QUERCUS (NURSING HOMES) LIMITED
Address
QUERCUS (NURSING HOMES) LIMITED
43-45 PORTMAN SQUARE
LONDON
W1H 6LY
Classification:
LONDON
W1H 6LY
Buying and selling of own real estate
Legal Information
Company Registration No.:
03672911
Incorporation Date:
24 Nov 1998
(20 Years old)
Financial Year End:
31 Dec
Capital:
£1.00
on 26 Nov 2014
For period ending:
31 Dec 2013
Filed on:
16 Aug 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
24 Nov 2014
Filed on:
26 Nov 2014
Purchase latest return for £4.99
New information about this company is available:
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Map
Recently Filed Documents - 135 available
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Statement of satisfaction of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
Directors and Secretaries
| Neil Gardiner | |
| 29 Aug 2007 ⇒ Present ( 11 Years ) | Director |
| 29 Aug 2007 ⇒ Present ( 11 Years ) | Director |
| Maxwell James | |
| 31 Mar 2015 ⇒ Present ( 4 Years ) | Director |
| Nigel Kempner | |
| 27 Nov 2012 ⇒ Present ( 6 Years ) | Director |
| 27 Nov 2012 ⇒ Present ( 6 Years ) | Director |
| Sandra Odell | |
| 1 Jan 2013 ⇒ Present ( 6 Years ) | Company Secretary |
| David Skinner | |
| 15 Sep 2012 ⇒ Present ( 6 Years ) | Director |
| Richard Stearn | |
| 12 Dec 2012 ⇒ Present ( 6 Years ) | Director |
| Robert Stirling | |
| 1 Oct 2014 ⇒ Present ( 4 Years ) | Director |
Charges / mortgages against this Company
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES ("THE SECURITY AGENT")
STANDARD SECURITY EXECUTED ON 13 DECEMBER 2012
-
OUTSTANDING
on
10 Jan 2013
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES ("THE SECURITY AGENT")
STANDARD SECURITY EXECUTED ON 13 DECEMBER 2012
-
OUTSTANDING
on
10 Jan 2013
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES ("THE SECURITY AGENT")
STANDARD SECURITY EXECUTED ON 13 DECEMBER 2012
-
OUTSTANDING
on
10 Jan 2013
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES ("THE SECURITY AGENT")
STANDARD SECURITY EXECUTED ON 13 DECEMBER 2012
-
OUTSTANDING
on
10 Jan 2013
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)
ASSIGNATION IN SECURITY DATED 13 AND 14 DECEMBER 2012 AND INTIMATION
-
OUTSTANDING
on
20 Dec 2012
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)
BOND AND FLOATING CHARGE
-
OUTSTANDING
on
20 Dec 2012
BANK OF SCOTLAND PLC
DEBENTURE
-
PARTSATISFIED
on
19 Dec 2012
BANK OF SCOTLAND PLC
LEGAL CHARGE
-
PARTSATISFIED
on
23 Sep 2009
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE
-
PARTSATISFIED
on
24 Feb 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A LEGAL CHARGE BETWEEN THE COMPANY,QUERCUS (NURSING HOMES NO.2) LIMITED AND THE BANK
-
PARTSATISFIED
on
12 Dec 2000
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE
-
PARTSATISFIED
on
12 Oct 2000
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 7 AUGUST 2000 AND
-
OUTSTANDING
on
11 Aug 2000
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 7 AUGUST 2000 AND
-
OUTSTANDING
on
11 Aug 2000
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15TH MAY 2000 AND
-
OUTSTANDING
on
2 Jun 2000
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15TH MAY 2000 AND
-
OUTSTANDING
on
2 Jun 2000
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE
-
PARTSATISFIED
on
22 May 2000
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE
-
PARTSATISFIED
on
12 Apr 2000
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE
-
PARTSATISFIED
on
7 Feb 2000
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18TH NOVEMBER 1999 AND
-
OUTSTANDING
on
24 Nov 1999
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18TH NOVEMBER 1999 AND
-
OUTSTANDING
on
24 Nov 1999
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE
-
PARTSATISFIED
on
16 Nov 1999
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE
-
PARTSATISFIED
on
16 Nov 1999
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE
-
PARTSATISFIED
on
16 Nov 1999
Previous Company Names
QUERCUS NOMINEES LIMITED
Changed 24 Nov 1999
Previous Addresses
16 GROSVENOR STREET
LONDON
W1K 4QF
LONDON
W1K 4QF
Changed 5 Aug 2014
58 DAVIES STREET
LONDON
W1K 5JF
LONDON
W1K 5JF
Changed 10 Aug 2005
50 STRATTON STREET
LONDON
W1X 6NX
LONDON
W1X 6NX
Changed 12 Jan 1999
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 16 Aug 2014 | 8 |
| 31 Dec 2012 | 6 Sep 2013 | 9 |
| 31 Dec 2011 | 20 Sep 2012 | 9 |
| 31 Dec 2010 | 19 Sep 2011 | 9 |
| 31 Dec 2009 | 15 Oct 2010 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
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