Avalon Nursing Homes Limited

Company Name	Avalon Nursing Homes Limited
Company Status	Dissolved
Company Number	02653123
Category	Private Limited Company
Incorporation Date	10 October 1991(32 years, 6 months ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)
Previous Name	Mandongrove 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	Mr David Gregor Duncan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2003(11 years, 4 months after company formation)
Appointment Duration	11 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(19 years 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(20 years, 1 month 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 Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	13 Harley Court Blake Hall Road Wanstead London E11 2QG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	10 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Paul Bernard Duhig
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(1 week, 4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 22 June 1995)
Role	Business Consultant
Correspondence Address	5 Kingsmead Road Broadbridge Heath Horsham West Sussex RH12 3LL

Secretary Name	Mr Christopher Conway Shipley
Nationality	British
Status	Resigned
Appointed	21 October 1991(1 week, 4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 06 October 1997)
Role	Company Director
Correspondence Address	24 Ridgeway Epsom Surrey KT19 8LB

Director Name	Michael John Newman
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 12 February 2003)
Role	Company Director
Correspondence Address	Southover Springfield Lane Colgate West Sussex RH12 4TA

Director Name	Mrs Susan Anne Newman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 12 February 2003)
Role	Company Director
Correspondence Address	Holmbush House Faygate Horsham West Sussex RH12 4SE

Director Name	Mr Colin John Atkinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(5 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Lewes Road East Grinstead West Sussex RH19 3UQ

Secretary Name	Karina Susan Lewis
Nationality	British
Status	Resigned
Appointed	06 October 1997(5 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 February 2003)
Role	Installations Team Leader
Correspondence Address	Mount House Farm Snow Hill Crawley Down Sussex RH10 3EF

Secretary Name	Mr Christopher Conway Shipley
Nationality	British
Status	Resigned
Appointed	30 March 2000(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 February 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Meadow Gate Ashtead Surrey KT21 1DG

Director Name	Mr Michael Dennis Parsons
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(11 years, 5 months after company formation)
Appointment Duration	10 years, 6 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	Mr David Gregor Duncan
Nationality	British
Status	Resigned
Appointed	20 March 2003(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 43 The Piper Building Peterborough Road London SW6 3EF

Director Name	Jon Hather
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 2006)
Role	Secretary
Correspondence Address	79 Doods Road Reigate Surrey RH2 0NT

Director Name	Jon Hather
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 2006)
Role	Secretary
Correspondence Address	51 Priory Road Reigate Surrey RH2 8JA

Secretary Name	Mr Jon Hather
Nationality	British
Status	Resigned
Appointed	23 February 2005(13 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 November 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Owen Raphael McGartoll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2006(15 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 October 2007)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

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

Shareholders

100k at £1	Barchester Healthcare Homes LTD 99.80% Ordinary
200 at £1	Barchester Healthcare Homes LTD 0.20% Deferred

Accounts

Latest Accounts	31 December 2012 (11 years, 3 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	Solvency statement dated 21/01/14 (1 page)
27 January 2014	Statement of capital on 27 January 2014 GBP 2 (4 pages)
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 by directors (1 page)
27 January 2014	Statement of capital on 27 January 2014 GBP 2 (4 pages)
27 January 2014	Solvency statement dated 21/01/14 (1 page)
27 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 21/01/2014 (1 page)
30 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
30 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
23 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders (7 pages)
23 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders (7 pages)
22 October 2013	Satisfaction of charge 19 in full (4 pages)
22 October 2013	Satisfaction of charge 19 in full (4 pages)
22 October 2013	Satisfaction of charge 21 in full (4 pages)
22 October 2013	Satisfaction of charge 21 in full (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 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 18 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 21 (14 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 21 (14 pages)
16 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
10 July 2012	Full accounts made up to 31 December 2011 (12 pages)
10 July 2012	Full accounts made up to 31 December 2011 (12 pages)
6 January 2012	Termination of appointment of Jon Hather as a secretary (1 page)
6 January 2012	Appointment of Mr Ian Portal as a secretary (2 pages)
6 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)
12 December 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 12 December 2011 (1 page)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
14 July 2011	Full accounts made up to 31 December 2010 (13 pages)
14 July 2011	Full accounts made up to 31 December 2010 (13 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)
13 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 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)
26 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	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 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	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for David Duncan 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)
10 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 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)
10 October 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
10 October 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
10 October 2008	Return made up to 10/10/08; full list of members (4 pages)
10 October 2008	Return made up to 10/10/08; full list of members (4 pages)
13 August 2008	Full accounts made up to 31 December 2007 (17 pages)
13 August 2008	Full accounts made up to 31 December 2007 (17 pages)
25 October 2007	Return made up to 10/10/07; full list of members (3 pages)
25 October 2007	Return made up to 10/10/07; full list of members (3 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
31 August 2007	Full accounts made up to 31 December 2006 (17 pages)
31 August 2007	Full accounts made up to 31 December 2006 (17 pages)
6 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Secretary's particulars changed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
9 November 2006	New director appointed (5 pages)
9 November 2006	New director appointed (5 pages)
7 November 2006	Return made up to 10/10/06; full list of members (3 pages)
7 November 2006	Return made up to 10/10/06; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
31 October 2006	New director appointed (3 pages)
31 October 2006	New director appointed (3 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
25 July 2006	Declaration of assistance for shares acquisition (5 pages)
25 July 2006	Declaration of assistance for shares acquisition (27 pages)
25 July 2006	Declaration of assistance for shares acquisition (26 pages)
25 July 2006	Particulars of mortgage/charge (8 pages)
25 July 2006	Declaration of assistance for shares acquisition (27 pages)
25 July 2006	Particulars of mortgage/charge (8 pages)
25 July 2006	Declaration of assistance for shares acquisition (5 pages)
25 July 2006	Declaration of assistance for shares acquisition (26 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 (32 pages)
20 July 2006	Particulars of mortgage/charge (18 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
12 October 2005	Return made up to 10/10/05; full list of members (3 pages)
12 October 2005	Return made up to 10/10/05; full list of members (3 pages)
2 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed;new director appointed (2 pages)
11 April 2005	New secretary appointed;new director appointed (2 pages)
15 November 2004	Declaration of assistance for shares acquisition (11 pages)
15 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 November 2004	Declaration of assistance for shares acquisition (11 pages)
15 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
9 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2004	Particulars of mortgage/charge (10 pages)
2 November 2004	Particulars of mortgage/charge (10 pages)
18 October 2004	Return made up to 10/10/04; full list of members (7 pages)
18 October 2004	Return made up to 10/10/04; full list of members (7 pages)
29 September 2004	Full accounts made up to 31 December 2003 (13 pages)
29 September 2004	Full accounts made up to 31 December 2003 (13 pages)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 May 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
6 May 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
5 May 2004	Full accounts made up to 31 March 2003 (15 pages)
5 May 2004	Full accounts made up to 31 March 2003 (15 pages)
26 January 2004	Memorandum and Articles of Association (4 pages)
26 January 2004	Memorandum and Articles of Association (4 pages)
12 December 2003	Particulars of mortgage/charge (9 pages)
12 December 2003	Particulars of mortgage/charge (9 pages)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 December 2003	Declaration of assistance for shares acquisition (9 pages)
10 December 2003	Declaration of assistance for shares acquisition (9 pages)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 October 2003	Return made up to 10/10/03; full list of members (8 pages)
6 October 2003	Return made up to 10/10/03; full list of members (8 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New secretary appointed (2 pages)
10 March 2003	Declaration of assistance for shares acquisition (110 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Declaration of assistance for shares acquisition (110 pages)
10 March 2003	New director appointed (2 pages)
4 March 2003	Particulars of mortgage/charge (3 pages)
4 March 2003	Particulars of mortgage/charge (3 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Memorandum and Articles of Association (4 pages)
27 February 2003	Memorandum and Articles of Association (4 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Registered office changed on 27/02/03 from: 2 kings court harwood road horsham west sussex RH13 5UR (1 page)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Registered office changed on 27/02/03 from: 2 kings court harwood road horsham west sussex RH13 5UR (1 page)
27 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Director resigned (1 page)
21 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
20 February 2003	Auditor's resignation (2 pages)
20 February 2003	Auditor's resignation (2 pages)
13 January 2003	Full accounts made up to 31 March 2002 (20 pages)
13 January 2003	Full accounts made up to 31 March 2002 (20 pages)
6 December 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 December 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 December 2001	Full accounts made up to 31 March 2001 (19 pages)
3 December 2001	Full accounts made up to 31 March 2001 (19 pages)
19 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 October 2001	Return made up to 10/10/01; full list of members (8 pages)
2 October 2001	Return made up to 10/10/01; full list of members (8 pages)
10 November 2000	Return made up to 10/10/00; full list of members (11 pages)
10 November 2000	Return made up to 10/10/00; full list of members (11 pages)
13 October 2000	Full accounts made up to 31 March 2000 (20 pages)
13 October 2000	Full accounts made up to 31 March 2000 (20 pages)
12 April 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
12 April 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
26 October 1999	Full accounts made up to 31 March 1999 (19 pages)
26 October 1999	Full accounts made up to 31 March 1999 (19 pages)
17 December 1998	Full accounts made up to 31 March 1998 (19 pages)
17 December 1998	Full accounts made up to 31 March 1998 (19 pages)
13 October 1998	Return made up to 10/10/98; full list of members (6 pages)
13 October 1998	Return made up to 10/10/98; full list of members (6 pages)
17 September 1998	Ad 11/09/98--------- Â£ si 200@1=200 Â£ ic 100000/100200 (2 pages)
17 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
17 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 September 1998	Â£ nc 100000/100230 11/09/98 (1 page)
17 September 1998	Â£ nc 100000/100230 11/09/98 (1 page)
17 September 1998	Ad 11/09/98--------- Â£ si 200@1=200 Â£ ic 100000/100200 (2 pages)
17 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
15 April 1998	Particulars of mortgage/charge (4 pages)
15 April 1998	Particulars of mortgage/charge (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (19 pages)
3 February 1998	Full accounts made up to 31 March 1997 (19 pages)
21 January 1998	Return made up to 10/10/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 January 1998	Return made up to 10/10/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 January 1998	Particulars of mortgage/charge (4 pages)
15 January 1998	Particulars of mortgage/charge (4 pages)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
28 April 1997	Full accounts made up to 31 March 1996 (18 pages)
28 April 1997	Full accounts made up to 31 March 1996 (18 pages)
19 March 1997	Return made up to 10/10/96; full list of members (6 pages)
19 March 1997	Return made up to 10/10/96; full list of members (6 pages)
7 March 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
7 March 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
23 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1996	Full accounts made up to 31 March 1995 (19 pages)
18 August 1996	Full accounts made up to 31 March 1995 (19 pages)
26 March 1996	Particulars of mortgage/charge (5 pages)
26 March 1996	Particulars of mortgage/charge (5 pages)
12 February 1996	Return made up to 10/10/95; full list of members (6 pages)
12 February 1996	Return made up to 10/10/95; full list of members (6 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
27 May 1995	Particulars of mortgage/charge (6 pages)
27 May 1995	Particulars of mortgage/charge (6 pages)
27 May 1995	Particulars of mortgage/charge (6 pages)
27 May 1995	Particulars of mortgage/charge (6 pages)
27 May 1995	Particulars of mortgage/charge (8 pages)
27 May 1995	Particulars of mortgage/charge (6 pages)
27 May 1995	Particulars of mortgage/charge (8 pages)
27 May 1995	Particulars of mortgage/charge (6 pages)
27 May 1995	Particulars of mortgage/charge (6 pages)
27 May 1995	Particulars of mortgage/charge (6 pages)
27 May 1995	Particulars of mortgage/charge (6 pages)
27 May 1995	Particulars of mortgage/charge (6 pages)
15 March 1995	Full accounts made up to 31 March 1994 (18 pages)
15 March 1995	Full accounts made up to 31 March 1994 (18 pages)
23 December 1993	Full accounts made up to 31 March 1993 (17 pages)
23 December 1993	Full accounts made up to 31 March 1993 (17 pages)
14 December 1993	Particulars of mortgage/charge (3 pages)
14 December 1993	Particulars of mortgage/charge (3 pages)
29 June 1993	Particulars of mortgage/charge (3 pages)
29 June 1993	Particulars of mortgage/charge (3 pages)
14 January 1993	Registered office changed on 14/01/93 from: pannell kerr forster pannell house park street guildford surrey GU1 4HN (1 page)
14 January 1993	Registered office changed on 14/01/93 from: pannell kerr forster pannell house park street guildford surrey GU1 4HN (1 page)
19 June 1992	Particulars of mortgage/charge (3 pages)
19 June 1992	Particulars of mortgage/charge (3 pages)
12 May 1992	New director appointed (2 pages)
12 May 1992	New director appointed (2 pages)
11 May 1992	New director appointed (2 pages)
11 May 1992	New director appointed (2 pages)
23 April 1992	Company name changed mandongrove LIMITED\certificate issued on 24/04/92 (2 pages)
23 April 1992	Company name changed mandongrove LIMITED\certificate issued on 24/04/92 (2 pages)
12 December 1991	Particulars of mortgage/charge (3 pages)
12 December 1991	Particulars of mortgage/charge (3 pages)
12 December 1991	Particulars of mortgage/charge (3 pages)
12 December 1991	Particulars of mortgage/charge (3 pages)
8 November 1991	Memorandum and Articles of Association (11 pages)
8 November 1991	Memorandum and Articles of Association (11 pages)
6 November 1991	Registered office changed on 06/11/91 from: 50 lincoln's inn fields london WC2A 3PF (1 page)
6 November 1991	Director resigned;new director appointed (2 pages)
6 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1991	Registered office changed on 06/11/91 from: 50 lincoln's inn fields london WC2A 3PF (1 page)
6 November 1991	Director resigned;new director appointed (2 pages)
6 November 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 November 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
10 October 1991	Certificate of incorporation (1 page)
10 October 1991	Incorporation (15 pages)
10 October 1991	Incorporation (15 pages)
10 October 1991	Certificate of incorporation (1 page)

Avalon Nursing Homes Limited

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