Caledonian Nursing Homes (Holdings) Limited

Company Name	Caledonian Nursing Homes (Holdings) Limited
Company Status	Dissolved
Company Number	01891812
Category	Private Limited Company
Incorporation Date	4 March 1985(39 years, 2 months ago)
Dissolution Date	6 August 2002 (21 years, 8 months ago)
Previous Name	Caledonian Nursing Homes Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mr Donald Cameron Graham
Nationality	British
Status	Closed
Appointed	31 December 1990(5 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (closed 06 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	152 Eastwoodmains Road Clarkston Glasgow Lanarkshire G76 7HF Scotland

Director Name	Mr Seymour Gorman
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1993(7 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 06 August 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Compton House 94 Winnington Road London N2 0TU

Director Name	Mr Donald Cameron Graham
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1993(7 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 06 August 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	152 Eastwoodmains Road Clarkston Glasgow Lanarkshire G76 7HF Scotland

Director Name	John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1993(7 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 06 August 2002)
Role	Nursing Home Management
Correspondence Address	21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Director Name	Mr Simon Caplan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1993)
Role	Chartered Accontant
Country of Residence	United Kingdom
Correspondence Address	Stowe March Barnet Lane Elstree Hertfordshire WD6 3RQ

Director Name	William Bernard Fitchie
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 November 1992)
Role	Managing Director
Correspondence Address	Forneth House Blairgowrie Perthshire PH10 6SJ Scotland

Director Name	James Douglas Keegan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 1997)
Role	Solicitor
Correspondence Address	5 Easterfield Court Livingston Village Livingston West Lothian EH54 7BZ Scotland

Director Name	Peter Maxwell Walker
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 1995)
Role	Chief Financial Officer
Correspondence Address	7 Abbey Court Clandon Gardens London N3 3BG

Director Name	Guy Anthony Fritts
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 1992)
Role	Financial Consultant
Correspondence Address	16 Abbington Drive Huntington New York 11743 United States

Director Name	Henry Schuldenfrei
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(7 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 August 2001)
Role	Investment Banker
Correspondence Address	7 Fairholme Close Finchley London N3 3EE

Location

Registered Address	233-237 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£106,115
Current Liabilities	£12,000

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

6 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2002	First Gazette notice for voluntary strike-off (1 page)
4 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
1 March 2002	Application for striking-off (1 page)
22 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 September 2001	Director resigned (1 page)
24 April 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
30 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 August 1999	Full group accounts made up to 31 May 1998 (22 pages)
25 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 1998	Full group accounts made up to 31 May 1997 (25 pages)
27 April 1998	Full group accounts made up to 31 May 1996 (27 pages)
28 January 1998	Return made up to 31/12/97; no change of members (8 pages)
9 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1997	Director resigned (1 page)
28 January 1997	Return made up to 31/12/96; full list of members (13 pages)
18 September 1996	Full group accounts made up to 31 May 1995 (28 pages)
31 January 1996	Return made up to 31/12/95; full list of members (13 pages)
3 October 1995	Full group accounts made up to 31 May 1994 (30 pages)
23 March 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Secretary's particulars changed (18 pages)
23 March 1995	Director resigned (2 pages)

Caledonian Nursing Homes (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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