Resthaven Nursing Home Limited

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dissolved
Unknown

Resthaven Nursing Home Limited

00805664•Private Limited With Share Capital

Staverton Court, Staverton, Cheltenham, GL510UX

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Incorporated

19/05/1964

Company Age

61 years

Directors

5

Employees

—

SIC Code

86102

Risk

not scored

Company Overview

Registration, classification & business activity

Resthaven Nursing Home Limited (00805664) is a private limited with share capital incorporated on 19/05/1964 (61 years old) and registered in cheltenham, GL510UX. The company operates under SIC code 86102 - medical nursing home activities.

Private Limited With Share Capital
SIC: 86102
Unknown
Incorporated 19/05/1964
GL510UX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

19

Shareholders

Board of Directors

5
R
robert john caruthers-little
director
M
michael john caruthers-little
director
J
joan nash
director
M
martyn douglas smith
director
B
brian douglas marks
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-07-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-12-2017
Resolution
Category:Resolution
Date:01-12-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Capital Cancellation Shares
Category:Capital
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-09-2011
Termination Secretary Company With Name
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2010
Change Of Name Notice
Category:Change Of Name
Date:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:08-02-2007
Legacy
Category:Mortgage
Date:11-12-2006
Legacy
Category:Mortgage
Date:11-12-2006
Legacy
Category:Mortgage
Date:11-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2005
Legacy
Category:Mortgage
Date:08-07-2005
Legacy
Category:Mortgage
Date:06-07-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Annual Return
Date:02-02-2005
Legacy
Category:Officers
Date:02-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2004
Legacy
Category:Mortgage
Date:02-03-2004
Legacy
Category:Annual Return
Date:30-01-2004
Legacy
Category:Accounts
Date:30-01-2004
Auditors Resignation Company
Category:Auditors
Date:18-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2003
Legacy
Category:Annual Return
Date:24-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2002
Legacy
Category:Officers
Date:06-03-2002
Legacy
Category:Annual Return
Date:31-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2001
Legacy
Category:Annual Return
Date:26-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2000
Legacy
Category:Annual Return
Date:16-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-1999
Legacy
Category:Annual Return
Date:05-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-1998
Legacy
Category:Annual Return
Date:04-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-1997
Legacy
Category:Annual Return
Date:17-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-1996
Legacy
Category:Annual Return
Date:07-03-1996

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2018
Filing Date15/09/2017
Latest Accounts31/12/2016

Trading Addresses

Staverton Court, Staverton, Cheltenham, GL510UXRegistered

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Contact

Staverton Court, Staverton, Cheltenham, GL510UX