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WHITEFIELD NURSING HOME LIMITED

Company number SC157455

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 135,000
19 Feb 2015 CH01 Director's details changed for Ian Richard Smith on 19 February 2015
13 Dec 2014 TM01 Termination of appointment of Dominic Jude Kay as a director on 31 October 2014
02 Oct 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 TM02 Termination of appointment of Dominic Kay as a secretary
16 Jun 2014 AP03 Appointment of Mrs Abigail Mattison as a secretary
22 May 2014 CH01 Director's details changed for Maureen Claire Royston on 22 May 2014
24 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 135,000
15 Jan 2014 AP01 Appointment of Maureen Claire Royston as a director
13 Nov 2013 TM01 Termination of appointment of Peter Calveley as a director
11 Nov 2013 AP01 Appointment of Ian Richard Smith as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
09 Oct 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 11
28 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 10
24 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 9
23 Aug 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
23 Jul 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
23 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 8
17 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders