COTDEAN NURSING HOMES LIMITED


Registered number: 02022285
Home -> Section Q - Human health and social work activities -> 87 - Residential care activities -> 87300 - Residential care activities for the elderly and disabled -> COTDEAN NURSING HOMES LIMITED

Name: COTDEAN NURSING HOMES LIMITED
COTDEAN NURSING HOMES LTD
Address: 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Incorporation Date: 1986-05-22

Company status: Liquidation


Company Documents

date name form type
2021-10-29 REGISTERED OFFICE CHANGED ON 29/10/2021 FROMSWINFORD HOUSE ALBION STREETBRIERLEY HILLWEST MIDLANDSDY5 3EE AD01
2021-10-05 31/07/21 TOTAL EXEMPTION FULL AA
2021-10-29 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-10-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-11-05 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-02-25 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES CS01
2021-04-27 31/07/20 TOTAL EXEMPTION FULL AA
2020-01-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KENNETH HARTE PSC01
2020-01-13 CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES CS01
2020-12-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 MR04
2020-12-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 MR04
2020-12-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 MR04
2020-12-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 MR04
2020-12-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 MR04
2020-01-20 31/07/19 TOTAL EXEMPTION FULL AA
2019-01-11 CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES CS01
2019-04-23 31/07/18 TOTAL EXEMPTION FULL AA
2019-01-10 CESSATION OF VANESSA LOUISE HARTE AS A PSC PSC07
2018-10-26 DIRECTOR APPOINTED DR ELIZABETH ANN PERKINS AP01
2018-01-26 PSC'S CHANGE OF PARTICULARS / MRS JANE MARGARET NUNN / 30/12/2017 PSC04
2018-01-26 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES CS01
2018-01-26 PSC'S CHANGE OF PARTICULARS / DR ELIZABETH ANN PERKINS / 30/12/2017 PSC04
2018-10-26 SECRETARY APPOINTED MRS JANE MARGARET NUNN AP03
2018-04-11 31/07/17 TOTAL EXEMPTION FULL AA
2018-10-26 APPOINTMENT TERMINATED, SECRETARY VANESSA HARTE TM02
2018-10-26 APPOINTMENT TERMINATED, DIRECTOR VANESSA HARTE TM01
2018-01-26 PSC'S CHANGE OF PARTICULARS / MRS VANESSA LOUISE HARTE / 30/12/2017 PSC04
2017-03-22 31/07/16 TOTAL EXEMPTION SMALL AA
2017-01-24 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES CS01
2016-02-17 31/07/15 TOTAL EXEMPTION SMALL AA
2016-02-04 30/12/15 FULL LIST AR01
2015-01-06 SECRETARY'S CHANGE OF PARTICULARS / VANESSA LOUISE HARTE / 01/11/2014 CH03
2015-01-06 30/12/14 FULL LIST AR01
2015-01-06 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LOUISE HARTE / 01/11/2014 CH01
2015-01-06 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET NUNN / 01/11/2014 CH01
2015-01-06 REGISTERED OFFICE CHANGED ON 06/01/2015 FROMSWINFORD HOUSEALBION STREETBRIERLEY HILLWEST MIDLANDSDY5 3EL AD01
2014-04-14 31/07/13 TOTAL EXEMPTION SMALL AA
2014-12-11 31/07/14 TOTAL EXEMPTION SMALL AA
2014-01-07 30/12/13 FULL LIST AR01
2013-05-08 31/07/12 TOTAL EXEMPTION SMALL AA
2013-01-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 MG01
2013-01-29 30/12/12 FULL LIST AR01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2012-01-05 30/12/11 FULL LIST AR01
2011-04-11 31/07/10 TOTAL EXEMPTION SMALL AA
2011-01-18 30/12/10 FULL LIST AR01
2010-05-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 MG01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET NUNN / 01/10/2009 CH01
2010-05-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 MG02
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LOUISE HARTE / 01/10/2009 CH01
2010-04-27 31/07/09 TOTAL EXEMPTION SMALL AA
2010-02-01 30/12/09 FULL LIST AR01
2009-04-24 31/07/08 TOTAL EXEMPTION SMALL AA
2009-01-15 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS 363a
2009-01-15 APPOINTMENT TERMINATED DIRECTOR CHARLES FRASER-MACNAMARA 288b
2008-01-04 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2008-05-28 APPOINTMENT TERMINATED DIRECTOR CHARLES FRASER-MACNAMARA 288b
2008-05-27 FULL ACCOUNTS MADE UP TO 31/07/07 AA
2008-01-29 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS 363a
2008-07-09 DIRECTOR APPOINTED MR CHARLES VALENTINE FRASER-MACNAMARA 288a

Last update: 2025-05-05 16:01:58