QUERCUS (NURSING HOMES) LIMITED

Address

QUERCUS (NURSING HOMES) LIMITED
43-45 PORTMAN SQUARE
LONDON
W1H 6LY
(498 companies also use this postcode)

Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
03672911
Incorporation Date:
24 Nov 1998 (19 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: Update Now!

Map


Recently Filed Documents - 135 available


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 ( 3 Years ) Director
Nigel Kempner
27 Nov 2012 ⇒ Present ( 5 Years ) Director
27 Nov 2012 ⇒ Present ( 5 Years ) Director
Sandra Odell
1 Jan 2013 ⇒ Present ( 5 Years ) Company Secretary
David Skinner
15 Sep 2012 ⇒ Present ( 6 Years ) Director
Richard Stearn
12 Dec 2012 ⇒ Present ( 5 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)
BOND AND FLOATING CHARGE - OUTSTANDING on 20 Dec 2012
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
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
FLOATING CHARGE - 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
DEBENTURE - PARTSATISFIED on 16 Nov 1999

Previous Company Names

QUERCUS NOMINEES LIMITED
Changed 24 Nov 1999
QUONDAM NOMINEES LIMITED
Changed 19 Jan 1999
SHELFCO (NO.1589) LIMITED
Changed 21 Dec 1998

Previous Addresses

16 GROSVENOR STREET
LONDON
W1K 4QF
Changed 5 Aug 2014

58 DAVIES STREET
LONDON
W1K 5JF
Changed 10 Aug 2005

50 STRATTON STREET
LONDON
W1X 6NX
Changed 12 Jan 1999


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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
  • Share Capital
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135 other company documents are available

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