Horizon Capital Ltd, United Kingdom
CLIFTON COURT NURSING HOME LIMITED
Company type |
Private Limited Company |
Company Number |
SC145063 |
Record last updated |
Thursday, October 20, 2022 10:43:43 AM UTC |
Postal Code |
EH3 8EB
|
Sector |
capital, classified, financial, horizon, intermediation |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Notices |
Apr 27, 2018 |
Final meetings
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Registry |
Feb 27, 2018 |
Appointment of a man as Director
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Notices |
Aug 1, 2017 |
Appointment of liquidators
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Notices |
Aug 1, 2017 |
Resolutions for winding-up
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Registry |
Nov 23, 2016 |
Appointment of a man as Secretary
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Feb 24, 2015 |
Appointment of a man as Director
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Registry |
Jul 25, 2013 |
Change of accounting reference date
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Registry |
Jun 24, 2013 |
Annual return
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Financials |
Oct 10, 2012 |
Annual accounts
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Registry |
Aug 24, 2012 |
Resignation of one Secretary
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Registry |
Aug 21, 2012 |
Appointment of a person as Secretary
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Registry |
Jun 25, 2012 |
Annual return
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Financials |
Oct 13, 2011 |
Annual accounts
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Registry |
Sep 30, 2011 |
Statement of companies objects
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Registry |
Jun 21, 2011 |
Annual return
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Financials |
Feb 7, 2011 |
Annual accounts
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Financials |
Jul 29, 2010 |
Annual accounts 14145...
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Registry |
Jul 2, 2010 |
Annual return
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Registry |
Jun 16, 2010 |
Change of particulars for director
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Registry |
May 5, 2010 |
Resignation of one Director
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Registry |
May 4, 2010 |
Resignation of a woman
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Registry |
Apr 23, 2010 |
Appointment of a woman as Director
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Registry |
Apr 22, 2010 |
Appointment of a woman
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Registry |
Jan 14, 2010 |
Appointment of a man as Director
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Registry |
Jan 14, 2010 |
Appointment of a man as Director 14145...
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Registry |
Nov 20, 2009 |
Change of particulars for secretary
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Registry |
Jun 23, 2009 |
Annual return
|  |
Registry |
Feb 19, 2009 |
Resignation of a director
|  |
Registry |
Feb 17, 2009 |
Resignation of one Banker and one Director (a man)
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Registry |
Jun 24, 2008 |
Annual return
|  |
Registry |
May 19, 2008 |
Appointment of a man as Director
|  |
Registry |
Apr 30, 2008 |
Resignation of one Banker and one Director (a man)
|  |
Financials |
Mar 18, 2008 |
Annual accounts
|  |
Registry |
Nov 26, 2007 |
Appointment of a secretary
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Registry |
Aug 31, 2007 |
Appointment of a man as Secretary
|  |
Registry |
Jul 6, 2007 |
Annual return
|  |
Financials |
Apr 17, 2007 |
Annual accounts
|  |
Registry |
Jun 29, 2006 |
Annual return
|  |
Financials |
Apr 18, 2006 |
Annual accounts
|  |
Registry |
Nov 18, 2005 |
Resignation of a director
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Registry |
Oct 31, 2005 |
Resignation of one Director (a man) and one Bank Official
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Registry |
Jul 4, 2005 |
Annual return
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Financials |
Mar 11, 2005 |
Annual accounts
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Registry |
Dec 24, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 29, 2004 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Jun 4, 2004 |
Change in situation or address of registered office
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Financials |
Apr 29, 2004 |
Annual accounts
|  |
Registry |
Jul 3, 2003 |
Annual return
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Financials |
Mar 3, 2003 |
Annual accounts
|  |
Registry |
Jun 25, 2002 |
Annual return
|  |
Financials |
May 24, 2002 |
Annual accounts
|  |
Registry |
Mar 20, 2002 |
Resignation of a director
|  |
Registry |
Mar 18, 2002 |
Resignation of one Banker and one Director (a man)
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Financials |
Feb 22, 2002 |
Annual accounts
|  |
Registry |
Nov 14, 2001 |
Change of accounting reference date
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Registry |
Jun 13, 2001 |
Annual return
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Registry |
Apr 26, 2001 |
Change in situation or address of registered office
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Registry |
Sep 14, 2000 |
Change in situation or address of registered office 14145...
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Registry |
Sep 1, 2000 |
Resignation of one Secretary (a man)
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Registry |
Jul 24, 2000 |
Appointment of a director
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Registry |
Jul 21, 2000 |
Company name change
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Registry |
Jul 20, 2000 |
Change of name certificate
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Registry |
Jul 19, 2000 |
Annual return
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Registry |
Jul 7, 2000 |
Three appointments: 3 men
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Financials |
Apr 10, 2000 |
Annual accounts
|  |
Registry |
Jan 18, 2000 |
Resignation of a director
|  |
Registry |
Jan 7, 2000 |
Resignation of one Chartered Accountant and one Director (a man)
|  |
Registry |
Aug 16, 1999 |
Appointment of a director
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Registry |
Jul 28, 1999 |
Two appointments: 2 men
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Registry |
Jul 20, 1999 |
Annual return
|  |
Registry |
May 9, 1999 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Apr 26, 1999 |
Annual accounts
|  |
Registry |
Jul 1, 1998 |
Annual return
|  |
Registry |
Jul 22, 1997 |
Annual return
|  |
Financials |
Apr 23, 1997 |
Annual accounts
|  |
Registry |
Mar 5, 1997 |
Resignation of a director
|  |
Registry |
Jan 31, 1997 |
Resignation of one Banker and one Director (a man)
|  |
Registry |
Jul 25, 1996 |
Annual return
|  |
Financials |
May 28, 1996 |
Annual accounts
|  |
Registry |
Mar 19, 1996 |
Director resigned, new director appointed
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Registry |
Mar 5, 1996 |
Director resigned, new director appointed 14145...
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Registry |
Feb 29, 1996 |
Resignation of 2 people: one Banker and one Director (a man)
|  |
Registry |
Feb 15, 1996 |
Appointment of a man as Secretary, appointment of a man as Secretary
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Registry |
Oct 6, 1995 |
Director resigned, new director appointed
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Registry |
Sep 4, 1995 |
Resignation of one Secretary (a woman)
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Registry |
Aug 24, 1995 |
Director resigned, new director appointed
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Registry |
Jul 7, 1995 |
Appointment of a man as Director and Banker, appointment of a man as Director and Banker
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Registry |
Jun 23, 1995 |
Annual return
|  |
Financials |
May 28, 1995 |
Annual accounts
|  |
Registry |
Sep 26, 1994 |
Director resigned, new director appointed
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Registry |
Aug 24, 1994 |
Appointment of a man as Banker and Director, appointment of a man as Banker and Director
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Registry |
Jun 22, 1994 |
Annual return
|  |
Registry |
May 25, 1994 |
Director resigned, new director appointed
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Registry |
May 20, 1994 |
Resignation of one Banker and one Director (a man)
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Registry |
Apr 14, 1994 |
Written elective resolution
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Registry |
Feb 24, 1994 |
Director resigned, new director appointed
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Registry |
Feb 18, 1994 |
2 appointments , 2 appointments: 2 men,: 2 men
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Registry |
Nov 29, 1993 |
Director resigned, new director appointed
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