| Date | Description |
|---|
| 2023-04-07 |
update company_status In Administration => Liquidation |
| 2022-10-31 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-10-06 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00016774,00025090 |
| 2022-08-07 |
delete address C/O SMITH & WILLIAMSON LLP 25 MOORGATE LONDON EC2R 6AY |
| 2022-08-07 |
insert address C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG |
| 2022-08-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
C/O SMITH & WILLIAMSON LLP 25 MOORGATE
LONDON
EC2R 6AY |
| 2022-05-05 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2021-11-04 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2021-10-07 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2021-10-05 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2021-05-10 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2021-02-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2020-12-07 |
delete address HOLLANDEN PARK COLDHARBOUR LANE HILDENBOROUGH KENT ENGLAND TN11 9LE |
| 2020-12-07 |
insert address C/O SMITH & WILLIAMSON LLP 25 MOORGATE LONDON EC2R 6AY |
| 2020-12-07 |
update company_status Active => In Administration |
| 2020-12-07 |
update registered_address |
| 2020-12-05 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2020-12-02 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2020-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM
C/O SMITH & WILLIAMSON LLP 25 MOORGATE
LONDON
EC2R 6AY |
| 2020-10-24 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00016774,00025090 |
| 2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
HOLLANDEN PARK COLDHARBOUR LANE
HILDENBOROUGH
KENT
TN11 9LE
ENGLAND |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRADEEP DISSANAYAKE |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-10 |
| 2019-12-10 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-05-20 |
update statutory_documents ALTER ARTICLES 01/05/2019 |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BRYAN RICHARDS |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTONY SMITH |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FLORSCHUTZ |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERHARD FLORSCHUTZ |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-27 => 2019-09-30 |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-07 |
update num_mort_charges 8 => 9 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046783370009 |
| 2018-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENSIDE CARE GROUP LIMITED |
| 2018-10-09 |
update statutory_documents CESSATION OF ELIZABETH ANNE FLORSCHUTZ AS A PSC |
| 2018-10-09 |
update statutory_documents CESSATION OF GERHARD ULRICH FLORSCHUTZ AS A PSC |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-27 |
| 2018-09-27 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-10-07 |
delete address GLENSIDE MANOR, WARMINSTER ROAD SOUTH NEWTON SALISBURY WILTSHIRE SP2 0QD |
| 2017-10-07 |
insert address HOLLANDEN PARK COLDHARBOUR LANE HILDENBOROUGH KENT ENGLAND TN11 9LE |
| 2017-10-07 |
update account_ref_day 29 => 31 |
| 2017-10-07 |
update account_ref_month 3 => 12 |
| 2017-10-07 |
update accounts_next_due_date 2018-12-29 => 2018-09-30 |
| 2017-10-07 |
update num_mort_charges 7 => 8 |
| 2017-10-07 |
update num_mort_outstanding 2 => 1 |
| 2017-10-07 |
update num_mort_partsatisfied 2 => 0 |
| 2017-10-07 |
update num_mort_satisfied 3 => 7 |
| 2017-10-07 |
update registered_address |
| 2017-09-08 |
update statutory_documents ADOPT ARTICLES 25/08/2017 |
| 2017-09-07 |
update num_mort_outstanding 3 => 2 |
| 2017-09-07 |
update num_mort_satisfied 2 => 3 |
| 2017-09-04 |
update statutory_documents CURRSHO FROM 29/03/2018 TO 31/12/2017 |
| 2017-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2017 FROM
GLENSIDE MANOR, WARMINSTER ROAD
SOUTH NEWTON
SALISBURY
WILTSHIRE
SP2 0QD |
| 2017-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2017 FROM
HOLLANDEN PARK COLDHARBOUR LANE
HILDENBOROUGH
TONBRIDGE
TN11 9LE
ENGLAND |
| 2017-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE FLORSCHUTZ |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERHARD ULRICH FLORSCHUTZ |
| 2017-09-04 |
update statutory_documents CESSATION OF BOWMARK CAPITAL LLP AS A PSC |
| 2017-09-04 |
update statutory_documents CESSATION OF BOWMARK CAPITAL PARTNERS IV GP LIMITED AS A PSC |
| 2017-09-04 |
update statutory_documents CESSATION OF VENTRY NOMINEES LIMITED AS A PSC |
| 2017-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046783370008 |
| 2017-08-29 |
update statutory_documents DIRECTOR APPOINTED MR PRADEEP LASITHA DISSANAYAKE |
| 2017-08-25 |
update statutory_documents DIRECTOR APPOINTED DR GERHARD ULRICH FLORSCHUTZ |
| 2017-08-25 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE FLORSCHUTZ |
| 2017-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WALSH |
| 2017-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN MASTERS |
| 2017-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBIAS GOWERS |
| 2017-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2017-07-07 |
update num_mort_partsatisfied 1 => 2 |
| 2017-07-07 |
update num_mort_satisfied 3 => 2 |
| 2017-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-07 |
update num_mort_outstanding 4 => 3 |
| 2017-06-07 |
update num_mort_satisfied 2 => 3 |
| 2017-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SALTER |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
| 2016-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-03-10 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-02-26 |
update statutory_documents 26/02/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-03-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-02-26 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOWLES |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 2014-07-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-21 => 2014-12-29 |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA CAMPTON |
| 2014-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-04-07 |
update account_ref_day 30 => 29 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-30 => 2014-06-21 |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED MARIA JANE CAMPTON |
| 2014-03-21 |
update statutory_documents PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-03-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-02-26 |
update statutory_documents 26/02/14 FULL LIST |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA ANNE WALSH |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-30 |
| 2013-12-30 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 2013-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE WILSON-KILGOUR |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA JONES |
| 2013-06-25 |
insert sic_code 86101 - Hospital activities |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update num_mort_outstanding 5 => 4 |
| 2013-06-22 |
update num_mort_partsatisfied 0 => 1 |
| 2013-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE DAWN KILGOUR / 03/06/2013 |
| 2013-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS TANYA JONES |
| 2013-03-04 |
update statutory_documents 26/02/13 FULL LIST |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS ZACHARY GOWERS |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINA SARGEANT |
| 2012-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NORMAN |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK KNOWLES |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS GINA LOUISE SARGEANT |
| 2012-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN COLE |
| 2012-03-27 |
update statutory_documents 26/02/12 FULL LIST |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE DAWN KILGOUR / 26/03/2012 |
| 2012-01-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE DAWN KILGOUR |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SIMON WOOD |
| 2011-03-22 |
update statutory_documents 26/02/11 FULL LIST |
| 2011-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DOUGLAS NORMAN |
| 2011-02-25 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MASTERS |
| 2011-02-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK SALTER |
| 2011-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE BARRY |
| 2011-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS BARRY |
| 2011-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE BARRY |
| 2011-02-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-02-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-02-15 |
update statutory_documents ACQUISITION DOCUMENTS FACILITIES AGREEMENT 09/02/2011 |
| 2011-02-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-02-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-04 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JOSEPH BARRY / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE BERNADETTE BARRY / 01/02/2010 |
| 2010-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE BERNADETTE BARRY / 01/02/2010 |
| 2010-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/06 FROM:
GLENSIDE MANOR NURSING HOME
SOUTH NEWTON
SALISBURY
WILTSHIRE SP2 0QD |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2003-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 2003-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/03 FROM:
CROWN HOUSE 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
| 2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |