QN

QUERCUS NURSING HOMES 2010 (D) LIMITED

Liquidation

Company number 07193618

Birmingham · Incorporated 17 March 2010

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Liquidation
Company age
16 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

156 Great Charles Street Queensway Birmingham West Midlands B3 3HN · until 12 September 2025

Hill House 1 Little New Street London EC4A 3TR · until 24 June 2021

1 Bartholomew Lane London EC2N 2AX England · until 12 January 2021

35 Great St. Helen's London EC3A 6AP United Kingdom · until 30 March 2020

Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN England · until 6 February 2019

C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England · until 9 November 2016

43-45 Portman Square London W1H 6LY · until 26 October 2016

16 Grosvenor Street London W1K 4QF · until 6 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2018
Next due
31 December 2020
Overdue by 70 months
Confirmation statement Overdue
Last filed
17 March 2020
Next due
28 April 2021
Overdue by 66 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

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

Officers

AW
ADRIAANSE, Wenda Margaretha
Director
28 August 2020
OM
O'FLAHERTY, Michelle
Director · Resigned
30 January 2019
MD
MINTER, Dean
Director · Resigned
19 December 2018
CA
CAMPBELL, Adam Christopher James
Secretary · Resigned
2 July 2018
MN
MORAR, Neal
Secretary · Resigned
21 October 2016
CR
CALNAN, Robert John
Director · Resigned
21 October 2016
CA
CAMPBELL, Adam Christopher James
Director · Resigned
21 October 2016
HF
HEAZELL, Frances Victoria
Secretary · Resigned
5 October 2016
CS
CARTER, Simon Geoffrey
Director · Resigned
19 July 2016
DA
DODD, Angus Alexander
Director · Resigned
27 June 2016
UC
URWIN, Christopher James
Director · Resigned
18 April 2016
JM
JAMES, Maxwell David Shaw
Director · Resigned
31 March 2015
SR
STIRLING, Robert Benjamin
Director · Resigned
1 October 2014
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
12 December 2012
KN
KEMPNER, Nigel Justin
Director · Resigned
27 November 2012
SD
SKINNER, David Stephen, Dr
Director · Resigned
15 September 2012
JM
JAMES, Maxwell David Shaw
Director · Resigned
7 March 2012
GD
GAVAGHAN, David Nicholas
Director · Resigned
10 May 2010
DS
DIXON, Susan Elizabeth
Secretary · Resigned
17 March 2010
DT
DWYER, Tonianne
Director · Resigned
17 March 2010
GN
GARDINER, Neil Johnston
Director · Resigned
17 March 2010
LC
LAXTON, Christopher James Wentworth, Mr
Director · Resigned
17 March 2010
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
17 March 2010

Persons with significant control

PS
Aedifica Nv/Sa
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2025 View
Restoration Order Of Court
Restoration
5 September 2025 View
Gazette Dissolved Liquidation
Gazette
18 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2021 View
Move Registers To Sail Company With New Address
Address
17 December 2020 View
Change Sail Address Company With New Address
Address
17 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 November 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 November 2020 View
Resolution
Resolution
29 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 September 2020 View
Change Person Director Company With Change Date
Officers
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2020 View
Accounts With Accounts Type Dormant
Accounts
12 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2019 View
Resolution
Resolution
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Change Person Director Company With Change Date
Officers
24 March 2017 View
Change Person Secretary Company With Change Date
Officers
24 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2016 View
Resolution
Resolution
16 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Accounts With Accounts Type Dormant
Accounts
26 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Change Person Director Company With Change Date
Officers
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Mortgage Satisfy Charge Part
Mortgage
6 October 2015 View
Mortgage Satisfy Charge Part
Mortgage
6 October 2015 View
Accounts With Accounts Type Dormant
Accounts
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Accounts With Accounts Type Dormant
Accounts
7 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Accounts With Accounts Type Dormant
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Appoint Person Secretary Company With Name
Officers
28 January 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Accounts With Accounts Type Dormant
Accounts
19 September 2011 View
Legacy
Mortgage
2 September 2011 View
Legacy
Mortgage
19 July 2011 View
Legacy
Mortgage
19 July 2011 View
Legacy
Mortgage
19 July 2011 View
Legacy
Mortgage
2 July 2011 View
Legacy
Mortgage
2 July 2011 View
Legacy
Mortgage
2 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Change Account Reference Date Company Current Shortened
Accounts
18 March 2010 View
Incorporation Company
Incorporation
17 March 2010 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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