St Georges Care Home Limited

Company Name	St Georges Care Home Limited
Company Status	Dissolved
Company Number	03046556
Category	Private Limited Company
Incorporation Date	18 April 1995(29 years ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Clifton Healthcare Management Services 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, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 March 2019)
Role	Managing Director
Country of Residence	Luxembourg
Correspondence Address	2nd Floor Asticus Building 21 Palmer Street London SW1H 0AD

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	11 September 2013(18 years, 5 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(1 month 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(1 month 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(1 month 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(1 month 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(1 month 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	Mr Derek George Cormack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 2007(12 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (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 Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(12 years, 4 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, 4 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, 4 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	11 February 2008(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (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 Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(14 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
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, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 September 2013)
Role	Accountant
Country of Residence	England
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, 5 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	18 April 1995(same day as company formation)
Correspondence Address	Third Floor Saint Bartholomews Lewins Mead Bristol

Secretary Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 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	2nd Floor Asticus Building 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: 21 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
10 September 2007	Delivered on: 18 September 2007 Satisfied on: 14 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
10 September 2007	Delivered on: 18 September 2007 Satisfied on: 14 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H kenn road st george bristol t/no AV219115. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 September 2003	Delivered on: 11 October 2003 Satisfied on: 12 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St georges nursing home, kenn road, st george, bristol t/no AV219115. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 September 2003	Delivered on: 30 September 2003 Satisfied on: 12 November 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. 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)
7 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 April 2018	Confirmation statement made on 6 April 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)
13 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (3 pages)
3 May 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
3 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (3 pages)
3 May 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
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 2nd Floor Asticus Building 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 2nd Floor Asticus Building 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 2nd Floor Asticus Building 21 Palmer Street London SW1H 0AD on 5 August 2015 (1 page)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (3 pages)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (3 pages)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 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	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)
6 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (28 pages)
6 October 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
6 October 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
25 April 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
25 April 2014	Director's details changed for Mr Mathieu Streiff on 31 March 2014 (2 pages)
25 April 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
25 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (3 pages)
25 April 2014	Director's details changed for Mr Mathieu Streiff on 31 March 2014 (2 pages)
25 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (3 pages)
25 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (3 pages)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 7 April 2014 (1 page)
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 (10 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
25 September 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (3 pages)
25 September 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (3 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 Mathieu Streiff as a director (3 pages)
25 September 2013	Appointment of Mathieu Streiff as a director (3 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 secretary (2 pages)
24 September 2013	Termination of appointment of Peter Hill as a director (2 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a director (2 pages)
24 September 2013	Termination of appointment of Peter Hill as a director (2 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 Nigel Schofield as a director (2 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)
21 September 2013	Satisfaction of charge 6 in full (4 pages)
21 September 2013	Satisfaction of charge 6 in full (4 pages)
14 September 2013	Satisfaction of charge 3 in full (4 pages)
14 September 2013	Satisfaction of charge 4 in full (4 pages)
14 September 2013	Satisfaction of charge 5 in full (4 pages)
14 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 5 in full (4 pages)
3 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 March 2012 (18 pages)
1 October 2012	Full accounts made up to 31 March 2012 (18 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
23 August 2011	Full accounts made up to 31 March 2011 (18 pages)
23 August 2011	Full accounts made up to 31 March 2011 (18 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)
19 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Solvency statement dated 31/03/11 (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	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 April 2011	Statement by directors (1 page)
6 April 2011	Statement by directors (1 page)
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)
16 December 2010	Full accounts made up to 31 March 2010 (15 pages)
16 December 2010	Full accounts made up to 31 March 2010 (15 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: 6 (36 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 6 (36 pages)
3 August 2010	Full accounts made up to 31 March 2009 (17 pages)
3 August 2010	Full accounts made up to 31 March 2009 (17 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
6 February 2010	Termination of appointment of Nigel Schofield as a director (1 page)
6 February 2010	Termination of appointment of Nigel Schofield as a director (1 page)
5 February 2010	Director's details changed for Mr Nigel Bennett Schofield on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Nigel Bennett Schofield on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Nigel Bennett Schofield on 5 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 3 February 2010 (1 page)
4 February 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 3 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 3 February 2010 (1 page)
4 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 3 February 2010 (1 page)
4 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 3 February 2010 (1 page)
4 February 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 3 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 3 February 2010 (1 page)
4 February 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 3 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 3 February 2010 (1 page)
3 February 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 30 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 30 October 2009 (2 pages)
2 February 2010	Termination of appointment of Derek Cormack as a director (1 page)
2 February 2010	Termination of appointment of Derek Cormack as a director (1 page)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
27 January 2010	Termination of appointment of Ian White as a director (1 page)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
27 January 2010	Termination of appointment of Ian White as a director (1 page)
21 January 2010	Director's details changed for Mr Derek George Cormack on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Derek George Cormack on 21 January 2010 (2 pages)
15 January 2010	Appointment of a director (2 pages)
15 January 2010	Appointment of a secretary (1 page)
15 January 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
15 January 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
15 January 2010	Appointment of a director (2 pages)
15 January 2010	Appointment of a secretary (1 page)
27 April 2009	Return made up to 06/04/09; full list of members (4 pages)
27 April 2009	Return made up to 06/04/09; full list of members (4 pages)
15 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
15 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
11 November 2008	Full accounts made up to 30 September 2007 (20 pages)
11 November 2008	Full accounts made up to 30 September 2007 (20 pages)
9 April 2008	Return made up to 06/04/08; full list of members (8 pages)
9 April 2008	Return made up to 06/04/08; full list of members (8 pages)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
29 November 2007	Resolutions RES13 ‐ Facility agreement 14/11/07 (4 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (6 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (6 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 14/11/07 (4 pages)
28 November 2007	Declaration of assistance for shares acquisition (16 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 (15 pages)
28 November 2007	Declaration of assistance for shares acquisition (16 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 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	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: kenn road st georrge bristol avon BS5 7PD (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: kenn road st georrge bristol avon BS5 7PD (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
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 secretary appointed;new director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
27 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 September 2007	Declaration of assistance for shares acquisition (8 pages)
24 September 2007	Declaration of assistance for shares acquisition (8 pages)
24 September 2007	Auditor's resignation (1 page)
24 September 2007	Auditor's resignation (1 page)
18 September 2007	Particulars of mortgage/charge (5 pages)
18 September 2007	Particulars of mortgage/charge (5 pages)
18 September 2007	Particulars of mortgage/charge (10 pages)
18 September 2007	Particulars of mortgage/charge (10 pages)
25 May 2007	Return made up to 06/04/07; no change of members (8 pages)
25 May 2007	Return made up to 06/04/07; no change of members (8 pages)
2 February 2007	Full accounts made up to 30 September 2006 (22 pages)
2 February 2007	Full accounts made up to 30 September 2006 (22 pages)
13 April 2006	Return made up to 06/04/06; full list of members (10 pages)
13 April 2006	Return made up to 06/04/06; full list of members (10 pages)
7 March 2006	Full accounts made up to 30 September 2005 (23 pages)
7 March 2006	Full accounts made up to 30 September 2005 (23 pages)
4 May 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 May 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 March 2005	Full accounts made up to 30 September 2004 (16 pages)
8 March 2005	Full accounts made up to 30 September 2004 (16 pages)
4 May 2004	Full accounts made up to 30 September 2003 (19 pages)
4 May 2004	Full accounts made up to 30 September 2003 (19 pages)
21 April 2004	Return made up to 09/04/04; full list of members (8 pages)
21 April 2004	Return made up to 09/04/04; full list of members (8 pages)
26 March 2004	Registered office changed on 26/03/04 from: kenn road st george bristol BS5 7PD (1 page)
26 March 2004	Registered office changed on 26/03/04 from: kenn road st george bristol BS5 7PD (1 page)
11 October 2003	Particulars of mortgage/charge (3 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
5 October 2003	Registered office changed on 05/10/03 from: 88 knapp road thornbury bristol avon BS35 2HJ (1 page)
5 October 2003	Registered office changed on 05/10/03 from: 88 knapp road thornbury bristol avon BS35 2HJ (1 page)
30 September 2003	Particulars of mortgage/charge (3 pages)
30 September 2003	Particulars of mortgage/charge (3 pages)
2 July 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
2 July 2003	Resolutions ELRES ‐ Elective resolution (3 pages)
2 July 2003	Resolutions ELRES ‐ Elective resolution (3 pages)
2 July 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
25 June 2003	Company name changed clifton healthcare management SE rvices LIMITED\certificate issued on 25/06/03 (2 pages)
25 June 2003	Company name changed clifton healthcare management SE rvices LIMITED\certificate issued on 25/06/03 (2 pages)
2 April 2003	Return made up to 09/04/03; full list of members (9 pages)
2 April 2003	Return made up to 09/04/03; full list of members (9 pages)
9 December 2002	Full accounts made up to 30 June 2002 (12 pages)
9 December 2002	Full accounts made up to 30 June 2002 (12 pages)
16 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 September 2002	Ad 10/09/02--------- Â£ si 1980000@1=1980000 Â£ ic 10000/1990000 (2 pages)
16 September 2002	Nc inc already adjusted 10/09/02 (1 page)
16 September 2002	Nc inc already adjusted 10/09/02 (1 page)
16 September 2002	Particulars of contract relating to shares (3 pages)
16 September 2002	Ad 10/09/02--------- Â£ si 1980000@1=1980000 Â£ ic 10000/1990000 (2 pages)
16 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 September 2002	Particulars of contract relating to shares (3 pages)
4 April 2002	Return made up to 09/04/02; full list of members (8 pages)
4 April 2002	Return made up to 09/04/02; full list of members (8 pages)
13 December 2001	Full accounts made up to 30 June 2001 (11 pages)
13 December 2001	Full accounts made up to 30 June 2001 (11 pages)
18 April 2001	Return made up to 09/04/01; full list of members (8 pages)
18 April 2001	Return made up to 09/04/01; full list of members (8 pages)
13 February 2001	Full accounts made up to 30 June 2000 (11 pages)
13 February 2001	Full accounts made up to 30 June 2000 (11 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)
8 May 2000	Return made up to 18/04/00; full list of members (8 pages)
8 May 2000	Return made up to 18/04/00; full list of members (8 pages)
17 December 1999	Full accounts made up to 30 June 1999 (12 pages)
17 December 1999	Full accounts made up to 30 June 1999 (12 pages)
11 December 1998	Full accounts made up to 30 June 1998 (13 pages)
11 December 1998	Full accounts made up to 30 June 1998 (13 pages)
11 May 1998	Return made up to 18/04/98; no change of members (4 pages)
11 May 1998	Return made up to 18/04/98; no change of members (4 pages)
5 May 1998	Full accounts made up to 30 June 1997 (12 pages)
5 May 1998	Full accounts made up to 30 June 1997 (12 pages)
22 August 1997	Return made up to 18/04/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
22 August 1997	Return made up to 18/04/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
20 March 1997	Full accounts made up to 30 June 1996 (10 pages)
20 March 1997	Full accounts made up to 30 June 1996 (10 pages)
10 May 1996	Return made up to 18/04/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 May 1996	Return made up to 18/04/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
21 July 1995	Ad 18/07/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
21 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
21 July 1995	Nc inc already adjusted 18/07/95 (1 page)
21 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (17 pages)
21 July 1995	Ad 18/07/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
21 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
21 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (17 pages)
21 July 1995	Nc inc already adjusted 18/07/95 (1 page)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
12 June 1995	Company name changed bart 114 LIMITED\certificate issued on 13/06/95 (4 pages)
12 June 1995	Company name changed bart 114 LIMITED\certificate issued on 13/06/95 (4 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	Director resigned;new director appointed (3 pages)
7 June 1995	Registered office changed on 07/06/95 from: third floor saint bartholomews lewins mead, bristol avon BS1 2NH (1 page)
7 June 1995	New director appointed (3 pages)
7 June 1995	Director resigned;new director appointed (3 pages)
7 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
7 June 1995	Registered office changed on 07/06/95 from: third floor saint bartholomews lewins mead, bristol avon BS1 2NH (1 page)
7 June 1995	New director appointed (3 pages)
7 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 April 1995	Incorporation (19 pages)
18 April 1995	Incorporation (19 pages)

St Georges Care Home Limited

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