RESTHAVEN NURSING HOME LIMITED
Overview
| Company Name | RESTHAVEN NURSING HOME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00805664 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RESTHAVEN NURSING HOME LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is RESTHAVEN NURSING HOME LIMITED located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESTHAVEN NURSING HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESTHAVEN HOME OF HEALING LIMITED | May 19, 1964 | May 19, 1964 |
What are the latest accounts for RESTHAVEN NURSING HOME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for RESTHAVEN NURSING HOME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Resthaven Pitchcombe Stroud Gloucestershire GL6 6LS to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on Dec 06, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jennifer Chapman as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher James Scott as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Termination of appointment of Deborah Ann Herrington as a secretary on Sep 29, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael John Caruthers-Little on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Caruthers Little on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mr Martyn Douglas Smith as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Deborah Ann Herrington as a secretary on Oct 21, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Patricia Clubbe as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Clive Jones as a director on Jul 08, 2015 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on May 25, 2015
| 4 pages | SH06 | ||||||||||
Appointment of Mr Robert John Caruthers-Little as a director on Nov 01, 2014 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Who are the officers of RESTHAVEN NURSING HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARUTHERS-LITTLE, Michael John | Director | Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire | England | British | 14473750003 | |||||
| CARUTHERS-LITTLE, Robert John | Director | Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire | United Kingdom | British | 123964140002 | |||||
| MARKS, Brian Douglas | Director | Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire | England | British | 94583640003 | |||||
| NASH, Joan | Director | Lurks Lane Pitchcombe GL6 6LL Stroud Greyholme Gloucestershire England | England | British | 185387210001 | |||||
| SMITH, Martyn Douglas | Director | Pitchcombe GL6 6LS Stroud Resthaven Nursing Home Gloucestershire England | England | British | 120834970001 | |||||
| BOKHOREE, Laura Jane | Secretary | Resthaven Pitchcombe GL6 6LS Stroud Gloucestershire | 163413060001 | |||||||
| CARUTHERS LITTLE, David Arthur | Secretary | Sunhyld Tibbiwell Lane, Painswick GL6 6XX Stroud Gloucestershire | British | 82275740001 | ||||||
| CLUBBE, Elizabeth Patricia | Secretary | Resthaven Pitchcombe GL6 6LS Stroud Gloucestershire | 197087220001 | |||||||
| HERRINGTON, Deborah Ann | Secretary | Resthaven Pitchcombe GL6 6LS Stroud Gloucestershire | 204342620001 | |||||||
| BINGHAM, Candice | Director | Resthaven Pitchcombe GL6 6LS Stroud Gloucestershire | United Kingdom | British | 166602300001 | |||||
| BUTTS, Patricia Elaine | Director | West Winds Netherwood Lane Crowle WR7 4AB Worcester Worcestershire | United Kingdom | British | 103609280001 | |||||
| CARUTHERS LITTLE, Irene Mary | Director | Spring Cottage Pitchcombe GL6 6LW Stroud Glos | British | 24562850001 | ||||||
| CHAPMAN, Jennifer, Dr | Director | Resthaven Pitchcombe GL6 6LS Stroud Gloucestershire | England | British | 155278200001 | |||||
| CLARKE, Pauline Aimee | Director | Everest Pitchcombe GL6 Stroud Glos | British | 24562830001 | ||||||
| CORLEY, Marjorie Constance, Dr | Director | Marlowe Back Edge Lane Edge GL6 6NS Stroud Gloucestershire | British | 68051490002 | ||||||
| GEOFFREY NEVILLE, Canon | Director | Ivy Croft Winstone GL7 7JZ Cirencester Gloucestershire | British | 24562840001 | ||||||
| GRIMSLEY, Derek Hubert | Director | Merrywalks Gloucester Road Pitchcombe GL6 6LP Stroud Gloucestershire | United Kingdom | British | 42058430001 | |||||
| HEWLETT, Peter James | Director | Resthaven Pitchcombe GL6 6LS Stroud Gloucestershire | England | British | 114025750001 | |||||
| JONES, Clive | Director | 6 Oak Lane St Marys Park HR4 7QP Burghill Herefordshire | United Kingdom | British | 84993030001 | |||||
| MORRIS, Donald Sinclair, Doctor | Director | Monterosso Lurks Lane Pitchcombe GL6 6LL Stroud Gloucestershire | British | 7611190001 | ||||||
| SCOTT, Christopher James | Director | Resthaven Pitchcombe GL6 6LS Stroud Gloucestershire | England | British | 133049970001 | |||||
| VAN ZYL, Margaret, Dr | Director | Newlands Gloucester Road, Edge GL6 6ND Stroud Gloucestershire | United Kingdom | British | 33167840002 | |||||
| WEST, John Albert | Director | Brandon Cottage Stroud Road Painswick GL6 6UT Stroud Gloucestershire | United Kingdom | British | 103609370001 |
What are the latest statements on persons with significant control for RESTHAVEN NURSING HOME LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does RESTHAVEN NURSING HOME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 01, 2005 Delivered On Jul 08, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property known as resthaven pitchcombe stroud gloucestershire t/n GR270720. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 22, 2005 Delivered On Jul 06, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 17, 2004 Delivered On Mar 02, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 01, 1974 Delivered On Oct 03, 1974 | Satisfied | Amount secured All monies due or to become due from the co. To lloyds bank | |
Short particulars F/H. known as "resthaven" pitchcombe stroud, glos. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 25, 1965 Delivered On Apr 02, 1965 | Satisfied | Amount secured All monies due not exceeding £3,000 | |
Short particulars Resthaven, pitchcombe, stroud, glos. | ||||
Persons Entitled
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Transactions
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Does RESTHAVEN NURSING HOME LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0