| Name: |
WYMONDLEY NURSING AND RESIDENTIAL CARE HOME LIMITED
WYMONDLEY NURSING AND RESIDENTIAL CARE HOME LTD |
| Address: | 3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, UNITED KINGDOM, IG10 4LG |
| Incorporation Date: | 2002-05-02 |
| date | name | form type |
| 2022-05-30 | PREVSHO FROM 30/08/2021 TO 29/08/2021 | AA01 |
| 2022-09-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 | AA |
| 2022-04-13 | CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES | CS01 |
| 2021-03-25 | CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES | CS01 |
| 2021-06-30 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMED MOAZAM RAJA / 30/06/2021 | PSC04 |
| 2021-06-30 | PSC'S CHANGE OF PARTICULARS / MRS NASREEN BEGUM RAJA / 30/06/2021 | PSC04 |
| 2021-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED MOAZAM RAJA / 30/06/2021 | CH01 |
| 2021-12-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 | AA |
| 2021-06-30 | SECRETARY'S CHANGE OF PARTICULARS / MRS NASREEN BEGUM RAJA / 30/06/2021 | CH03 |
| 2021-06-30 | PSC'S CHANGE OF PARTICULARS / GREENSWAN CONSULTANTS LIMITED / 30/06/2021 | PSC05 |
| 2021-05-27 | PREVSHO FROM 31/08/2020 TO 30/08/2020 | AA01 |
| 2021-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2021 FROMTRINITY HOUSE FOXES PARADESEWARDSTONE ROADWALTHAM ABBEYESSEXEN9 1PHENGLAND | AD01 |
| 2021-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NASREEN BEGUM RAJA / 30/06/2021 | CH01 |
| 2020-04-02 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | CS01 |
| 2020-08-05 | PREVSHO FROM 31/10/2019 TO 31/08/2019 | AA01 |
| 2020-04-02 | DIRECTOR APPOINTED MR FAISAL MOAZAM RAJA | AP01 |
| 2020-09-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | AA |
| 2019-03-25 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | CS01 |
| 2019-07-18 | PREVSHO FROM 31/12/2018 TO 31/10/2018 | AA01 |
| 2019-10-17 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2018-11-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2018-11-14 | DIRECTOR APPOINTED MRS NASREEN BEGUM RAJA | AP01 |
| 2018-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROMWYMONDLEY NURSING HOMELITTLE WYMONDLEYNR HITCHINHERTFORDSHIRESG4 7HT | AD01 |
| 2018-11-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED MOAZAM RAJA | PSC01 |
| 2018-11-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASREEN BEGUM RAJA | PSC01 |
| 2018-03-20 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | CS01 |
| 2018-11-13 | CESSATION OF DAVID KELSALL AS A PSC | PSC07 |
| 2018-11-12 | REGISTRATION OF A CHARGE / CHARGE CODE 044303050007 | MR01 |
| 2018-11-13 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KELSALL | TM01 |
| 2018-11-13 | APPOINTMENT TERMINATED, DIRECTOR HANNAH KELSALL | TM01 |
| 2018-11-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENSWAN CONSULTANTS LIMITED | PSC02 |
| 2018-11-13 | CESSATION OF THOMAS MICHAEL KELSALL AS A PSC | PSC07 |
| 2018-11-14 | DIRECTOR APPOINTED MR MOHAMMED MOAZAM RAJA | AP01 |
| 2018-11-14 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELSALL | TM01 |
| 2018-11-13 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELSALL | TM01 |
| 2018-11-14 | SECRETARY APPOINTED MRS NASREEN BEGUM RAJA | AP03 |
| 2018-11-13 | APPOINTMENT TERMINATED, SECRETARY DAVID KELSALL | TM02 |
| 2018-11-13 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE KELSALL | TM01 |
| 2018-11-26 | ALTER ARTICLES 07/11/2018 | RES01 |
| 2018-11-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2018-11-12 | REGISTRATION OF A CHARGE / CHARGE CODE 044303050006 | MR01 |
| 2018-11-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2018-03-22 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2017-03-20 | DIRECTOR APPOINTED MRS HANNAH JUNE KELSALL | AP01 |
| 2017-02-10 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-03-22 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | CS01 |
| 2016-04-12 | 16/03/16 FULL LIST | AR01 |
| 2016-09-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-16 | 16/03/15 FULL LIST | AR01 |
| 2015-03-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-09 | 10/04/14 FULL LIST | AR01 |
| 2013-04-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-17 | 10/04/13 FULL LIST | AR01 |
| 2012-04-23 | 10/04/12 FULL LIST | AR01 |
| 2012-02-23 | DIRECTOR APPOINTED NICHOLAS DAVID KELSALL | AP01 |
| 2012-03-07 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-23 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELSALL | TM01 |
| 2011-04-28 | 10/04/11 FULL LIST | AR01 |
Last update: 2024-11-09 05:01:29