THE WEIR NURSING HOME LTD
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR4 7QF

Company number 03092958
Status Active
Incorporation Date 18 August 1995
Company Type Private Limited Company
Address SWAINSHILL, HEREFORD, HEREFORDSHIRE, HR4 7QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE WEIR NURSING HOME LTD are www.theweirnursinghome.co.uk, and www.the-weir-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The Weir Nursing Home Ltd is a Private Limited Company. The company registration number is 03092958. The Weir Nursing Home Ltd has been working since 18 August 1995. The present status of the company is Active. The registered address of The Weir Nursing Home Ltd is Swainshill Hereford Herefordshire Hr4 7qf. . NORRIS, John Anthony is a Secretary of the company. KINGHAM, David Anthony is a Director of the company. SMITH, Simon Frederick is a Director of the company. Secretary ALLEN, Christine Juul has been resigned. Secretary KINGHAM, David Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Christine Juul has been resigned. Director BAKER, Adrian Leigh Shaun has been resigned. Director BAKER, Barry Julian has been resigned. Director BAKER, Terence Edwin has been resigned. Director HARTNALL, Ian Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NORRIS, John Anthony
Appointed Date: 01 May 2007
Director
KINGHAM, David Anthony
Appointed Date: 17 October 1995
83 years old
Director
SMITH, Simon Frederick
Appointed Date: 01 April 2015
66 years old

Resigned Directors

Secretary
ALLEN, Christine Juul
Resigned: 19 December 2006
Appointed Date: 22 February 2000
Secretary
KINGHAM, David Anthony
Resigned: 26 February 2000
Appointed Date: 17 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 1995
Appointed Date: 18 August 1995
Director
ALLEN, Christine Juul
Resigned: 10 February 2000
Appointed Date: 17 October 1995
76 years old
Director
BAKER, Adrian Leigh Shaun
Resigned: 01 August 1996
Appointed Date: 17 October 1995
55 years old
Director
BAKER, Barry Julian
Resigned: 31 July 1996
Appointed Date: 17 October 1995
88 years old
Director
BAKER, Terence Edwin
Resigned: 31 July 1996
Appointed Date: 17 October 1995
92 years old
Director
HARTNALL, Ian Richard
Resigned: 31 July 1996
Appointed Date: 17 October 1995
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 1995
Appointed Date: 18 August 1995

Persons With Significant Control

Mr David Anthony Kingham
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

THE WEIR NURSING HOME LTD Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 4,145
01 May 2015
Appointment of Mr Simon Frederick Smith as a director on 1 April 2015
...
... and 78 more events
13 Nov 1995
Director resigned;new director appointed
13 Nov 1995
Secretary resigned;new director appointed
13 Nov 1995
Registered office changed on 13/11/95 from: 1 mitchell lane bristol BS1 6BU
10 Nov 1995
Particulars of mortgage/charge
18 Aug 1995
Incorporation

THE WEIR NURSING HOME LTD Charges

21 April 2015
Charge code 0309 2958 0005
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage and all legal interest in the weir…
15 April 2015
Charge code 0309 2958 0004
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 June 2004
Legal charge
Delivered: 9 June 2004
Status: Satisfied on 21 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the weir nursing home swainhill near…
30 November 1995
Legal charge
Delivered: 7 December 1995
Status: Satisfied on 21 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H-the weir nursing home limited swainshill hereford…
8 November 1995
Debenture
Delivered: 10 November 1995
Status: Satisfied on 21 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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