Company Information for THE WEIR NURSING HOME LTD
1 LEA BUSINESS PARK, LOWER LUTON ROAD, HARPENDEN, AL5 5EQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE WEIR NURSING HOME LTD | |
Legal Registered Office | |
1 LEA BUSINESS PARK LOWER LUTON ROAD HARPENDEN AL5 5EQ Other companies in HR4 | |
Company Number | 03092958 | |
---|---|---|
Company ID Number | 03092958 | |
Date formed | 1995-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 06:10:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ANTHONY NORRIS |
||
DAVID ANTHONY KINGHAM |
||
SIMON FREDERICK SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE JUUL ALLEN |
Company Secretary | ||
DAVID ANTHONY KINGHAM |
Company Secretary | ||
CHRISTINE JUUL ALLEN |
Director | ||
ADRIAN LEIGH SHAUN BAKER |
Director | ||
BARRY JULIAN BAKER |
Director | ||
TERENCE EDWIN BAKER |
Director | ||
IAN RICHARD HARTNALL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEREFORDSHIRE CARE HOMES ASSOCIATION LTD | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active - Proposal to Strike off | |
STAUNTON ON WYE NURSING HOME LTD | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
CYMBOL ELECTRONICS LIMITED | Director | 1997-02-04 | CURRENT | 1997-01-22 | Active | |
KELSAM SUPPORT SERVICES LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
STAUNTON ON WYE NURSING HOME LTD | Director | 2018-02-21 | CURRENT | 2015-01-19 | Active | |
SMITH & ASSOCIATES LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
KWH & ASSOCIATES LIMITED | Director | 2002-05-28 | CURRENT | 2002-05-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 030929580009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030929580008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030929580007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030929580006 | ||
CESSATION OF DAVID ANTHONY KINGHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 20/01/25 FROM Swainshill Hereford Herefordshire HR4 7QF | ||
Notification of Ashberry Healthcare Limited as a person with significant control on 2025-01-17 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY KINGHAM | ||
APPOINTMENT TERMINATED, DIRECTOR JOLYON DAVID HASTINGS KINGHAM | ||
DIRECTOR APPOINTED MR NIGEL JOHN DENNY | ||
DIRECTOR APPOINTED MR GARY BERNARD COTTRELL | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
Termination of appointment of John Anthony Norris on 2023-08-24 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR JOLYON DAVID HASTINGS KINGHAM | ||
AP01 | DIRECTOR APPOINTED MR JOLYON DAVID HASTINGS KINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FREDERICK SMITH | |
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030929580005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030929580007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030929580006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 4145 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 4145 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON FREDERICK SMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030929580005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030929580004 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 4145 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/13 STATEMENT OF CAPITAL;GBP 4145 | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/09 ANNUAL RETURN FULL LIST | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2012-04-23 GBP 4,145 | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 18/08/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 18/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 18/08/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 03/03/09 GBP SI 100@1=100 GBP IC 5490/5590 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
88(2)R | AD 31/05/03--------- £ SI 745@1=745 £ IC 4745/5490 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | |
88(2)R | AD 14/02/00--------- £ SI 3765@1=3765 £ IC 980/4745 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: SWAINSHILL HEREFORD HEREFORD & WORCESTER HR4 7QF | |
363s | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 1 SUMMERLEA COURT ALTON ROAD HERRIARD HAMPSHIRE RG25 2PN | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BRANDQUICK LIMITED CERTIFICATE ISSUED ON 17/11/95 | |
123 | £ NC 1000/10000 17/10/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 17/10/95 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 17/10/95 | |
SRES04 | NC INC ALREADY ADJUSTED 17/10/95 |
Proposal to Strike Off | 2011-04-05 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Herefordshire Council | |
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Herefordshire Council | |
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Herefordshire Council | |
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Herefordshire Council | |
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Herefordshire Council | |
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Herefordshire Council | |
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Gloucestershire County Council | |
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Gloucestershire County Council | |
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Gloucestershire County Council | |
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Gloucestershire County Council | |
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Herefordshire Council | |
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Third Party Payments |
Gloucestershire County Council | |
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Gloucestershire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | THE WEIR NURSING HOME LTD | Event Date | 2011-04-05 |
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. |