RALTON CARE HOMES LTD.

00769585
23 BUCKINGHAM GATE LONDON ENGLAND SW1E 6LB

Documents

Documents
Date Category Description Pages
06 Jun 2017 gazette Gazette Dissolved Voluntary 1 Buy now
05 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2017 gazette Gazette Notice Voluntary 1 Buy now
09 Mar 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Mar 2017 resolution Resolution 1 Buy now
22 Dec 2016 accounts Annual Accounts 3 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2016 officers Termination of appointment of director (Cherian Padinjarethalakal Thomas) 1 Buy now
05 Jan 2016 accounts Annual Accounts 6 Buy now
06 Oct 2015 officers Termination of appointment of director (Patricia Maureen Hodgkinson) 1 Buy now
01 Oct 2015 officers Appointment of director (Mr Bhanu Choudhrie) 2 Buy now
01 Oct 2015 officers Appointment of director (Mr Cherian Padinjarethalakal Thomas) 2 Buy now
19 Aug 2015 mortgage Statement of satisfaction of a charge 2 Buy now
27 Jul 2015 annual-return Annual Return 3 Buy now
08 Jan 2015 accounts Annual Accounts 7 Buy now
28 Jul 2014 annual-return Annual Return 3 Buy now
19 Feb 2014 officers Termination of appointment of director (Bhanu Choudhrie) 1 Buy now
19 Dec 2013 accounts Annual Accounts 7 Buy now
30 Jul 2013 annual-return Annual Return 4 Buy now
30 Jul 2013 officers Change of particulars for director (Mr Bhanu Choudhrie) 2 Buy now
30 Jul 2013 officers Change of particulars for director (Mrs Patricia Hodgkinson) 2 Buy now
31 Dec 2012 accounts Annual Accounts 11 Buy now
03 Sep 2012 officers Change of particulars for director (Patricia Hodgkinson) 2 Buy now
27 Jul 2012 annual-return Annual Return 4 Buy now
09 Jan 2012 accounts Annual Accounts 6 Buy now
29 Jul 2011 annual-return Annual Return 4 Buy now
11 May 2011 officers Change of particulars for secretary (Ms Satyabhama Pudaruth) 1 Buy now
11 May 2011 officers Change of particulars for secretary (Ms Satyabhama Pudaruth) 1 Buy now
03 Oct 2010 accounts Annual Accounts 6 Buy now
03 Aug 2010 annual-return Annual Return 5 Buy now
21 Apr 2010 resolution Resolution 1 Buy now
15 Apr 2010 auditors Auditors Resignation Company 1 Buy now
31 Jan 2010 accounts Annual Accounts 9 Buy now
24 Aug 2009 annual-return Return made up to 27/07/09; full list of members 4 Buy now
21 Aug 2009 address Location of register of members 1 Buy now
28 May 2009 officers Secretary appointed satyabhama pudaruth 2 Buy now
28 May 2009 officers Appointment terminated secretary jd secretariat LIMITED 1 Buy now
28 May 2009 address Registered office changed on 28/05/2009 from units 3-4 croft house moons moat drive north moons moat redditch worcestershire B98 9HN 1 Buy now
12 Jan 2009 accounts Annual Accounts 8 Buy now
04 Sep 2008 annual-return Return made up to 27/07/08; full list of members 5 Buy now
21 Apr 2008 capital Declaration of assistance for shares acquisition 7 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
17 Dec 2007 officers New director appointed 2 Buy now
13 Nov 2007 officers Director's particulars changed 1 Buy now
08 Aug 2007 accounts Annual Accounts 7 Buy now
08 Aug 2007 annual-return Return made up to 27/07/07; full list of members 5 Buy now
26 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Jun 2007 mortgage Particulars of mortgage/charge 5 Buy now
21 May 2007 officers Secretary resigned 1 Buy now
29 Aug 2006 accounts Annual Accounts 9 Buy now
14 Aug 2006 annual-return Return made up to 27/07/06; full list of members 6 Buy now
18 Jan 2006 accounts Annual Accounts 22 Buy now
15 Sep 2005 officers Secretary's particulars changed 1 Buy now
15 Sep 2005 officers Director's particulars changed 1 Buy now
17 Aug 2005 annual-return Return made up to 27/07/05; full list of members 6 Buy now
05 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Aug 2004 annual-return Return made up to 27/07/04; full list of members 6 Buy now
17 Jul 2004 mortgage Particulars of mortgage/charge 4 Buy now
02 Jul 2004 accounts Annual Accounts 20 Buy now
28 May 2004 officers Director's particulars changed 1 Buy now
29 Nov 2003 annual-return Return made up to 27/07/03; full list of members 6 Buy now
18 Nov 2003 address Location of register of members 1 Buy now
06 Oct 2003 auditors Auditors Resignation Company 1 Buy now
09 Aug 2003 accounts Annual Accounts 20 Buy now
31 Jul 2003 accounts Accounting reference date shortened from 30/09/03 to 31/03/03 1 Buy now
24 Jul 2003 accounts Annual Accounts 22 Buy now
18 Jul 2003 accounts Accounting reference date shortened from 31/03/03 to 30/09/02 1 Buy now
04 Jul 2003 officers New secretary appointed 2 Buy now
04 Jul 2003 address Registered office changed on 04/07/03 from: the old mill 14 hanover street bromsgrove worcestershire B61 7JH 1 Buy now
04 Jul 2003 accounts Accounting reference date extended from 30/09/02 to 31/03/03 1 Buy now
20 May 2003 officers Director resigned 1 Buy now
24 Dec 2002 officers New director appointed 3 Buy now
10 Dec 2002 officers New secretary appointed 2 Buy now
10 Dec 2002 officers New director appointed 2 Buy now
10 Dec 2002 officers Secretary resigned;director resigned 1 Buy now
10 Dec 2002 officers Director resigned 1 Buy now
10 Dec 2002 officers Director resigned 1 Buy now
08 Dec 2002 address Registered office changed on 08/12/02 from: hardwick court nursing home stafford road great wyrley walsall staffordshire WS6 6BA 1 Buy now
02 Aug 2002 annual-return Return made up to 27/07/02; full list of members 8 Buy now
03 Apr 2002 accounts Annual Accounts 18 Buy now
05 Oct 2001 annual-return Return made up to 27/07/01; full list of members 7 Buy now
02 Aug 2001 accounts Annual Accounts 18 Buy now
20 Sep 2000 annual-return Return made up to 27/07/00; full list of members 7 Buy now
11 Apr 2000 mortgage Particulars of mortgage/charge 3 Buy now
04 Apr 2000 accounts Annual Accounts 17 Buy now
06 Dec 1999 annual-return Return made up to 27/07/99; full list of members 7 Buy now
06 Apr 1999 accounts Annual Accounts 17 Buy now
22 Sep 1998 annual-return Return made up to 27/07/98; no change of members 6 Buy now
22 Sep 1998 officers Director resigned 1 Buy now
01 Apr 1998 accounts Annual Accounts 7 Buy now
01 Aug 1997 annual-return Return made up to 27/07/97; no change of members 6 Buy now
07 Jul 1997 officers New director appointed 2 Buy now
07 Jul 1997 officers New director appointed 2 Buy now
28 Jun 1997 address Registered office changed on 28/06/97 from: 42 berwyn grove cheslyn hay near walsall staffs WS6 7DN 1 Buy now
28 Jun 1997 officers Director resigned 1 Buy now
28 Jun 1997 annual-return Return made up to 27/07/96; full list of members 6 Buy now
04 Feb 1997 accounts Annual Accounts 8 Buy now
02 Dec 1996 accounts Accounting reference date extended from 31/03/96 to 30/09/96 1 Buy now