Company Information for DROITWICH SPA NURSING & RESIDENTIAL HOME LIMITED
Swinford House, Albion Street, Brierley Hill, WEST MIDLANDS, DY5 3EE,
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Company Registration Number
01944798
Private Limited Company
Active |
Company Name | |
---|---|
DROITWICH SPA NURSING & RESIDENTIAL HOME LIMITED | |
Legal Registered Office | |
Swinford House Albion Street Brierley Hill WEST MIDLANDS DY5 3EE Other companies in WR9 | |
Company Number | 01944798 | |
---|---|---|
Company ID Number | 01944798 | |
Date formed | 1985-09-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-06-18 | |
Return next due | 2025-07-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-20 15:18:41 |
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Officer | Role | Date Appointed |
---|---|---|
FULHAM MANAGEMENT LIMITED |
||
BARRY WILLIAM LAUGHTON SMITH |
||
DUBRAVKA ANTONIJA SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY WILLIAM LAUGHTON SMITH |
Company Secretary | ||
LANCE ROBERT SMITH |
Director |
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EUROPEAN INSURANCE CONSULTANTS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2009-09-02 | Active | |
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WALL STREET CLOTHING COMPANY LIMITED | Company Secretary | 2008-12-16 | CURRENT | 1986-02-18 | Active | |
ALISON HENRY DESIGN LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2008-09-04 | Active | |
WCCP GLOBAL LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
WHITE CLOUD CAPITAL ADVISORS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
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FLR SPECTRON LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2000-10-06 | Active | |
SPECTRON COMMUNICATIONS LIMITED | Company Secretary | 2007-02-22 | CURRENT | 1988-04-13 | Active | |
ECO FORM DEVELOPMENTS LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-10 | Dissolved 2013-08-20 | |
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INTERVIEW INVESTMENTS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1997-02-04 | Active - Proposal to Strike off | |
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BARRY SMITH LIMITED | Director | 1992-01-12 | CURRENT | 1977-04-19 | Active - Proposal to Strike off | |
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HIGH PARK ANTIQUES LIMITED | Director | 1991-01-14 | CURRENT | 1978-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
Termination of appointment of Karen Shearman on 2024-01-31 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CESSATION OF THE ESTATE OF MR BARRY LAUGHTON SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DUBRAVKA ANTONIJA SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY HADLEY | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DUBRAVKA ANTONIJA SMITH | ||
DIRECTOR APPOINTED MR JAMES ANTHONY HADLEY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AP03 | Appointment of Mrs Karen Shearman as company secretary on 2021-07-16 | |
TM02 | Termination of appointment of Dubravka Antonija Smith on 2021-07-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/21 FROM High Park Ombersley Road Droitwich Worcestershire WR9 0AG | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ESTATE OF MR BARRY LAUGHTON SMITH | |
PSC07 | CESSATION OF BARRY WILLIAM LAUGHTON SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAM LAUGHTON SMITH | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY WILLIAM LAUGHTON SMITH | |
PSC04 | Change of details for Mrs Dubravka Antonija Smith as a person with significant control on 2019-07-01 | |
AP03 | Appointment of Mrs Dubravka Antonija Smith as company secretary on 2019-07-01 | |
TM02 | Termination of appointment of Fulham Management Limited on 2019-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUBRAVKA ANTONIJA SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/06/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FULHAM MANAGEMENT LIMITED on 2009-10-31 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 19/06/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 19/06/08; full list of members | |
AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DROITWICH SPA NURSING HOME LIMIT ED CERTIFICATE ISSUED ON 19/06/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
363s | RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/92 | |
363b | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/91 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB | |
363 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | |
363 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: C/O PRICE BACHE 180 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HN |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DROITWICH SPA NURSING & RESIDENTIAL HOME LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | HIGH PARK ANTIQUES LIMITED | 1995-08-24 | Outstanding |
We have found 1 mortgage charges which are owed to DROITWICH SPA NURSING & RESIDENTIAL HOME LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DROITWICH SPA NURSING & RESIDENTIAL HOME LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |