DEBONAIR NURSING SERVICES LIMITED
Overview
| Company Name | DEBONAIR NURSING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06708894 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEBONAIR NURSING SERVICES LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is DEBONAIR NURSING SERVICES LIMITED located?
| Registered Office Address | Indigo House Sussex Avenue LS10 2LF Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEBONAIR NURSING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DEBONAIR NURSING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 05, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Daniel V Ginnetti as a director on Feb 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert John Guice as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of John Paul Johnston as a director on Oct 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert John Guice as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Termination of appointment of Brendan John Fatchett as a director on Nov 13, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jan 10, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 10, 2013 | 6 pages | AA | ||||||||||
Who are the officers of DEBONAIR NURSING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GINNETTI, Daniel V | Director | Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire | United States | American | None | 193541820001 | ||||
| MCGREGOR, Iain Forbes | Secretary | Ashford Lodge Cypress Court Hazelwood Road Sneyd Park BS9 1PY Bristol Avon | British | 27333990001 | ||||||
| SHIPWAY, Christine | Secretary | Elming Down Close Bradley Stoke BS32 8AQ Bristol 19 United Kingdom | 154970320001 | |||||||
| FATCHETT, Brendan John | Director | Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire United Kingdom | England | British | Director | 172173630001 | ||||
| GUICE, Robert John | Director | Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire | United Kingdom | British | Evp International | 203379250001 | ||||
| JOHNSTON, John Paul | Director | Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire United Kingdom | Ireland | Irish | Director | 165352310001 | ||||
| PHILLIPS, Deborah Lorraine | Director | Mayburn Cottage Northwick Road Northwick BS35 4HA Bristol | England | British | Nursing Director | 91481860001 |
Who are the persons with significant control of DEBONAIR NURSING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Srcl Ltd | Apr 06, 2016 | Sussex Avenue LS10 2LF Leeds Indigo House England | No | ||||||||||
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Natures of Control
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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