| Company Name | Serene Nursing Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03026917 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1995(29 years, 2 months ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
| Previous Name | Harmony Nursing Homes Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Serene Care Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 1999(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 11 February 2003) |
| Correspondence Address | 25 North Row London W1K 6DJ |
| Director Name | Mr Andrew Selwyn Cohen |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 September 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Highfield Gardens London NW11 9HB |
| Secretary Name | Raymond George Ryton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1996(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 April 1998) |
| Role | Company Director |
| Correspondence Address | 9 Brookside Treoes Bridgend Mid Glamorgan CF35 5DG Wales |
| Secretary Name | Devorah Kritzler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1998(3 years, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 05 February 1999) |
| Role | Company Director |
| Correspondence Address | 20 Cranbourne Gardens London NW11 0HP |
| Secretary Name | Ms Patricia Idafar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1999(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 May 2000) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 169 Dorset House Gloucester Place London NW1 5AH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Harmony Health Care Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1995(1 week, 3 days after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 01 March 1996) |
| Correspondence Address | Heron Place 3 George Street London W1H 6AD |
| Secretary Name | Walgate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1995(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 July 2001) |
| Correspondence Address | 25 North Row London W1K 6DJ |
Location
| Registered Address | 25 North Row London W1K 6DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 11 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2001 | Secretary resigned (1 page) |
| 9 April 2001 | Return made up to 27/02/01; full list of members
|
| 20 December 2000 | Full accounts made up to 31 May 1999 (16 pages) |
| 16 June 2000 | Return made up to 27/02/00; full list of members
|
| 13 June 2000 | Secretary resigned (1 page) |
| 23 September 1999 | Director resigned (1 page) |
| 23 September 1999 | New director appointed (2 pages) |
| 8 September 1999 | Memorandum and Articles of Association (12 pages) |
| 12 March 1999 | Secretary resigned (1 page) |
| 12 March 1999 | Return made up to 27/02/99; full list of members
|
| 21 February 1999 | New secretary appointed (2 pages) |
| 21 February 1999 | Secretary resigned (1 page) |
| 4 January 1999 | Full accounts made up to 31 May 1998 (20 pages) |
| 2 November 1998 | Registered office changed on 02/11/98 from: heron place 3 george street london W1H 6AD (1 page) |
| 5 May 1998 | New secretary appointed (2 pages) |
| 20 March 1998 | Particulars of mortgage/charge (3 pages) |
| 12 March 1998 | Return made up to 27/02/98; full list of members (7 pages) |
| 2 January 1998 | Full accounts made up to 31 May 1997 (17 pages) |
| 26 February 1997 | Registered office changed on 26/02/97 from: walgate house 25,church street basingstoke hampshire RG21 7QQ (1 page) |
| 26 February 1997 | Return made up to 27/02/97; no change of members
|
| 16 December 1996 | Full accounts made up to 31 May 1996 (15 pages) |
| 5 December 1996 | Accounting reference date extended from 29/02/96 to 31/05/96 (1 page) |
| 10 July 1996 | New secretary appointed (2 pages) |
| 29 June 1996 | Particulars of mortgage/charge (3 pages) |
| 28 June 1996 | Particulars of mortgage/charge (3 pages) |
| 20 June 1996 | Particulars of mortgage/charge (3 pages) |
| 12 May 1996 | Memorandum and Articles of Association (12 pages) |
| 12 May 1996 | Resolutions
|
| 10 May 1996 | Company name changed northgreen LIMITED\certificate issued on 13/05/96 (2 pages) |
| 30 March 1996 | Particulars of mortgage/charge (3 pages) |
| 26 March 1996 | Return made up to 27/02/96; full list of members
|
| 7 March 1996 | New director appointed (1 page) |
| 7 March 1996 | Director resigned (2 pages) |
| 4 December 1995 | New secretary appointed (2 pages) |
| 24 November 1995 | New director appointed (2 pages) |
| 14 November 1995 | Director resigned (2 pages) |
| 14 November 1995 | Secretary resigned (2 pages) |
| 14 March 1995 | Registered office changed on 14/03/95 from: 120 east road london N1 6AA (1 page) |