Milford House Nursing Home Limited

Company Name	Milford House Nursing Home Limited
Company Status	Dissolved
Company Number	02007239
Category	Private Limited Company
Incorporation Date	7 April 1986(38 years, 1 month ago)
Dissolution Date	3 June 2014 (9 years, 11 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr David Gregor Duncan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(19 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 03 June 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Jon Hather
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	28 October 2010(24 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 June 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr Ian Portal
Status	Closed
Appointed	22 November 2011(25 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 03 June 2014)
Role	Company Director
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Paul Michael Mason
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 28 February 2006)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	58 Church Way Iffley Oxford OX4 4EF

Director Name	Mr Peter Adrian Richard Mason
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 28 February 2006)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	28 Herondale Avenue London SW18 6JL

Director Name	Mrs Anne-Marie Perry
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 June 1996)
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	11 St Lawrence Close Stratford Sub Castle Salisbury SP1 3LW

Director Name	Mrs Anne-Marie Perry
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 June 1996)
Role	Admin Manager
Country of Residence	England
Correspondence Address	11 St Lawrence Close Stratford Sub Castle Salisbury SP1 3LW

Secretary Name	Belinda Charis Physick
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 November 1992)
Role	Company Director
Correspondence Address	33 Rannoch Road London W6 9SS

Secretary Name	Mrs Caroline Mason
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(6 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 April 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Church Way Iffley Oxford OX4 4EF

Secretary Name	Mrs Caroline Mason
Nationality	British
Status	Resigned
Appointed	20 November 1992(6 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 April 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Church Way Iffley Oxford OX4 4EF

Secretary Name	Mr Jon Hather
Nationality	British
Status	Resigned
Appointed	28 February 2006(19 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Michael Dennis Parsons
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(21 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Cubious Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(18 years, 12 months after company formation)
Appointment Duration	3 weeks (resigned 22 April 2005)
Correspondence Address	18 Southolm Street London SW11 5EZ

Location

Registered Address	Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
6 February 2014	Application to strike the company off the register (3 pages)
6 February 2014	Application to strike the company off the register (3 pages)
27 January 2014	Statement by directors (1 page)
27 January 2014	Statement by directors (1 page)
27 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 21/01/2014 (1 page)
27 January 2014	Statement of capital on 27 January 2014 GBP 1 (4 pages)
27 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 21/01/2014 (1 page)
27 January 2014	Solvency statement dated 21/01/14 (1 page)
27 January 2014	Solvency statement dated 21/01/14 (1 page)
27 January 2014	Statement of capital on 27 January 2014 GBP 1 (4 pages)
13 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders (5 pages)
13 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders (5 pages)
31 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
31 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
22 October 2013	Satisfaction of charge 10 in full (4 pages)
22 October 2013	Satisfaction of charge 8 in full (4 pages)
22 October 2013	Satisfaction of charge 10 in full (4 pages)
22 October 2013	Satisfaction of charge 8 in full (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (12 pages)
1 October 2013	Full accounts made up to 31 December 2012 (12 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 10 (15 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 10 (15 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
11 July 2012	Full accounts made up to 31 December 2011 (12 pages)
11 July 2012	Full accounts made up to 31 December 2011 (12 pages)
9 January 2012	Appointment of Mr Ian Portal as a secretary (2 pages)
9 January 2012	Appointment of Mr Ian Portal as a secretary (2 pages)
6 January 2012	Termination of appointment of Jon Hather as a secretary (1 page)
6 January 2012	Termination of appointment of Jon Hather as a secretary (1 page)
13 December 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011 (1 page)
23 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
17 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
2 November 2010	Appointment of Mr Jon Hather as a director (3 pages)
2 November 2010	Appointment of Mr Jon Hather as a director (3 pages)
6 August 2010	Full accounts made up to 31 December 2009 (14 pages)
6 August 2010	Full accounts made up to 31 December 2009 (14 pages)
27 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
2 October 2009	Full accounts made up to 31 December 2008 (14 pages)
2 October 2009	Full accounts made up to 31 December 2008 (14 pages)
18 November 2008	Return made up to 15/11/08; full list of members (3 pages)
18 November 2008	Return made up to 15/11/08; full list of members (3 pages)
17 November 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
17 November 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
13 August 2008	Full accounts made up to 31 December 2007 (18 pages)
13 August 2008	Full accounts made up to 31 December 2007 (18 pages)
12 December 2007	Return made up to 15/11/07; full list of members (2 pages)
12 December 2007	Return made up to 15/11/07; full list of members (2 pages)
30 August 2007	Full accounts made up to 31 December 2006 (18 pages)
30 August 2007	Full accounts made up to 31 December 2006 (18 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
22 January 2007	Return made up to 15/11/06; full list of members (3 pages)
22 January 2007	Return made up to 15/11/06; full list of members (3 pages)
25 July 2006	Declaration of assistance for shares acquisition (26 pages)
25 July 2006	Particulars of mortgage/charge (8 pages)
25 July 2006	Particulars of mortgage/charge (8 pages)
25 July 2006	Declaration of assistance for shares acquisition (26 pages)
20 July 2006	Particulars of mortgage/charge (32 pages)
20 July 2006	Particulars of mortgage/charge (18 pages)
20 July 2006	Particulars of mortgage/charge (32 pages)
20 July 2006	Particulars of mortgage/charge (18 pages)
20 March 2006	Declaration of assistance for shares acquisition (13 pages)
20 March 2006	Declaration of assistance for shares acquisition (13 pages)
15 March 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
15 March 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
14 March 2006	Declaration of assistance for shares acquisition (13 pages)
14 March 2006	Declaration of assistance for shares acquisition (13 pages)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (9 pages)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 58 church way iffley oxford OX4 4EF (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 58 church way iffley oxford OX4 4EF (1 page)
10 March 2006	New director appointed (9 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 March 2006	Secretary resigned (1 page)
8 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
7 March 2006	Particulars of mortgage/charge (7 pages)
7 March 2006	Particulars of mortgage/charge (7 pages)
27 February 2006	Full accounts made up to 31 July 2005 (19 pages)
27 February 2006	Full accounts made up to 31 July 2005 (19 pages)
14 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2005	Return made up to 15/11/05; full list of members (7 pages)
6 December 2005	Return made up to 15/11/05; full list of members (7 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	New secretary appointed (1 page)
3 May 2005	New secretary appointed (1 page)
12 April 2005	New secretary appointed (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (1 page)
12 April 2005	Secretary resigned (1 page)
24 February 2005	Full accounts made up to 31 July 2004 (19 pages)
24 February 2005	Full accounts made up to 31 July 2004 (19 pages)
8 December 2004	Return made up to 15/11/04; full list of members (7 pages)
8 December 2004	Return made up to 15/11/04; full list of members (7 pages)
28 May 2004	Full accounts made up to 31 July 2003 (18 pages)
28 May 2004	Full accounts made up to 31 July 2003 (18 pages)
17 December 2003	Return made up to 15/11/03; full list of members (7 pages)
17 December 2003	Return made up to 15/11/03; full list of members (7 pages)
30 May 2003	Full accounts made up to 31 July 2002 (18 pages)
30 May 2003	Full accounts made up to 31 July 2002 (18 pages)
9 April 2003	Company name changed malaika holdings LIMITED\certificate issued on 09/04/03 (2 pages)
9 April 2003	Company name changed malaika holdings LIMITED\certificate issued on 09/04/03 (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 December 2002	Return made up to 15/11/02; full list of members (7 pages)
4 December 2002	Return made up to 15/11/02; full list of members (7 pages)
3 September 2002	Full accounts made up to 31 July 2001 (18 pages)
3 September 2002	Full accounts made up to 31 July 2001 (18 pages)
26 November 2001	Return made up to 15/11/01; full list of members (6 pages)
26 November 2001	Return made up to 15/11/01; full list of members (6 pages)
4 June 2001	Full accounts made up to 31 July 2000 (18 pages)
4 June 2001	Full accounts made up to 31 July 2000 (18 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
24 March 2001	Particulars of mortgage/charge (3 pages)
24 March 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 March 2001	Nc inc already adjusted 06/02/91 (1 page)
14 March 2001	Nc inc already adjusted 06/02/91 (1 page)
30 January 2001	Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page)
30 January 2001	Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page)
18 January 2001	Return made up to 15/11/00; full list of members (6 pages)
18 January 2001	Return made up to 15/11/00; full list of members (6 pages)
1 August 2000	Full accounts made up to 30 September 1999 (17 pages)
1 August 2000	Full accounts made up to 30 September 1999 (17 pages)
15 December 1999	Return made up to 15/11/99; full list of members (6 pages)
15 December 1999	Return made up to 15/11/99; full list of members (6 pages)
15 June 1999	Full accounts made up to 30 September 1998 (18 pages)
15 June 1999	Full accounts made up to 30 September 1998 (18 pages)
14 December 1998	Return made up to 15/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 December 1998	Return made up to 15/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1998	Full group accounts made up to 30 September 1997 (26 pages)
22 June 1998	Full group accounts made up to 30 September 1997 (26 pages)
19 November 1997	Return made up to 15/11/97; no change of members (4 pages)
19 November 1997	Return made up to 15/11/97; no change of members (4 pages)
10 October 1997	Particulars of mortgage/charge (6 pages)
10 October 1997	Particulars of mortgage/charge (6 pages)
2 October 1997	Particulars of mortgage/charge (4 pages)
2 October 1997	Particulars of mortgage/charge (4 pages)
2 July 1997	Full accounts made up to 30 September 1996 (24 pages)
2 July 1997	Full accounts made up to 30 September 1996 (24 pages)
23 January 1997	Director's particulars changed (1 page)
23 January 1997	Director's particulars changed (1 page)
27 November 1996	Return made up to 15/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1996	Return made up to 15/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1996	Auditor's resignation (1 page)
1 October 1996	Auditor's resignation (1 page)
5 August 1996	Full group accounts made up to 30 September 1995 (25 pages)
5 August 1996	Full group accounts made up to 30 September 1995 (25 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
20 December 1995	Return made up to 15/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 December 1995	Return made up to 15/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 June 1995	Full group accounts made up to 30 September 1994 (18 pages)
27 June 1995	Full group accounts made up to 30 September 1994 (18 pages)
14 November 1994	Registered office changed on 14/11/94 from: 11 bishop kirk place woodstock road oxford OX2 7HJ (1 page)
14 November 1994	Registered office changed on 14/11/94 from: 11 bishop kirk place woodstock road oxford OX2 7HJ (1 page)
18 March 1993	Full accounts made up to 30 September 1992 (13 pages)
18 March 1993	Full accounts made up to 30 September 1992 (13 pages)
6 July 1992	Company name changed P.M. mason LIMITED\certificate issued on 07/07/92 (2 pages)
6 July 1992	Company name changed P.M. mason LIMITED\certificate issued on 07/07/92 (2 pages)
10 September 1991	New director appointed (2 pages)
10 September 1991	Full accounts made up to 30 September 1990 (10 pages)
10 September 1991	New director appointed (2 pages)
10 September 1991	Full accounts made up to 30 September 1990 (10 pages)
26 June 1990	Full accounts made up to 30 September 1988 (10 pages)
26 June 1990	Full accounts made up to 30 September 1988 (10 pages)
9 November 1988	Accounts made up to 30 September 1987 (12 pages)
9 November 1988	Accounts made up to 30 September 1987 (12 pages)
19 March 1987	Company name changed decision support LIMITED\certificate issued on 19/03/87 (2 pages)
19 March 1987	Company name changed decision support LIMITED\certificate issued on 19/03/87 (2 pages)
4 February 1987	New director appointed (2 pages)
4 February 1987	New director appointed (2 pages)
2 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
2 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
7 May 1986	Registered office changed on 07/05/86 from: 27 romford road london E15 4LJ (1 page)
7 May 1986	Registered office changed on 07/05/86 from: 27 romford road london E15 4LJ (1 page)
7 April 1986	Incorporation (17 pages)
7 April 1986	Incorporation (17 pages)

Milford House Nursing Home Limited

Business Activity

Directors

Location

Accounts

Filing History

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