| Company Name | Linthorpe Nursing Home Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02231561 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1988(36 years, 2 months ago) |
| Dissolution Date | 14 December 2021 (2 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Iris May Shaw |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(2 years, 9 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 14 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pellanar House Sondes Court Selling Faversham Kent ME13 9FF |
| Director Name | Mr Christopher Colin Shaw |
|---|---|
| Date of Birth | June 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(2 years, 9 months after company formation) |
| Appointment Duration | 29 years, 11 months (resigned 15 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pellanar House Sondes Court Selling Faversham Kent ME13 9FF |
| Secretary Name | Mr Christopher Colin Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(2 years, 9 months after company formation) |
| Appointment Duration | 29 years, 11 months (resigned 15 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pellanar House Sondes Court Selling Faversham Kent ME13 9FF |
Contact
| Telephone | 01642 850032 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | 32 Eastbourne Road Linthorpe Middlesbrough Cleveland TS5 6QW |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Park |
| Built Up Area | Teesside |
Shareholders
| 51 at £1 | Mr C.c. Shaw 51.00% Ordinary |
|---|---|
| 49 at £1 | I.m. Shaw 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,776 |
| Current Liabilities | £4,776 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Filing History
| 4 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 3 January 2017 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 25 August 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 19 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 7 September 2015 | Micro company accounts made up to 31 March 2015 (3 pages) |
| 13 January 2015 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Director's details changed for Mr Christopher Colin Shaw on 10 May 2014 (2 pages) |
| 13 January 2015 | Secretary's details changed for Mr Christopher Colin Shaw on 10 May 2014 (1 page) |
| 13 January 2015 | Director's details changed for Mrs Iris May Shaw on 10 May 2014 (2 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 January 2014 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 14 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 27 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Director's details changed for Mr Christopher Colin Shaw on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mrs Iris May Shaw on 27 October 2009 (2 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2009 | Return made up to 19/10/08; full list of members (4 pages) |
| 3 September 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 12 February 2008 | Return made up to 19/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 19/10/06; full list of members (2 pages) |
| 9 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 12 June 2006 | Return made up to 19/10/05; full list of members (7 pages) |
| 10 August 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 17 June 2005 | Return made up to 19/10/04; full list of members
|
| 15 November 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 18 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 2 June 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 8 January 2003 | Return made up to 19/10/02; full list of members (7 pages) |
| 15 June 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 25 January 2002 | Return made up to 19/10/01; full list of members (6 pages) |
| 5 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 15 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 17 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 15 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 25 October 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 4 January 1999 | Return made up to 19/10/98; full list of members (6 pages) |
| 10 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 26 October 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 23 December 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 21 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 16 January 1996 | Return made up to 19/10/95; full list of members (6 pages) |
| 24 August 1995 | Full accounts made up to 31 March 1995 (9 pages) |