| Company Name | Wells Nursing Home Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02028935 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1986(37 years, 10 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Names | Mayreef Limited and Henton House Nursing Limited |
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 | Graham Baker |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(10 years, 7 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 05 April 2016) |
| Role | Finance Director |
| Correspondence Address | 26 Hazelhurst Road Kings Heath Birmingham West Midlands B14 7PJ |
| Director Name | William John Brown |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(10 years, 7 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 05 April 2016) |
| Role | Development Director |
| Correspondence Address | Walnut Tree Bungalow Bosley Close Shipston On Stour Warwickshire CV36 5QA |
| Director Name | Mr Trevor Price |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(10 years, 7 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harrow House Lower High Street Chipping Campden Gloucestershire GL55 6DY Wales |
| Secretary Name | Mrs Jennifer Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(10 years, 7 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harrow House Lower High Street Chipping Campden Gloucestershire GL55 6DY Wales |
| Director Name | Corinna Denise Thompson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 January 1997) |
| Role | Company Chairman |
| Correspondence Address | Greenbank Stoke Road Westbury Sub Mendip Wells Somerset BA5 1HD |
| Director Name | Mr Eric Singleton Thompson |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 January 1997) |
| Role | Company Director |
| Correspondence Address | Greenbank Stoke Road Westbury-Sub-Mendip Wells Somerset BA5 1HD |
| Secretary Name | Mr Andrew Alexander Liggatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 January 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Darkhaven Witham Friary Frome Somerset BA11 5HF |
| Director Name | Peter Frederick Stapleton Gwatkin |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1997(11 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 August 1999) |
| Role | Company Director |
| Correspondence Address | Shustoke Hall Moathouse Lane Shustoke Coleshill Birmingham B46 2RJ |
Location
| Registered Address | Clareville Hse 26 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £625,847 |
| Net Worth | £319,844 |
| Cash | £2,610 |
| Current Liabilities | £43,237 |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 28 December 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 24 October 2001 | Receiver ceasing to act (1 page) |
| 24 October 2001 | Receiver ceasing to act (1 page) |
| 12 October 2001 | Appointment of receiver/manager (1 page) |
| 12 October 2001 | Appointment of receiver/manager (1 page) |
| 10 November 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 10 November 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 3 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 2000 | Statement of Affairs in administrative receivership following report to creditors (4 pages) |
| 3 February 2000 | Statement of Affairs in administrative receivership following report to creditors (4 pages) |
| 31 January 2000 | Administrative Receiver's report (4 pages) |
| 31 January 2000 | Administrative Receiver's report (4 pages) |
| 19 January 2000 | Ad 26/07/89--------- £ si 1110@1 (2 pages) |
| 19 January 2000 | Ad 18/06/87--------- £ si 19900@1 (2 pages) |
| 19 January 2000 | Ad 26/07/89--------- £ si 1110@1 (2 pages) |
| 19 January 2000 | Ad 17/06/86--------- £ si 98@1 (2 pages) |
| 19 January 2000 | Ad 18/06/87--------- £ si 19900@1 (2 pages) |
| 19 January 2000 | Ad 17/06/86--------- £ si 98@1 (2 pages) |
| 19 November 1999 | Registered office changed on 19/11/99 from: rothman pantall & co, clareville house, oxendon street london SW1Y 4EP (1 page) |
| 19 November 1999 | Registered office changed on 19/11/99 from: rothman pantall & co, clareville house, oxendon street london SW1Y 4EP (1 page) |
| 16 November 1999 | Appointment of receiver/manager (1 page) |
| 16 November 1999 | Appointment of receiver/manager (1 page) |
| 9 November 1999 | Registered office changed on 09/11/99 from: turnpike gate house alcester heath alcester warwickshire B49 5JG (1 page) |
| 9 November 1999 | Registered office changed on 09/11/99 from: turnpike gate house alcester heath alcester warwickshire B49 5JG (1 page) |
| 2 November 1999 | Director resigned (1 page) |
| 2 November 1999 | Director resigned (1 page) |
| 12 October 1999 | Return made up to 03/10/99; full list of members (7 pages) |
| 12 October 1999 | Return made up to 03/10/99; full list of members (7 pages) |
| 10 June 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 10 June 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 23 October 1998 | Return made up to 03/10/98; no change of members (11 pages) |
| 23 October 1998 | Return made up to 03/10/98; no change of members (11 pages) |
| 2 December 1997 | Return made up to 03/10/97; full list of members
|
| 2 December 1997 | Return made up to 03/10/97; full list of members
|
| 15 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 7 August 1997 | New director appointed (2 pages) |
| 7 August 1997 | New director appointed (2 pages) |
| 27 July 1997 | Registered office changed on 27/07/97 from: st alban house 2A station road alcester warwickshire B49 5ET (1 page) |
| 27 July 1997 | Registered office changed on 27/07/97 from: st alban house 2A station road alcester warwickshire B49 5ET (1 page) |
| 20 June 1997 | Secretary's particulars changed (1 page) |
| 20 June 1997 | Director's particulars changed (1 page) |
| 20 June 1997 | Director's particulars changed (1 page) |
| 20 June 1997 | Secretary's particulars changed (1 page) |
| 16 May 1997 | Particulars of mortgage/charge (4 pages) |
| 16 May 1997 | Particulars of mortgage/charge (4 pages) |
| 14 May 1997 | Particulars of mortgage/charge (5 pages) |
| 14 May 1997 | Particulars of mortgage/charge (5 pages) |
| 6 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 1997 | Director resigned (1 page) |
| 8 April 1997 | Director resigned (1 page) |
| 8 April 1997 | Director resigned (1 page) |
| 8 April 1997 | Director resigned (1 page) |
| 1 April 1997 | Registered office changed on 01/04/97 from: harrow house lower house chipping campden gloucestershire GL55 6DY (1 page) |
| 1 April 1997 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 1 April 1997 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 1 April 1997 | Registered office changed on 01/04/97 from: harrow house lower house chipping campden gloucestershire GL55 6DY (1 page) |
| 20 March 1997 | Company name changed henton house nursing LIMITED\certificate issued on 21/03/97 (2 pages) |
| 20 March 1997 | Company name changed henton house nursing LIMITED\certificate issued on 21/03/97 (2 pages) |
| 24 February 1997 | New director appointed (3 pages) |
| 24 February 1997 | Registered office changed on 24/02/97 from: enfield farm henton wells somerset BA5 1PD (1 page) |
| 24 February 1997 | New secretary appointed (3 pages) |
| 24 February 1997 | New director appointed (2 pages) |
| 24 February 1997 | New director appointed (2 pages) |
| 24 February 1997 | New director appointed (3 pages) |
| 24 February 1997 | New director appointed (3 pages) |
| 24 February 1997 | New director appointed (3 pages) |
| 24 February 1997 | Registered office changed on 24/02/97 from: enfield farm henton wells somerset BA5 1PD (1 page) |
| 24 February 1997 | New secretary appointed (3 pages) |
| 14 October 1996 | Return made up to 03/10/96; no change of members (4 pages) |
| 14 October 1996 | Return made up to 03/10/96; no change of members (4 pages) |
| 14 August 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 14 August 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 17 October 1995 | Return made up to 03/10/95; full list of members (6 pages) |
| 17 October 1995 | Return made up to 03/10/95; full list of members (6 pages) |
| 3 July 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 3 July 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |