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RESTHAVEN NURSING HOME LIMITED

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

Company details

RESTHAVEN, PITCHCOMBE, STROUD, GLOUCESTERSHIRE, GL6 6LS

RESTHAVEN NURSING HOME LIMITED on the map

Company type: Private Limited Company
Company number: 00805664
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86102 - Medical nursing home activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.08

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 5055
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CARUTHERS-LITTLE / 01/10/2009
Form type: CH01
Date: 2016.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CARUTHERS LITTLE / 01/10/2009
Form type: CH01
Date: 2016.01.29
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DIRECTOR APPOINTED MR MARTYN DOUGLAS SMITH
Form type: AP01
Date: 2016.01.26
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SECRETARY APPOINTED MRS DEBORAH ANN HERRINGTON
Form type: AP03
Date: 2016.01.19
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH CLUBBE
Form type: TM02
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR CLIVE JONES
Form type: TM01
Date: 2015.09.21
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25/05/15 STATEMENT OF CAPITAL GBP 5055
Form type: SH06
Date: 2015.08.19
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DIRECTOR APPOINTED MR ROBERT JOHN CARUTHERS-LITTLE
Form type: AP01
Date: 2015.06.24
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.08
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SECRETARY APPOINTED MISS ELIZABETH PATRICIA CLUBBE
Form type: AP03
Date: 2015.04.24
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APPOINTMENT TERMINATED, SECRETARY LAURA BOKHOREE
Form type: TM02
Date: 2015.02.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR PETER HEWLETT
Form type: TM01
Date: 2014.12.30
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA BUTTS
Form type: TM01
Date: 2014.09.15
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.26
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DIRECTOR APPOINTED MRS JOAN NASH
Form type: AP01
Date: 2014.02.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES SCOTT
Form type: AP01
Date: 2013.11.12
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DIRECTOR APPOINTED MR BRIAN DOUGLAS MARKS
Form type: AP01
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR DEREK GRIMSLEY
Form type: TM01
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR CANDICE BINGHAM
Form type: TM01
Date: 2013.09.18
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.04
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN WEST
Form type: TM01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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DIRECTOR APPOINTED MS CANDICE BINGHAM
Form type: AP01
Date: 2012.02.09
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SECRETARY APPOINTED MRS LAURA JANE BOKHOREE
Form type: AP03
Date: 2011.09.29
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APPOINTMENT TERMINATED, SECRETARY DAVID CARUTHERS LITTLE
Form type: TM02
Date: 2011.09.29
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CARUTHERS LITTLE / 01/09/2010
Form type: CH01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER CHAPMAN / 30/06/2010
Form type: CH01
Date: 2011.01.26
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DIRECTOR APPOINTED MR PETER JAMES HEWLETT
Form type: AP01
Date: 2010.10.29
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DIRECTOR APPOINTED DR JENNIFER CHAPMAN
Form type: AP01
Date: 2010.10.29
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COMPANY NAME CHANGED RESTHAVEN HOME OF HEALING LIMITED, CERTIFICATE ISSUED ON 21/07/10
Form type: CERTNM
Date: 2010.07.21
Child documents:
Document type: ANNOTATION
Date: 2010.07.21
Form type: RES15
Document description: CHANGE OF NAME 30/06/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT WEST / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CARUTHERS LITTLE / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUBERT GRIMSLEY / 31/12/2009
Form type: CH01
Date: 2010.01.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
Child documents:
Document type: ANNOTATION
Date: 2006.03.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07

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Company directors and board members:

DEBORAH ANN HERRINGTON (current)
Secretary, 2015.10.21
RESTHAVEN PITCHCOMBE , STROUD
GL6 6LS, GLOUCESTERSHIRE
MICHAEL JOHN CARUTHERS-LITTLE (current)
Director, RETIRED SOLICITOR, 1991.12.31
RESTHAVEN PITCHCOMBE , STROUD
GL6 6LS, GLOUCESTERSHIRE
ROBERT JOHN CARUTHERS-LITTLE (current)
Director, CHARTERED ACCOUNTANT, 2014.11.01
RESTHAVEN PITCHCOMBE , STROUD
GL6 6LS, GLOUCESTERSHIRE
JENNIFER CHAPMAN (current)
Director, RETIRED GP, 2010.06.30
RESTHAVEN PITCHCOMBE , STROUD
GL6 6LS, GLOUCESTERSHIRE
BRIAN DOUGLAS MARKS (current)
Director, FINANCIAL ADVISER, 2013.06.28
RESTHAVEN PITCHCOMBE , STROUD
GL6 6LS, GLOUCESTERSHIRE
JOAN NASH (current)
Director, RETIRED COUNTY COUNCILLOR, 2013.09.22
GREYHOLME LURKS LANE PITCHCOMBE , STROUD
GL6 6LL, GLOUCESTERSHIRE
ENGLAND
CHRISTOPHER JAMES SCOTT (current)
Director, RETIRED HR CONSULTANT, 2013.06.26
RESTHAVEN PITCHCOMBE , STROUD
GL6 6LS, GLOUCESTERSHIRE
MARTYN DOUGLAS SMITH (current)
Director, CHIEF FINANCIAL OFFICER, 2015.12.01
RESTHAVEN NURSING HOME PITCHCOMBE , STROUD
GL6 6LS, GLOUCESTERSHIRE
ENGLAND
LAURA JANE BOKHOREE (resigned)
Secretary, 2011.09.22 - 2015.02.09
RESTHAVEN PITCHCOMBE , STROUD
GL6 6LS, GLOUCESTERSHIRE
DAVID ARTHUR CARUTHERS LITTLE (resigned)
Secretary, 1991.12.31 - 2011.09.21
SUNHYLD TIBBIWELL LANE, PAINSWICK , STROUD
GL6 6XX, GLOUCESTERSHIRE
ELIZABETH PATRICIA CLUBBE (resigned)
Secretary, 2015.04.01 - 2015.09.30
RESTHAVEN PITCHCOMBE , STROUD
GL6 6LS, GLOUCESTERSHIRE
CANDICE BINGHAM (resigned)
Director, RETIRED NURSE, 2011.11.30 - 2013.01.30
RESTHAVEN PITCHCOMBE , STROUD
GL6 6LS, GLOUCESTERSHIRE
PATRICIA ELAINE BUTTS (resigned)
Director, RETIRED, 2004.08.19 - 2014.07.30
WEST WINDS NETHERWOOD LANE CROWLE , WORCESTER
WR7 4AB, WORCESTERSHIRE
IRENE MARY CARUTHERS LITTLE (resigned)
Director, 1991.12.31 - 1994.02.25
SPRING COTTAGE PITCHCOMBE , STROUD
GL6 6LW, GLOS
PAULINE AIMEE CLARKE (resigned)
Director, 1991.12.31 - 1995.11.14
EVEREST PITCHCOMBE , STROUD
GL6, GLOS
MARJORIE CONSTANCE CORLEY (resigned)
Director, DOCTOR, 1995.08.08 - 2004.06.30
MARLOWE BACK EDGE LANE EDGE , STROUD
GL6 6NS, GLOUCESTERSHIRE
CANON GEOFFREY NEVILLE (resigned)
Director, RETIRED, 1991.12.31 - 2001.08.14
IVY CROFT WINSTONE , CIRENCESTER
GL7 7JZ, GLOUCESTERSHIRE
DEREK HUBERT GRIMSLEY (resigned)
Director, RETIRED UNILEVER MANAGER, 1994.11.08 - 2013.03.31
MERRYWALKS GLOUCESTER ROAD PITCHCOMBE , STROUD
GL6 6LP, GLOUCESTERSHIRE
PETER JAMES HEWLETT (resigned)
Director, RETIRED COMPANY DIRECTOR, 2010.09.15 - 2014.12.17
RESTHAVEN PITCHCOMBE , STROUD
GL6 6LS, GLOUCESTERSHIRE
CLIVE JONES (resigned)
Director, MANAGEMENT CONSULTANT, 2001.05.23 - 2015.07.08
6 OAK LANE ST MARYS PARK , BURGHILL
HR4 7QP, HEREFORDSHIRE
DONALD SINCLAIR MORRIS (resigned)
Director, RETIRED MEDICAL PRACTITIONER, 1991.12.31 - 1994.11.08
MONTEROSSO LURKS LANE PITCHCOMBE , STROUD
GL6 6LL, GLOUCESTERSHIRE
MARGARET VAN ZYL (resigned)
Director, RETIRED GP, 1992.02.04 - 2005.10.20
NEWLANDS GLOUCESTER ROAD, EDGE , STROUD
GL6 6ND, GLOUCESTERSHIRE
JOHN ALBERT WEST (resigned)
Director, RETIRED DIRECTOR, 2004.08.19 - 2012.07.07
BRANDON COTTAGE STROUD ROAD PAINSWICK , STROUD
GL6 6UT, GLOUCESTERSHIRE

Information about the Private Limited Company RESTHAVEN 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