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MEADWAY HOUSES (WINCHESTER) LIMITED

Learn more about MEADWAY HOUSES (WINCHESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD MALTHOUSE, VICTORIA ROAD, WINCHESTER, HAMPSHIRE, SO23 7DU

MEADWAY HOUSES (WINCHESTER) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00741489
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Accounts:

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

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.19
£2.95
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02/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.07
£2.95
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02/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.13
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MACLURE
Form type: TM01
Date: 2014.02.04
£2.95
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DIRECTOR APPOINTED MR NICK CAPON
Form type: AP01
Date: 2014.02.04
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.09
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02/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL JANE MCILROY / 01/10/2013
Form type: CH03
Date: 2013.10.04
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02/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.14
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.02
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.21
£2.95
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02/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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02/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL JANE MCILROY / 09/11/2009
Form type: CH03
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES MORTON
Form type: TM01
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY DELMAR-MORGAN
Form type: TM01
Date: 2009.11.03
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02/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAMES RODERICK CAMPBELL MORTON / 02/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK STANLEY WINTON KING MACLURE / 02/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HUGH DELMAR-MORGAN / 02/10/2009
Form type: CH01
Date: 2009.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2009 FROM, AVEBURY HSE., 6 ST. PETER STREET., WINCHESTER, HANTS., SO23 8BW
Form type: AD01
Date: 2009.10.28
£2.95
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ADOPT ARTICLES 21/07/2009
Form type: RES01
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR BEVERLEY MORGAN
Form type: 288b
Date: 2009.06.15
£2.95
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ANNUAL RETURN MADE UP TO 02/10/08
Form type: 363a
Date: 2008.10.28
£2.95
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SECRETARY APPOINTED MRS RACHEL JANE MCILROY
Form type: 288a
Date: 2008.10.28
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DIRECTOR APPOINTED JEREMY HUGH DELMAR-MORGAN
Form type: 288a
Date: 2008.10.23
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DIRECTOR APPOINTED DOCTOR JAMES RODERICK CAMPBELL MORTON
Form type: 288a
Date: 2008.10.23
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DIRECTOR APPOINTED LT COL BEVERLEY MORGAN
Form type: 288a
Date: 2008.10.23
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DIRECTOR APPOINTED PATRICK STANLEY WINTON KING MACLURE
Form type: 288a
Date: 2008.10.23
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APPOINTMENT TERMINATE, DIRECTOR ANNE PEASE LOGGED FORM
Form type: 288b
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATE, DIRECTOR MARTIN OAKES LOGGED FORM
Form type: 288b
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATE, DIRECTOR GEORGE TUSA LOGGED FORM
Form type: 288b
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATE, DIRECTOR JOHN POWELL JACKSON LOGGED FORM
Form type: 288b
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATE, DIRECTOR LINDSAY NEVIN LOGGED FORM
Form type: 288b
Date: 2008.10.13
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APPOINTMENT TERMINATE, DIRECTOR ROSEMARY FRANCES POOLE LOGGED FORM
Form type: 288b
Date: 2008.10.13
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APPOINTMENT TERMINATE, DIRECTOR NICOLA BARKER LOGGED FORM
Form type: 288b
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATE, DIRECTOR FIONA MARION MATHER LOGGED FORM
Form type: 288b
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANET DAWSON
Form type: 288b
Date: 2008.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANET BUDD
Form type: 288b
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNE PEASE
Form type: 288b
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN POWELL JACKSON
Form type: 288b
Date: 2008.10.08
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APPOINTMENT TERMINATED DIRECTOR GEORGE TUSA
Form type: 288b
Date: 2008.10.08
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APPOINTMENT TERMINATED DIRECTOR ROSEMARY POOLE
Form type: 288b
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED SECRETARY JANET BUDD
Form type: 288b
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR LINDSAY NEVIN
Form type: 288b
Date: 2008.10.08
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APPOINTMENT TERMINATED DIRECTOR FIONA MATHER
Form type: 288b
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR GILLIAN BAKER
Form type: 288b
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY GOULDING
Form type: 288b
Date: 2008.10.08
£2.95
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DIRECTOR APPOINTED JANET DAWSON
Form type: 288a
Date: 2008.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR SYBIL EDWARDS
Form type: 288b
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICIA SPIERS
Form type: 288b
Date: 2008.08.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
£2.95
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ANNUAL RETURN MADE UP TO 02/10/07
Form type: 363a
Date: 2007.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.13

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Company directors and board members:

RACHEL JANE MCILROY (current)
Secretary, CHARTERED ACCOUNTANT, 2008.10.01
THE OLD MALTHOUSE VICTORIA ROAD , WINCHESTER
SO23 7DU, HAMPSHIRE
ENGLAND
NICK CARDALE CAPON (current)
Director, UNIVERSITY LECTURER, 2014.02.01
THE OLD MALTHOUSE VICTORIA ROAD , WINCHESTER
SO23 7DU, HAMPSHIRE
ENGLAND
JANET BUDD (resigned)
Secretary, 1991.10.02 - 1997.07.01
1 BEAUFORT ROAD , WINCHESTER
SO23 9ST, HAMPSHIRE
JANET BUDD (resigned)
Secretary, 2006.11.29 - 2008.09.30
1 BEAUFORT ROAD , WINCHESTER
SO23 9ST, HAMPSHIRE
ANNE GORST (resigned)
Secretary, 1997.07.01 - 1998.01.13
35 EDGAR ROAD , WINCHESTER
SO23 9TN, HAMPSHIRE
ROSEMARY SPEDDING (resigned)
Secretary, 1998.01.13 - 2006.11.29
6 ST MICHAELS GARDENS , WINCHESTER
SO23 9JD, HAMPSHIRE
GILLIAN MARY BAKER (resigned)
Director, RETIRED, 2001.01.23 - 2008.09.30
4 MEDE VILLAS KINGSGATE ROAD , WINCHESTER
SO23 9QQ, HAMPSHIRE
ARTHUR HUGH BRODHURST (resigned)
Director, RETIRED, 1991.10.02 - 1998.01.13
APRIL COTTAGE PARK LANE TWYFORD , WINCHESTER
SO21 1QS, HAMPSHIRE
JANET BUDD (resigned)
Director, RETIRED, 1998.01.13 - 2008.09.30
1 BEAUFORT ROAD , WINCHESTER
SO23 9ST, HAMPSHIRE
LYNNE COBURN (resigned)
Director, HOUSEWIFE, 1991.10.02 - 1995.08.06
FARLIEGH EDWARD ROAD ST CROSS , WINCHESTER
SO23 9RB, HAMPSHIRE
ANGELA CURRIE (resigned)
Director, HOUSEWIFE, 2003.01.01 - 2005.01.01
THE GABLES BEAUFORT ROAD ST CROSS , WINCHESTER
SO23 9ST, HAMPSHIRE
JANET DAWSON (resigned)
Director, RETIRED NURSE, 2006.09.23 - 2008.09.30
19 HIGHCLIFFE ROAD , WINCHESTER
SO23 0JE, HAMPSHIRE
JENNIFER MARY DAY (resigned)
Director, HOUSEWIFE, 1991.10.02 - 1999.09.07
SPARKFORD HOUSE 73 ST CROSS ROAD , WINCHESTER
SO23 9RE, HAMPSHIRE
JEREMY DELMAR-MORGAN (resigned)
Director, STOCKBROKER, 2008.09.26 - 2009.10.03
5 WESTERN TERRACE HAMMERSMITH , LONDON
W6 9TX
ANNETTE STRATHERN DONGER (resigned)
Director, COMPANY DIRECTOR, 1995.09.26 - 2001.01.23
WATERMEAD CRIPSTEAD LANE , WINCHESTER
SO23 9SE, HAMPSHIRE
PATRICK CRAIGMILE DUFF (resigned)
Director, RETIRED, 1992.07.01 - 2000.03.30
6 CHRISTCHURCH ROAD , WINCHESTER
SO23 9SR, HAMPSHIRE
ALISON DUGDALE (resigned)
Director, MOTHER, 2001.06.13 - 2006.09.30
34 SAINT CROSS ROAD , WINCHESTER
SO23 9PR, HAMPSHIRE
SYBIL EDWARDS (resigned)
Director, RETIRED, 2002.01.22 - 2007.01.29
19 CRIPSTEAD LANE ST CROSS , WINCHESTER
SO23 9SF, HAMPSHIRE
SUSAN MARY EVERITT (resigned)
Director, CONSULTANT, 1991.10.02 - 1992.01.01
SUNNYSIDE FARM LOSCOMBE , BRIDPORT
DT6 3TL, DORSET
ANNE GORST (resigned)
Director, P/T ADMINISTRATOR, 2000.01.01 - 2003.03.01
35 EDGAR ROAD , WINCHESTER
SO23 9TN, HAMPSHIRE
MARY HERMIONE SEAGER GOULDING (resigned)
Director, MARRIED WOMAN, 1997.09.23 - 2008.09.30
36 CHRISTCHURCH ROAD , WINCHESTER
SO23 9SS, HAMPSHIRE
MARY PATRICIA HOLBERTON (resigned)
Director, RETIRED, 1991.10.02 - 1992.04.01
13 ST JAMES LANE , WINCHESTER
SO23 9SW, HAMPSHIRE
BARBARA JEAN HUNT (resigned)
Director, MEDICAL PRACTITIONER, 2000.01.01 - 2001.10.14
4 ST EDMUNDS 86 CHRISTCHURCH ROAD , WINCHESTER
SO23 9TE, HAMPSHIRE
ANN KATHRYN JESSIE JONES (resigned)
Director, RETIRED CIVIL SERVANT, 1999.01.19 - 2002.12.01
17 CRIPSTEAD LANE , WINCHESTER
SO23 9SF, HAMPSHIRE
CHRISTINE JOAN LEONARD (resigned)
Director, GUEST HOUSE PROPRIETOR, 1991.10.02 - 1994.09.14
DELLBROOK 1 HUBERT ROAD , WINCHESTER
SO23 9RG, HAMPSHIRE
ANN LEYLAND (resigned)
Director, HOUSEWIFE, 1991.10.02 - 1999.05.04
THE GARTH HOUSE EDWARD ROAD ST CROSS , WINCHESTER
SO23 9RB, HAMPSHIRE
GEOFFREY ARTHUR LUCAS (resigned)
Director, RETIRED, 1991.10.02 - 1997.09.23
2 LISLE CLOSE OLIVERS BATTERY , WINCHESTER
SO22 4JZ, HAMPSHIRE
PATRICK STANLEY WINTON KING MACLURE (resigned)
Director, COMPANY DIRECTOR, 2008.09.26 - 2014.02.01
FLAT 2 25 CHRISTCHURCH ROAD , WINCHESTER
SO23 9SU, HAMPSHIRE
JANE MARGARET MASSEN (resigned)
Director, RETIRED, 1999.01.19 - 2000.10.17
32 WENTWORTH GRANGE , WINCHESTER
SO22 4HZ, HAMPSHIRE
FIONA MARION MCMILLAN MATHER (resigned)
Director, PART TIME CHARITY ADMINISTRATO, 2001.05.22 - 2008.09.30
11 BEAUFORT ROAD , WINCHESTER
SO23 9ST, HAMPSHIRE
BEVERLEY MORGAN (resigned)
Director, RETIRED, 2008.09.26 - 2009.06.02
ROTHIEMURCHUS ST CROSS ROAD , WINCHESTER
SO23 9RX, HAMPSHIRE
PIERS NIGEL MORSHEAD (resigned)
Director, RETIRED, 1996.09.25 - 2003.01.01
84 ST CROSS ROAD , WINCHESTER
SO23 9PX, HAMPSHIRE
JAMES RODERICK CAMPBELL MORTON (resigned)
Director, RETIRED GP, 2008.09.26 - 2009.10.03
BROCKWOOD FARMHOUSE BROCKWOOD , ALRESFORD
SO24 0LQ, HAMPSHIRE
LINDSAY NEVIN (resigned)
Director, CAREERS ADVISER, 2004.01.01 - 2008.09.30
MEADOW HOUSE 27 KINGSGATE ROAD , WINCHESTER
SO23 9PG, HAMPSHIRE
PATRICIA NORRIS (resigned)
Director, HOUSEWIFE, 1997.03.01 - 2000.10.17
GARDENERS ARMS ST CROSS ROAD , WINCHESTER
SO23 9RE, HAMPSHIRE

Companies near to MEADWAY HOUSES (WINCHESTER) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MEADWAY HOUSES (WINCHESTER) 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