Cretan Vista Ltd

Company Name	Cretan Vista Ltd
Company Status	Active
Company Number	02230300
Category	Private Limited Company
Incorporation Date	15 March 1988(36 years, 1 month ago)
Previous Name	PJB Healthcare Limited

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Mrs Pamela Joyce Burgess
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 March 1991(3 years after company formation)
Appointment Duration	33 years, 1 month
Role	Retired Nurse Teacher
Country of Residence	Greece
Correspondence Address	Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR

Director Name	Mr Wilfred Burgess
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 March 1991(3 years after company formation)
Appointment Duration	33 years, 1 month
Role	Retired Nurse Teacher
Country of Residence	Greece
Correspondence Address	Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR

Director Name	Mrs Judith Bermingham
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 March 1991(3 years after company formation)
Appointment Duration	33 years, 1 month
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR

Director Name	Mr Patrick Joseph Bermingham
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 March 1991(3 years after company formation)
Appointment Duration	33 years, 1 month
Role	Driver
Country of Residence	England
Correspondence Address	Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR

Secretary Name	Ms Tracey Wells
Status	Current
Appointed	27 April 2022(34 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	4 Milton Street New Balderton Newark NG24 3AW

Secretary Name	Mrs Margaret Rosemary Patrick
Nationality	British
Status	Resigned
Appointed	30 March 1991(3 years after company formation)
Appointment Duration	31 years, 1 month (resigned 27 April 2022)
Role	Company Director
Correspondence Address	127 Ryhall Road Stamford Lincolnshire PE9 1UL

Contact

Website	www.cretanvista.net

Location

Registered Address	Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

1 at £1	Mr Patrick Joseph Bermingham 25.00% Ordinary
1 at £1	Mr Wilfred Burgess 25.00% Ordinary
1 at £1	Mrs Judith Bermingham 25.00% Ordinary
1 at £1	Mrs Pamela Burgess 25.00% Ordinary

Accounts

Latest Accounts	15 September 2022 (1 year, 7 months ago)
Next Accounts Due	15 June 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Latest Return	12 April 2024 (2 weeks, 6 days ago)
Next Return Due	26 April 2025 (11 months, 4 weeks from now)

Filing History

23 September 2020	Accounts for a dormant company made up to 15 September 2020 (2 pages)
4 June 2020	Accounts for a dormant company made up to 15 September 2019 (2 pages)
9 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
14 May 2019	Accounts for a dormant company made up to 15 September 2018 (2 pages)
10 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 15 September 2017 (2 pages)
8 May 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
8 May 2018	Director's details changed for Mrs Judith Bermingham on 1 December 2017 (2 pages)
8 May 2018	Director's details changed for Mr Patrick Joseph Bermingham on 1 December 2017 (2 pages)
15 May 2017	Accounts for a dormant company made up to 15 September 2016 (2 pages)
15 May 2017	Accounts for a dormant company made up to 15 September 2016 (2 pages)
10 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
19 May 2016	Accounts for a dormant company made up to 15 September 2015 (2 pages)
19 May 2016	Accounts for a dormant company made up to 15 September 2015 (2 pages)
11 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 4 (7 pages)
11 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 4 (7 pages)
28 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 4 (7 pages)
28 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 4 (7 pages)
18 September 2014	Accounts for a dormant company made up to 15 September 2014 (2 pages)
18 September 2014	Accounts for a dormant company made up to 15 September 2014 (2 pages)
9 June 2014	Accounts for a dormant company made up to 15 September 2013 (2 pages)
9 June 2014	Accounts for a dormant company made up to 15 September 2013 (2 pages)
16 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 4 (7 pages)
16 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 4 (7 pages)
14 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
14 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
16 September 2012	Accounts for a dormant company made up to 15 September 2012 (2 pages)
16 September 2012	Accounts for a dormant company made up to 15 September 2012 (2 pages)
18 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
16 September 2011	Accounts for a dormant company made up to 15 September 2011 (2 pages)
16 September 2011	Accounts for a dormant company made up to 15 September 2011 (2 pages)
19 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
19 April 2011	Accounts for a dormant company made up to 15 September 2010 (2 pages)
19 April 2011	Accounts for a dormant company made up to 15 September 2010 (2 pages)
19 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
15 April 2010	Accounts for a dormant company made up to 15 September 2009 (3 pages)
15 April 2010	Accounts for a dormant company made up to 15 September 2009 (3 pages)
8 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Patrick Joseph Bermingham on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mrs Pamela Joyce Burgess on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Judith Bermingham on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Wilfred Burgess on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mrs Pamela Joyce Burgess on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Patrick Joseph Bermingham on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Wilfred Burgess on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Judith Bermingham on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Judith Bermingham on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Patrick Joseph Bermingham on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Wilfred Burgess on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mrs Pamela Joyce Burgess on 8 April 2010 (2 pages)
17 April 2009	Return made up to 30/03/09; full list of members (5 pages)
17 April 2009	Return made up to 30/03/09; full list of members (5 pages)
18 September 2008	Accounts for a dormant company made up to 15 September 2008 (2 pages)
18 September 2008	Accounts for a dormant company made up to 15 September 2008 (2 pages)
23 April 2008	Return made up to 30/03/08; full list of members (5 pages)
23 April 2008	Director's change of particulars / pamela burgess / 29/03/2008 (2 pages)
23 April 2008	Return made up to 30/03/08; full list of members (5 pages)
23 April 2008	Director's change of particulars / wilfred burgess / 29/03/2008 (2 pages)
23 April 2008	Director's change of particulars / pamela burgess / 29/03/2008 (2 pages)
23 April 2008	Director's change of particulars / wilfred burgess / 29/03/2008 (2 pages)
16 November 2007	Accounts for a dormant company made up to 15 September 2007 (1 page)
16 November 2007	Accounts for a dormant company made up to 15 September 2007 (1 page)
27 April 2007	Return made up to 30/03/07; full list of members (9 pages)
27 April 2007	Return made up to 30/03/07; full list of members (9 pages)
4 October 2006	Accounts for a dormant company made up to 15 September 2006 (2 pages)
4 October 2006	Accounts for a dormant company made up to 15 September 2006 (2 pages)
18 April 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 April 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 September 2005	Accounts for a dormant company made up to 15 September 2005 (2 pages)
29 September 2005	Accounts for a dormant company made up to 15 September 2005 (2 pages)
22 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 November 2004	Accounts for a dormant company made up to 15 September 2004 (2 pages)
25 November 2004	Accounts for a dormant company made up to 15 September 2004 (2 pages)
1 November 2004	Company name changed pjb healthcare LIMITED\certificate issued on 01/11/04 (2 pages)
1 November 2004	Company name changed pjb healthcare LIMITED\certificate issued on 01/11/04 (2 pages)
15 April 2004	Return made up to 30/03/04; full list of members (9 pages)
15 April 2004	Return made up to 30/03/04; full list of members (9 pages)
29 October 2003	Accounts for a dormant company made up to 15 September 2003 (1 page)
29 October 2003	Accounts for a dormant company made up to 15 September 2003 (1 page)
11 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 October 2002	Accounts for a dormant company made up to 15 September 2002 (2 pages)
14 October 2002	Accounts for a dormant company made up to 15 September 2002 (2 pages)
12 April 2002	Return made up to 30/03/02; full list of members (8 pages)
12 April 2002	Return made up to 30/03/02; full list of members (8 pages)
5 October 2001	Accounts for a dormant company made up to 15 September 2001 (3 pages)
5 October 2001	Accounts for a dormant company made up to 15 September 2001 (3 pages)
11 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2000	Accounts for a dormant company made up to 15 September 2000 (1 page)
10 October 2000	Accounts for a dormant company made up to 15 September 2000 (1 page)
6 June 2000	Accounts for a dormant company made up to 15 September 1999 (2 pages)
6 June 2000	Accounts for a dormant company made up to 15 September 1999 (2 pages)
25 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 1999	Return made up to 30/03/99; full list of members (6 pages)
27 April 1999	Return made up to 30/03/99; full list of members (6 pages)
22 September 1998	Accounts for a dormant company made up to 15 September 1998 (2 pages)
22 September 1998	Accounts for a dormant company made up to 15 September 1998 (2 pages)
20 April 1998	Return made up to 30/03/98; no change of members (4 pages)
20 April 1998	Return made up to 30/03/98; no change of members (4 pages)
23 September 1997	Accounts for a dormant company made up to 15 September 1997 (2 pages)
23 September 1997	Accounts for a dormant company made up to 15 September 1997 (2 pages)
15 April 1997	Return made up to 30/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1997	Return made up to 30/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1996	Accounts for a dormant company made up to 15 September 1996 (1 page)
19 September 1996	Accounts for a dormant company made up to 15 September 1996 (1 page)
15 April 1996	Return made up to 30/03/96; full list of members (6 pages)
15 April 1996	Return made up to 30/03/96; full list of members (6 pages)
28 September 1995	Accounts for a dormant company made up to 15 September 1995 (1 page)
28 September 1995	Accounts for a dormant company made up to 15 September 1995 (1 page)
7 April 1995	Return made up to 30/03/95; no change of members (4 pages)
7 April 1995	Return made up to 30/03/95; no change of members (4 pages)

Cretan Vista Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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