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LIBRA NURSING HOMES LIMITED

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Company details

FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD

LIBRA NURSING HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 01004767
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.15
last member list: 2016.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2017.06.16
overdue: NO
last made update: 2016.06.02
documents available: 1

List of company documents:

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02/06/16 FULL LIST
Form type: AR01
Date: 2016.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.14
Form type: LATEST SOC
Document description: 14/07/16 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR MARK MORAN
Form type: TM01
Date: 2016.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.12
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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DIRECTOR APPOINTED MR MARK MORAN
Form type: AP01
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR JASON LOCK
Form type: TM01
Date: 2015.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, 21 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, W14 8XP, ENGLAND
Form type: AD01
Date: 2013.07.23
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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REGISTERED OFFICE CHANGED ON 04/08/2011 FROM, PRIORY HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TP
Form type: AD01
Date: 2011.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LOCK / 01/10/2009
Form type: CH01
Date: 2010.06.22
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009
Form type: CH03
Date: 2010.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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DIRECTOR APPOINTED MR DAVID JAMES HALL
Form type: 288a
Date: 2009.01.26
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMPSON
Form type: 288b
Date: 2009.01.26
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BRADSHAW
Form type: 288b
Date: 2009.01.26
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SECRETARY APPOINTED MR DAVID JAMES HALL
Form type: 288a
Date: 2008.10.06
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DIRECTOR APPOINTED MR JASON LOCK
Form type: 288a
Date: 2008.10.03
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APPOINTMENT TERMINATED SECRETARY SWAGATAM MUKERJI
Form type: 288b
Date: 2008.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.17
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BRIDGE FACILITY AGREE 13/09/05
Form type: RES13
Date: 2005.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14

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Company directors and board members:

DAVID JAMES HALL (current)
Secretary, COMPANY LAWYER, 2008.09.15
FIFTH FLOOR 80 HAMMERSMITH ROAD , LONDON
W14 8UD
ENGLAND
DAVID JAMES HALL (current)
Director, COMPANY LAWYER, 2008.11.24
FIFTH FLOOR 80 HAMMERSMITH ROAD , LONDON
W14 8UD
ENGLAND
PAUL JOHN GREENSMITH (resigned)
Secretary, DIRECTOR, 2002.09.13 - 2006.01.03
8 ENNERDALE ROAD KEW , RICHMOND UPON THAMES
TW9 3PG, SURREY
JON HATHER (resigned)
Secretary, 2000.03.07 - 2002.04.29
83 HIGH STREET , FARNBOROUGH VILLAGE
BR6 7BB, KENT
SWAGATAM MUKERJI (resigned)
Secretary, FINANCE DIRECTOR, 2007.05.02 - 2008.07.07
THE PEACOCKS DREWS PARK, KNOTTY GREEN , BEACONSFIELD
HP9 2TT, BUCKINGHAMSHIRE
KEVIN DANIEL O'CONNELL (resigned)
Secretary, COMPANY SECRETARY, 1997.09.20 - 1999.07.30
27 STAG GREEN AVENUE , HATFIELD
AL9 5EB, HERTFORDSHIRE
KEITH PAYNE (resigned)
Secretary, 1994.09.23 - 1997.09.20
90 LONG PLOUGH ASTON CLINTON , AYLESBURY
HP22 5HD, BUCKINGHAMSHIRE
KEITH PAYNE (resigned)
Secretary, 2002.06.10 - 2002.09.13
90 LONG PLOUGH ASTON CLINTON , AYLESBURY
HP22 5HD, BUCKINGHAMSHIRE
STEPHEN JOHN PURSE (resigned)
Secretary, 1999.07.30 - 2000.03.07
36 NEWRY ROAD , TWICKENHAM
TW1 1PL, LONDON
DAVID ANDREW SPRUZEN (resigned)
Secretary, DIRECTOR, 2006.01.03 - 2007.04.24
HOMEWOOD THE AVENUE, FARNHAM COMMON , SLOUGH
SL2 3JY, BUCKS
RICHARD DAVID CROFTS VAUGHAN (resigned)
Secretary, DIRECTOR, 1994.06.17 - 1994.09.23
58 PETERBOROUGH ROAD , LONDON
SW6 3EB
JAMES DOMINIC WEIGHT (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 2002.04.29 - 2002.06.10
11 COURTNEY PLACE , COBHAM
KT11 2BE, SURREY
JOHN WOOD (resigned)
Secretary, 1991.06.02 - 1994.06.17
PEAR TREE COTTAGE BISHOPSTONE , AYLESBURY
HP12 8SH, BUCKINGHAMSHIRE
SUSAN KAREN BEAUMONT (resigned)
Director, COMPANY DIRECTOR, 1991.06.02 - 1998.10.12
JERICO FARM HOUSE YARNTON ROAD , CASSINGTON
OX8 1EB, OXFORDSHIRE
STEPHEN WALLACE BRADSHAW (resigned)
Director, 2007.04.16 - 2008.11.24
GLENTHORPE GREAT ELM , NR FROME
BA11 3NY, SOMERSET
CLIVE RICHARD CHAPMAN (resigned)
Director, FINANCE DIRECTOR, 1991.06.02 - 1994.06.17
FLAT 1 36 OAKLEY STREET , LONDON
SW3 5NT
PHILIP HARRY EASTERMAN (resigned)
Director, 1997.09.20 - 1998.04.03
3 OAKVIEW HYDE HEATH , AMERSHAM
HP6 5SE, BUCKINGHAMSHIRE
PAUL JOHN GREENSMITH (resigned)
Director, 2002.09.13 - 2007.03.22
8 ENNERDALE ROAD KEW , RICHMOND UPON THAMES
TW9 3PG, SURREY
ANTHONY GEORGE HEYWOOD (resigned)
Director, 2000.01.06 - 2002.04.30
YAMAS HOUSE CHIDDINGLY ROAD , HORAM
TN21 0LJ, EAST SUSSEX
JASON DAVID LOCK (resigned)
Director, FINANCE DIRECTOR, 2008.09.15 - 2015.04.01
FIFTH FLOOR 80 HAMMERSMITH ROAD , LONDON
W14 8UD
ENGLAND
MARK MORAN (resigned)
Director, 2015.04.01 - 2016.03.01
FIFTH FLOOR 80 HAMMERSMITH ROAD , LONDON
W14 8UD
CHAITANYA BHUPENDRA PATEL (resigned)
Director, 2000.01.06 - 2007.03.09
ROBIN HILL WARREN LANE , OXSHOTT
KT22 0ST, SURREY
KEITH PAYNE (resigned)
Director, 1999.07.27 - 2000.07.03
90 LONG PLOUGH ASTON CLINTON , AYLESBURY
HP22 5HD, BUCKINGHAMSHIRE
JENNIFER PRIESTLEY (resigned)
Director, MANAGING DIRECTOR, 1991.06.02 - 1999.02.05
48 CONIGER ROAD , LONDON
SW6 3TA
STEPHEN JOHN PURSE (resigned)
Director, FINANCE DIRECTOR, 2000.01.06 - 2000.03.07
36 NEWRY ROAD , TWICKENHAM
TW1 1PL, LONDON
MICHAEL GREIG ROGERS (resigned)
Director, CHIEF EXECUTIVE, 1991.06.02 - 1994.06.17
1 JENNINGSBURY COURT LONDON ROAD , HERTFORD
SG13 7NS, HERTFORDSHIRE
KENNETH CAMERON KNOWLES SCOTT (resigned)
Director, LEGAL COUNSEL, 1997.09.20 - 1999.05.31
LITTLE WEEKE WEEKE HILL , DARTMOUTH
TQ6 0JT, DEVON
DAVID ANDREW SPRUZEN (resigned)
Director, 2006.07.27 - 2007.04.24
HOMEWOOD THE AVENUE, FARNHAM COMMON , SLOUGH
SL2 3JY, BUCKS
SERENA JANE STEWART (resigned)
Director, 2002.06.10 - 2002.12.05
23 LINDSEY STREET , EPPING
CM16 6RB, ESSEX
CHRISTOPHER THOMPSON (resigned)
Director, DOCTOR, 2007.04.16 - 2008.11.24
3 PRESHAW HOUSE PRESHAW , UPHAM
SO32 1HP, HAMPSHIRE
DAVID TORBETT (resigned)
Director, OPERATIONS DIRECTOR, 1994.06.17 - 2000.07.03
17 MOULTWAY CRESCENT , CAMBERLEY
GU15 1PW, SURREY
RICHARD DAVID CROFTS VAUGHAN (resigned)
Director, 1994.06.17 - 1999.02.05
58 PETERBOROUGH ROAD , LONDON
SW6 3EB
JAMES DOMINIC WEIGHT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2000.12.11 - 2002.06.10
11 COURTNEY PLACE , COBHAM
KT11 2BE, SURREY
ANDREW STEPHEN WILSON (resigned)
Director, DEVELOP & AQUISITION DIRECTOR, 1997.09.20 - 1999.07.30
5 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ

Companies near to LIBRA NURSING HOMES ltd.

Information about the Private Limited Company LIBRA NURSING HOMES 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