Company number 02914969
Status Active
Incorporation Date 31 March 1994
Company Type Private Limited Company
Address FIRLAWN HOUSE, THE STREET, HOLT TROWBRIDGE, WILTSHIRE, BA14 6QH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 2
. The most likely internet sites of FIRLAWN NURSING HOME LIMITED are www.firlawnnursinghome.co.uk, and www.firlawn-nursing-home.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and eight months. The distance to to Freshford Rail Station is 4.5 miles; to Westbury (Wilts) Rail Station is 6.2 miles; to Frome Rail Station is 10.1 miles; to Warminster Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firlawn Nursing Home Limited is a Private Limited Company.
The company registration number is 02914969. Firlawn Nursing Home Limited has been working since 31 March 1994.
The present status of the company is Active. The registered address of Firlawn Nursing Home Limited is Firlawn House The Street Holt Trowbridge Wiltshire Ba14 6qh. The company`s financial liabilities are £465.37k. It is £-71.98k against last year. The cash in hand is £93.89k. It is £22.19k against last year. And the total assets are £725.51k, which is £20.48k against last year. DOVETON, Andrew Chadwick is a Secretary of the company. DOVETON, Andrew Chadwick is a Director of the company. DOVETON, Norma Ann is a Director of the company. Secretary BILSDON, Sarah Norma Louise has been resigned. Secretary DOVETON, Andrew Chadwick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILSDON, Sarah Norma Louise has been resigned. Director EASTERBROOK, Esther Catharine Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".
firlawn nursing home Key Finiance
LIABILITIES
£465.37k
-14%
CASH
£93.89k
+30%
TOTAL ASSETS
£725.51k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 1994
Appointed Date: 31 March 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 April 1994
Appointed Date: 31 March 1994
Persons With Significant Control
Mr Andrew Chadwick Doveton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Norma Ann Doveton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIRLAWN NURSING HOME LIMITED Events
16 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 61 more events
16 May 1994
Company name changed lawdegree LIMITED\certificate issued on 17/05/94
25 Apr 1994
Secretary resigned;new director appointed
25 Apr 1994
New secretary appointed;director resigned;new director appointed
25 Apr 1994
Registered office changed on 25/04/94 from: 1 mitchell lane bristol BS1 6BU
31 Mar 1994
Incorporation
26 January 2015
Charge code 0291 4969 0004
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fir lawn house the street holt trowbridge t/no. WT62606…
12 January 2015
Charge code 0291 4969 0003
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 July 2008
Debenture
Delivered: 10 July 2008
Status: Satisfied
on 3 February 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
25 November 1994
Debenture
Delivered: 2 December 1994
Status: Satisfied
on 21 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…