ROSSMORE NURSING HOME LIMITED

ROSSMORE NURSING HOME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameROSSMORE NURSING HOME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05173362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSSMORE NURSING HOME LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is ROSSMORE NURSING HOME LIMITED located?

    Registered Office Address
    12 Venn Hill
    Milton Abbot
    PL19 0NY Tavistock
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSSMORE NURSING HOME LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for ROSSMORE NURSING HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on Jul 07, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Director's details changed for David Patrick Naughton Doe on Jan 30, 2017

    2 pagesCH01

    Director's details changed for Carole Naughton Doe on Jan 31, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Registered office address changed from 68 Sunny Bank Hull HU3 1LQ to 12 Venn Hill Milton Abbot Tavistock PL19 0NY on Oct 28, 2016

    1 pagesAD01

    Confirmation statement made on Jul 07, 2016 with updates

    5 pagesCS01

    Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 200
    SH01

    Annual return made up to Jul 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Jul 07, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital on Jul 10, 2013

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Current accounting period shortened from Apr 30, 2013 to Dec 31, 2012

    1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Jul 07, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Jul 07, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Patrick Naughton Doe on Jul 07, 2010

    2 pagesCH01

    Who are the officers of ROSSMORE NURSING HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAUGHTON DOE, David Patrick
    Venn Hill
    Milton Abbot
    PL19 0NY Tavistock
    12
    England
    Secretary
    Venn Hill
    Milton Abbot
    PL19 0NY Tavistock
    12
    England
    British69567310002
    NAUGHTON DOE, Carole
    Venn Hill
    Milton Abbot
    PL19 0NY Tavistock
    12
    England
    Director
    Venn Hill
    Milton Abbot
    PL19 0NY Tavistock
    12
    England
    EnglandBritish86173770004
    NAUGHTON DOE, David Patrick
    Venn Hill
    Milton Abbot
    PL19 0NY Tavistock
    12
    England
    Director
    Venn Hill
    Milton Abbot
    PL19 0NY Tavistock
    12
    England
    EnglandBritish69567310004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ROSSMORE NURSING HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Patrick Naughton Doe
    Venn Hill
    Milton Abbot
    PL19 0NY Tavistock
    12
    England
    Jul 09, 2016
    Venn Hill
    Milton Abbot
    PL19 0NY Tavistock
    12
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does ROSSMORE NURSING HOME LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 01, 2004
    Delivered On Sep 03, 2004
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Sep 03, 2004Registration of a charge (395)

    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