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OSBORNE CARE HOMES LIMITED

Learn more about OSBORNE CARE HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WITHEY HOUSE, 26 WITHEY CLOSE WEST, BRISTOL, BS9 3SX

OSBORNE CARE HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 02336513
Company status: Active
country of origin: United Kingdom
incorporation date: 1989.01.18
last member list: 2014.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled
  • 87100 - Residential nursing care facilities

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2015.04.29
overdue: NO
last made update: 2014.04.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.12.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2013.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.16

List of company documents:

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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.03
Form type: LATEST SOC
Document description: 03/04/14 STATEMENT OF CAPITAL;GBP 15000
£2.19
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APPOINTMENT TERMINATED, DIRECTOR SUSAN SLATOR
Form type: TM01
Date: 2014.04.03
£2.19
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APPOINTMENT TERMINATED, SECRETARY SUSAN SLATOR
Form type: TM02
Date: 2014.04.03
£2.19
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APPOINTMENT TERMINATED, DIRECTOR SUSAN SLATOR
Form type: TM01
Date: 2014.04.03
£2.19
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APPOINTMENT TERMINATED, SECRETARY SUSAN SLATOR
Form type: TM02
Date: 2014.04.03
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
£2.19
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
£2.19
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REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, YSGUBORWEN HOUSE, LLWYDCOED, ABERDARE, RHONDDA CYNON TAFF, CF44 0AX
Form type: AD01
Date: 2013.05.01
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.16
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.01.16
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.01.15
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.28
£2.19
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.10
£2.19
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
£2.19
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JUDITH SLATOR / 01/04/2010
Form type: CH01
Date: 2010.05.12
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARTON SLATOR / 01/04/2010
Form type: CH01
Date: 2010.05.12
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JUDITH SLATOR / 01/04/2010
Form type: CH03
Date: 2010.05.12
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
£2.19
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.14
£2.19
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SLATER / 09/04/2008
Form type: 288c
Date: 2008.04.09
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.31
£2.19
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RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.28
£2.19
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.28
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.28
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.10
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.09
£2.19
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.19
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
£2.19
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
Child documents:
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/05/03
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
£2.19
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.19
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RETURN MADE UP TO 01/04/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.12.19
£2.19
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RETURN MADE UP TO 01/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.08.20
£2.19
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
Child documents:
Document type: ANNOTATION
Date: 1999.05.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.05.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.19
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ADOPT MEM AND ARTS 29/03/99
Form type: SRES01
Date: 1999.04.19
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.17
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.17
£2.19
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RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.17
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1999.04.10
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1999.04.10
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.12
£2.19
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.19
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
Child documents:
Document type: ANNOTATION
Date: 1997.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.19
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RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
Child documents:
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/97
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.19
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.02.04
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1997.02.03

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Company directors and board members:

MICHAEL BARTON SLATOR (current)
Director, CHARTERED ACCOUNTANT, 1992.01.18
WITHEY HOUSE 26 WITHEY CLOSE WEST STOKE BISHOP , BRISTOL
BS9 3SX, AVON
MICHAEL BARTON SLATOR (resigned)
Secretary, 1992.01.18 - 1999.04.01
37 GREAT PULTENEY STREET , BATH
BA2 4DA
SUSAN JUDITH SLATOR (resigned)
Secretary, 1999.03.29 - 2013.10.20
WITHEY HOUSE 26 WITHEY CLOSE WEST , BRISTOL
BS9 3SX, AVON
CYNTHIA RUTH SLATOR (resigned)
Director, TEACHER, 1992.01.18 - 1999.03.29
BATHWICH GARAGE , BATHWICH HILL
BA2 6HA, BATH
SUSAN JUDITH SLATOR (resigned)
Director, TEACHER, 2006.04.01 - 2013.10.20
WITHEY HOUSE 26 WITHEY CLOSE WEST STOKE BISHOP , BRISTOL
BS9 3SX, UK

Companies near to OSBORNE CARE HOMES ltd.

Information about the Private Limited Company OSBORNE CARE HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.19. Reload the data