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ST. ANNE'S NURSING HOME LIMITED

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

Company details

ST ANNES NURSING HOME LTD, CROSSWAY GREEN, CHEPSTOW, GWENT, NP16 5LX

ST. ANNE'S NURSING HOME LIMITED on the map

Company type: Private Limited Company
Company number: 00393186
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.02.15
last member list: 2015.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87900 - Other residential care activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.23
overdue: OVERDUE
last made update: 2015.03.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.07.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.10.04
SANTANDER UK PLC AS TRUSTEE FOR THE SANTANDER GROUP
THIRD PARTY LEGAL AND GENERAL CHARGE - Outstanding on 2011.07.27
HSBC BANK PLC
- Outstanding on 2015.08.19
HSBC BANK PLC
- Outstanding on 2015.08.20

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
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REGISTRATION OF A CHARGE / CHARGE CODE 003931860010
Form type: MR01
Date: 2015.08.20
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REGISTRATION OF A CHARGE / CHARGE CODE 003931860009
Form type: MR01
Date: 2015.08.19
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.28
Form type: LATEST SOC
Document description: 28/04/15 STATEMENT OF CAPITAL;GBP 1170
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER HADLEY / 11/06/2012
Form type: CH01
Date: 2013.04.22
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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SECTION 519
Form type: MISC
Date: 2011.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.07.27
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DIRECTOR APPOINTED MR BRIAN PETER HADLEY
Form type: AP01
Date: 2011.07.26
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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: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ENDACOTT
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ENDACOTT
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS ENDACOTT
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY ENDACOTT
Form type: TM02
Date: 2011.07.26
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.09
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY SHEILA ENDACOTT / 26/03/2010
Form type: CH01
Date: 2010.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.01
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DIRECTOR APPOINTED ROSEMARY SHEILA ENDACOTT
Form type: 288a
Date: 2009.06.22
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.22
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.16
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
Child documents:
Document type: ANNOTATION
Date: 2003.04.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.09.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.05
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/02
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.27
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
Child documents:
Document type: ANNOTATION
Date: 1998.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.04

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Company directors and board members:

BRIAN PETER HADLEY (current)
Director, 2011.07.22
4 HAWTHORN HEIGHTS , WESTON-SUPER-MARE
BS22 9EZ, SOMERSET
ENGLAND
ROSEMARY SHEILA ENDACOTT (resigned)
Secretary, 1992.03.26 - 2011.07.22
EAST VAGA TIDENHAM CHASE , CHEPSTOW
NP16 7JW, GWENT
FRANCIS JOHN ENDACOTT (resigned)
Director, 1992.03.26 - 2011.07.22
EAST VAGA TIDENHAM CHASE , CHEPSTOW
NP16 7JW, GWENT
ROSEMARY SHEILA ENDACOTT (resigned)
Director, COMPANY DIRECTOR, 2009.06.12 - 2011.07.22
EAST VAGA TIDENHAM CHASE , CHEPSTOW
NP16 7JW, GWENT
ROSEMARY SHEILA ENDACOTT (resigned)
Director, 1992.03.26 - 2011.07.22
EAST VAGA TIDENHAM CHASE , CHEPSTOW
NP16 7JW, GWENT
Date 2014.05.31
Tangible Fixed Assets £ 923,718
Current Assets £ 93,070
Tangible Fixed Assets Depreciation £ 260,042
Provisions For Liabilities Charges £ 12,699
Debtors £ 60,447
Shareholder Funds £ 733,365
Profit Loss Account Reserve £ 435,370
Revaluation Reserve £ 296,825
Called Up Share Capital £ 1,170
Net Assets Liabilities Including Pension Asset Liability £ 733,365
Total Assets Less Current Liabilities £ 946,708
Net Current Assets Liabilities £ 22,990
Creditors Due Within One Year £ 70,080
Cash Bank In Hand £ 28,092
Stocks Inventory £ 2,200
Share Capital Allotted Called Up Paid £ 1,170
Number Shares Allotted £ 1,170
Tangible Fixed Assets Additions £ 40,046
Tangible Fixed Assets Cost Or Valuation £ 1,181,198
Tangible Fixed Assets Depreciation Charged In Period £ 42,608
Creditors Due After One Year £ 200,644

Information about the Private Limited Company ST. ANNE'S 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: 2016.04.30. Reload the data