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Company Information for ELMHURST (SHROPSHIRE) LTD
ELMHURST NURSING HOME ARMOURY LANE, PREES, WHITCHURCH, SHROPSHIRE, SY13 2EN,
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Company Registration Number
10743068
Private Limited Company
Active |
Company Name | |
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ELMHURST (SHROPSHIRE) LTD | |
Legal Registered Office | |
ELMHURST NURSING HOME ARMOURY LANE PREES WHITCHURCH SHROPSHIRE SY13 2EN | |
Company Number | 10743068 | |
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Company ID Number | 10743068 | |
Date formed | 2017-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | ||
Return next due | 25/05/2018 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-06-05 20:03:33 |
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Officer | Role | Date Appointed |
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MICHAEL ELLIS TURNER |
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PHILIPPA MARGARET TURNER |
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GRAHAM ROBERT WYNN |
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JENNY BEATRICE WYNN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NATIONAL ENTERPRISE CHALLENGE CIC | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
SKYE LEGACY 5 LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Dissolved 2018-01-23 |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2022-10-31 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES | ||
Memorandum articles filed | ||
03/02/23 STATEMENT OF CAPITAL GBP 205 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution to adopt memorandum and artciles</ul> | ||
Change of share class name or designation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | |
PSC05 | Change of details for Rectory Care Limited as a person with significant control on 2017-11-24 | |
CH01 | Director's details changed for Mrs Philippa Margaret Turner on 2021-06-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/21 FROM Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107430680002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107430680004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/08/18 TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/08/17 | |
RES10 | Resolutions passed:
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RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MRS JENNY BEATRICE WYNN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROBERT WYNN | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 24/11/17 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED MRS JENNY BEATRICE WYNN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROBERT WYNN | |
SH01 | 24/11/17 STATEMENT OF CAPITAL GBP 200 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107430680001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107430680002 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELMHURST (SHROPSHIRE) LTD
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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. |