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HARLEY HEALTHCARE NURSING HOMES LIMITED - Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, United Kingdom
Company Information
- Company registration number
- 02724412
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Asticus Building 2nd Floor
- 21 Palmer Street
- London
- SW1H 0AD Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD UK
Management
- Managing Directors
- FARKAS, Jonathan David
- Company secretaries
- SANNE GROUP SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-19
- Dissolved on
- 2019-03-26
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Ga Hc Reit Ch Uk Senior Housing Portfolio Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MADEPLACE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-06-19
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HARLEY HEALTHCARE NURSING HOMES LIMITED Company Description
- HARLEY HEALTHCARE NURSING HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 02724412. Its current trading status is "closed". It was registered 1992-06-19. It was previously called MADEPLACE LIMITED. It has declared SIC or NACE codes as "87100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-19.It can be contacted at Asticus Building 2Nd Floor .
Get HARLEY HEALTHCARE NURSING HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harley Healthcare Nursing Homes Limited - Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, United Kingdom
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-03-26) - GAZ2(A)
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gazette-notice-voluntary (2019-01-08) - GAZ1(A)
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-06) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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dissolution-application-strike-off-company (2018-12-20) - DS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-18) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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change-corporate-secretary-company-with-change-date (2016-07-12) - CH04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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change-corporate-secretary-company-with-change-date (2015-07-09) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-05) - AD01
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-07-04) - CH04
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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change-person-director-company-with-change-date (2014-07-04) - CH01
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legacy (2014-10-06) - PARENT_ACC
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legacy (2014-10-06) - GUARANTEE1
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legacy (2014-10-06) - AGREEMENT1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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mortgage-satisfy-charge-full (2013-09-14) - MR04
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termination-director-company-with-name (2013-09-24) - TM01
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resolution (2013-09-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-24) - AP01
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termination-secretary-company-with-name (2013-09-24) - TM02
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change-account-reference-date-company-current-shortened (2013-10-11) - AA01
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accounts-with-accounts-type-dormant (2013-10-08) - AA
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mortgage-satisfy-charge-full (2013-09-21) - MR04
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appoint-corporate-secretary-company-with-name (2013-09-26) - AP04
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change-registered-office-address-company-with-date-old-address (2013-09-25) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
keyboard_arrow_right 2011
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legacy (2011-04-06) - CAP-SS
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accounts-with-accounts-type-full (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-05-03) - SH19
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legacy (2011-04-06) - SH20
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resolution (2011-04-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-20) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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appoint-person-director-company-with-name (2010-01-15) - AP01
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accounts-with-accounts-type-full (2010-08-03) - AA
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change-person-director-company-with-change-date (2010-01-26) - CH01
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termination-director-company (2010-01-11) - TM01
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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statement-of-companys-objects (2010-08-11) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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legacy (2010-08-06) - MG01
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resolution (2010-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-12-20) - AA
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termination-director-company-with-name (2010-02-03) - TM01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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change-person-director-company-with-change-date (2009-11-05) - CH01
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legacy (2009-07-07) - 363a
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legacy (2009-01-14) - 225
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-18) - AA
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legacy (2008-06-19) - 363a
keyboard_arrow_right 2007
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resolution (2007-11-29) - RESOLUTIONS
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legacy (2007-01-06) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-01-07) - AA
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legacy (2007-03-28) - 287
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legacy (2007-06-21) - 288a
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legacy (2007-06-25) - 288b
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legacy (2007-05-31) - 288a
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legacy (2007-07-19) - 155(6)a
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legacy (2007-08-07) - 363a
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accounts-with-accounts-type-full (2007-08-15) - AA
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legacy (2007-11-27) - 395
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legacy (2007-11-28) - 155(6)a
keyboard_arrow_right 2006
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legacy (2006-07-12) - 288b
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legacy (2006-03-23) - 287
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legacy (2006-03-23) - 288a
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legacy (2006-07-12) - 363a
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legacy (2006-07-12) - 395
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legacy (2006-07-20) - 288a
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legacy (2006-12-07) - 225
keyboard_arrow_right 2005
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legacy (2005-11-16) - 403a
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legacy (2005-07-07) - 363s
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accounts-with-accounts-type-full (2005-05-27) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-22) - AA
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legacy (2004-07-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-11) - 363s
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accounts-with-accounts-type-full (2003-07-07) - AA
keyboard_arrow_right 2002
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legacy (2002-07-05) - 363s
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accounts-with-accounts-type-full (2002-09-18) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-11) - AA
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legacy (2001-07-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-03) - 363s
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accounts-with-accounts-type-full (2000-06-23) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-07-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-02) - 363s
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accounts-with-accounts-type-full (1998-05-12) - AA
keyboard_arrow_right 1997
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legacy (1997-07-05) - 363s
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accounts-with-accounts-type-full (1997-05-08) - AA
keyboard_arrow_right 1996
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legacy (1996-06-14) - 123
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legacy (1996-06-14) - 88(2)R
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legacy (1996-05-28) - 395
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legacy (1996-07-07) - 363s
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accounts-with-accounts-type-full (1996-07-07) - AA
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resolution (1996-06-14) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-07-12) - 363s
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accounts-with-accounts-type-full (1995-05-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-14) - 363s
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accounts-with-accounts-type-full (1994-06-21) - AA
keyboard_arrow_right 1993
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legacy (1993-09-01) - 363s
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accounts-with-accounts-type-full (1993-09-21) - AA
keyboard_arrow_right 1992
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legacy (1992-10-12) - 224
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legacy (1992-10-12) - 288
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resolution (1992-09-28) - RESOLUTIONS
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certificate-change-of-name-company (1992-09-10) - CERTNM
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legacy (1992-07-20) - 288
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legacy (1992-07-02) - 287
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incorporation-company (1992-06-19) - NEWINC