CRISPINS NURSING HOMES LIMITED

Overview

Company Name	CRISPINS NURSING HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04629010
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2003
Date of Cessation	Apr 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRISPINS NURSING HOMES LIMITED?

(8514) /

Where is CRISPINS NURSING HOMES LIMITED located?

Registered Office Address	Bridge House Outwood Lane Horsforth LS18 4UP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CRISPINS NURSING HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CRISPINS NURSING HOMES LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2011

Application to strike the company off the register

3 pages

DS01

May 26, 2011

Full accounts made up to Dec 31, 2010

13 pages

Jan 12, 2011

Annual return made up to Jan 06, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2011	Statement of capital on Jan 12, 2011 Capital: GBP 1,000	SH01

Jul 23, 2010

Termination of appointment of Fraser David Gregory as a director

1 pages

TM01

Jul 21, 2010

Appointment of Steven Michael Los as a director

2 pages

AP01

May 26, 2010

Termination of appointment of Simon Reiter as a director

1 pages

TM01

May 25, 2010

Termination of appointment of Mark Ellerby as a director

1 pages

TM01

May 18, 2010

Full accounts made up to Dec 31, 2009

10 pages

May 15, 2010

Director's details changed for Fraser David Gregory on May 13, 2010

2 pages

CH01

Jan 06, 2010

Annual return made up to Jan 06, 2010 with full list of shareholders

7 pages

AR01

Oct 18, 2009

Director's details changed for Simon Philip Reiter on Oct 01, 2009

2 pages

CH01

Oct 14, 2009

Director's details changed for Nicholas Tetley Beazley on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 13, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 13, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 13, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 12, 2009

Director's details changed for Mahboob Ali Merchant on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Fraser David Gregory on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

Director's details changed for Mark Ellerby on Oct 01, 2009

2 pages

CH01

Oct 07, 2009

Register inspection address has been changed

1 pages

AD02

May 16, 2009

Full accounts made up to Dec 31, 2008

11 pages

Feb 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 07/01/2009	RES13

Jan 23, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of CRISPINS NURSING HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUPA SECRETARIES LIMITED Bupa House 15-19 Bloomsbury Way WC1A 2BA London	Aug 31, 2005		Secretary	Bupa House 15-19 Bloomsbury Way WC1A 2BA London					107319700001
BEAZLEY, Nicholas Tetley 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Oct 19, 2005		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-1	Director	105797560001
LOS, Steven Michael 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jun 21, 2010		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1970-12	Company Director	116895800001
MERCHANT, Mahboob Ali 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	May 23, 2008		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1955-7	Chartered Accountant	56732410001
PARKER, George Dial House West End Lane, Frensham GU10 3AZ Farnham Surrey	Jan 06, 2003	Aug 31, 2005	Secretary	Dial House West End Lane, Frensham GU10 3AZ Farnham Surrey		British		Director	86637040001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 06, 2003	Jan 06, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CAMPION, Lynn Caroline 15 New Road HX7 8AD Hebden Bridge West Yorkshire	Aug 31, 2005	Sep 07, 2005	Director	15 New Road HX7 8AD Hebden Bridge West Yorkshire		British	1970-2	Solicitor	78276290003
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Aug 31, 2005	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	Director	29367700001
DIXON, Catherine Helen 7 Ashwood Terrace LS6 2EH Leeds West Yorkshire	Aug 31, 2005	Sep 07, 2005	Director	7 Ashwood Terrace LS6 2EH Leeds West Yorkshire		British	1966-4	Solicitor	100792180001
ELLERBY, Mark Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	Aug 31, 2005	May 25, 2010	Director	Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	England	British	1961-8	Director	40582650004
GREGORY, Fraser David 9 Nightingale Shott TW20 9SU Egham Berkshire	Nov 01, 2007	Jun 21, 2010	Director	9 Nightingale Shott TW20 9SU Egham Berkshire	United Kingdom	British	1959-9	Director	107664270003
KENT, Benjamin David Jemphrey Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	Oct 19, 2005	Nov 01, 2007	Director	Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	United Kingdom	British	1965-9	Company Director	93897360003
PARKER, George Dial House West End Lane, Frensham GU10 3AZ Farnham Surrey	Jan 06, 2003	Aug 31, 2005	Director	Dial House West End Lane, Frensham GU10 3AZ Farnham Surrey		British	1939-12	Director	86637040001
PARKER, Patricia Mary, Dr Dial House West End Lane, Frensham GU10 3AZ Farnham Surrey	Jan 06, 2003	Aug 31, 2005	Director	Dial House West End Lane, Frensham GU10 3AZ Farnham Surrey	England	British	1945-9	Director	95745070001
REITER, Simon Philip 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jan 01, 2009	May 21, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1964-8	Finance Director	135845570001
TAYLOR, Neil Robert Highfield Church Street HG5 8NR Goldsborough Knaresborough	Aug 31, 2005	Jan 01, 2009	Director	Highfield Church Street HG5 8NR Goldsborough Knaresborough	United Kingdom	British	1960-2	Chartered Accountant	62846800003
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Aug 31, 2005	Sep 01, 2005	Director	94 London Road HA7 4NS Stanmore Middlesex	United Kingdom	British	1945-9	Director	6658190001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 06, 2003	Jan 06, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does CRISPINS NURSING HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Apr 29, 2003 Delivered On Apr 30, 2003	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 Lloyds Tsb Bank PLC
	Transactions Apr 30, 2003Registration of a charge (395) Sep 03, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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