Blenheim Nursing Homes Limited

Company Name	Blenheim Nursing Homes Limited
Director	Dennis Isaac Warwick
Company Status	Active
Company Number	05491228
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Dennis Isaac Warwick
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 May 2015(9 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Secretary Name	Mr Barry William Niven
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Buckthorn Close Wokingham Berkshire RG40 5YD

Director Name	Mr Michael Ernest Bracken
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Enid Close Bricket Wood St Albans Hertfordshire AL2 3EL

Director Name	Mr Jonathan Philip Homan
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Hockley Lane Stoke Poges Buckinghamshire SL2 4QE

Director Name	Mr Ian Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Douglas Grange Davis Way Hurst Reading Berkshire RG10 0TT

Director Name	Mr Ian Michael Wood Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sycamores The Coombe Streatley Reading Berkshire RG8 9QT

Secretary Name	Mr Ian Michael Wood Smith
Nationality	British
Status	Resigned
Appointed	20 July 2005(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sycamores The Coombe Streatley Reading Berkshire RG8 9QT

Director Name	Mr Nicholas Scott Rumsey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 year, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Somerton Farm Forest Road, Winkfield Row Bracknell RG42 7NJ

Director Name	Mr Neil Young
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 year, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 January 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Shepherds Standing Marlow Road Pinkey's Green Maidenhead SL6 6NR

Secretary Name	Mr Nicholas Scott Rumsey
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 year, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Somerton Farm Forest Road, Winkfield Row Bracknell RG42 7NJ

Director Name	Dennis Isaac Warwick
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2008)
Role	Property Consultant
Correspondence Address	The Ridge House Totteridge Green London N20 8PB

Secretary Name	Karen Lesley Warwick
Nationality	British
Status	Resigned
Appointed	24 January 2007(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 20 February 2008)
Role	Company Director
Correspondence Address	Ridge House Totteridge Village London N20 8PS

Director Name	Alan Harold Warwick
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(2 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Secretary Name	Jacqueline Lowe
Nationality	British
Status	Resigned
Appointed	20 February 2008(2 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 02 September 2020)
Role	Company Director
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Speafi Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW

Location

Registered Address	28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2 at £1	Blenheim Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,356,021
Cash	£274,635
Current Liabilities	£609,233

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

30 September 2015	Delivered on: 7 October 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (Security Agent) Classification: A registered charge Particulars: Acre green nursing home acre close middleton leeds t/no. WYK552988. Please see schedule 2 of the charging document for further properties charged. Outstanding
30 September 2015	Delivered on: 7 October 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (Security Agent) Classification: A registered charge Outstanding
9 February 2007	Delivered on: 15 February 2007 Satisfied on: 6 October 2015 Persons entitled: Hypo Real Estate Bank International Ag Classification: Accession deed Secured details: All monies due or to become due from each obligor to the chargee as agent and trustee for the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings lying to the north of horsehead lane bolsover chesterfield t/no: DY265402. See the mortgage charge document for full details. Fully Satisfied
31 October 2006	Delivered on: 9 November 2006 Satisfied on: 31 January 2007 Persons entitled: Anglo Irish Bank Corporation PLC for Itself and the Secured Parties (Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from each chargor to the chargee and/or each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property being millfield nursing and residential home cedar park drive bolsover nr chesterfield derbyshire t/n DY265402, the f/h property being langfield nursing homes wood street langley rochdale lancashire t/n GM736247, the f/h property being acre green nursing home acre close middleton leeds t/n WYK552988, for details of further properties charged, please refer to form 395, fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
5 August 2005	Delivered on: 22 August 2005 Satisfied on: 21 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

22 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
12 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
7 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 September 2020	Termination of appointment of Jacqueline Lowe as a secretary on 2 September 2020 (1 page)
1 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
8 July 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
11 June 2019	Secretary's details changed for Jacqueline Smith on 1 April 2019 (1 page)
20 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
14 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
15 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 July 2016	Satisfaction of charge 054912280005 in full (1 page)
4 July 2016	Satisfaction of charge 054912280005 in full (1 page)
8 June 2016	Secretary's details changed for Jacqueline Smith on 31 May 2016 (1 page)
8 June 2016	Secretary's details changed for Jacqueline Smith on 31 May 2016 (1 page)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
28 April 2016	Part of the property or undertaking has been released and no longer forms part of charge 054912280005 (6 pages)
28 April 2016	Part of the property or undertaking has been released and no longer forms part of charge 054912280005 (6 pages)
30 October 2015	Resolutions RES13 ‐ Transaction agreements 25/09/2015 (4 pages)
30 October 2015	Resolutions RES13 ‐ Transaction agreements 25/09/2015 RES13 ‐ Transaction agreements 25/09/2015 (4 pages)
7 October 2015	Registration of charge 054912280004, created on 30 September 2015 (30 pages)
7 October 2015	Registration of charge 054912280005, created on 30 September 2015 (50 pages)
7 October 2015	Registration of charge 054912280004, created on 30 September 2015 (30 pages)
7 October 2015	Registration of charge 054912280005, created on 30 September 2015 (50 pages)
6 October 2015	Satisfaction of charge 3 in full (4 pages)
6 October 2015	Satisfaction of charge 3 in full (4 pages)
3 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (4 pages)
3 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (4 pages)
24 June 2015	Termination of appointment of Alan Harold Warwick as a director on 29 May 2015 (1 page)
24 June 2015	Appointment of Dennis Isaac Warwick as a director on 29 May 2015 (2 pages)
24 June 2015	Termination of appointment of Alan Harold Warwick as a director on 29 May 2015 (1 page)
24 June 2015	Appointment of Dennis Isaac Warwick as a director on 29 May 2015 (2 pages)
21 May 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
21 May 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
15 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
15 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
1 July 2014	Annual return made up to 27 June 2014 Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 27 June 2014 Statement of capital on 2014-07-01 GBP 2 (4 pages)
13 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
13 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
8 July 2013	Director's details changed for Alan Harold Warwick on 1 June 2012 (2 pages)
8 July 2013	Director's details changed for Alan Harold Warwick on 1 June 2012 (2 pages)
8 July 2013	Director's details changed for Alan Harold Warwick on 1 June 2012 (2 pages)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
18 June 2013	Auditor's resignation (1 page)
18 June 2013	Auditor's resignation (1 page)
20 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Registered office address changed from Offices of Warwick Durham & Co Senator House 2 Graham Road London NW4 3HJ on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from Offices of Warwick Durham & Co Senator House 2 Graham Road London NW4 3HJ on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from Offices of Warwick Durham & Co Senator House 2 Graham Road London NW4 3HJ on 3 July 2012 (1 page)
1 November 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 November 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 July 2009	Return made up to 27/06/09; full list of members (3 pages)
28 July 2009	Return made up to 27/06/09; full list of members (3 pages)
2 September 2008	Return made up to 27/06/08; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 September 2008	Return made up to 27/06/08; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
29 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
29 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
7 July 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
7 July 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
5 March 2008	Appointment terminated director dennis warwick (1 page)
5 March 2008	Director appointed alan harold warwick (2 pages)
5 March 2008	Appointment terminated director dennis warwick (1 page)
5 March 2008	Appointment terminated secretary karen warwick (1 page)
5 March 2008	Secretary appointed jacqueline smith (2 pages)
5 March 2008	Secretary appointed jacqueline smith (2 pages)
5 March 2008	Appointment terminated secretary karen warwick (1 page)
5 March 2008	Director appointed alan harold warwick (2 pages)
29 January 2008	Return made up to 27/06/07; full list of members 363(287) ‐ Registered office changed on 29/01/08 (6 pages)
29 January 2008	Return made up to 27/06/07; full list of members 363(287) ‐ Registered office changed on 29/01/08 (6 pages)
20 November 2007	Registered office changed on 20/11/07 from: 22 grosvenor square london W1K 6DT (1 page)
20 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
20 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 22 grosvenor square london W1K 6DT (1 page)
29 August 2007	Auditor's resignation (1 page)
29 August 2007	Auditor's resignation (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
22 February 2007	Declaration of assistance for shares acquisition (8 pages)
22 February 2007	Declaration of assistance for shares acquisition (8 pages)
15 February 2007	Particulars of mortgage/charge (12 pages)
15 February 2007	Particulars of mortgage/charge (12 pages)
10 February 2007	New director appointed (2 pages)
10 February 2007	New secretary appointed (2 pages)
10 February 2007	New director appointed (2 pages)
10 February 2007	New secretary appointed (2 pages)
2 February 2007	Company name changed carisbrooke nursing homes limite d\certificate issued on 02/02/07 (2 pages)
2 February 2007	Company name changed carisbrooke nursing homes limite d\certificate issued on 02/02/07 (2 pages)
31 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Secretary resigned (1 page)
21 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (5 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	Registered office changed on 13/11/06 from: river wing latimer park latimer chesham buckinghamshire HP5 1TU (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (3 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Declaration of assistance for shares acquisition (17 pages)
13 November 2006	Declaration of assistance for shares acquisition (17 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	Registered office changed on 13/11/06 from: river wing latimer park latimer chesham buckinghamshire HP5 1TU (1 page)
13 November 2006	New director appointed (5 pages)
13 November 2006	Director resigned (1 page)
9 November 2006	Company name changed sackville nursing homes LIMITED\certificate issued on 09/11/06 (2 pages)
9 November 2006	Particulars of mortgage/charge (22 pages)
9 November 2006	Company name changed sackville nursing homes LIMITED\certificate issued on 09/11/06 (2 pages)
9 November 2006	Particulars of mortgage/charge (22 pages)
24 October 2006	Full accounts made up to 31 March 2006 (15 pages)
24 October 2006	Full accounts made up to 31 March 2006 (15 pages)
3 July 2006	Return made up to 27/06/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 July 2006	Return made up to 27/06/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
9 January 2006	Registered office changed on 09/01/06 from: broughton house 6-8 sackville street london W1S 3DG (1 page)
9 January 2006	Registered office changed on 09/01/06 from: broughton house 6-8 sackville street london W1S 3DG (1 page)
20 September 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
20 September 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 August 2005	Particulars of mortgage/charge (15 pages)
22 August 2005	Particulars of mortgage/charge (15 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	New secretary appointed;new director appointed (3 pages)
29 July 2005	New secretary appointed;new director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	Secretary resigned (1 page)
29 July 2005	New director appointed (3 pages)
29 July 2005	Registered office changed on 29/07/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW (1 page)
29 July 2005	New director appointed (3 pages)
29 July 2005	Registered office changed on 29/07/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW (1 page)
29 July 2005	Director resigned (1 page)
22 July 2005	Company name changed fieldsec 324 LIMITED\certificate issued on 22/07/05 (2 pages)
22 July 2005	Company name changed fieldsec 324 LIMITED\certificate issued on 22/07/05 (2 pages)
27 June 2005	Incorporation (17 pages)
27 June 2005	Incorporation (17 pages)

Blenheim Nursing Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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