CH

COUNTRY HOUSE HOMES LIMITED

Dissolved

Company number 01849671

London · Incorporated 20 September 1984

KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB

Unclassified activity · SIC 7499

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOMELIFE NURSING LIMITED · 20 September 1984 – 15 October 1985

HOMELIFE CARE LIMITED · 15 October 1985 – 16 March 1990

BUPA NURSING HOMES LIMITED · 16 March 1990 – 18 January 1995

Previous registered addresses

Bridge House Outwood Lane, Horsforth Leeds West Yorkshire LS18 4UP · until 16 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MERCHANT, Mahboob Ali
Director
23 May 2008
GF
GREGORY, Fraser David
Director
1 November 2007
BN
BEAZLEY, Nicholas Tetley
Director
1 September 2005
BS
BUPA SECRETARIES LIMITED
Corporate Secretary
30 June 2005
RS
REITER, Simon Philip
Director · Resigned
1 January 2009
HA
HOW, Alistair Maxwell
Director · Resigned
20 September 2006
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 September 2005
KR
KING, Raymond
Director · Resigned
1 August 2001
SG
SMITH, Graham
Director · Resigned
4 February 1999
TN
TAYLOR, Neil Robert
Director · Resigned
4 February 1999
WA
WALFORD, Arthur David
Secretary · Resigned
30 April 1996
DJ
DAVIES, Julian Peter
Director · Resigned
30 April 1996
EM
ELLERBY, Mark
Director · Resigned
30 April 1996
LE
LEA, Edward William
Director · Resigned
30 April 1996
WA
WALFORD, Arthur David
Director · Resigned
30 April 1996
WJ
WALKER, Jean Ann
Director · Resigned
30 April 1996
WR
WATSON, Robert Ian
Director · Resigned
30 April 1996
MA
MCNEE, Alasdair Russell
Director · Resigned
19 April 1996
FJ
FARQUHARSON, John Alan
Secretary · Resigned
29 December 1995
FJ
FARQUHARSON, John Alan
Director · Resigned
29 December 1995
SA
SPIEGELBERG, Anthony William Assheton
Director · Resigned
29 December 1995
CF
COPELAND, Francis Charles Stuart
Secretary · Resigned
21 December 1994
CF
COPELAND, Francis Charles Stuart
Director · Resigned
21 December 1994
EE
ENGLEFIELD, Edward Ashton
Director · Resigned
21 December 1994
BM
BYE, Matthew Charles
Director · Resigned
19 December 1994
LP
LUDFORD, Peter Campbell
Director · Resigned
19 December 1994
KF
KEE, Fergus Alexander
Secretary · Resigned
23 September 1994
KF
KEE, Fergus Alexander
Director · Resigned
23 September 1994
AR
ABRAHAM, Richard John
Secretary · Resigned
—
AR
ABRAHAM, Richard John
Director · Resigned
—
ES
ELLEN, Susan Caroline
Director · Resigned
—
LE
LEA, Edward William
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 January 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 October 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 June 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 June 2010 View
Resolution
Resolution
17 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Accounts With Accounts Type Dormant
Accounts
25 February 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Accounts With Accounts Type Dormant
Accounts
5 October 2009 View
Legacy
Annual Return
14 May 2009 View
Resolution
Resolution
23 February 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
31 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Made Up Date
Accounts
12 February 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Made Up Date
Accounts
13 February 2007 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
22 May 2006 View
Accounts With Made Up Date
Accounts
23 January 2006 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
7 September 2005 View
Accounts With Made Up Date
Accounts
5 September 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Annual Return
17 June 2004 View
Accounts With Made Up Date
Accounts
26 January 2004 View
Legacy
Annual Return
16 June 2003 View
Accounts With Made Up Date
Accounts
29 January 2003 View
Legacy
Officers
17 September 2002 View
Legacy
Annual Return
25 June 2002 View
Accounts With Made Up Date
Accounts
9 April 2002 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
10 August 2001 View
Memorandum Articles
Incorporation
17 July 2001 View
Accounts With Made Up Date
Accounts
19 June 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
12 January 2001 View
Accounts With Made Up Date
Accounts
24 July 2000 View
Legacy
Annual Return
8 June 2000 View
Legacy
Address
7 June 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Annual Return
15 June 1999 View
Legacy
Address
11 June 1999 View
Accounts With Made Up Date
Accounts
9 May 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
7 August 1998 View
Legacy
Annual Return
1 July 1998 View
Accounts With Made Up Date
Accounts
11 May 1998 View
Resolution
Resolution
26 March 1998 View
Resolution
Resolution
26 March 1998 View
Resolution
Resolution
26 March 1998 View
Resolution
Resolution
26 March 1998 View
Accounts With Accounts Type Full
Accounts
12 October 1997 View
Legacy
Annual Return
18 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Auditors Resignation Company
Auditors
29 January 1997 View
Legacy
Address
16 September 1996 View
Auditors Resignation Company
Auditors
31 July 1996 View
Legacy
Annual Return
21 July 1996 View
Legacy
Annual Return
21 July 1996 View
Accounts With Accounts Type Full
Accounts
30 June 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Address
22 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Address
24 April 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Address
18 January 1996 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Legacy
Annual Return
20 June 1995 View
Legacy
Annual Return
20 June 1995 View
Legacy
Annual Return
20 June 1995 View
Certificate Change Of Name Company
Change Of Name
17 January 1995 View
Resolution
Resolution
12 January 1995 View
Resolution
Resolution
12 January 1995 View
Resolution
Resolution
12 January 1995 View
Legacy
Capital
12 January 1995 View
Resolution
Resolution
12 January 1995 View
Resolution
Resolution
12 January 1995 View
Legacy
Capital
12 January 1995 View
Auditors Resignation Company
Auditors
12 January 1995 View
Legacy
Officers
12 January 1995 View
Legacy
Officers
12 January 1995 View
Legacy
Officers
12 January 1995 View
Legacy
Officers
12 January 1995 View
Legacy
Address
8 January 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
8 October 1994 View
Accounts With Made Up Date
Accounts
2 September 1994 View
Legacy
Officers
6 August 1994 View
Legacy
Annual Return
26 May 1994 View
Resolution
Resolution
12 October 1993 View
Auditors Resignation Company
Auditors
12 October 1993 View
Legacy
Annual Return
25 May 1993 View
Accounts With Made Up Date
Accounts
6 May 1993 View
Legacy
Mortgage
15 October 1992 View
Legacy
Mortgage
3 October 1992 View
Legacy
Address
23 September 1992 View
Resolution
Resolution
22 September 1992 View
Resolution
Resolution
3 July 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Legacy
Annual Return
3 June 1992 View
Legacy
Address
21 February 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
15 October 1991 View
Accounts With Accounts Type Full
Accounts
24 July 1991 View
Legacy
Annual Return
24 June 1991 View
Legacy
Officers
14 May 1991 View
Legacy
Officers
25 January 1991 View
Legacy
Officers
25 January 1991 View
Legacy
Officers
4 September 1990 View
Legacy
Annual Return
3 September 1990 View
Auditors Resignation Company
Auditors
8 August 1990 View
Accounts With Accounts Type Full
Accounts
2 July 1990 View
Legacy
Officers
27 March 1990 View
Certificate Change Of Name Company
Change Of Name
15 March 1990 View
Legacy
Accounts
8 March 1990 View
Legacy
Officers
16 February 1990 View
Legacy
Address
31 January 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Address
29 January 1990 View
Legacy
Officers
3 October 1989 View
Legacy
Mortgage
8 September 1989 View
Accounts With Accounts Type Full
Accounts
15 March 1989 View
Legacy
Annual Return
15 March 1989 View
Legacy
Mortgage
8 February 1989 View
Legacy
Mortgage
8 February 1989 View
Legacy
Mortgage
8 February 1989 View
Legacy
Mortgage
26 May 1988 View
Legacy
Officers
18 April 1988 View
Legacy
Officers
18 March 1988 View
Accounts With Accounts Type Full
Accounts
24 February 1988 View
Legacy
Annual Return
24 February 1988 View
Legacy
Address
11 August 1987 View
Legacy
Officers
27 April 1987 View
Legacy
Officers
17 April 1987 View
Legacy
Mortgage
20 March 1987 View
Accounts With Accounts Type Full
Accounts
17 February 1987 View
Legacy
Annual Return
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
29 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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