Company Information for ASHWOOD NURSING HOME LIMITED
3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
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Company Registration Number
01968864
Private Limited Company
Liquidation |
Company Name | ||
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ASHWOOD NURSING HOME LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA Other companies in TN19 | ||
Previous Names | ||
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Company Number | 01968864 | |
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Company ID Number | 01968864 | |
Date formed | 1985-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-04-09 08:25:07 |
Companies House |
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Officer | Role | Date Appointed |
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ANN ELIZABETH MORRISEY |
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MICHAEL JAMES CROUCH |
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ANN ELIZABETH MORRISSEY |
Officer | Role | Date Appointed | Date Resigned |
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PAUL SIMON MORRISSEY |
Company Secretary |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM Ashwood Nursing Home Burwash Common Etchingham East Sussex TN19 7LT | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANN ELIZABETH MORRISEY on 2012-11-22 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH MORRISSEY / 11/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CROUCH / 11/09/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANN ELIZABETH MORRISEY on 2010-09-11 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED PAGESWITCH LIMITED CERTIFICATE ISSUED ON 09/03/04 | |
363a | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 | |
363a | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/07/98 | |
363s | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
88(2)R | AD 06/12/96--------- £ SI 1@1=1 £ IC 100/101 | |
363s | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES04 | £ NC 100/200 04/03/96 | |
123 | NC INC ALREADY ADJUSTED 04/03/96 | |
ORES13 | REDES OF SHARES 04/03/96 | |
SRES01 | ADOPT MEM AND ARTS 04/03/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
Notices to | 2017-12-07 |
Appointmen | 2017-12-07 |
Resolution | 2017-12-07 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 335,476 |
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Creditors Due After One Year | 2011-09-30 | £ 371,638 |
Creditors Due Within One Year | 2012-09-30 | £ 223,499 |
Creditors Due Within One Year | 2011-09-30 | £ 206,853 |
Provisions For Liabilities Charges | 2012-09-30 | £ 5,349 |
Provisions For Liabilities Charges | 2011-09-30 | £ 6,103 |
Creditors and other liabilities
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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 ASHWOOD NURSING HOME LIMITED
Current Assets | 2012-09-30 | £ 34,351 |
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Current Assets | 2011-09-30 | £ 26,473 |
Debtors | 2012-09-30 | £ 34,237 |
Debtors | 2011-09-30 | £ 26,056 |
Secured Debts | 2012-09-30 | £ 310,854 |
Secured Debts | 2011-09-30 | £ 346,616 |
Shareholder Funds | 2012-09-30 | £ 391,493 |
Shareholder Funds | 2011-09-30 | £ 365,763 |
Tangible Fixed Assets | 2012-09-30 | £ 921,466 |
Tangible Fixed Assets | 2011-09-30 | £ 923,884 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Surrey County Council | |
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Surrey County Council | |
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Surrey County Council | |
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Surrey 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 | Notices to | |
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Defending party | ASHWOOD NURSING HOME LIMITED | Event Date | 2017-12-07 |
Initiating party | Event Type | Appointmen | |
Defending party | ASHWOOD NURSING HOME LIMITED | Event Date | 2017-12-07 |
Name of Company: ASHWOOD NURSING HOME LIMITED Company Number: 01968864 Nature of Business: Human Health Activities Registered office: Ashwood Nursing Home, Burwash Common, Etchingham, East Sussex, TN1… | |||
Initiating party | Event Type | Resolution | |
Defending party | ASHWOOD NURSING HOME LIMITED | Event Date | 2017-12-07 |
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. |