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PARKLANDS NURSING HOME LIMITED

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

Company details

CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EP

PARKLANDS NURSING HOME LIMITED on the map

Company type: Private Limited Company
Company number: 00801418
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.17
dissolution date: 2007.07.10
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8514 - Other human health activities
  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1999.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1988.09.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1988.10.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.01.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.07.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1993.11.19 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.07.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.03.27
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.09.14
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.11.16
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/01 FROM:, CHAPEL COURT CHAPEL ROAD, ASTWOOD BANK, REDDITCH, WORCESTERSHIRE B96 6AL
Form type: 287
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/00
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/10/96
Form type: 225
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
Child documents:
Document type: ANNOTATION
Date: 1997.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/96 FROM:, CALLOW HILL LANE, CALLOW HILL, REDDITCH, WORCESTERSHIRE B97 5PU
Form type: 287
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/08
Form type: 225(2)
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/89 FROM:, PENRHOSS CALLOW HILL LANE, CALLOW HILL, REDDITCH, WORCESTERSHIRE B97 5PU
Form type: 287
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, POPLARS NURSING HOME (SMETHWICK), LIMITED, CERTIFICATE ISSUED ON 12/09/89
Form type: CERTNM
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.12.20

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Company directors and board members:

GRAHAM BAKER (dissolve)
Secretary, 2000.12.04 - 2007.07.10
26 HAZELHURST ROAD KINGS HEATH , BIRMINGHAM
B14 7PJ, WEST MIDLANDS
RONALD MICHAEL MCNAMARA (dissolve)
Director, CHIEF EXECUTIVE, 2000.08.25 - 2007.07.10
APPLEGRARTH MANOR WELBURY , NORTHALLERTON
DL6 2SF, NORTH YORKSHIRE
GARY VICTOR MELSOM (dissolve)
Secretary, 1996.05.24 - 2000.12.01
6 SHRAWLEY CLOSE HASBURY , HALESOWEN
B63 4QS, WEST MIDLANDS
MARY LILLIAN RAWSTHORNE (dissolve)
Secretary, 1991.12.31 - 1996.05.24
THE SARACENS MEAD TAMWORTH ROAD CORLEY , COVENTRY
CV7 8BP
JOHN DENNIS ARMSTRONG (dissolve)
Director, COMPANY DIRECTOR, 1994.04.22 - 1995.09.08
70 BALSALL STREET EAST BALSALL COMMON , COVENTRY
CV7 7FT, WARWICKSHIRE
PAUL EAGLES (dissolve)
Director, CONSULTANT, 1991.12.31 - 1993.04.01
TUDOR LODGE 59 BATH ROAD , MAIDENHEAD
SL6 4AL, BERKSHIRE
YVONNE BRUCE EAGLES (dissolve)
Director, 1993.04.01 - 1994.04.22
TUDOR LODGE 52 BATH ROAD , MAIDENHEAD
S26 4JY, BERKSHIRE
ROY LAWRENCE HAWKINS (dissolve)
Director, 1994.04.22 - 1995.10.09
FLAT 3 3/4 52 BROOKHOUSE ROAD BARNT GREEN , BIRMINGHAM
B45 8JS
MARY LILLIAN RAWSTHORNE (dissolve)
Director, 1991.12.31 - 1996.05.24
THE SARACENS MEAD TAMWORTH ROAD CORLEY , COVENTRY
CV7 8BP
TERENCE DAVID YARNOLD (dissolve)
Director, COMPANY DIRECTOR, 1995.10.29 - 2000.01.31
1A AVONCROFT ROAD STOKEHEATH , BROMSGROVE
B60 4NG, WORCESTERSHIRE

Companies near to PARKLANDS NURSING HOME ltd.

Information about the Private Limited Company PARKLANDS 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: 2016.06.06. Reload the data