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CHERITON NURSING HOME LIMITED

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

Company details

CLEEVE HILL NURSING HOME, CLEEVE HILL, CHELTENHAM, GLOUCESTERSHIRE, GL52 3PW

CHERITON NURSING HOME LIMITED on the map

Company type: Private Limited Company
Company number: 00440392
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.08
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities
Company CHERITON NURSING HOME LIMITED is a Private Limited Company, registration number 00440392, established in United Kingdom on the 8. August 1947. The company is now active. The company has been in business for 69 years and 4 months. The company is based on CLEEVE HILL NURSING HOME, CLEEVE HILL, CHELTENHAM, GLOUCESTERSHIRE, GL52 3PW. Business of the company CHERITON NURSING HOME LIMITED by SIC and NACE code is "86900 - Other human health activities". There are 60 company documents available. The most recent document is "04/01/16 FULL LIST" from the 2016.01.11. The latest accounts are filed up to 2014.07.31. The latest annual return was filed up to 2016.01.04. We do not have any information about the company CHERITON NURSING HOME LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: OVERDUE
last made update: 2014.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.02.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2013.02.08
BARCLAYS BANK PLC
- Outstanding on 2013.05.19
THINCATS LOAN SYNDICTES LIMITED
- Outstanding on 2014.11.12

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 9992
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.04.14
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SOLVENCY STATEMENT DATED 25/03/15
Form type: CAP-SS
Date: 2015.04.14
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14/04/15 STATEMENT OF CAPITAL GBP 9992
Form type: SH19
Date: 2015.04.14
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REDUCE ISSUED CAPITAL 25/03/2015
Form type: RES06
Date: 2015.04.14
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25/03/15 STATEMENT OF CAPITAL GBP 1009992
Form type: SH01
Date: 2015.04.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.14
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004403920017
Form type: MR01
Date: 2014.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.02
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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REGISTRATION OF A CHARGE / CHARGE CODE 004403920016
Form type: MR01
Date: 2013.05.19
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2013.02.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2013.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2013.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.28
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REGISTERED OFFICE CHANGED ON 26/10/2012 FROM, BROOK POINT, 1412 HIGH ROAD, WHETSTONE, LONDON, N20 8BH
Form type: AD01
Date: 2012.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.05
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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APPOINTMENT TERMINATED, DIRECTOR ROWENA GEE
Form type: TM01
Date: 2011.03.25
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CURRSHO FROM 30/09/2010 TO 31/07/2010
Form type: AA01
Date: 2010.07.01
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APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON
Form type: TM01
Date: 2010.06.24
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APPOINTMENT TERMINATED, DIRECTOR JEREMY MAY
Form type: TM01
Date: 2010.06.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.17
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REGISTERED OFFICE CHANGED ON 02/06/2010 FROM, 41-51 WESTLECOT ROAD, SWINDON, WILTS, SN1 4EZ
Form type: AD01
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR BRENDA WHITE
Form type: TM01
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR CELIA MATTHEWS
Form type: TM01
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR BRUCE CAMERON
Form type: TM01
Date: 2010.05.19
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APPOINTMENT TERMINATED, SECRETARY JEREMY MAY
Form type: TM02
Date: 2010.05.19
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SECRETARY APPOINTED ROBERT GERALD FLEXER
Form type: AP03
Date: 2010.05.19
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DIRECTOR APPOINTED ROBERT GERALD FLEXER
Form type: AP01
Date: 2010.05.19
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DIRECTOR APPOINTED MAURA KATHLEEN FLEXER
Form type: AP01
Date: 2010.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.04.23
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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: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.23
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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: 2010.04.23
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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: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROWENA GEE / 06/05/2008
Form type: CH01
Date: 2010.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.04.17
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010
Form type: RES01
Date: 2010.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.04.07
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3
Form type: MG04
Date: 2010.03.02
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2
Form type: MG04
Date: 2010.03.02
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4
Form type: MG04
Date: 2010.03.02
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5
Form type: MG04
Date: 2010.03.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.12
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16

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Company directors and board members:

ROBERT GERALD FLEXER (current)
Secretary, 2010.04.01
CLEEVE HILL NURSING HOME CLEEVE HILL , CHELTENHAM
GL52 3PW, GLOUCESTERSHIRE
MAURA KATHLEEN FLEXER (current)
Director, DIRECTOR & COMPANY SECRETARY, 2010.04.01
CLEEVE HILL NURSING HOME CLEEVE HILL , CHELTENHAM
GL52 3PW, GLOUCESTERSHIRE
ROBERT GERALD FLEXER (current)
Director, 2010.04.01
CLEEVE HILL NURSING HOME CLEEVE HILL , CHELTENHAM
GL52 3PW, GLOUCESTERSHIRE
JEREMY DIXON MAY (resigned)
Secretary, 1996.06.29 - 2010.04.01
103 MARLBOROUGH ROAD , SWINDON
SN3 1PN, WILTSHIRE
PAMELA MARGARET TURNER (resigned)
Secretary, 1992.01.04 - 1996.06.29
87 ASCHAM ROAD GRANGE PARK , SWINDON
SN5 6BE, WILTSHIRE
MARY ELIZABETH BUTLER (resigned)
Director, 1992.01.04 - 2006.04.19
3 PLEYDELL ROAD , SWINDON
SN1 4DJ, WILTSHIRE
BRUCE GRANT CAMERON (resigned)
Director, 1992.01.04 - 2010.04.01
WATER MEADOWS THE GREEN , KINGSTON BLOUNT
OX39 4SE, OXFORDSHIRE
IAN GRANT CAMERON (resigned)
Director, 1992.01.04 - 2010.04.01
RED COURT WOODRIDGE ANDOVER ROAD , NEWBURY
BERKS
ROWENA GEE (resigned)
Director, MANAGING DIRECTOR, 2003.12.18 - 2010.07.21
2 WESTLEAZE COTTAGES BIX , HENLEY-ON-THAMES
RG9 4RH, OXFORDSHIRE
CELIA MATTHEWS (resigned)
Director, PUBLISHER, 2008.09.24 - 2010.04.01
17 HANTONE HILL BATHAMPTON , BATH
BA2 6XD
JEREMY DIXON MAY (resigned)
Director, ACCOUNTANT, 1992.01.04 - 2010.04.01
103 MARLBOROUGH ROAD , SWINDON
SN3 1PN, WILTSHIRE
WILLIAM DIXON MAY (resigned)
Director, 1992.01.04 - 2007.09.24
37 OKEBOURNE PARK , SWINDON
SN3 6AH, WILTSHIRE
CAROLINE ANN REDSTALL (resigned)
Director, ADMINISTRATOR, 1997.02.20 - 1998.11.27
CLEMATIS HOUSE SEMINGTON ROAD , MELKSHAM
SN12 6DY, WILTSHIRE
BRENDA WHITE (resigned)
Director, MUSICIAN, 1992.01.04 - 2010.04.01
17 HANTONE HILL BATHAMPTON , BATH
BA2 6XD, AVON

Companies near to CHERITON NURSING HOME ltd.

Information about the Private Limited Company CHERITON 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: 2016.05.04. Reload the data