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Company Information for

QUERCUS NURSING HOMES 2001 (B) LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
04181611
Private Limited Company
Active

Company Overview

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 London. The organisation's status is listed as "Active". Quercus Nursing Homes 2001 (b) Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
QUERCUS NURSING HOMES 2001 (B) LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in W1H
 
Filing Information
Company Number 04181611
Company ID Number 04181611
Date formed 2001-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts 
Last Datalog update: 2020-04-09 00:06:54
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 2001 (B) LIMITED
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Company Officers of QUERCUS NURSING HOMES 2001 (B) LIMITED

Current Directors
Officer Role Date Appointed
NEAL MORAR
Company Secretary 2016-10-21
ROBERT JOHN CALNAN
Director 2016-10-21
ADAM CHRISTOPHER JAMES CAMPBELL
Director 2016-10-21
Previous Officers
Officer Role Date Appointed Date 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

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 Active
ROBERT JOHN CALNAN GCI REAL ESTATE CONSULTANTS LTD Director 2017-08-23 CURRENT 2017-08-23 Active
ROBERT JOHN CALNAN QUERCUS NURSING HOMES 2010 (D) LIMITED Director 2016-10-21 CURRENT 2010-03-17 Active
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 Active
ROBERT JOHN CALNAN QUERCUS (GENERAL PARTNER) LIMITED Director 2016-10-21 CURRENT 1998-11-24 Liquidation
ROBERT JOHN CALNAN QUERCUS (NURSING HOMES) LIMITED Director 2016-10-21 CURRENT 1998-11-24 Active
ROBERT JOHN CALNAN QUERCUS (NURSING HOMES NO.2) LIMITED Director 2016-10-21 CURRENT 1999-10-04 Active
ROBERT JOHN CALNAN QUERCUS NURSING HOMES 2001 (A) LIMITED Director 2016-10-21 CURRENT 2001-03-16 Active
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 Active
ADAM CHRISTOPHER JAMES CAMPBELL LSF8 NEW BONDHOLDER HOLDINGS, LTD. Director 2017-08-17 CURRENT 2017-08-17 Active
ADAM CHRISTOPHER JAMES CAMPBELL QUERCUS NURSING HOMES 2010 (D) LIMITED Director 2016-10-21 CURRENT 2010-03-17 Active
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 Active
ADAM CHRISTOPHER JAMES CAMPBELL QUERCUS (GENERAL PARTNER) LIMITED Director 2016-10-21 CURRENT 1998-11-24 Liquidation
ADAM CHRISTOPHER JAMES CAMPBELL QUERCUS (NURSING HOMES) LIMITED Director 2016-10-21 CURRENT 1998-11-24 Active
ADAM CHRISTOPHER JAMES CAMPBELL QUERCUS (NURSING HOMES NO.2) LIMITED Director 2016-10-21 CURRENT 1999-10-04 Active
ADAM CHRISTOPHER JAMES CAMPBELL QUERCUS NURSING HOMES 2001 (A) LIMITED Director 2016-10-21 CURRENT 2001-03-16 Active
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
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM 35 Great St. Helen's London EC3A 6AP United Kingdom
2019-12-18DISS40Compulsory strike-off action has been discontinued
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041816110112
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041816110128
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
2019-02-14RES13Resolutions passed:
  • Re-company business 31/01/2019
  • ADOPT ARTICLES
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
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-12AP03Appointment of Mr Adam Christopher James Campbell as company secretary on 2018-07-02
2018-07-12TM02Termination of appointment of Neal Morar on 2018-07-02
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041816110128
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041816110126
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041816110125
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041816110127
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 041816110124
2017-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 041816110123
2017-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 041816110122
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 98
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-10CH03SECRETARY'S DETAILS CHNAGED FOR MR NEAL MORAR on 2017-03-08
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER JAMES CAMPBELL / 08/03/2017
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CALNAN / 08/03/2017
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 041816110121
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 041816110120
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 041816110119
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 041816110115
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 041816110118
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 041816110117
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 041816110116
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 041816110112
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 041816110113
2016-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 041816110114
2016-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2016-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0116/03/16 FULL LIST
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016
2016-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 81
2016-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
2016-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 99
2015-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 96
2015-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 99
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
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
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0116/03/15 FULL LIST
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 30
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 28
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 27
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 26
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 25
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 24
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 23
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 22
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 96
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 93
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 46
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 32
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3
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 7
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 16
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 17
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 18
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 19
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 20
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 21
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 78
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 33
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 34
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 35
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 36
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 37
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 38
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 39
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 40
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 41
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 42
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 43
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 45
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 47
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 48
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 49
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 50
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 51
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 56
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 54
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 58
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 59
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 60
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 61
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 62
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 63
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 64
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 66
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 67
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 68
2014-10-15AP01DIRECTOR APPOINTED MR ROBERT BENJAMIN STIRLING
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GARDINER
2014-09-11CH01DIRECTOR'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
2014-08-07AAACCOUNTS 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
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0116/03/14 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
2013-03-19AR0116/03/13 FULL LIST
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
2013-01-17MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:110
2013-01-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:102
2013-01-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:102
2013-01-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:101
2013-01-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:100
2013-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 108
2013-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 109
2013-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 111
2013-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 110
2013-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 107
2013-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 106
2013-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 105
2013-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 103
2013-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 100
2013-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 102
2013-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 101
2013-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 104
2013-01-04RES01ALTER ARTICLES 13/12/2012
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96
2012-12-13AP01DIRECTOR APPOINTED MR RICHARD JAMES STEARN
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES
2012-11-27AP01DIRECTOR APPOINTED MR NIGEL JUSTIN KEMPNER
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
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
2012-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95
2012-03-16AR0116/03/12 FULL LIST
2012-03-07AP01DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN
2011-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-01MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:94
2011-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94
2011-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93
2011-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92
2011-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90
2011-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91
2011-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89
2011-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88
2011-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87
2011-03-31AR0116/03/11 FULL LIST
2011-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86
2010-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85
2010-06-10AP01DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN
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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to QUERCUS NURSING HOMES 2001 (B) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 2001 (B) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 125
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 125
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17 JUNE 2005 AND 2005-07-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-06-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-05-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-05-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-04-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-03-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-02-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-12-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-11-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-03-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-11-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-11-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-09-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-09-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-06-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 3RD APRIL 2002 2002-04-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A LEGAL CHARGE BETWEEN QUERCUS NURSING HOMES 2001(A) LIMITED, THE COMPANY AND THE BANK 2002-04-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-02-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 4 FEBRUARY 2002 AND 2002-02-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 4TH FEBRUARY 2002 AND 2002-02-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26TH NOVEMBER 2001 2001-12-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 NOVEMBER 2001 AND 2001-11-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-11-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-11-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-10-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-08-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16TH MAY 2001 2001-05-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-05-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-04-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2001-04-30 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 2001 (B) LIMITED

Intangible Assets
Patents
We have not found any records of QUERCUS NURSING HOMES 2001 (B) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUERCUS NURSING HOMES 2001 (B) LIMITED
Trademarks
We have not found any records of QUERCUS NURSING HOMES 2001 (B) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUERCUS NURSING HOMES 2001 (B) 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 2001 (B) 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
Outgoings
Business Rates/Property Tax
No properties were found where QUERCUS NURSING HOMES 2001 (B) 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 2001 (B) 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 2001 (B) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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