMON FREDERICK SMITH |
| 23/04/1523 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030929580005 |
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030929580004 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/10/149 October 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/08/1319 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1215 November 2012 | 18/08/09 FULL LIST AMEND |
| 09/11/129 November 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 08/05/128 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1223 April 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 4145 |
| 23/04/1223 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/10/1110 October 2011 | SECOND FILING WITH MUD 18/08/10 FOR FORM AR01 |
| 18/08/1118 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/116 April 2011 | DISS40 (DISS40(SOAD)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 27/09/1027 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/12/964 December 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: G OFFICE CHANGED 04/12/96 SWAINSHILL HEREFORD HEREFORD & WORCESTER HR4 7QF |
| 14/10/9614 October 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: G OFFICE CHANGED 09/08/96 1 SUMMERLEA COURT ALTON ROAD HERRIARD HAMPSHIRE RG25 2PN |
| 11/01/9611 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/12/957 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9516 November 1995 | COMPANY NAME CHANGED BRANDQUICK LIMITED CERTIFICATE ISSUED ON 17/11/95 |
| 15/11/9515 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9515 November 1995 | � NC 1000/10000 17/10/95 |
| 15/11/9515 November 1995 | ADOPT MEM AND ARTS 17/10/95 |
| 15/11/9515 November 1995 | NC INC ALREADY ADJUSTED 17/10/95 |
| 15/11/9515 November 1995 | VARYING SHARE RIGHTS AND NAMES 17/10/95 |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: G OFFICE CHANGED 13/11/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/11/9513 November 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9518 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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