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CLYDE HOUSE NURSING HOMES LIMITED

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

Company details

HOULDSWORTH BUSINESS & ARTS CENTRE HOULDSWORTH STREET, REDDISH, STOCKPORT, CHESHIRE, SK5 6DA

CLYDE HOUSE NURSING HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00736243
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.25
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

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

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.07.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.07.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.09.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.13

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, C/O MICHAEL CRAIG CONSULTANCY, SOVEREIGN HOUSE THE BRAMHALL CENTRE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1AW, UNITED KINGDOM
Form type: AD01
Date: 2013.06.13
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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PREVSHO FROM 05/04/2012 TO 31/03/2012
Form type: AA01
Date: 2012.08.03
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, 5 DUNHAM HOUSE, CHARCOAL ROAD, ALTRINCHAM, CHESHIRE, WA14 4RY
Form type: AD01
Date: 2011.09.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH WILSON / 01/09/2011
Form type: CH01
Date: 2011.09.01
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APPOINTMENT TERMINATED, DIRECTOR VALERIE WILSON
Form type: TM01
Date: 2011.09.01
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DIRECTOR APPOINTED DR STEWART WADSWORTH WILSON
Form type: AP01
Date: 2011.09.01
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DIRECTOR APPOINTED MISS ELIZABETH WILSON
Form type: AP01
Date: 2011.09.01
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.02
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.21
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WILSON / 11/06/2009
Form type: 288c
Date: 2009.06.11
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.13
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REGISTERED OFFICE CHANGED ON 07/02/07 FROM:, 330 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 5DA
Form type: 287
Date: 2007.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.03.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.04
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.05.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05

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Company directors and board members:

ELIZABETH WILSON (current)
Secretary, 2003.05.07
34 LIME GROVE CHEADLE , STOCKPORT
SK8 1PF, CHESHIRE
UK
ELIZABETH WILSON (current)
Director, 2011.08.18
HOULDSWORTH BUSINESS & ARTS CENTRE HOULDSWORTH STR REDDISH , STOCKPORT
SK5 6DA, CHESHIRE
ENGLAND
STEWART WADSWORTH WILSON (current)
Director, CHIROPRACTOR, 2011.08.18
HOULDSWORTH BUSINESS & ARTS CENTRE HOULDSWORTH STR REDDISH , STOCKPORT
SK5 6DA, CHESHIRE
ENGLAND
VALERIE WILSON (resigned)
Secretary, 1992.04.05 - 2003.05.07
4 ELLESMERE ROAD NORTH HEATON CHAPEL , STOCKPORT
SK4 4QQ, CHESHIRE
JOHN ERIC WILSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2001.10.20
4 ELLESMERE ROAD NORTH HEATON CHAPEL , STOCKPORT
SK4 4QQ, CHESHIRE
VALERIE WILSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2011.08.18
5 DUNHAM HOUSE CHARCOAL ROAD , ALTRINCHAM
WA14 4RY, CHESHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 2,500,791 - 0.4 % £ 2,510,878
Tangible Fixed Assets £ 2,500,791 - 0.4 % £ 2,510,878
Current Assets £ 143,166 - 2.99 % £ 147,573
Tangible Fixed Assets Depreciation £ 207,973 + 5.1 % £ 197,886
Debtors £ 7,811 - 69.47 % £ 25,584
Shareholder Funds £ 2,454,710 + 0.36 % £ 2,445,927
Profit Loss Account Reserve £ 2,454,708 + 0.36 % £ 2,445,925
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2,454,710 + 0.36 % £ 2,445,927
Total Assets Less Current Liabilities £ 2,626,061 - 0.26 % £ 2,632,838
Net Current Assets Liabilities £ 125,270 + 2.71 % £ 121,960
Creditors Due Within One Year £ 17,896 - 30.13 % £ 25,613
Cash Bank In Hand £ 135,355 + 10.96 % £ 121,989
Tangible Fixed Assets Cost Or Valuation £ 2,708,764 £ 2,708,764
Creditors Due After One Year £ 171,351 - 8.32 % £ 186,911

Companies near to CLYDE HOUSE NURSING HOMES ltd.

Information about the Private Limited Company CLYDE HOUSE NURSING 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: 2016.06.01. Reload the data