QUERCUS (NURSING HOMES NO.2) LIMITED

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

This company is commonly known as Quercus (nursing Homes No.2) Limited. The company was founded 25 years ago and was given the registration number 03852950. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	QUERCUS (NURSING HOMES NO.2) LIMITED
Company Number	:	03852950
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	04 October 1999
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	:	Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin	:
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
Third Floor, One London Square, Cross Lanes, Guildford, England, GU1 1UN	Secretary	02 July 2018	Active
Flat 1 29-31 Dingley Place, London, EC1 8BR	Secretary	05 January 2005	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
Third Floor, One London Square, Cross Lanes, Guildford, England, GU1 1UN	Secretary	21 October 2016	Active
43-45, Portman Square, London, United Kingdom, W1H 6LY	Secretary	01 January 2013	Active
The Old Cottage 97 The High Street, Wargrave, RG10 8DD	Secretary	22 October 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	04 October 1999	Active
20 Grove Park Road, London, W4 3SD	Director	18 March 2008	Active
Third Floor, One London Square, Cross Lanes, Guildford, England, GU1 1UN	Director	21 October 2016	Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP	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	22 October 1999	Active
170 Bishops Road, Fulham, London, SW6 7JG	Director	05 July 2004	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 October 1999	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
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
43-45, Portman Square, London, United Kingdom, W1H 6LY	Director	18 April 2016	Active
The Old Cottage 97 The High Street, Wargrave, RG10 8DD	Director	23 February 2005	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	:	England
Address	:	43-45, Portman Square, London, England, W1H 6LY
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 NO.2) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement