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GWENT NURSING HOMES LIMITED

Company number 03525958

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2021 AM23 Notice of move from Administration to Dissolution
18 Mar 2021 AM10 Administrator's progress report
23 Feb 2021 AD01 Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 February 2021
30 Sep 2020 AM10 Administrator's progress report
25 Aug 2020 AM19 Notice of extension of period of Administration
17 Mar 2020 AM10 Administrator's progress report
25 Oct 2019 AM06 Notice of deemed approval of proposals
11 Oct 2019 AM03 Statement of administrator's proposal
02 Sep 2019 AD01 Registered office address changed from First Floor Office, the Firs 8 High Street, Caerleon Newport NP18 1AG to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2 September 2019
31 Aug 2019 AM01 Appointment of an administrator
07 Aug 2019 MR04 Satisfaction of charge 3 in full
14 May 2019 PSC04 Change of details for Mrs Tracey Anne Darlow as a person with significant control on 7 March 2019
14 May 2019 TM01 Termination of appointment of Tracey Anne Darlow as a director on 7 March 2019
15 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
15 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
16 Nov 2017 TM01 Termination of appointment of Katie Darlow as a director on 16 November 2017
08 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Jul 2016 MR04 Satisfaction of charge 035259580004 in full
28 Jun 2016 MR01 Registration of charge 035259580005, created on 28 June 2016
27 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,900,002
29 Oct 2015 MR01 Registration of charge 035259580004, created on 29 October 2015