Resthaven Nursing Home LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
RESTHAVEN HOME OF HEALING LIMITED
Company type Private Limited Company , Liquidation Company Number 00805664 Record last updated Thursday, November 23, 2017 1:47:24 PM UTC Official Address Resthaven Painswick There are 2 companies registered at this street
Postal Code GL66LS Sector Medical nursing home activities
Visits Searches Document Type Publication date Download link Notices Nov 23, 2017 Notices to creditors Notices Nov 23, 2017 Appointment of liquidators Notices Nov 23, 2017 Resolutions for winding-up Registry Dec 1, 2015 Appointment of a man as Director and Chief Financial Officer Registry Nov 1, 2014 Appointment of a man as Chartered Accountant and Director Registry Sep 15, 2014 Resignation of one Director Registry Jul 30, 2014 Resignation of one Retired and one Director (a man) Financials Jun 26, 2014 Annual accounts Registry Feb 24, 2014 Appointment of a woman as Director Registry Jan 9, 2014 Annual return Registry Nov 12, 2013 Appointment of a man as Director Registry Sep 22, 2013 Appointment of a woman Registry Sep 18, 2013 Appointment of a man as Director Registry Sep 18, 2013 Resignation of one Director Registry Sep 18, 2013 Resignation of one Director 8056... Financials Sep 4, 2013 Annual accounts Registry Jun 28, 2013 Appointment of a man as Financial Adviser and Director Registry Jun 26, 2013 Appointment of a man as Director and Retired Hr Consultant Registry Mar 31, 2013 Resignation of one Director (a man) and one Retired Unilever Manager Registry Jan 30, 2013 Resignation of a woman Registry Jan 7, 2013 Annual return Registry Jan 7, 2013 Resignation of one Director Registry Jul 7, 2012 Resignation of one Retired Director and one Director (a man) Financials Jun 7, 2012 Annual accounts Registry Feb 9, 2012 Annual return Registry Feb 9, 2012 Appointment of a woman as Director Registry Nov 30, 2011 Appointment of a woman Registry Sep 29, 2011 Appointment of a woman as Secretary Registry Sep 29, 2011 Resignation of one Secretary Registry Sep 22, 2011 Appointment of a woman as Secretary Registry Sep 21, 2011 Resignation of one Secretary (a man) Financials Aug 4, 2011 Annual accounts Registry Jan 26, 2011 Annual return Registry Jan 26, 2011 Change of particulars for director Registry Jan 26, 2011 Change of particulars for director 8056... Registry Oct 29, 2010 Appointment of a man as Director Registry Oct 29, 2010 Appointment of a person as Director Registry Sep 15, 2010 Appointment of a man as Director and Retired Company Director Registry Jul 21, 2010 Change of name certificate Registry Jul 21, 2010 Notice of change of name nm01 - resolution Registry Jul 21, 2010 Company name change Registry Jun 30, 2010 Appointment of a man as Director and Retired Gp Financials Jun 21, 2010 Annual accounts Registry Jan 28, 2010 Annual return Registry Jan 27, 2010 Change of particulars for director Registry Jan 27, 2010 Change of particulars for director 8056... Registry Jan 27, 2010 Change of particulars for director Financials May 6, 2009 Annual accounts Registry Jan 23, 2009 Annual return Financials Aug 27, 2008 Annual accounts Registry Jan 25, 2008 Annual return Financials Oct 30, 2007 Annual accounts Registry Feb 8, 2007 Annual return Registry Dec 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 8056... Registry Dec 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Financials Oct 5, 2006 Annual accounts Registry May 23, 2006 Resignation of a director Registry Mar 24, 2006 Annual return Financials Oct 21, 2005 Annual accounts Registry Oct 20, 2005 Resignation of a woman Registry Jul 8, 2005 Particulars of a mortgage or charge Registry Jul 6, 2005 Particulars of a mortgage or charge 8056... Registry Mar 7, 2005 Appointment of a director Registry Mar 7, 2005 Appointment of a director 8056... Registry Feb 2, 2005 Resignation of a director Registry Feb 2, 2005 Annual return Financials Oct 29, 2004 Annual accounts Registry Aug 19, 2004 Two appointments: 2 men Registry Jun 30, 2004 Resignation of one Director (a man) and one Doctor Financials Mar 24, 2004 Annual accounts Registry Mar 2, 2004 Particulars of a mortgage or charge Registry Jan 30, 2004 Change of accounting reference date Registry Jan 30, 2004 Annual return Registry Nov 18, 2003 Auditor's letter of resignation Financials Apr 3, 2003 Annual accounts Registry Feb 24, 2003 Annual return Financials Mar 29, 2002 Annual accounts Registry Mar 6, 2002 Appointment of a director Registry Jan 31, 2002 Annual return Registry Aug 14, 2001 Resignation of one Retired and one Director (a man) Registry May 23, 2001 Appointment of a man as Director and Management Consultant Financials Apr 3, 2001 Annual accounts Registry Jan 26, 2001 Annual return Financials Mar 23, 2000 Annual accounts Registry Feb 16, 2000 Annual return Financials Apr 19, 1999 Annual accounts Registry Feb 5, 1999 Annual return Financials Mar 31, 1998 Annual accounts Registry Feb 4, 1998 Annual return Financials Apr 3, 1997 Annual accounts Registry Feb 17, 1997 Annual return Financials Mar 7, 1996 Annual accounts Registry Mar 7, 1996 Annual return Registry Nov 15, 1995 Director resigned, new director appointed Registry Nov 14, 1995 Resignation of one Director (a woman) Registry Aug 8, 1995 Appointment of a man as Doctor and Director Registry Feb 14, 1995 Annual return Registry Feb 14, 1995 Director resigned, new director appointed Registry Feb 14, 1995 Director's particulars changed