Anna Victoria Nursing Home

Company Name	Anna Victoria Nursing Home
Company Status	Dissolved
Company Number	01795685
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 February 1984(40 years, 2 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)
Previous Name	Anna Victoria Home

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities
SIC 87100	Residential nursing care facilities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Andrew John Symonds
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(27 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 22 January 2019)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	175 Tower Bridge Road London SE1 2AL

Secretary Name	Mr Adrian Paul Bray
Status	Closed
Appointed	01 January 2018(33 years, 10 months after company formation)
Appointment Duration	1 year (closed 22 January 2019)
Role	Company Director
Correspondence Address	175 Tower Bridge Road London SE1 2AL

Director Name	Pilgrims' Friend Society (Corporation)
Status	Closed
Appointed	26 April 2016(32 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 22 January 2019)
Correspondence Address	175, Tower Bridge Road Tower Bridge Road London SE1 2AL

Director Name	Reginald Arthur Fidler
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(7 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 November 1992)
Role	Retired Company Director
Correspondence Address	10 Holland Road Frinton On Sea Essex CO13 9DH

Director Name	Clifford Oliver Clift
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Retired Bank Manager
Correspondence Address	21 Holmbrook Way Frinton On Sea Essex CO13 9LW

Director Name	John Stuart Payne
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(7 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 23 November 2008)
Role	Retired
Correspondence Address	Ship Cottage 8 Hadleigh Road Frinton On Sea Essex CO13 9HQ

Director Name	Alan John Bale
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(7 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 25 March 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hartpiece Lamarsh Bures Suffolk CO8 5EP

Director Name	Miss Marion Joan Payne
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(7 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 19 January 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Ernest Luff Home Garden Road Walton On The Naze Essex CO14 8SW

Secretary Name	Reginald Arthur Fidler
Nationality	British
Status	Resigned
Appointed	12 December 1991(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	10 Holland Road Frinton On Sea Essex CO13 9DH

Secretary Name	Claude Stokes Inverewe
Nationality	British
Status	Resigned
Appointed	30 November 1993(9 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1998)
Role	Telecommunications Executive
Correspondence Address	39 Third Avenue Frinton On Sea Essex CO13 9EF

Director Name	Dr John Sambrook Davies
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(10 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 November 1998)
Role	Medical Practitioner
Correspondence Address	18 Holmbrook Way Frinton On Sea Essex CO13 9LW

Director Name	Mrs Mary McLaren
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 1996)
Role	Management Consultant
Correspondence Address	15 Days Green Capel St Mary Ipswich IP9 2HZ

Director Name	Donald Arthur Harrington
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(11 years, 10 months after company formation)
Appointment Duration	7 months (resigned 15 August 1996)
Role	Retired
Correspondence Address	19 Wavring Avenue Kirby Cross Frinton On Sea Essex CO13 0TU

Secretary Name	Donald Arthur Harrington
Nationality	British
Status	Resigned
Appointed	11 January 1996(11 years, 10 months after company formation)
Appointment Duration	7 months (resigned 15 August 1996)
Role	Retired
Correspondence Address	19 Wavring Avenue Kirby Cross Frinton On Sea Essex CO13 0TU

Director Name	Frederic Alan Morris Brient
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(14 years after company formation)
Appointment Duration	10 years, 12 months (resigned 17 March 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Brookmead 27 Second Avenue Frinton On Sea Essex CO13 9ER

Director Name	Harry Burgess Holford
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1999)
Role	Retired
Correspondence Address	40 Wavring Avenue Frinton On Sea Essex CO13 0TU

Director Name	George Dennis Steele
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(14 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2002)
Role	Retired
Correspondence Address	1 Astell Court The Crescent Frinton On Sea Essex CO13 9BT

Secretary Name	George Dennis Steele
Nationality	British
Status	Resigned
Appointed	01 November 1998(14 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2002)
Role	Retired
Correspondence Address	1 Astell Court The Crescent Frinton On Sea Essex CO13 9BT

Director Name	Dr John Leonard Guille
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(17 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 May 2009)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	22 Alton Road Clacton On Sea Essex CO15 1LB

Director Name	Francis Tristram Belcher
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(17 years, 7 months after company formation)
Appointment Duration	3 years (resigned 26 October 2004)
Role	Retired
Correspondence Address	38 Old Road Frinton On Sea Essex CO13 9BZ

Director Name	David James Newman
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(18 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 2004)
Role	Retired
Correspondence Address	27 Fifth Avenue Frinton On Sea Essex CO13 9LG

Secretary Name	David James Newman
Nationality	British
Status	Resigned
Appointed	01 August 2002(18 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 2004)
Role	Retired
Correspondence Address	27 Fifth Avenue Frinton On Sea Essex CO13 9LG

Director Name	Mr Mervyn Kerr
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(20 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 March 2011)
Role	Retired
Country of Residence	England
Correspondence Address	8 Glebe Way Frinton On Sea Essex CO13 9HR

Director Name	Rev Percival Antony Everard Rees
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(20 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 15 August 2008)
Role	Retired
Correspondence Address	10 Winchester Road Frinton On Sea Essex CO13 9JB

Director Name	Mr Rodney Granville Jones
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(20 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2010)
Role	Retired
Country of Residence	England
Correspondence Address	High Pines New Road Mistley Manningtree Essex CO11 2AG

Director Name	Dr Nathaniel Marsden Davies
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(20 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2011)
Role	Retired
Country of Residence	England
Correspondence Address	24 Harold Road Frinton On Sea Essex CO13 9BE

Secretary Name	Mr Rodney Granville Jones
Nationality	British
Status	Resigned
Appointed	26 October 2004(20 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 March 2010)
Role	Retired
Country of Residence	England
Correspondence Address	High Pines 14 New Road Mistley Manningtree Essex CO11 2AG

Director Name	Mr Brian Edward Davis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(25 years after company formation)
Appointment Duration	2 years (resigned 31 March 2011)
Role	Teacher
Country of Residence	England
Correspondence Address	26 Baynards Crescent Kirby Cross Frinton On Sea Essex CO13 0QU

Secretary Name	Mrs Heather Ruth Ursell
Status	Resigned
Appointed	16 March 2010(26 years after company formation)
Appointment Duration	1 year (resigned 31 March 2011)
Role	Company Director
Correspondence Address	9 Winchester Road Frinton-On-Sea Essex CO13 9JB

Director Name	Dr Linda Alison Mackenzie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2010(26 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Peace Haven Pole Barn Lane Frinton On Sea Essex CO13 9NH

Director Name	Mrs Gisa Margarete Knell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	06 July 2010(26 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 March 2011)
Role	Housewife
Country of Residence	England
Correspondence Address	8 Wimborne Gardens Kirby Cross Frinton-On-Sea Essex CO13 0TH

Secretary Name	Mr Andrew Jessop
Status	Resigned
Appointed	01 April 2011(27 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2013)
Role	Company Director
Correspondence Address	175 Tower Bridge Road London SE1 2AL

Secretary Name	Mr Geoffrey Richard Norris
Status	Resigned
Appointed	01 January 2014(29 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 2017)
Role	Company Director
Correspondence Address	175 Tower Bridge Road London SE1 2AL

Director Name	APFS 1807 (Corporation)
Status	Resigned
Appointed	01 April 2011(27 years, 1 month after company formation)
Appointment Duration	5 years (resigned 26 April 2016)
Correspondence Address	175 Tower Bridge Road London SE1 2AL

Contact

Website	pilgrimsfriend.org.uk
Email address	[email protected]
Telephone	01255 675609
Telephone region	Clacton-on-Sea

Location

Registered Address	175 Tower Bridge Road London SE1 2AL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,772
Net Worth	£516,577
Cash	£5,270
Current Liabilities	£413,773

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2018	Voluntary strike-off action has been suspended (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
25 October 2018	Application to strike the company off the register (1 page)
24 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
9 January 2018	Appointment of Mr Adrian Paul Bray as a secretary on 1 January 2018 (2 pages)
9 January 2018	Termination of appointment of Geoffrey Richard Norris as a secretary on 31 December 2017 (1 page)
8 December 2017	Full accounts made up to 31 March 2017 (15 pages)
26 July 2017	Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
26 July 2017	Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
24 July 2017	Termination of appointment of Apfs 1807 as a director on 26 April 2016 (1 page)
24 July 2017	Appointment of Pilgrims' Friend Society as a director on 26 April 2016 (2 pages)
24 July 2017	Appointment of Pilgrims' Friend Society as a director on 26 April 2016 (2 pages)
24 July 2017	Termination of appointment of Apfs 1807 as a director on 26 April 2016 (1 page)
12 May 2017	Full accounts made up to 30 September 2016 (15 pages)
12 May 2017	Full accounts made up to 30 September 2016 (15 pages)
19 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
19 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
17 August 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
17 August 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
31 May 2016	Memorandum and Articles of Association (12 pages)
31 May 2016	Memorandum and Articles of Association (12 pages)
16 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 April 2016	Director's details changed for Pilgrims' Friend Society on 4 April 2016 (1 page)
18 April 2016	Director's details changed for Pilgrims' Friend Society on 4 April 2016 (1 page)
1 February 2016	Annual return made up to 10 January 2016 no member list (3 pages)
1 February 2016	Annual return made up to 10 January 2016 no member list (3 pages)
3 September 2015	Full accounts made up to 31 March 2015 (12 pages)
3 September 2015	Full accounts made up to 31 March 2015 (12 pages)
12 January 2015	Annual return made up to 10 January 2015 no member list (3 pages)
12 January 2015	Annual return made up to 10 January 2015 no member list (3 pages)
15 October 2014	Full accounts made up to 31 March 2014 (13 pages)
15 October 2014	Full accounts made up to 31 March 2014 (13 pages)
29 January 2014	Appointment of Mr Geoffrey Richard Norris as a secretary (2 pages)
29 January 2014	Appointment of Mr Geoffrey Richard Norris as a secretary (2 pages)
14 January 2014	Termination of appointment of Andrew Jessop as a secretary (1 page)
14 January 2014	Annual return made up to 10 January 2014 no member list (3 pages)
14 January 2014	Annual return made up to 10 January 2014 no member list (3 pages)
14 January 2014	Registered office address changed from C/O Attn Mr Andrew Jessop 175 Tower Bridge Road London SE1 2AL England on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from C/O Attn Mr Andrew Jessop 175 Tower Bridge Road London SE1 2AL England on 14 January 2014 (1 page)
14 January 2014	Termination of appointment of Andrew Jessop as a secretary (1 page)
1 November 2013	Full accounts made up to 31 March 2013 (15 pages)
1 November 2013	Full accounts made up to 31 March 2013 (15 pages)
10 January 2013	Annual return made up to 10 January 2013 no member list (3 pages)
10 January 2013	Annual return made up to 10 January 2013 no member list (3 pages)
17 December 2012	Full accounts made up to 31 March 2012 (15 pages)
17 December 2012	Full accounts made up to 31 March 2012 (15 pages)
13 December 2012	Memorandum and Articles of Association (12 pages)
13 December 2012	Memorandum and Articles of Association (12 pages)
16 January 2012	Annual return made up to 10 January 2012 no member list (3 pages)
16 January 2012	Annual return made up to 10 January 2012 no member list (3 pages)
13 October 2011	Full accounts made up to 31 March 2011 (18 pages)
13 October 2011	Full accounts made up to 31 March 2011 (18 pages)
12 July 2011	Appointment of Mr Andrew John Symonds as a director (2 pages)
12 July 2011	Appointment of Pilgrims' Friend Society as a director (2 pages)
12 July 2011	Appointment of Mr Andrew Jessop as a secretary (1 page)
12 July 2011	Appointment of Mr Andrew John Symonds as a director (2 pages)
12 July 2011	Appointment of Pilgrims' Friend Society as a director (2 pages)
12 July 2011	Appointment of Mr Andrew Jessop as a secretary (1 page)
6 July 2011	Termination of appointment of Nathaniel Davies as a director (1 page)
6 July 2011	Termination of appointment of Gisa Knell as a director (1 page)
6 July 2011	Registered office address changed from Peace Haven Pole Barn Lane Frinton on Sea Essex CO13 9NH on 6 July 2011 (1 page)
6 July 2011	Termination of appointment of Brian Davis as a director (1 page)
6 July 2011	Registered office address changed from Peace Haven Pole Barn Lane Frinton on Sea Essex CO13 9NH on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from Peace Haven Pole Barn Lane Frinton on Sea Essex CO13 9NH on 6 July 2011 (1 page)
6 July 2011	Termination of appointment of Gisa Knell as a director (1 page)
6 July 2011	Termination of appointment of Nathaniel Davies as a director (1 page)
6 July 2011	Termination of appointment of Heather Ursell as a director (1 page)
6 July 2011	Termination of appointment of Brian Davis as a director (1 page)
6 July 2011	Termination of appointment of Heather Ursell as a secretary (1 page)
6 July 2011	Termination of appointment of Linda Mackenzie as a director (1 page)
6 July 2011	Termination of appointment of Mervyn Kerr as a director (1 page)
6 July 2011	Termination of appointment of Heather Ursell as a director (1 page)
6 July 2011	Termination of appointment of Linda Mackenzie as a director (1 page)
6 July 2011	Termination of appointment of Heather Ursell as a secretary (1 page)
6 July 2011	Termination of appointment of Mervyn Kerr as a director (1 page)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2011	Annual return made up to 10 January 2011 no member list (8 pages)
24 January 2011	Annual return made up to 10 January 2011 no member list (8 pages)
21 October 2010	Full accounts made up to 31 March 2010 (18 pages)
21 October 2010	Full accounts made up to 31 March 2010 (18 pages)
12 August 2010	Termination of appointment of Rodney Jones as a director (1 page)
12 August 2010	Termination of appointment of Rodney Jones as a director (1 page)
12 August 2010	Appointment of Mrs Gisa Margarete Knell as a director (2 pages)
12 August 2010	Appointment of Mrs Gisa Margarete Knell as a director (2 pages)
29 March 2010	Appointment of Dr. Linda Alison Mackenzie as a director (2 pages)
29 March 2010	Appointment of Dr. Linda Alison Mackenzie as a director (2 pages)
26 March 2010	Termination of appointment of Rodney Jones as a secretary (1 page)
26 March 2010	Appointment of Mrs Heather Ruth Ursell as a secretary (2 pages)
26 March 2010	Appointment of Mrs Heather Ruth Ursell as a secretary (2 pages)
26 March 2010	Termination of appointment of Rodney Jones as a secretary (1 page)
20 January 2010	Termination of appointment of Marion Payne as a director (1 page)
20 January 2010	Termination of appointment of Marion Payne as a director (1 page)
13 January 2010	Full accounts made up to 31 March 2009 (18 pages)
13 January 2010	Full accounts made up to 31 March 2009 (18 pages)
12 January 2010	Director's details changed for Heather Ruth Ursell on 2 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Mr Rodney Granville Jones on 1 January 2010 (1 page)
12 January 2010	Secretary's details changed for Mr Rodney Granville Jones on 1 January 2010 (1 page)
12 January 2010	Director's details changed for Mr Rodney Granville Jones on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Rodney Granville Jones on 10 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Mr Rodney Granville Jones on 1 January 2010 (1 page)
12 January 2010	Director's details changed for Heather Ruth Ursell on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Marion Joan Payne on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Brian Edward Davis on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Heather Ruth Ursell on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Marion Joan Payne on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Doctor Nathaniel Marsden Davies on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Mervyn Kerr on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Doctor Nathaniel Marsden Davies on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Mervyn Kerr on 2 October 2009 (2 pages)
12 January 2010	Annual return made up to 10 January 2010 no member list (5 pages)
12 January 2010	Director's details changed for Brian Edward Davis on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Marion Joan Payne on 1 January 2010 (2 pages)
12 January 2010	Annual return made up to 10 January 2010 no member list (5 pages)
12 January 2010	Director's details changed for Mervyn Kerr on 2 October 2009 (2 pages)
8 June 2009	Appointment terminated director john guille (1 page)
8 June 2009	Appointment terminated director john guille (1 page)
23 March 2009	Director appointed heather ruth ursell (2 pages)
23 March 2009	Director appointed brian edward davis (2 pages)
23 March 2009	Director appointed brian edward davis (2 pages)
23 March 2009	Appointment terminated director frederic brient (1 page)
23 March 2009	Director appointed heather ruth ursell (2 pages)
23 March 2009	Appointment terminated director frederic brient (1 page)
23 January 2009	Director's change of particulars / marion payne / 16/01/2009 (1 page)
23 January 2009	Director's change of particulars / marion payne / 16/01/2009 (1 page)
16 January 2009	Annual return made up to 10/01/09 (6 pages)
16 January 2009	Annual return made up to 10/01/09 (6 pages)
28 November 2008	Appointment terminated director john payne (1 page)
28 November 2008	Appointment terminated director john payne (1 page)
6 November 2008	Full accounts made up to 31 March 2008 (18 pages)
6 November 2008	Full accounts made up to 31 March 2008 (18 pages)
21 August 2008	Appointment terminated director percival rees (1 page)
21 August 2008	Appointment terminated director percival rees (1 page)
21 January 2008	Annual return made up to 10/01/08 363(288) ‐ Director's particulars changed (7 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Annual return made up to 10/01/08 363(288) ‐ Director's particulars changed (7 pages)
5 November 2007	Full accounts made up to 31 March 2007 (19 pages)
5 November 2007	Full accounts made up to 31 March 2007 (19 pages)
4 April 2007	Registered office changed on 04/04/07 from: sanderson house museum street ipswich suffolk,IP1 1HE (1 page)
4 April 2007	Registered office changed on 04/04/07 from: sanderson house museum street ipswich suffolk,IP1 1HE (1 page)
24 January 2007	Annual return made up to 10/01/07 (7 pages)
24 January 2007	Annual return made up to 10/01/07 (7 pages)
15 November 2006	Full accounts made up to 31 March 2006 (19 pages)
15 November 2006	Full accounts made up to 31 March 2006 (19 pages)
2 February 2006	Full accounts made up to 31 March 2005 (18 pages)
2 February 2006	Full accounts made up to 31 March 2005 (18 pages)
23 January 2006	Annual return made up to 10/01/06 (7 pages)
23 January 2006	Annual return made up to 10/01/06 (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (19 pages)
2 February 2005	Full accounts made up to 31 March 2004 (19 pages)
27 January 2005	Annual return made up to 10/01/05 (7 pages)
27 January 2005	Annual return made up to 10/01/05 (7 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
11 November 2004	Secretary resigned;director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Secretary resigned;director resigned (1 page)
11 November 2004	New secretary appointed;new director appointed (2 pages)
11 November 2004	New secretary appointed;new director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
26 March 2004	Annual return made up to 10/01/04 363(288) ‐ Director's particulars changed (6 pages)
26 March 2004	Annual return made up to 10/01/04 363(288) ‐ Director's particulars changed (6 pages)
2 February 2004	Full accounts made up to 31 March 2003 (15 pages)
2 February 2004	Full accounts made up to 31 March 2003 (15 pages)
7 February 2003	Annual return made up to 10/01/03 363(288) ‐ Director's particulars changed (6 pages)
7 February 2003	Annual return made up to 10/01/03 363(288) ‐ Director's particulars changed (6 pages)
4 February 2003	Full accounts made up to 31 March 2002 (17 pages)
4 February 2003	Full accounts made up to 31 March 2002 (17 pages)
21 July 2002	New secretary appointed;new director appointed (2 pages)
21 July 2002	New secretary appointed;new director appointed (2 pages)
21 July 2002	Secretary resigned;director resigned (1 page)
21 July 2002	Secretary resigned;director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
6 February 2002	Annual return made up to 10/01/02 (4 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Annual return made up to 10/01/02 (4 pages)
1 February 2002	Full accounts made up to 31 March 2001 (12 pages)
1 February 2002	Full accounts made up to 31 March 2001 (12 pages)
9 February 2001	Annual return made up to 10/01/01 (4 pages)
9 February 2001	Annual return made up to 10/01/01 (4 pages)
14 November 2000	Full accounts made up to 31 March 2000 (12 pages)
14 November 2000	Full accounts made up to 31 March 2000 (12 pages)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
24 January 2000	Annual return made up to 10/01/00 363(288) ‐ Director resigned (5 pages)
24 January 2000	Annual return made up to 10/01/00 363(288) ‐ Director resigned (5 pages)
18 March 1999	Annual return made up to 10/01/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 March 1999	New secretary appointed;new director appointed (2 pages)
18 March 1999	Annual return made up to 10/01/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 March 1999	New secretary appointed;new director appointed (2 pages)
25 January 1999	Full accounts made up to 31 March 1998 (12 pages)
25 January 1999	Full accounts made up to 31 March 1998 (12 pages)
30 March 1998	New director appointed (2 pages)
30 March 1998	Annual return made up to 10/01/98 363(288) ‐ Director's particulars changed (4 pages)
30 March 1998	Annual return made up to 10/01/98 363(288) ‐ Director's particulars changed (4 pages)
30 March 1998	New director appointed (2 pages)
30 March 1998	New director appointed (2 pages)
30 March 1998	New director appointed (2 pages)
23 January 1998	Full accounts made up to 31 March 1997 (13 pages)
23 January 1998	Full accounts made up to 31 March 1997 (13 pages)
30 January 1997	Full accounts made up to 31 March 1996 (10 pages)
30 January 1997	Full accounts made up to 31 March 1996 (10 pages)
21 January 1997	Annual return made up to 10/01/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 January 1997	Annual return made up to 10/01/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 February 1996	Full accounts made up to 31 March 1995 (12 pages)
16 February 1996	Full accounts made up to 31 March 1995 (12 pages)
15 February 1996	New secretary appointed;new director appointed (2 pages)
15 February 1996	New secretary appointed;new director appointed (2 pages)
18 January 1996	Annual return made up to 12/12/95 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
18 January 1996	Annual return made up to 12/12/95 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
28 February 1984	Certificate of incorporation (1 page)
28 February 1984	Certificate of incorporation (1 page)

Anna Victoria Nursing Home

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London