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

CLARIDGE NURSING HOMES (HAMPTON GRANGE) LIMITED

C/O FRP ADVISORY LLP ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WL,
Company Registration Number
05281219
Private Limited Company
Liquidation

Company Overview

About Claridge Nursing Homes (hampton Grange) Ltd
CLARIDGE NURSING HOMES (HAMPTON GRANGE) LIMITED was founded on 2004-11-09 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Claridge Nursing Homes (hampton Grange) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLARIDGE NURSING HOMES (HAMPTON GRANGE) LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP ASHCROFT HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LEICESTERSHIRE
LE19 1WL
Other companies in HR5
 
Previous Names
HAMPTON GRANGE NURSING HOME (HEREFORD) LIMITED11/05/2010
ANEW24 LTD09/01/2009
Filing Information
Company Number 05281219
Company ID Number 05281219
Date formed 2004-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts FULL
Last Datalog update: 2018-10-05 05:09:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARIDGE NURSING HOMES (HAMPTON GRANGE) 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 CLARIDGE NURSING HOMES (HAMPTON GRANGE) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CLARIDGE
 Director 2008-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANNE FALLON
 Company Secretary 2008-04-18 2012-03-14
GRAHAM DERRICK ARCHER
 Company Secretary 2004-11-09 2008-04-18
GRAHAM DERRICK ARCHER
 Director 2004-11-09 2008-04-18
GARETH DAVID LEWIS
 Director 2004-11-09 2008-04-18
BRENDA ROBINSON
 Director 2004-11-09 2008-04-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-11-09 2004-11-09
INSTANT COMPANIES LIMITED
 Nominated Director 2004-11-09 2004-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CLARIDGE CLARIDGE INC LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
RICHARD CLARIDGE CLARIDGE NURSING HOMES LIMITED Director 2010-04-13 CURRENT 2010-04-13 Active
RICHARD CLARIDGE HAMPTON CLARIDGE Director 2008-04-03 CURRENT 2008-04-03 Active
RICHARD CLARIDGE CLARIDGE NURSING HOMES (LYNHALES HALL) LIMITED Director 2003-12-10 CURRENT 2003-12-10 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
2024-04-04Voluntary liquidation Statement of receipts and payments to 2024-01-31
2023-03-25Voluntary liquidation Statement of receipts and payments to 2023-01-31
2023-03-25Voluntary liquidation Statement of receipts and payments to 2023-01-31
2022-02-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-31
2021-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-31
2020-04-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-31
2019-04-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-31
2019-04-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-31
2018-04-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-31
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM 11 Merus Court Meridian Business Park Leicester LE19 1RJ
2017-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-134.20STATEMENT OF AFFAIRS/4.19
2017-02-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-134.20STATEMENT OF AFFAIRS/4.19
2017-02-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-07-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-19AA01Previous accounting period shortened from 30/03/16 TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0109/11/15 ANNUAL RETURN FULL LIST
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/15 FROM Lynhales Hall Nursing Home Lyonshall Kington Hertfordshire HR5 3LN
2015-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0109/11/14 ANNUAL RETURN FULL LIST
2014-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 052812190002
2014-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 052812190003
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0109/11/13 ANNUAL RETURN FULL LIST
2014-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2014-01-03AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-03-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET FALLON
2013-01-23AR0109/11/12 ANNUAL RETURN FULL LIST
2012-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-11-30AR0109/11/11 ANNUAL RETURN FULL LIST
2011-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-11-29AR0109/11/10 FULL LIST
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-11CERTNMCOMPANY NAME CHANGED HAMPTON GRANGE NURSING HOME (HEREFORD) LIMITED CERTIFICATE ISSUED ON 11/05/10
2010-05-11RES15CHANGE OF NAME 28/04/2010
2010-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-26AR0109/11/09 FULL LIST
2009-02-16363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR BRENDA ROBINSON
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-09CERTNMCOMPANY NAME CHANGED ANEW24 LTD CERTIFICATE ISSUED ON 09/01/09
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLARIDGE / 21/05/2008
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM ARCHER
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR GARETH LEWIS
2008-04-24288aDIRECTOR APPOINTED RICHARD WILLIAM CLARIDGE
2008-04-24288aSECRETARY APPOINTED MARGARET ANNE FALLON
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 1 WYECLIFFE TERRACE, BATH STREET HEREFORD HEREFORDSHIRE HR1 2HG
2007-11-21363sRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-28363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-09225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-12-05363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-09288bDIRECTOR RESIGNED
2004-11-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to CLARIDGE NURSING HOMES (HAMPTON GRANGE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2017-02-07
Appointment of Liquidators2017-02-07
Meetings of Creditors2017-01-25
Fines / Sanctions
No fines or sanctions have been issued against CLARIDGE NURSING HOMES (HAMPTON GRANGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-17 Outstanding BARCLAYS BANK PLC
2014-12-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-04-17 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 CLARIDGE NURSING HOMES (HAMPTON GRANGE) LIMITED

Intangible Assets
Patents
We have not found any records of CLARIDGE NURSING HOMES (HAMPTON GRANGE) LIMITED registering or being granted any patents
Domain Names

CLARIDGE NURSING HOMES (HAMPTON GRANGE) LIMITED owns 1 domain names.

hamptongrange.co.uk  

Trademarks
We have not found any records of CLARIDGE NURSING HOMES (HAMPTON GRANGE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLARIDGE NURSING HOMES (HAMPTON GRANGE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2016-1 GBP £161,056
Herefordshire Council 2015-10 GBP £66,559
Herefordshire Council 2015-6 GBP £3,971
Herefordshire Council 2015-5 GBP £61,841
Herefordshire Council 2014-9 GBP £1,748
Herefordshire Council 2014-8 GBP £53,412
Herefordshire Council 2014-5 GBP £5,308

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.

Outgoings
Business Rates/Property Tax
No properties were found where CLARIDGE NURSING HOMES (HAMPTON GRANGE) 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCLARIDGE NURSING HOMES (HAMPTON GRANGE) LIMITEDEvent Date2017-02-01
At a general meeting of the above named Company, duly convened and held at FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 01 February 2017 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that John Anthony Lowe and Nathan Jones , both of FRP Advisory LLP , Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL , (IP Nos. 9513 and 9326) be and are hereby appointed Liquidators for the purposes of such winding up. For further details contact: Email: Naomi.Jordan@frpadvisory.com Richard Claridge , Chairman : Ag FF110335
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLARIDGE NURSING HOMES (HAMPTON GRANGE) LIMITEDEvent Date2017-02-01
Liquidator's name and address: John Anthony Lowe and Nathan Jones , both of FRP Advisory LLP , Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL . : For further details contact: Email: Naomi.Jordan@frpadvisory.com Ag FF110335
 
Initiating party Event TypeMeetings of Creditors
Defending partyCLARIDGE NURSING HOMES (HAMPTON GRANGE) LIMITEDEvent Date2017-01-20
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors for the purposes mentioned in sections, 99, 100 and 101 of the said Act will be held at FRP Advisory LLP, Ashcroft House, Merdian Business Park, Leicester, LE19 1WL on 01 February 2017 at 11.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Ashcroft House, Merdian Business Park, Leicester, LE19 1WL , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, 10 Furnival Street, London, EC4A 1YH, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Naomi Jordan, Tel: 0115 704 3459. Ag EF102196
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARIDGE NURSING HOMES (HAMPTON GRANGE) 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 CLARIDGE NURSING HOMES (HAMPTON GRANGE) 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 LE19 1WL