Company Information for MAPLE COURT NURSING HOME LIMITED
13 HANOVER SQUARE, LONDON, W1S 1HN,
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Company Registration Number
07295828
Private Limited Company
Active |
Company Name | |
---|---|
MAPLE COURT NURSING HOME LIMITED | |
Legal Registered Office | |
13 HANOVER SQUARE LONDON W1S 1HN Other companies in YO10 | |
Company Number | 07295828 | |
---|---|---|
Company ID Number | 07295828 | |
Date formed | 2010-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-08 01:26:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAPLE COURT NURSING HOME LIMITED | 302 ORWELL PARK GROVE TEMPLEOGUE DUBLIN 6W D6W K205 | Dissolved | Company formed on the 2007-06-14 |
Officer | Role | Date Appointed |
---|---|---|
NEAL MORAR |
||
ROBERT JOHN CALNAN |
||
ADAM CHRISTOPHER JAMES CAMPBELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY HECTOR CROW GRAY |
Director | ||
LAURA CATHERINE GRAY |
Director | ||
LAURA CATHERINE GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUERCUS HOMES 2018 LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
AED MAPLE HOLDINGS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Liquidation | |
GCI REAL ESTATE CONSULTANTS LTD | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
QUERCUS NURSING HOMES 2001 (B) LIMITED | Director | 2016-10-21 | CURRENT | 2001-03-16 | Liquidation | |
QUERCUS NURSING HOMES 2010 (D) LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation | |
QUERCUS GP HOLDCO LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation | |
QUERCUS NURSING HOMES 2010 (C) LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation | |
QUERCUS (GENERAL PARTNER) LIMITED | Director | 2016-10-21 | CURRENT | 1998-11-24 | Liquidation | |
QUERCUS (NURSING HOMES) LIMITED | Director | 2016-10-21 | CURRENT | 1998-11-24 | Liquidation | |
QUERCUS (NURSING HOMES NO.2) LIMITED | Director | 2016-10-21 | CURRENT | 1999-10-04 | Liquidation | |
QUERCUS NURSING HOMES 2001 (A) LIMITED | Director | 2016-10-21 | CURRENT | 2001-03-16 | Liquidation | |
QUERCUS HOUSING (NO. 1) LIMITED | Director | 2016-10-21 | CURRENT | 2002-06-20 | Liquidation | |
QUERCUS HOUSING (NO.2) LIMITED | Director | 2016-10-21 | CURRENT | 2002-06-20 | Liquidation | |
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation | |
DOMAIN QUEENS ROAD NOMINEE LIMITED | Director | 2015-05-06 | CURRENT | 2006-09-12 | Liquidation | |
DOMAIN QUEENS ROAD GP LIMITED | Director | 2015-05-06 | CURRENT | 2006-09-12 | Liquidation | |
DOMAIN QUEENS ROAD MANAGEMENT LIMITED | Director | 2015-05-06 | CURRENT | 2006-09-12 | Active | |
LASER VV OPERATIONS LIMITED | Director | 2015-05-06 | CURRENT | 2012-01-20 | Liquidation | |
LASER VV DEVELOPMENT LIMITED | Director | 2015-05-06 | CURRENT | 2012-01-20 | Liquidation | |
QUERCUS HOMES 2018 LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
AED MAPLE HOLDINGS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Liquidation | |
LSF8 NEW BONDHOLDER HOLDINGS, LTD. | Director | 2017-08-17 | CURRENT | 2017-08-17 | Liquidation | |
QUERCUS NURSING HOMES 2001 (B) LIMITED | Director | 2016-10-21 | CURRENT | 2001-03-16 | Liquidation | |
QUERCUS NURSING HOMES 2010 (D) LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation | |
QUERCUS GP HOLDCO LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation | |
QUERCUS NURSING HOMES 2010 (C) LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation | |
QUERCUS (GENERAL PARTNER) LIMITED | Director | 2016-10-21 | CURRENT | 1998-11-24 | Liquidation | |
QUERCUS (NURSING HOMES) LIMITED | Director | 2016-10-21 | CURRENT | 1998-11-24 | Liquidation | |
QUERCUS (NURSING HOMES NO.2) LIMITED | Director | 2016-10-21 | CURRENT | 1999-10-04 | Liquidation | |
QUERCUS NURSING HOMES 2001 (A) LIMITED | Director | 2016-10-21 | CURRENT | 2001-03-16 | Liquidation | |
QUERCUS HOUSING (NO. 1) LIMITED | Director | 2016-10-21 | CURRENT | 2002-06-20 | Liquidation | |
QUERCUS HOUSING (NO.2) LIMITED | Director | 2016-10-21 | CURRENT | 2002-06-20 | Liquidation | |
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Re: ratification of directors conduct 11/12/2023</ul> | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Bruce Layland Walker on 2022-08-02 | |
AD03 | Registers moved to registered inspection location of 8 Sackville Street London W1S 3DG | |
AD02 | Register inspection address changed to 8 Sackville Street London W1S 3DG | |
CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM 77-79 New Cavendish Street London W1W 6XB England | |
REGISTERED OFFICE CHANGED ON 26/01/22 FROM 8 Sackville Street London W1S 3DG England | ||
DIRECTOR APPOINTED MR BRUCE LAYLAND WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR BRUNO CHIBUZO OBASI | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DERWOOD AUSTON DREWETT | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN WINDSOR | ||
DIRECTOR APPOINTED MR RICHARD JOHN KENNEDY | ||
AP01 | DIRECTOR APPOINTED MR BRUCE LAYLAND WALKER | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/22 FROM 8 Sackville Street London W1S 3DG England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO CHIBUZO OBASI | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS INGRID MARIA DAERDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDA MARGARETHA ADRIAANSE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/21 FROM 1 Bartholomew Lane London EC2N 2AX England | |
AP04 | Appointment of Crestbridge Uk Limited as company secretary on 2021-06-18 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'FLAHERTY | |
AP01 | DIRECTOR APPOINTED MRS WENDA MARGARETHA ADRIAANSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | |
PSC02 | Notification of Aedifica Uk Limited as a person with significant control on 2020-03-01 | |
PSC07 | CESSATION OF AED MAPLE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mrs Michelle O'flaherty on 2020-03-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/20 FROM 35 Great St. Helen's London EC3A 6AP United Kingdom | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
PSC05 | Change of details for Ls Ref Iv Maple Holdings Limited as a person with significant control on 2019-02-01 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN MINTER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/19 FROM Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN England | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY | |
TM02 | Termination of appointment of Neal Morar on 2018-12-19 | |
AP01 | DIRECTOR APPOINTED MR DEAN MINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN CALNAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 1019976 | |
SH01 | 11/12/17 STATEMENT OF CAPITAL GBP 1019976.00 | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 1019876 | |
SH01 | 11/12/17 STATEMENT OF CAPITAL GBP 1019876 | |
PSC07 | CESSATION OF LAURA CATHERINE GRAY AS A PSC | |
PSC07 | CESSATION OF ANTHONY HECTOR CROW GRAY AS A PSC | |
PSC02 | Notification of Ls Ref Iv Maple Holdings Limited as a person with significant control on 2017-12-12 | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072958280002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072958280001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072958280003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072958280005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072958280004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER JAMES CAMPBELL / 12/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CALNAN / 12/12/2017 | |
AP03 | Appointment of Mr Neal Morar as company secretary on 2017-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAY | |
AP01 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER JAMES CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN CALNAN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM ARABESQUE HOUSE MONKS CROSS DRIVE YORK YO32 9GW ENGLAND | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA CATHERINE GRAY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY HECTOR CROW GRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM C/O JWPCREERS LLP GENESIS 5 CHURCH LANE HESLINGTON YORK YO10 5DQ | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072958280005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072958280003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072958280004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072958280002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072958280001 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS LAURA CATHERINE GRAY | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM C/O JWPCREERS GENESIS 5 INNOVATION WAY HESLINGTON YORK YO10 5DQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA GRAY | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM FOSS PLACE FOSS ISLANDS ROAD YORK NORTH YORKSHIRE YO31 7UJ ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | REDWORTH DEVELOPMENTS (MALTON) LIMITED | 2012-10-10 | Outstanding |
REDWORTH DEVELOPMENTS (MALTON) LIMITED | 2015-09-25 | Outstanding |
We have found 2 mortgage charges which are owed to MAPLE COURT NURSING HOME LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Shropshire Council | |
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Third Party Payments-Private Contractors |
Shropshire Council | |
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Third Party Payments-Private Contractors |
Shropshire Council | |
|
Third Party Payments-Private Contractors |
Shropshire Council | |
|
Third Party Payments-Private Contractors |
Shropshire Council | |
|
Third Party Payments-Private Contractors |
Shropshire Council | |
|
Third Party Payments-Private Contractors |
Shropshire Council | |
|
Third Party Payments-Private Contractors |
Shropshire Council | |
|
Third Party Payments-Private Contractors |
Shropshire Council | |
|
Third Party Payments-Private Contractors |
Shropshire Council | |
|
Third Party Payments-Voluntary Associations |
Shropshire Council | |
|
Third Party Payments-Voluntary Associations |
Shropshire Council | |
|
Third Party Payments -Voluntary Associations |
Shropshire Council | |
|
Third Party Payments-Voluntary Associations |
Shropshire Council | |
|
Third Party Payments - Voluntary Associations |
Shropshire Council | |
|
Third Party Payments - Voluntary Associations |
Shropshire Council | |
|
Third Party Payments-Voluntary Associations |
Shropshire Council | |
|
Third Party Payments-Voluntary Associations |
Shropshire Council | |
|
Third Party Payments-Voluntary Associations |
Shropshire Council | |
|
Third Party Payments-Voluntary Associations |
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.
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. |