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Dato Capital United Kingdom

Horizon Capital LTD, United Kingdom

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CLIFTON COURT NURSING HOME LIMITED

Details

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

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Directors

Document Type Publication date Download link
Notices Apr 27, 2018 Final meetings Final meetings
Registry Feb 27, 2018 Appointment of a man as Director Appointment of a man as Director
Notices Aug 1, 2017 Appointment of liquidators Appointment of liquidators
Notices Aug 1, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Nov 23, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
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 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
Registry Feb 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 24, 2013 Annual return Annual return
Financials Oct 10, 2012 Annual accounts Annual accounts
Registry Aug 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 21, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 25, 2012 Annual return Annual return
Financials Oct 13, 2011 Annual accounts Annual accounts
Registry Sep 30, 2011 Statement of companies objects Statement of companies objects
Registry Jun 21, 2011 Annual return Annual return
Financials Feb 7, 2011 Annual accounts Annual accounts
Financials Jul 29, 2010 Annual accounts 14145... Annual accounts 14145...
Registry Jul 2, 2010 Annual return Annual return
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2010 Resignation of one Director Resignation of one Director
Registry May 4, 2010 Resignation of a woman Resignation of a woman
Registry Apr 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 22, 2010 Appointment of a woman Appointment of a woman
Registry Jan 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2010 Appointment of a man as Director 14145... Appointment of a man as Director 14145...
Registry Nov 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 23, 2009 Annual return Annual return
Registry Feb 19, 2009 Resignation of a director Resignation of a director
Registry Feb 17, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 24, 2008 Annual return Annual return
Registry May 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Mar 18, 2008 Annual accounts Annual accounts
Registry Nov 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 31, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 6, 2007 Annual return Annual return
Financials Apr 17, 2007 Annual accounts Annual accounts
Registry Jun 29, 2006 Annual return Annual return
Financials Apr 18, 2006 Annual accounts Annual accounts
Registry Nov 18, 2005 Resignation of a director Resignation of a director
Registry Oct 31, 2005 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Jul 4, 2005 Annual return Annual return
Financials Mar 11, 2005 Annual accounts Annual accounts
Registry Dec 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 4, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 29, 2004 Annual accounts Annual accounts
Registry Jul 3, 2003 Annual return Annual return
Financials Mar 3, 2003 Annual accounts Annual accounts
Registry Jun 25, 2002 Annual return Annual return
Financials May 24, 2002 Annual accounts Annual accounts
Registry Mar 20, 2002 Resignation of a director Resignation of a director
Registry Mar 18, 2002 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Feb 22, 2002 Annual accounts Annual accounts
Registry Nov 14, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 13, 2001 Annual return Annual return
Registry Apr 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 14, 2000 Change in situation or address of registered office 14145... Change in situation or address of registered office 14145...
Registry Sep 1, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 24, 2000 Appointment of a director Appointment of a director
Registry Jul 21, 2000 Company name change Company name change
Registry Jul 20, 2000 Change of name certificate Change of name certificate
Registry Jul 19, 2000 Annual return Annual return
Registry Jul 7, 2000 Three appointments: 3 men Three appointments: 3 men
Financials Apr 10, 2000 Annual accounts Annual accounts
Registry Jan 18, 2000 Resignation of a director Resignation of a director
Registry Jan 7, 2000 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 16, 1999 Appointment of a director Appointment of a director
Registry Jul 28, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 1999 Annual return Annual return
Registry May 9, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 26, 1999 Annual accounts Annual accounts
Registry Jul 1, 1998 Annual return Annual return
Financials Apr 28, 1998 Annual accounts Annual accounts
Registry Jul 22, 1997 Annual return Annual return
Financials Apr 23, 1997 Annual accounts Annual accounts
Registry Mar 5, 1997 Resignation of a director Resignation of a director
Registry Jan 31, 1997 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 25, 1996 Annual return Annual return
Financials May 28, 1996 Annual accounts Annual accounts
Registry Mar 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 5, 1996 Director resigned, new director appointed 14145... Director resigned, new director appointed 14145...
Registry Feb 29, 1996 Resignation of 2 people: one Banker and one Director (a man) 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 Appointment of a man as Secretary, appointment of a man as Secretary
Registry Oct 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 4, 1995 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 7, 1995 Appointment of a man as Director and Banker, appointment of a man as Director and Banker Appointment of a man as Director and Banker, appointment of a man as Director and Banker
Registry Jun 23, 1995 Annual return Annual return
Financials May 28, 1995 Annual accounts Annual accounts
Registry Sep 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 24, 1994 Appointment of a man as Banker and Director, appointment of a man as Banker and Director Appointment of a man as Banker and Director, appointment of a man as Banker and Director
Registry Jun 22, 1994 Annual return Annual return
Registry May 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 20, 1994 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 14, 1994 Written elective resolution Written elective resolution
Registry Feb 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 18, 1994 2 appointments , 2 appointments: 2 men,: 2 men 2 appointments , 2 appointments: 2 men,: 2 men
Registry Nov 29, 1993 Director resigned, new director appointed Director resigned, new director appointed

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