Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > QUERCUS (NURSING HOMES) LIMITED
Company Information for

QUERCUS (NURSING HOMES) LIMITED

156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN,
Company Registration Number
03672911
Private Limited Company
Liquidation

Company Overview

About Quercus (nursing Homes) Ltd
QUERCUS (NURSING HOMES) LIMITED was founded on 1998-11-24 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Quercus (nursing Homes) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
QUERCUS (NURSING HOMES) LIMITED
 
Legal Registered Office
156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN
Other companies in W1H
 
Filing Information
Company Number 03672911
Company ID Number 03672911
Date formed 1998-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-07-05 10:30:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUERCUS (NURSING HOMES) LIMITED
Is this data useful to you?
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.

Company Officers of QUERCUS (NURSING HOMES) LIMITED

Current Directors
Officer Role Date Appointed
ADAM CHRISTOPHER JAMES CAMPBELL
 Company Secretary 2018-07-02
ROBERT JOHN CALNAN
 Director 2016-10-21
ADAM CHRISTOPHER JAMES CAMPBELL
 Director 2016-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
NEAL MORAR
 Company Secretary 2016-10-21 2018-07-02
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 1998-12-21 2012-10-31
CHRISTOPHER JAMES WENTWORTH LAXTON
 Director 1998-12-22 2012-09-15
DAVID NICHOLAS GAVAGHAN
 Director 2010-05-10 2012-02-16
TONIANNE DWYER
 Director 2003-10-28 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 1998-12-21 2003-02-06
MICHAEL MARSHALL
 Company Secretary 2000-06-29 2002-07-31
REBECCA JANE WORTHINGTON
 Company Secretary 1998-12-21 2002-07-31
GAIL ROBSON SKEETE
 Company Secretary 1999-10-20 2000-01-04
E P S SECRETARIES LIMITED
 Nominated Secretary 1998-11-24 1998-12-21
MIKJON LIMITED
 Nominated Director 1998-11-24 1998-12-21

Related Directorships

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM Hill House 1 Little New Street London EC4A 3TR
2021-06-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-17AD03Registers moved to registered inspection location of 1 Bartholomew Lane London EC2N 2AX
2020-12-17AD02Register inspection address changed to 1 Bartholomew Lane London EC2N 2AX
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM 1 Bartholomew Lane London EC2N 2AX England
2020-11-13LIQ01Voluntary liquidation declaration of solvency
2020-11-13600Appointment of a voluntary liquidator
2020-10-29LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-30
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'FLAHERTY
2020-09-21AP01DIRECTOR APPOINTED MRS WENDA MARGARETHA ADRIAANSE
2020-06-11CH01Director's details changed for Mrs Michelle O'flaherty on 2020-03-30
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM 35 Great St. Helen's London EC3A 6AP United Kingdom
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036729110025
2019-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036729110039
2019-03-11PSC02Notification of Aedifica Nv/Sa as a person with significant control on 2019-01-31
2019-03-11PSC07CESSATION OF JOHN PATRICK GRAYKEN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-13RES13Resolutions passed:
  • Company business 31/01/2019
  • ADOPT ARTICLES
2019-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036729110037
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DEAN MINTER
2019-02-06TM02Termination of appointment of Adam Christopher James Campbell on 2019-01-30
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN England
2019-02-06AP01DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY
2019-01-15AP01DIRECTOR APPOINTED MR DEAN MINTER
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN CALNAN
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-13AP03Appointment of Mr Adam Christopher James Campbell as company secretary on 2018-07-02
2018-07-13TM02Termination of appointment of Neal Morar on 2018-07-02
2017-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK GRAYKEN
2017-12-08PSC07CESSATION OF QUERCUS (GENERAL PARTNER) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-09-11ANNOTATIONOther
2017-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 036729110042
2017-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 036729110041
2017-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 036729110040
2017-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 036729110039
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 036729110038
2017-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 036729110037
2017-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 036729110036
2017-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 036729110035
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 036729110034
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 036729110033
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 036729110032
2016-12-23ANNOTATIONClarification
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 036729110029
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 036729110028
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 036729110030
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 036729110031
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 036729110024
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 036729110026
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 036729110025
2016-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 036729110027
2016-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEAL MORAR / 01/11/2016
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CALNAN / 01/11/2016
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER JAMES CAMPBELL / 01/11/2016
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-11-16CC04STATEMENT OF COMPANY'S OBJECTS
2016-11-16RES01ADOPT ARTICLES 21/10/2016
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2016 FROM C/O HUDSON ADVISORS UK LIMITED 17 DOMINION STREET LONDON EC2M 2EF ENGLAND
2016-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY
2016-10-26AP03SECRETARY APPOINTED MR NEAL MORAR
2016-10-26TM02APPOINTMENT TERMINATED, SECRETARY FRANCES HEAZELL
2016-10-26AP01DIRECTOR APPOINTED MR ROBERT JOHN CALNAN
2016-10-26AP01DIRECTOR APPOINTED MR ADAM CHRISTOPHER JAMES CAMPBELL
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER URWIN
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS DODD
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-08AP03SECRETARY APPOINTED FRANCES VICTORIA HEAZELL
2016-10-08TM02APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL
2016-07-20AP01DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER
2016-07-05AP01DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES
2016-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STIRLING
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 24/11/2015
2016-04-22AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES URWIN
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016
2015-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 17
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0124/11/15 FULL LIST
2015-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-08AP01DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 17
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 16
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 15
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 14
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 13
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 13
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 14
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 15
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 16
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 17
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0124/11/14 FULL LIST
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GARDINER
2014-10-15AP01DIRECTOR APPOINTED MR ROBERT BENJAMIN STIRLING
2014-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 04/08/2014
2014-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014
2014-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11AR0124/11/13 FULL LIST
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 17/09/2013
2013-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 01/03/2013
2013-01-28AP03SECRETARY APPOINTED SANDRA JUDITH ODELL
2013-01-28TM02APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
2013-01-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21
2013-01-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20
2013-01-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20
2013-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23
2013-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 22
2013-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 21
2013-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 20
2013-01-04RES01ALTER ARTICLES 13/12/2012
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-12-13AP01DIRECTOR APPOINTED MR RICHARD JAMES STEARN
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES
2012-11-27AP01DIRECTOR APPOINTED MR NIGEL JUSTIN KEMPNER
2012-11-27AR0124/11/12 FULL LIST
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 23/08/2012
2012-10-16AP01DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-07AP01DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN
2011-12-02AR0124/11/11 FULL LIST
2011-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-07AR0124/11/10 FULL LIST
2010-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-10AP01DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER
2009-12-16AR0124/11/09 FULL LIST
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-12-22RES13SECTION 175 QUOTED 18/12/2008
2008-11-27363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR ROBIN ARNOLD
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MARSHALL
2008-03-29288aDIRECTOR APPOINTED ROBIN DAVID CLEMENT ARNOLD
2008-03-29288aDIRECTOR APPOINTED MICHAEL MARSHALL
2007-11-28363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-11288aNEW DIRECTOR APPOINTED
2007-08-11288aNEW DIRECTOR APPOINTED
2007-08-11288bDIRECTOR RESIGNED
2007-08-08288bDIRECTOR RESIGNED
2007-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-10288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-24395PARTICULARS OF MORTGAGE/CHARGE
2006-01-17363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to QUERCUS (NURSING HOMES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUERCUS (NURSING HOMES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 42
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 42
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-20 Outstanding MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)
2016-12-20 Outstanding MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)
2016-12-19 Outstanding MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)
2016-12-07 Outstanding MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)
2016-12-07 Outstanding MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)
2016-12-07 Outstanding MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)
2016-12-07 Outstanding MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
STANDARD SECURITY EXECUTED ON 13 DECEMBER 2012 2013-01-10 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES ("THE SECURITY AGENT")
STANDARD SECURITY EXECUTED ON 13 DECEMBER 2012 2013-01-10 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES ("THE SECURITY AGENT")
STANDARD SECURITY EXECUTED ON 13 DECEMBER 2012 2013-01-10 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES ("THE SECURITY AGENT")
STANDARD SECURITY EXECUTED ON 13 DECEMBER 2012 2013-01-10 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES ("THE SECURITY AGENT")
BOND AND FLOATING CHARGE 2012-12-20 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)
ASSIGNATION IN SECURITY DATED 13 AND 14 DECEMBER 2012 AND INTIMATION 2012-12-20 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)
DEBENTURE 2012-12-19 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-09-23 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-02-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A LEGAL CHARGE BETWEEN THE COMPANY,QUERCUS (NURSING HOMES NO.2) LIMITED AND THE BANK 2000-12-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-10-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 7 AUGUST 2000 AND 2000-08-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 7 AUGUST 2000 AND 2000-08-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15TH MAY 2000 AND 2000-06-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15TH MAY 2000 AND 2000-06-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-05-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-04-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-02-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18TH NOVEMBER 1999 AND 1999-11-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18TH NOVEMBER 1999 AND 1999-11-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1999-11-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-11-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1999-11-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2018-12-31

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 QUERCUS (NURSING HOMES) LIMITED

Intangible Assets
Patents
We have not found any records of QUERCUS (NURSING HOMES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUERCUS (NURSING HOMES) LIMITED
Trademarks
We have not found any records of QUERCUS (NURSING HOMES) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 8
FIXED AND FLOATING CHARGE 4
LEGAL CHARGE 1
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 27 JUNE 2007 AND 1

We have found 14 mortgage charges which are owed to QUERCUS (NURSING HOMES) LIMITED

Income
Government Income
We have not found government income sources for QUERCUS (NURSING HOMES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as QUERCUS (NURSING HOMES) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where QUERCUS (NURSING HOMES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUERCUS (NURSING HOMES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUERCUS (NURSING HOMES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B3 3HN