co
Corporate
Observer
Homepage
Data
Great Britain
Company
QUERCUS NURSING HOMES 2010 (C) LIMITED

QUERCUS NURSING HOMES 2010 (C) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameQUERCUS NURSING HOMES 2010 (C) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07193610
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of QUERCUS NURSING HOMES 2010 (C) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is QUERCUS NURSING HOMES 2010 (C) LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUERCUS NURSING HOMES 2010 (C) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnDec 31, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for QUERCUS NURSING HOMES 2010 (C) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 17, 2021
    Next Confirmation Statement DueApr 28, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2020
    OverdueYes

    What are the latest filings for QUERCUS NURSING HOMES 2010 (C) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Sep 12, 2025

    		3 pagesAD01

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 24, 2021

    		2 pagesAD01

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX

    		2 pagesAD03

    Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX

    		2 pagesAD02

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to Hill House 1 Little New Street London EC4A 3TR on Dec 01, 2020

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2020

    		LRESSP

    Termination of appointment of Michelle O'flaherty as a director on Aug 28, 2020

    		1 pagesTM01

    Appointment of Mrs Wenda Margaretha Adriaanse as a director on Aug 28, 2020

    		2 pagesAP01

    Director's details changed for Mrs Michelle O'flaherty on Mar 30, 2020

    		2 pagesCH01

    Confirmation statement made on Mar 17, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Mar 30, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Satisfaction of charge 071936100015 in full

    		1 pagesMR04

    Satisfaction of charge 071936100008 in full

    		1 pagesMR04

    Satisfaction of charge 071936100013 in full

    		1 pagesMR04

    Satisfaction of charge 071936100010 in full

    		1 pagesMR04

    Satisfaction of charge 071936100009 in full

    		1 pagesMR04

    Satisfaction of charge 071936100011 in full

    		1 pagesMR04

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 071936100012 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of QUERCUS NURSING HOMES 2010 (C) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADRIAANSE, Wenda Margaretha
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandDutch161227760001
    CAMPBELL, Adam Christopher James
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Secretary
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		248356170001
    DIXON, Susan Elizabeth
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		Secretary
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		149807840001
    HEAZELL, Frances Victoria
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Secretary
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		215876760001
    MORAR, Neal
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		Secretary
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		217189050001
    ODELL, Sandra Judith
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Secretary
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		175162480001
    CALNAN, Robert John
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		Director
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		United KingdomBritish197408030001
    CAMPBELL, Adam Christopher James
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		Director
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		United KingdomBritish217184640001
    CARTER, Simon Geoffrey
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritish184444990001
    DODD, Angus Alexander
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		EnglandBritish201606390001
    DWYER, Tonianne
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		United KingdomAustralian149807880001
    GARDINER, Neil Johnston
    Poultry
    EC2R 8EJ London
    No 1
    United Kingdom
    		Director
    Poultry
    EC2R 8EJ London
    No 1
    United Kingdom
    		EnglandBritish111261650003
    GAVAGHAN, David Nicholas
    Grosvenor Street
    W1K 4QF London
    16
    		Director
    Grosvenor Street
    W1K 4QF London
    16
    		United KingdomBritish151855940001
    JAMES, Maxwell David Shaw
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		EnglandBritish164108510003
    JAMES, Maxwell David Shaw
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		United KingdomBritish164108510001
    KEMPNER, Nigel Justin
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		EnglandBritish170036770003
    LAXTON, Christopher James Wentworth, Mr
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		United KingdomBritish62939740001
    MINTER, Dean
    17 Dominion Street
    EC2M 2EF London
    C/O Hudson Advisors Uk Limited
    United Kingdom
    		Director
    17 Dominion Street
    EC2M 2EF London
    C/O Hudson Advisors Uk Limited
    United Kingdom
    		United KingdomBritish253625340001
    O'FLAHERTY, Michelle
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		United KingdomBritish250414760001
    SKINNER, David Stephen, Dr
    Poultry
    EC2R 8EJ London
    No 1
    United Kingdom
    		Director
    Poultry
    EC2R 8EJ London
    No 1
    United Kingdom
    		United KingdomBritish131113820002
    STEARN, Richard James
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritish94050800002
    STIRLING, Robert Benjamin
    Poultry
    EC2R 8EJ London
    1
    United Kingdom
    		Director
    Poultry
    EC2R 8EJ London
    1
    United Kingdom
    		United KingdomBritish311470580001
    URWIN, Christopher James
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritish164920730001
    WORTHINGTON, Rebecca Jane
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		EnglandBritish130493170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUERCUS NURSING HOMES 2010 (C) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aedifica Nv/Sa
    Rue Belliard
    B-1040 Brussels
    40
    Belgium
    		Jan 31, 2019
    Rue Belliard
    B-1040 Brussels
    40
    Belgium
    		No
    Legal FormLimited Liability Company
    Legal AuthorityBelgian Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    John Patrick Grayken
    North Haskell Avenue
    Suite 1700
    Dallas
    2711
    Texas
    United States
    		Dec 07, 2016
    North Haskell Avenue
    Suite 1700
    Dallas
    2711
    Texas
    United States
    		Yes
    Nationality: Irish
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    One London Square
    Cross Lanes
    GU1 1UN Guildford
    Third Floor
    Surrey
    United Kingdom
    		Apr 06, 2016
    One London Square
    Cross Lanes
    GU1 1UN Guildford
    Third Floor
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number07193638
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does QUERCUS NURSING HOMES 2010 (C) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2020Commencement of winding up
    Sep 18, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    1 Hill House
    EC4A 3HQ London
    		practitioner
    1 Hill House
    EC4A 3HQ London
    Stephen Roland Browne
    1 Hill House
    EC4A 3HQ London
    		practitioner
    1 Hill House
    EC4A 3HQ London
    View Detailed Information on Insolvency Cases

    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