St Georges Nursing Homes Limited

Company Name	St Georges Nursing Homes Limited
Company Status	Dissolved
Company Number	03032346
Category	Private Limited Company
Incorporation Date	13 March 1995(29 years, 1 month ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	BART 110 Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Jonathan David Farkas
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	27 January 2015(19 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 March 2019)
Role	Managing Director
Country of Residence	Luxembourg
Correspondence Address	Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	11 September 2013(18 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 March 2019)
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Mr Andrew James Allen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 07 September 2007)
Role	Chartered Accountant
Country of Residence	Britain
Correspondence Address	33 Canynge Square Clifton Bristol BS8 3LB

Secretary Name	Mr Andrew James Allen
Nationality	British
Status	Resigned
Appointed	19 May 1995(2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 07 September 2007)
Role	Chartered Accountant
Country of Residence	Britain
Correspondence Address	33 Canynge Square Clifton Bristol BS8 3LB

Director Name	Michael John Davies
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(2 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	5 Pitch Close Carlton Nottingham NG4 1SL

Director Name	Garland Martin King
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(2 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	88 Knapp Road Thornbury Bristol Avon BS35 2HJ

Director Name	Keith Priesthal
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(2 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	4 Ermine Street Broughton Brigg South Humberside DN20 0DQ

Director Name	Jan Edward Ernest Bergman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 June 1996)
Role	Healthcare Man
Correspondence Address	11 Lindum Place St Albans Hertfordshire AL3 4JJ

Director Name	Mr Derek George Cormack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 2007(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Pillars Grantley Avenue, Wonersh Guildford Surrey GU5 0QN

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(12 years, 6 months after company formation)
Appointment Duration	6 years (resigned 11 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(12 years, 6 months after company formation)
Appointment Duration	6 years (resigned 11 September 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Resigned
Appointed	07 September 2007(12 years, 6 months after company formation)
Appointment Duration	6 years (resigned 11 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(12 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(15 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Mathieu Bernard Streiff
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2013(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 January 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	2nd Floor Pollen House 10 Cork Street London W1S 3NP

Director Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Correspondence Address	Third Floor Saint Bartholomews Lewins Mead Bristol

Secretary Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Correspondence Address	Third Floor Saint Bartholomews Lewins Mead Bristol

Contact

Website	caringhomes.org
Telephone	01206 224100
Telephone region	Colchester

Location

Registered Address	Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Ga Hc Reit Ii Ch Uk Senior Housing Portfolio LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 July 2010	Delivered on: 6 August 2010 Satisfied on: 19 September 2013 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. For details of property charged please refer to form MG01. Fully Satisfied
16 November 2007	Delivered on: 27 November 2007 Satisfied on: 14 September 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee for the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ascot house 28 wingrove road fenham,34 and 36 wingrove road newcastle upon tynet/no's TY221509 and TY52154,bradbury house bradbury house new street braintree t/no ESX647090, cheshire house 22 st mary's road ashton on mersey t/no GM54543 (for details of further properties charged. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 July 1995	Delivered on: 2 August 1995 Satisfied on: 12 November 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 July 1995	Delivered on: 2 August 1995 Satisfied on: 12 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at kenn road st george bristol avon t/no: AV219115 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
6 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 March 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
30 March 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
30 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (3 pages)
30 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 August 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015 (1 page)
27 March 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
27 March 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
27 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (3 pages)
27 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (3 pages)
27 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (3 pages)
2 February 2015	Appointment of Jonathan David Farkas as a director on 27 January 2015 (2 pages)
2 February 2015	Appointment of Jonathan David Farkas as a director on 27 January 2015 (2 pages)
30 January 2015	Termination of appointment of Mathieu Streiff as a director on 27 January 2015 (1 page)
30 January 2015	Termination of appointment of Mathieu Streiff as a director on 27 January 2015 (1 page)
6 October 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (28 pages)
6 October 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 October 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
6 October 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
6 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (28 pages)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ on 7 April 2014 (1 page)
13 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (3 pages)
13 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (3 pages)
13 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (3 pages)
12 March 2014	Director's details changed for Mr Mathieu Streiff on 1 January 2014 (2 pages)
12 March 2014	Director's details changed for Mr Mathieu Streiff on 1 January 2014 (2 pages)
12 March 2014	Director's details changed for Mr Mathieu Streiff on 1 January 2014 (2 pages)
11 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
11 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
25 September 2013	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 25 September 2013 (2 pages)
25 September 2013	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 25 September 2013 (2 pages)
25 September 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (3 pages)
25 September 2013	Appointment of Mathieu Streiff as a director (3 pages)
25 September 2013	Appointment of Mathieu Streiff as a director (3 pages)
25 September 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (3 pages)
24 September 2013	Resolutions RES13 ‐ Appointment of director 11/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 September 2013	Resolutions RES13 ‐ Appointment of director 11/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 September 2013	Termination of appointment of Paul Jeffery as a director (2 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a secretary (2 pages)
24 September 2013	Termination of appointment of Peter Hill as a director (2 pages)
24 September 2013	Termination of appointment of Peter Hill as a director (2 pages)
24 September 2013	Termination of appointment of Paul Jeffery as a director (2 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a secretary (2 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a director (2 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a director (2 pages)
19 September 2013	Satisfaction of charge 4 in full (4 pages)
19 September 2013	Satisfaction of charge 4 in full (4 pages)
14 September 2013	Satisfaction of charge 3 in full (4 pages)
14 September 2013	Satisfaction of charge 3 in full (4 pages)
18 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Director's details changed for Mr Peter Martin Hill on 9 November 2012 (2 pages)
18 March 2013	Director's details changed for Mr Peter Martin Hill on 9 November 2012 (2 pages)
18 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Director's details changed for Mr Peter Martin Hill on 9 November 2012 (2 pages)
1 October 2012	Full accounts made up to 31 March 2012 (12 pages)
1 October 2012	Full accounts made up to 31 March 2012 (12 pages)
8 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
23 August 2011	Full accounts made up to 31 March 2011 (11 pages)
23 August 2011	Full accounts made up to 31 March 2011 (11 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
6 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 April 2011	Statement by directors (1 page)
6 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 April 2011	Solvency statement dated 31/03/11 (1 page)
6 April 2011	Statement by directors (1 page)
6 April 2011	Solvency statement dated 31/03/11 (1 page)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
19 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
19 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 (14 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 (14 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 4 (36 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 4 (36 pages)
10 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
1 February 2010	Director's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 19 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 19 January 2010 (1 page)
19 January 2010	Director's details changed for Mr Nigel Bennett Schofield on 19 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 19 January 2010 (1 page)
19 January 2010	Director's details changed for Mr Nigel Bennett Schofield on 19 January 2010 (2 pages)
13 January 2010	Termination of appointment of Derek Cormack as a director (1 page)
13 January 2010	Termination of appointment of Derek Cormack as a director (1 page)
12 January 2010	Termination of appointment of Ian White as a director (1 page)
12 January 2010	Termination of appointment of Ian White as a director (1 page)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
17 April 2009	Return made up to 03/03/09; full list of members (4 pages)
17 April 2009	Director appointed mr ian james white (1 page)
17 April 2009	Director appointed mr ian james white (1 page)
17 April 2009	Return made up to 03/03/09; full list of members (4 pages)
29 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
29 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
18 November 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
18 November 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
3 April 2008	Return made up to 03/03/08; full list of members (4 pages)
3 April 2008	Return made up to 03/03/08; full list of members (4 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 14/11/07 (3 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 14/11/07 (3 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Declaration of assistance for shares acquisition (16 pages)
28 November 2007	Declaration of assistance for shares acquisition (16 pages)
27 November 2007	Particulars of mortgage/charge (20 pages)
27 November 2007	Particulars of mortgage/charge (20 pages)
12 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Registered office changed on 09/10/07 from: st. Georges nursing home kenn road bristol avon BS5 7PD (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned;director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned;director resigned (1 page)
9 October 2007	Registered office changed on 09/10/07 from: st. Georges nursing home kenn road bristol avon BS5 7PD (1 page)
2 October 2007	New secretary appointed;new director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New secretary appointed;new director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
24 September 2007	Resignation of auditors (1 page)
24 September 2007	Resignation of auditors (1 page)
3 September 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
3 September 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
20 March 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2006	Return made up to 03/03/06; full list of members (8 pages)
8 March 2006	Return made up to 03/03/06; full list of members (8 pages)
7 March 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
7 March 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
8 March 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 March 2005	Accounts for a dormant company made up to 30 September 2004 (10 pages)
8 March 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 March 2005	Accounts for a dormant company made up to 30 September 2004 (10 pages)
4 May 2004	Full accounts made up to 30 September 2003 (20 pages)
4 May 2004	Full accounts made up to 30 September 2003 (20 pages)
26 March 2004	Return made up to 13/03/04; full list of members (8 pages)
26 March 2004	Return made up to 13/03/04; full list of members (8 pages)
2 July 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
2 July 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
24 March 2003	Return made up to 13/03/03; full list of members (10 pages)
24 March 2003	Return made up to 13/03/03; full list of members (10 pages)
6 December 2002	Full accounts made up to 30 June 2002 (20 pages)
6 December 2002	Full accounts made up to 30 June 2002 (20 pages)
24 July 2002	Â£ ic 465001/440001 02/07/02 Â£ sr 25000@1=25000 (1 page)
24 July 2002	Â£ ic 465001/440001 02/07/02 Â£ sr 25000@1=25000 (1 page)
14 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
14 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
13 May 2002	Return made up to 13/03/02; full list of members (9 pages)
13 May 2002	Return made up to 13/03/02; full list of members (9 pages)
13 December 2001	Full accounts made up to 30 June 2001 (18 pages)
13 December 2001	Full accounts made up to 30 June 2001 (18 pages)
3 May 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 May 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 February 2001	Full accounts made up to 30 June 2000 (17 pages)
13 February 2001	Full accounts made up to 30 June 2000 (17 pages)
6 November 2000	Â£ ic 490001/465001 26/10/00 Â£ sr 25000@1=25000 (2 pages)
6 November 2000	Â£ ic 490001/465001 26/10/00 Â£ sr 25000@1=25000 (2 pages)
31 October 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
31 October 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
12 May 2000	Registered office changed on 12/05/00 from: beaufort house 6 beaconsfield road clifton bristol avon, BS8 2TS (1 page)
12 May 2000	Registered office changed on 12/05/00 from: beaufort house 6 beaconsfield road clifton bristol avon, BS8 2TS (1 page)
16 April 2000	Return made up to 13/03/00; full list of members (9 pages)
16 April 2000	Return made up to 13/03/00; full list of members (9 pages)
17 December 1999	Full accounts made up to 30 June 1999 (22 pages)
17 December 1999	Full accounts made up to 30 June 1999 (22 pages)
21 May 1999	Return made up to 13/03/99; full list of members (10 pages)
21 May 1999	Return made up to 13/03/99; full list of members (10 pages)
11 December 1998	Full accounts made up to 30 June 1998 (19 pages)
11 December 1998	Full accounts made up to 30 June 1998 (19 pages)
11 May 1998	Return made up to 13/03/98; no change of members (4 pages)
11 May 1998	Return made up to 13/03/98; no change of members (4 pages)
5 May 1998	Full accounts made up to 30 June 1997 (15 pages)
5 May 1998	Full accounts made up to 30 June 1997 (15 pages)
22 August 1997	Return made up to 13/03/97; no change of members (6 pages)
22 August 1997	Return made up to 13/03/97; no change of members (6 pages)
17 March 1997	Full accounts made up to 30 June 1996 (11 pages)
17 March 1997	Full accounts made up to 30 June 1996 (11 pages)
10 May 1996	Return made up to 13/03/96; full list of members (8 pages)
10 May 1996	Return made up to 13/03/96; full list of members (8 pages)
2 August 1995	Particulars of mortgage/charge (4 pages)
2 August 1995	Particulars of mortgage/charge (4 pages)
2 August 1995	Particulars of mortgage/charge (4 pages)
2 August 1995	Particulars of mortgage/charge (4 pages)
31 July 1995	Ad 18/07/95--------- Â£ si 489998@1=489998 Â£ ic 2/490000 (4 pages)
31 July 1995	Ad 18/07/95--------- Â£ si 489998@1=489998 Â£ ic 2/490000 (4 pages)
21 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (21 pages)
21 July 1995	Nc inc already adjusted 18/07/95 (1 page)
21 July 1995	New director appointed (2 pages)
21 July 1995	Nc inc already adjusted 18/07/95 (1 page)
21 July 1995	New director appointed (2 pages)
21 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
21 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (21 pages)
21 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
27 June 1995	Company name changed bart 110 LIMITED\certificate issued on 28/06/95 (2 pages)
27 June 1995	Company name changed bart 110 LIMITED\certificate issued on 28/06/95 (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
7 June 1995	New director appointed (3 pages)
7 June 1995	New director appointed (3 pages)
7 June 1995	Registered office changed on 07/06/95 from: third floor saint bartholews lewins bristol,BS1 2NH (1 page)
7 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
7 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (3 pages)
7 June 1995	Director resigned;new director appointed (3 pages)
7 June 1995	Registered office changed on 07/06/95 from: third floor saint bartholews lewins bristol,BS1 2NH (1 page)
13 March 1995	Incorporation (20 pages)
13 March 1995	Incorporation (20 pages)

St Georges Nursing Homes Limited

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