QUERCUS (NURSING HOMES) LIMITED

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

This company is commonly known as Quercus (nursing Homes) Limited. The company was founded 26 years ago and was given the registration number 03672911. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	QUERCUS (NURSING HOMES) LIMITED
Company Number	:	03672911
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	24 November 1998
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
156, Great Charles Street, Queensway, Birmingham, B3 3HN	Director	28 August 2020	Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP	Secretary	02 July 2018	Active
Flat 1 29-31 Dingley Place, London, EC1 8BR	Secretary	05 January 2005	Active
50 Stratton Street, London, W1X 6NX	Nominee Secretary	24 November 1998	Active
16 Edna Street, London, SW11 3DP	Secretary	31 July 2002	Active
43-45, Portman Square, London, United Kingdom, W1H 6LY	Secretary	05 October 2016	Active
35 Jubilee Place, London, SW3 3TD	Secretary	29 June 2000	Active
17, Dominion Street, London, United Kingdom, EC2M 2EF	Secretary	21 October 2016	Active
43-45, Portman Square, London, United Kingdom, W1H 6LY	Secretary	01 January 2013	Active
22a Woodpecker Copse, Locks Heath, Southampton, SO31 6WS	Secretary	20 October 1999	Active
The Old Cottage 97 The High Street, Wargrave, RG10 8DD	Secretary	21 December 1998	Active
20 Grove Park Road, London, W4 3SD	Director	18 March 2008	Active
17, Dominion Street, London, United Kingdom, EC2M 2EF	Director	21 October 2016	Active
17, Dominion Street, London, United Kingdom, EC2M 2EF	Director	21 October 2016	Active
43-45, Portman Square, London, United Kingdom, W1H 6LY	Director	19 July 2016	Active
26 Bourne Avenue, Southgate, London, N14 6PD	Director	02 August 2004	Active
43-45, Portman Square, London, United Kingdom, W1H 6LY	Director	27 June 2016	Active
Tickwood Hall, Much Wenlock, TF13 6NZ	Director	21 December 1998	Active
170 Bishops Road, Fulham, London, SW6 7JG	Director	28 October 2003	Active
3 Sharp House, 32 Clevedon Road, Twickenham, TW1 2TQ	Director	29 August 2007	Active
16, Grosvenor Street, London, W1K 4QF	Director	10 May 2010	Active
The Vine House, Farleigh Road Cliddesden, Basingstoke, RG25 2JL	Director	06 February 2003	Active
43-45, Portman Square, London, United Kingdom, W1H 6LY	Director	31 March 2015	Active
16 Grosvenor Street, London, W1K 4QF	Director	07 March 2012	Active
43-45, Portman Square, London, United Kingdom, W1H 6LY	Director	27 November 2012	Active
High House Ranworth Road, Hemblington, Norwich, NR13 4PJ	Director	22 December 1998	Active
54 Gleneldon Road, London, SW16 2BD	Director	09 August 2004	Active
35 Jubilee Place, London, SW3 3TD	Director	20 March 2008	Active
35 Jubilee Place, London, SW3 3TD	Director	24 August 2006	Active
50 Stratton Street, London, W1X 5FL	Nominee Director	24 November 1998	Active
C/O Hudson Advisors Uk Limited, 17 Dominion Street, London, United Kingdom, EC2M 2EF	Director	19 December 2018	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Director	30 January 2019	Active
No 1, Poultry, London, United Kingdom, EC2R 8EJ	Director	15 September 2012	Active
43-45, Portman Square, London, United Kingdom, W1H 6LY	Director	12 December 2012	Active
1, Poultry, London, United Kingdom, EC2R 8EJ	Director	01 October 2014	Active

People with Significant Control

Aedifica Nv/Sa
Notified on	:	31 January 2019
Status	:	Active
Country of residence	:	Belgium
Address	:	40, Rue Belliard, Brussels, Belgium, B-1040
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

John Patrick Grayken
Notified on	:	07 December 2016
Status	:	Active
Date of birth	:	June 1956
Nationality	:	Irish
Country of residence	:	United States
Address	:	2711, North Haskell Avenue, Dallas, United States,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

Quercus (General Partner) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Third Floor, One London Square, Guildford, United Kingdom, GU1 1UN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

QUERCUS (NURSING HOMES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement