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CLARIDGE NURSING HOMES (LYNHALES HALL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Claridge Nursing Homes (lynhales Hall) Limited. The company was founded 20 years ago and was given the registration number 04990733. The firm's registered office is in LEICESTER. You can find them at C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, Leicestershire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:CLARIDGE NURSING HOMES (LYNHALES HALL) LIMITED
Company Number:04990733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 December 2003
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, Leicestershire, LE19 1WL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynhales Hall Nursing Home, Lyonshall, HR5 3LN

Director10 December 2003Active
Lynhales Hall Nursing Home, Lyonshall, HR5 3LN

Secretary10 December 2003Active
Am Rodenberg 15, Konigstein, Germany, FOREIGN

Secretary15 March 2004Active
The Nook Roman Road, Hereford, HR4 7AN

Secretary23 October 2006Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary10 December 2003Active
Lynhales Hall Nursing Home, Lyons Hall, HR5 3LN

Director10 December 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director10 December 2003Active

People with Significant Control

Rotherwood Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Merus Court, Leicester, England, LE19 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-04-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-02-15Address

Change registered office address company with date old address new address.

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2017-02-14Insolvency

Liquidation voluntary appointment of liquidator.

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2017-02-14Resolution

Resolution.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type full.

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2016-02-19Accounts

Change account reference date company previous shortened.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Address

Change registered office address company with date old address new address.

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2015-10-15Accounts

Accounts with accounts type group.

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2015-07-27Capital

Capital allotment shares.

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2015-07-27Resolution

Resolution.

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2015-07-07Mortgage

Mortgage satisfy charge full.

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2015-07-07Mortgage

Mortgage satisfy charge full.

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2015-07-07Mortgage

Mortgage satisfy charge full.

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2015-06-15Resolution

Resolution.

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2015-06-15Change of constitution

Statement of companys objects.

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2015-02-13Accounts

Accounts with accounts type group.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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