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THF CARE ESTATES LIMITED

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Company details

830 THE CRESCENT COLCHESTER, BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ

THF CARE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00674277
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.04
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.11.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.11.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.11.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.11.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.11.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.12.10
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.12.16
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.02.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.02.10
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.02.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2006.02.21
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.11.27
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Outstanding on 2010.08.06
GA HC REIT II CH UK SENIOR HOUSING PORTFOLIO LTD
- Outstanding on 2013.09.16
GRIFFIN-AMERICAN HEALTHCARE REIT II, INC
- Outstanding on 2013.09.17
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
- Outstanding on 2013.09.19

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.10
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 5
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.05
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006742770041
Form type: MR01
Date: 2013.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006742770040
Form type: MR01
Date: 2013.09.17
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REGISTRATION OF A CHARGE / CHARGE CODE 006742770039
Form type: MR01
Date: 2013.09.16
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DIRECTORS POWERS SECTION 1161 OF THE ACT AMENDMENT & REINSTATEMENT AGREEMENT 05/07/2013
Form type: RES13
Date: 2013.08.16
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.01
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.23
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DIRECTOR APPOINTED MR PETER MARTIN HILL
Form type: AP01
Date: 2011.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.11
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ADOPT ARTICLES 27/07/2010
Form type: RES01
Date: 2010.08.10
Child documents:
Document type: ANNOTATION
Date: 2010.08.10
Form type: RES13
Document description: COMPANY APPROVE & AUTHORISE DOCS IN ATT APPENDIX 1 & SECTION 175 & ANY ACT DONE BE VALID 27/07/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2010.08.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.08.03
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 30/10/2009
Form type: CH03
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 30/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEITH JEFFERY / 21/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR APPOINTED MR NIGEL BENNETT SCHOFIELD
Form type: AP01
Date: 2010.01.15
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APPOINTMENT TERMINATED, DIRECTOR IAN WHITE
Form type: TM01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/11/2009
Form type: CH03
Date: 2009.11.12
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/10/2009
Form type: CH03
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANTHONY KEITH JEFFERY / 01/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 01/11/2009
Form type: CH01
Date: 2009.11.05
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CURREXT FROM 30/09/2008 TO 31/03/2009
Form type: 225
Date: 2009.01.15
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL SCHOFIELD / 01/01/2008
Form type: 288c
Date: 2008.11.19
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.11.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.29
£2.95
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FACILITY AGREEMENT 15/11/07
Form type: RES13
Date: 2007.11.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.27
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.15
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, BRADBURY HOUSE 830 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX CO4 9YQ
Form type: 287
Date: 2007.10.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.15
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.08.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
£2.95
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ACC. REF. DATE SHORTENED FROM 10/02/07 TO 30/09/06
Form type: 225
Date: 2007.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, STABLE HOUSE, COCKAYNES LANE, ALRESFORD, COLCHESTER, CO7 8BZ
Form type: 287
Date: 2007.03.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/02/06
Form type: AA
Date: 2007.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.08
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REGISTERED OFFICE CHANGED ON 08/11/06 FROM:, STABLE HOUSE, COCKAYNES LANE, ALRESFORD, ESSEX CO7 8BZ
Form type: 287
Date: 2006.11.08

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Company directors and board members:

NIGEL BENNETT SCHOFIELD (current)
Secretary, 2006.02.10
830 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
PETER MARTIN HILL (current)
Director, ACCOUNTANT, 2010.12.16
830 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
PAUL ANTHONY KEITH JEFFERY (current)
Director, ACCOUNTANT, 2006.02.10
830 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
NIGEL BENNETT SCHOFIELD (current)
Director, SOLICITOR, 2009.12.31
830 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
MARK DAMIEN CANNING (resigned)
Secretary, 1991.10.10 - 2001.03.01
TYE FARM , HARTFIELD
TN7 4JR, EAST SUSSEX
NOEL WILLIAM PEILOW (resigned)
Secretary, 2001.03.01 - 2006.02.10
1 WESTVIEW COTTAGES GODSTONE HILL , GODSTONE
RH9 8AP, SURREY
LINDA ELLEN CANNING (resigned)
Director, PRIVATE SECRETARY, 1971.04.13 - 2001.02.27
KAMPARO WOODMANSTERNE LANE , WALLINGTON
SM6 0SU, SURREY
MARK DAMIEN CANNING (resigned)
Director, ADMINISTRATOR, 1985.04.09 - 2006.02.10
STREAT HILL FARM HOUSE STREAT BOSTALL , STREAT HASSOCKS
BN6 8RP, WEST SUSSEX
DEREK GEORGE CORMACK (resigned)
Director, ACCOUNTANT, 2006.11.01 - 2007.06.22
PILLARS GRANTLEY AVENUE, WONERSH , GUILDFORD
GU5 0QN, SURREY
CRAIG GRIFFIN (resigned)
Director, 2007.05.21 - 2007.06.22
HALEBOURNE HOUSE HALEBOURNE LANE , CHOBHAM
GU24 8SL, SURREY
HELENA JEFFREY (resigned)
Director, 2006.02.10 - 2007.06.22
STABLE HOUSE COCKAYNES FARM COCKAYNES LANE , ALRESFORD
CO7 8BZ, ESSEX
PAUL JOSEPH LAWLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.01 - 2000.06.30
24 LUMLEY GARDENS CHEAM , SUTTON
SM3 8NW, SURREY
NOEL WILLIAM PEILOW (resigned)
Director, FARM MANAGER, 2001.05.02 - 2001.05.03
14 WOODVALE COURT SOUTH NORWOOD HILL , LONDON
SE25 6AH
IAN JAMES WHITE (resigned)
Director, ACCOUNTANT, 2007.06.04 - 2009.12.31
830 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX

Companies near to THF CARE ESTATES ltd.

Information about the Private Limited Company THF CARE ESTATES 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: 2016.05.26. Reload the data