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DALREAGH PRIVATE NURSING HOME LIMITED

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

Company details

45 QUEEN STREET, WOLVERHAMPTON, WV1 3BJ

DALREAGH PRIVATE NURSING HOME LIMITED on the map

Company type: Private Limited Company
Company number: 01004373
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.30
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1988.08.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.05
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, SECRETARY GILLIAN CAUTHERY
Form type: TM02
Date: 2016.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.04
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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09/07/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.06.19
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SOLVENCY STATEMENT DATED 30/05/12
Form type: CAP-SS
Date: 2012.06.19
£2.95
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REDUCE ISSUED CAPITAL 30/05/2012
Form type: RES06
Date: 2012.06.19
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY CAUTHERY / 26/01/2010
Form type: CH01
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/2008 FROM, 4 ARTHUR ROAD (C/O FRATERDRIVE, LTD), EDGBASTON, BIRMINGHAM, B15 2UL
Form type: 287
Date: 2008.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, 4 C/O FRATERDRIVE LIMITED, ARTHUR ROAD, BIRMINGHAM, B15 2UL
Form type: 287
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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REGISTERED OFFICE CHANGED ON 08/01/07 FROM:, C/O ELLIOT & CO, 83 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS B3 1LP
Form type: 287
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/98 FROM:, 136 CHESTER ROAD, HAZEL GROVE, GREATER MANCHESTER SK7 6HE
Form type: 287
Date: 1998.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/06/96
Form type: SRES03
Date: 1996.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.12
Child documents:
Document type: ANNOTATION
Date: 1996.04.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

AUDREY CAUTHERY (current)
Director, 1992.01.18
119 RUSSELL ROAD MOSELEY , BIRMINGHAM
B13 8RS, WEST MIDLANDS
STEPHEN JOHN CAUTHERY (current)
Director, 2001.09.27
5 ARTHUR ROAD EDGBASTON , BIRMINGHAM
B15 2UL, WEST MIDLANDS
AUDREY CAUTHERY (resigned)
Secretary, 1992.01.18 - 1995.08.17
119 RUSSELL ROAD MOSELEY , BIRMINGHAM
B13 8RS, WEST MIDLANDS
GILLIAN FRANCES CAUTHERY (resigned)
Secretary, 1995.08.17 - 2015.06.08
26 SALISBURY CLOSE MOSELEY , BIRMINGHAM
B13 8JX
PHILIP CAUTHERY (resigned)
Director, 1992.01.18 - 1995.08.10
119 RUSSELL ROAD MOSELEY , BIRMINGHAM
B13 8RS, WEST MIDLANDS
SYDNEY PHILIP WATERMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.08.17 - 1999.05.22
305 STREETSBROOK ROAD , SOLIHULL
B91 1RS, WEST MIDLANDS

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Information about the Private Limited Company DALREAGH PRIVATE 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: 2016.07.18. Reload the data