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HOLMFIELD NURSING HOME LIMITED

Learn more about HOLMFIELD NURSING HOME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

291 WATLING STREET, NUNEATON, WARWICKSHIRE, CV11 6BQ

HOLMFIELD NURSING HOME LIMITED on the map

Company type: Private Limited Company
Company number: 04190172
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2001.03.29
dissolution date: 2004.03.16
last member list: 2003.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company HOLMFIELD NURSING HOME LIMITED was a Private Limited Company, registration number 04190172, established in United Kingdom on the 29. March 2001. The company was dissolved. The company was in business for 13 years and 6 months. Previous names of this company were: HOMEFIELD NURSING HOME LIMITED. The company used to be located at 291 WATLING STREET, NUNEATON, WARWICKSHIRE, CV11 6BQ. Business of the company HOLMFIELD NURSING HOME LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 15 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.03.16. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2003.03.29. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2014.10.21. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.23
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.20
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.05.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.28
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.18
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COMPANY NAME CHANGED, HOMEFIELD NURSING HOME LIMITED, CERTIFICATE ISSUED ON 09/04/01
Form type: CERTNM
Date: 2001.04.09
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.03.29

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Company directors and board members:

SHABAN PADAM (dissolve)
Secretary, 2002.04.23 - 2004.03.16
28 ORCHARD CRESCENT , COVENTRY
CV3 6HJ, WARWICKSHIRE
SAVA BURAY (dissolve)
Director, NURSING HOME MANAGER, 2001.03.29 - 2004.03.16
56 COOPERS ROAD HANDSWORTH WOOD , BIRMINGHAM
B20 2JU
JASWEAR SINGH PADAM (dissolve)
Director, G M AT NURSING HOME, 2001.03.29 - 2004.03.16
28 ORCHARD CRESCENT , COVENTRY
CV3 6HJ, WARWICKSHIRE
SAVA BURAY (dissolve)
Secretary, NURSING HOME MANAGER, 2001.03.29 - 2002.04.23
56 COOPERS ROAD HANDSWORTH WOOD , BIRMINGHAM
B20 2JU
SWIFT INCORPORATIONS LIMITED (dissolve)
Nominee Secretary, 2001.03.29 - 2001.03.29
26 CHURCH STREET , LONDON
NW8 8EP
INSTANT COMPANIES LIMITED (dissolve)
Nominee Director, 2001.03.29 - 2001.03.29
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON

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Information about the Private Limited Company HOLMFIELD NURSING HOME 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: 2014.09.01. Reload the data