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ASCOT NURSING HOME LIMITED

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

Company details

BDO LLP KINGS WHARF, 20-30 KINGS ROAD, READING, BERKSHIRE, RG1 3EX

ASCOT NURSING HOME LIMITED on the map

Company type: Private Limited Company
Company number: 00821731
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1964.10.02
last member list: 2014.02.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 87100 - Residential nursing care facilities
  • 86102 - Medical nursing home activities
Company ASCOT NURSING HOME LIMITED is a Private Limited Company, registration number 00821731, established in United Kingdom on the 2. October 1964. The company has been in business for 52 years and 2 months. The company is based on BDO LLP KINGS WHARF, 20-30 KINGS ROAD, READING, BERKSHIRE, RG1 3EX. Business of the company ASCOT NURSING HOME LIMITED by SIC and NACE code are "87100 - Residential nursing care facilities", "86102 - Medical nursing home activities". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15" from the 2016.02.15. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.02.02. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.03.02
overdue: OVERDUE
last made update: 2014.02.02
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.02.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.02.15
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2016.01.13
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2016.01.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2015
Form type: 2.24B
Date: 2015.08.19
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.04.23
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.03.31
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.03.12
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REGISTERED OFFICE CHANGED ON 10/03/2015 FROM, MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY, GU2 4HN
Form type: AD01
Date: 2015.03.10
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.03.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN COLVILLE
Form type: TM01
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.17
Form type: LATEST SOC
Document description: 17/02/14 STATEMENT OF CAPITAL;GBP 71
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.02.17
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.12.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY, GU2 4HS
Form type: AD01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE COLVILLE / 30/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROBERTSON COLVILLE / 30/04/2010
Form type: CH01
Date: 2010.04.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.04.23
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JULIAN ROBERTSON COLVILLE / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JULIAN ROBERTSON COLVILLE / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE COLVILLE / 12/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE COLVILLE / 12/10/2009
Form type: CH03
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROBERTSON COLVILLE / 12/10/2009
Form type: CH01
Date: 2009.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.06.25
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.05.19
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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DIRECTOR APPOINTED JOHN JULIAN ROBERTSON COLVILLE
Form type: 288a
Date: 2008.12.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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DIRECTOR APPOINTED BARBARA ANNE COLVILLE
Form type: 288a
Date: 2008.10.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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APPOINTMENT TERMINATED SECRETARY SARAH COLVILE
Form type: 288b
Date: 2008.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.16
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.12.22
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.15
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04

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Company directors and board members:

BARBARA ANNE COLVILLE (dissolve)
Secretary, CO SECRETARY, 2005.02.23
WILKINS KENNEDY 16 THE MOUNT , GUILDFORD
GU2 4HN, SURREY
BARBARA ANNE COLVILLE (dissolve)
Director, 2008.02.03
WILKINS KENNEDY 16 THE MOUNT , GUILDFORD
GU2 4HN, SURREY
JOHN ROBERTSON COLVILLE (dissolve)
Director, 1992.02.02
WILKINS KENNEDY 16 THE MOUNT , GUILDFORD
GU2 4HN, SURREY
SARAH JANE COLVILE (dissolve)
Secretary, MANAGER, 2000.12.01 - 2008.01.31
NO7 CAMDEN HILL CLOSE , LONDON
W8 7NU
BARBARA ANNE COLVILLE (dissolve)
Secretary, 1992.02.02 - 2000.12.01
3 ELDON ROAD , LONDON
W8 5PU
SARAH JANE COLVILE (dissolve)
Director, MANAGER, 2000.12.01 - 2005.02.23
NO7 CAMDEN HILL CLOSE , LONDON
W8 7NU
BARBARA ANNE COLVILLE (dissolve)
Director, COMPANY SECRETARY, 1992.02.02 - 2000.12.01
3 ELDON ROAD , LONDON
W8 5PU
JOHN JULIAN ROBERTSON COLVILLE (dissolve)
Director, 2008.02.03 - 2014.11.12
WILKINS KENNEDY 16 THE MOUNT , GUILDFORD
GU2 4HN, SURREY

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Information about the Private Limited Company ASCOT 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: 2016.06.07. Reload the data