Company NameHarmony Care Homes Limited
Company StatusDissolved
Company Number03549782
CategoryPrivate Limited Company
Incorporation Date21 April 1998(26 years ago)
Dissolution Date25 November 2014 (9 years, 5 months ago)
Previous NameGRAN Care Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Andrew Selwyn Cohen
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1998(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Highfield Gardens
London
NW11 9HB
Secretary NameWestco Nominees Limited (Corporation)
StatusClosed
Appointed15 December 2003(5 years, 7 months after company formation)
Appointment Duration10 years, 11 months (closed 25 November 2014)
Correspondence Address2nd Floor 145-157 St John Street
London
EC1V 4PY
Secretary NameDevorah Kritzler
NationalityBritish
StatusResigned
Appointed21 April 1998(same day as company formation)
RolePersonal Assistant
Correspondence Address20 Cranbourne Gardens
London
NW11 0HP
Secretary NamePatricia Idafar
NationalityBritish
StatusResigned
Appointed05 February 1999(9 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 08 September 2000)
RoleSecretary
Correspondence Address5 Spring Villa Park
Spring Villa Road
Edgware
Middlesex
HA8 7EB
Secretary NameNeil Duncan Osgood
NationalityBritish
StatusResigned
Appointed19 March 1999(11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 March 2000)
RoleCompany Director
Correspondence Address318 Mutton Lane
Potters Bar
Hertfordshire
EN6 2AX
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed21 April 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed21 April 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameWalgate Services Limited (Corporation)
StatusResigned
Appointed08 September 1998(4 months, 2 weeks after company formation)
Appointment Duration5 years, 3 months (resigned 15 December 2003)
Correspondence Address25 North Row
London
W1K 6DJ

Location

Registered AddressSt Andrew House
119-121 The Headrow
Leeds
LS1 5JW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£20,186,000
Gross Profit£1,726,000
Net Worth£1,012,000
Cash£5,000
Current Liabilities£742,000

Accounts

Latest Accounts31 May 1999 (24 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

25 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
1 November 2012Application to strike the company off the register (3 pages)
20 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
20 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Notice of ceasing to act as receiver or manager (2 pages)
19 October 2011Notice of ceasing to act as receiver or manager (2 pages)
19 October 2011Notice of ceasing to act as receiver or manager (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Notice of ceasing to act as receiver or manager (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Notice of ceasing to act as receiver or manager (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Notice of ceasing to act as receiver or manager (2 pages)
19 October 2011Notice of ceasing to act as receiver or manager (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Notice of ceasing to act as receiver or manager (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Notice of ceasing to act as receiver or manager (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Notice of ceasing to act as receiver or manager (2 pages)
19 October 2011Notice of ceasing to act as receiver or manager (2 pages)
19 October 2011Notice of ceasing to act as receiver or manager (2 pages)
19 October 2011Notice of ceasing to act as receiver or manager (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Notice of ceasing to act as receiver or manager (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Notice of ceasing to act as receiver or manager (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Notice of ceasing to act as receiver or manager (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Notice of ceasing to act as receiver or manager (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
19 October 2011Receiver's abstract of receipts and payments to 4 October 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
27 January 2011Receiver's abstract of receipts and payments to 6 January 2011 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2009 (3 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2009 (3 pages)
10 February 2010Receiver's abstract of receipts and payments to 6 January 2010 (2 pages)
17 September 2009Registered office changed on 17/09/2009 from c/o westbury 2ND floor 145-157 saint john street london EC1V 4PY (1 page)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2008 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2008 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2008 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2008 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2008 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2008 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2008 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2008 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
9 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
3 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
3 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (2 pages)
3 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (3 pages)
3 February 2009Receiver's abstract of receipts and payments to 6 January 2009 (3 pages)
11 February 2008Receiver's abstract of receipts and payments (2 pages)
11 February 2008Receiver's abstract of receipts and payments (2 pages)
11 February 2008Receiver's abstract of receipts and payments (2 pages)
11 February 2008Receiver's abstract of receipts and payments (2 pages)
11 February 2008Receiver's abstract of receipts and payments (2 pages)
11 February 2008Receiver's abstract of receipts and payments (2 pages)
11 February 2008Receiver's abstract of receipts and payments (2 pages)
11 February 2008Receiver's abstract of receipts and payments (2 pages)
11 February 2008Receiver's abstract of receipts and payments (2 pages)
11 February 2008Receiver's abstract of receipts and payments (2 pages)
11 February 2008Receiver's abstract of receipts and payments (2 pages)
11 February 2008Receiver's abstract of receipts and payments (2 pages)
11 February 2008Receiver's abstract of receipts and payments (2 pages)
11 February 2008Receiver's abstract of receipts and payments (2 pages)
11 February 2008Receiver's abstract of receipts and payments (2 pages)
11 February 2008Receiver's abstract of receipts and payments (2 pages)
11 February 2008Receiver's abstract of receipts and payments (2 pages)
23 January 2007Receiver's abstract of receipts and payments (2 pages)
23 January 2007Receiver's abstract of receipts and payments (2 pages)
23 January 2007Receiver's abstract of receipts and payments (2 pages)
23 January 2007Receiver's abstract of receipts and payments (2 pages)
23 January 2007Receiver's abstract of receipts and payments (2 pages)
23 January 2007Receiver's abstract of receipts and payments (2 pages)
23 January 2007Receiver's abstract of receipts and payments (2 pages)
23 January 2007Receiver's abstract of receipts and payments (2 pages)
23 January 2007Receiver's abstract of receipts and payments (2 pages)
23 January 2007Receiver's abstract of receipts and payments (2 pages)
23 January 2007Receiver's abstract of receipts and payments (2 pages)
23 January 2007Receiver's abstract of receipts and payments (2 pages)
23 January 2007Receiver's abstract of receipts and payments (2 pages)
23 January 2007Receiver's abstract of receipts and payments (2 pages)
23 January 2007Receiver's abstract of receipts and payments (2 pages)
23 January 2007Receiver's abstract of receipts and payments (2 pages)
23 January 2007Receiver's abstract of receipts and payments (2 pages)
1 February 2006Receiver's abstract of receipts and payments (2 pages)
1 February 2006Receiver's abstract of receipts and payments (3 pages)
1 February 2006Receiver's abstract of receipts and payments (3 pages)
1 February 2006Receiver's abstract of receipts and payments (3 pages)
1 February 2006Receiver's abstract of receipts and payments (3 pages)
1 February 2006Receiver's abstract of receipts and payments (3 pages)
1 February 2006Receiver's abstract of receipts and payments (3 pages)
1 February 2006Receiver's abstract of receipts and payments (3 pages)
1 February 2006Receiver's abstract of receipts and payments (3 pages)
1 February 2006Receiver's abstract of receipts and payments (3 pages)
1 February 2006Receiver's abstract of receipts and payments (3 pages)
1 February 2006Receiver's abstract of receipts and payments (3 pages)
1 February 2006Receiver's abstract of receipts and payments (3 pages)
1 February 2006Receiver's abstract of receipts and payments (3 pages)
1 February 2006Receiver's abstract of receipts and payments (3 pages)
1 February 2006Receiver's abstract of receipts and payments (3 pages)
1 February 2006Receiver's abstract of receipts and payments (3 pages)
26 January 2005Receiver's abstract of receipts and payments (3 pages)
26 January 2005Receiver's abstract of receipts and payments (3 pages)
26 January 2005Receiver's abstract of receipts and payments (3 pages)
26 January 2005Receiver's abstract of receipts and payments (3 pages)
26 January 2005Receiver's abstract of receipts and payments (3 pages)
26 January 2005Receiver's abstract of receipts and payments (3 pages)
26 January 2005Receiver's abstract of receipts and payments (3 pages)
26 January 2005Receiver's abstract of receipts and payments (3 pages)
26 January 2005Receiver's abstract of receipts and payments (3 pages)
26 January 2005Receiver's abstract of receipts and payments (3 pages)
26 January 2005Receiver's abstract of receipts and payments (3 pages)
26 January 2005Receiver's abstract of receipts and payments (3 pages)
26 January 2005Receiver's abstract of receipts and payments (3 pages)
26 January 2005Receiver's abstract of receipts and payments (3 pages)
26 January 2005Receiver's abstract of receipts and payments (3 pages)
26 January 2005Receiver's abstract of receipts and payments (3 pages)
26 January 2005Receiver's abstract of receipts and payments (3 pages)
24 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver's abstract of receipts and payments (3 pages)
16 March 2004Receiver's abstract of receipts and payments (3 pages)
23 December 2003New secretary appointed (2 pages)
23 December 2003Registered office changed on 23/12/03 from: geoffrey martin & co st jamess house 28 park place leeds LS1 2SP (1 page)
23 December 2003Secretary resigned (1 page)
20 March 2003Receiver's abstract of receipts and payments (3 pages)
15 May 2002Statement of Affairs in administrative receivership following report to creditors (4 pages)
19 March 2002Administrative Receiver's report (9 pages)
16 January 2002Appointment of receiver/manager (1 page)
16 January 2002Appointment of receiver/manager (1 page)
16 January 2002Appointment of receiver/manager (1 page)
16 January 2002Appointment of receiver/manager (1 page)
16 January 2002Appointment of receiver/manager (1 page)
16 January 2002Appointment of receiver/manager (1 page)
16 January 2002Appointment of receiver/manager (1 page)
16 January 2002Appointment of receiver/manager (1 page)
16 January 2002Appointment of receiver/manager (1 page)
16 January 2002Appointment of receiver/manager (1 page)
16 January 2002Appointment of receiver/manager (1 page)
16 January 2002Appointment of receiver/manager (1 page)
16 January 2002Appointment of receiver/manager (1 page)
16 January 2002Appointment of receiver/manager (1 page)
16 January 2002Appointment of receiver/manager (1 page)
16 January 2002Appointment of receiver/manager (1 page)
16 January 2002Appointment of receiver/manager (1 page)
11 January 2002Registered office changed on 11/01/02 from: 25 north row london W1R 6DJ (1 page)
12 June 2001Return made up to 21/04/01; full list of members
  • 363(287) ‐ Registered office changed on 12/06/01
(6 pages)
11 October 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/09/00
(1 page)
27 September 2000Full accounts made up to 31 May 1999 (15 pages)
20 September 2000Secretary resigned (1 page)
16 August 2000Particulars of mortgage/charge (7 pages)
16 August 2000Particulars of mortgage/charge (3 pages)
23 May 2000Return made up to 21/04/00; full list of members
  • 363(287) ‐ Registered office changed on 23/05/00
  • 363(288) ‐ Secretary resigned
(7 pages)
17 April 2000Accounting reference date shortened from 30/04/00 to 31/05/99 (1 page)
14 April 2000Secretary's particulars changed (1 page)
29 March 2000Particulars of mortgage/charge (7 pages)
29 March 2000Particulars of mortgage/charge (7 pages)
29 March 2000Particulars of mortgage/charge (7 pages)
25 March 2000Particulars of mortgage/charge (3 pages)
25 March 2000Particulars of mortgage/charge (3 pages)
25 March 2000Particulars of mortgage/charge (3 pages)
21 March 2000Particulars of mortgage/charge (7 pages)
17 March 2000Particulars of mortgage/charge (3 pages)
15 October 1999Particulars of mortgage/charge (7 pages)
26 June 1999Particulars of mortgage/charge (7 pages)
24 June 1999Particulars of mortgage/charge (3 pages)
8 June 1999Return made up to 21/04/99; full list of members (8 pages)
5 June 1999Particulars of mortgage/charge (7 pages)
28 April 1999Particulars of mortgage/charge (7 pages)
28 April 1999Particulars of mortgage/charge (7 pages)
28 April 1999Particulars of mortgage/charge (7 pages)
27 April 1999Particulars of mortgage/charge (7 pages)
24 April 1999Particulars of mortgage/charge (3 pages)
24 April 1999Particulars of mortgage/charge (3 pages)
24 April 1999Particulars of mortgage/charge (3 pages)
24 April 1999Particulars of mortgage/charge (3 pages)
24 April 1999Particulars of mortgage/charge (3 pages)
24 April 1999Particulars of mortgage/charge (3 pages)
24 April 1999Particulars of mortgage/charge (3 pages)
24 April 1999Particulars of mortgage/charge (3 pages)
8 April 1999New secretary appointed (2 pages)
21 February 1999Secretary resigned (2 pages)
21 February 1999New secretary appointed (2 pages)
26 November 1998Company name changed gran care LIMITED\certificate issued on 27/11/98 (2 pages)
2 November 1998Registered office changed on 02/11/98 from: heron place 3 george street london W1H 6AD (1 page)
15 October 1998Particulars of mortgage/charge (7 pages)
13 October 1998Particulars of mortgage/charge (3 pages)
24 September 1998Particulars of mortgage/charge (3 pages)
24 September 1998Particulars of mortgage/charge (7 pages)
17 September 1998Particulars of mortgage/charge (7 pages)
15 September 1998Particulars of mortgage/charge (3 pages)
11 September 1998New secretary appointed (2 pages)
1 May 1998New director appointed (3 pages)
1 May 1998New secretary appointed (2 pages)
1 May 1998Director resigned (1 page)
1 May 1998Secretary resigned (1 page)
21 April 1998Incorporation (15 pages)