Company Information for

QUERCUS NURSING HOMES 2001 (B) LIMITED

156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN,

Company Registration Number

04181611

Private Limited Company

Liquidation

About Quercus Nursing Homes 2001 (b) Ltd

QUERCUS NURSING HOMES 2001 (B) LIMITED was founded on 2001-03-16 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Quercus Nursing Homes 2001 (b) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
QUERCUS NURSING HOMES 2001 (B) LIMITED
Legal Registered Office
156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN
Other companies in W1H

Filing Information

Company Number04181611
Date formed2001-03-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return16/03/2016
Filing return next due13/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2021-07-05 10:30:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neal Morar Company Secretary 2016-10-21
Robert John Calnan Director DIRECTOR 2016-10-21 UNITED KINGDOM
Adam Christopher James Campbell Director DIRECTOR 2016-10-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Frances Victoria Heazell Company Secretary 2016-10-05 2016-10-21
Simon Geoffrey Carter Director 2016-07-19 2016-10-21
Angus Alexander Dodd Director 2016-06-27 2016-10-21
David Stephen Skinner Director 2012-09-15 2016-10-21
Christopher James Urwin Director 2016-04-18 2016-10-21
Sandra Judith Odell Company Secretary 2013-01-01 2016-10-05
Nigel Justin Kempner Director 2012-11-27 2016-07-19
Maxwell David Shaw James Director 2015-03-31 2016-06-27
Robert Benjamin Stirling Director 2014-10-01 2016-04-29
Richard James Stearn Director 2012-12-12 2015-03-31
Neil Johnston Gardiner Director 2007-08-29 2014-10-01
Susan Elizabeth Dixon Company Secretary 2005-01-05 2013-01-01
Maxwell David Shaw James Director 2012-03-07 2012-12-12
Rebecca Jane Worthington Director 2005-02-23 2012-10-31
Christopher James Wentworth Laxton Director 2001-03-16 2012-09-15
David Nicholas Gavaghan Director 2010-05-10 2012-02-16
Tonianne Dwyer Director 2004-06-21 2010-04-16
Robin David Clement Arnold Director 2008-03-18 2008-04-14
Michael Marshall Director 2008-03-20 2008-04-14
Philip John Clark Director 2004-08-02 2007-07-09
Michael Marshall Director 2006-08-24 2006-11-15
James Robert Hamilton Stubber Director 2003-02-06 2005-02-23
Charlotte Ind Eastwood Company Secretary 2002-07-31 2005-01-05
Simon Crosbie Marriott Director 2004-08-09 2004-11-12
Edward Stratford Dugdale Director 2001-03-16 2003-02-06
David Charles Marten Director 2001-10-19 2003-02-06
Michael Marshall Company Secretary 2001-03-16 2002-07-31
Rebecca Jane Worthington Company Secretary 2001-03-16 2002-07-31
Swift Incorporations Limited Nominated Secretary 2001-03-16 2001-03-16
Instant Companies Limited Nominated Director 2001-03-16 2001-03-16

Related Directorships for Robert John Calnan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Calnan QUERCUS HOMES 2018 LIMITEDDirector 2018-03-27 CURRENT 2018-03-27 Active
Robert John Calnan MAPLE COURT NURSING HOME LIMITEDDirector 2017-12-12 CURRENT 2010-06-25 Active
Robert John Calnan AED MAPLE HOLDINGS LIMITEDDirector 2017-09-22 CURRENT 2017-09-22 Liquidation
Robert John Calnan GCI REAL ESTATE CONSULTANTS LTDDirector 2017-08-23 CURRENT 2017-08-23 Active
Robert John Calnan QUERCUS NURSING HOMES 2010 (D) LIMITEDDirector 2016-10-21 CURRENT 2010-03-17 Liquidation
Robert John Calnan QUERCUS GP HOLDCO LIMITEDDirector 2016-10-21 CURRENT 2010-03-17 Liquidation
Robert John Calnan QUERCUS NURSING HOMES 2010 (C) LIMITEDDirector 2016-10-21 CURRENT 2010-03-17 Liquidation
Robert John Calnan QUERCUS (GENERAL PARTNER) LIMITEDDirector 2016-10-21 CURRENT 1998-11-24 Liquidation
Robert John Calnan QUERCUS (NURSING HOMES) LIMITEDDirector 2016-10-21 CURRENT 1998-11-24 Liquidation
Robert John Calnan QUERCUS (NURSING HOMES NO.2) LIMITEDDirector 2016-10-21 CURRENT 1999-10-04 Liquidation
Robert John Calnan QUERCUS NURSING HOMES 2001 (A) LIMITEDDirector 2016-10-21 CURRENT 2001-03-16 Liquidation
Robert John Calnan QUERCUS HOUSING (NO. 1) LIMITEDDirector 2016-10-21 CURRENT 2002-06-20 Liquidation
Robert John Calnan QUERCUS HOUSING (NO.2) LIMITEDDirector 2016-10-21 CURRENT 2002-06-20 Liquidation
Robert John Calnan QUERCUS NO. 2 (GENERAL PARTNER) LIMITEDDirector 2016-10-21 CURRENT 2010-03-17 Liquidation
Robert John Calnan DOMAIN QUEENS ROAD NOMINEE LIMITEDDirector 2015-05-06 CURRENT 2006-09-12 Liquidation
Robert John Calnan DOMAIN QUEENS ROAD GP LIMITEDDirector 2015-05-06 CURRENT 2006-09-12 Liquidation
Robert John Calnan DOMAIN QUEENS ROAD MANAGEMENT LIMITEDDirector 2015-05-06 CURRENT 2006-09-12 Active
Robert John Calnan LASER VV OPERATIONS LIMITEDDirector 2015-05-06 CURRENT 2012-01-20 Liquidation
Robert John Calnan LASER VV DEVELOPMENT LIMITEDDirector 2015-05-06 CURRENT 2012-01-20 Liquidation

Related Directorships for Adam Christopher James Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Christopher James Campbell QUERCUS HOMES 2018 LIMITEDDirector 2018-03-27 CURRENT 2018-03-27 Active
Adam Christopher James Campbell MAPLE COURT NURSING HOME LIMITEDDirector 2017-12-12 CURRENT 2010-06-25 Active
Adam Christopher James Campbell AED MAPLE HOLDINGS LIMITEDDirector 2017-09-22 CURRENT 2017-09-22 Liquidation
Adam Christopher James Campbell LSF8 NEW BONDHOLDER HOLDINGS, LTD.Director 2017-08-17 CURRENT 2017-08-17 Liquidation
Adam Christopher James Campbell QUERCUS NURSING HOMES 2010 (D) LIMITEDDirector 2016-10-21 CURRENT 2010-03-17 Liquidation
Adam Christopher James Campbell QUERCUS GP HOLDCO LIMITEDDirector 2016-10-21 CURRENT 2010-03-17 Liquidation
Adam Christopher James Campbell QUERCUS NURSING HOMES 2010 (C) LIMITEDDirector 2016-10-21 CURRENT 2010-03-17 Liquidation
Adam Christopher James Campbell QUERCUS (GENERAL PARTNER) LIMITEDDirector 2016-10-21 CURRENT 1998-11-24 Liquidation
Adam Christopher James Campbell QUERCUS (NURSING HOMES) LIMITEDDirector 2016-10-21 CURRENT 1998-11-24 Liquidation
Adam Christopher James Campbell QUERCUS (NURSING HOMES NO.2) LIMITEDDirector 2016-10-21 CURRENT 1999-10-04 Liquidation
Adam Christopher James Campbell QUERCUS NURSING HOMES 2001 (A) LIMITEDDirector 2016-10-21 CURRENT 2001-03-16 Liquidation
Adam Christopher James Campbell QUERCUS HOUSING (NO. 1) LIMITEDDirector 2016-10-21 CURRENT 2002-06-20 Liquidation
Adam Christopher James Campbell QUERCUS HOUSING (NO.2) LIMITEDDirector 2016-10-21 CURRENT 2002-06-20 Liquidation
Adam Christopher James Campbell QUERCUS NO. 2 (GENERAL PARTNER) LIMITEDDirector 2016-10-21 CURRENT 2010-03-17 Liquidation