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HYDE LEA NURSING HOMES LIMITED

Company number 03993042

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2017 CH01 Director's details changed for Mr Philip Mcvay on 1 May 2017
19 Jul 2017 PSC04 Change of details for Mr Philip Mcvay as a person with significant control on 1 May 2017
13 Jul 2017 PSC01 Notification of Jacqueline May Mcvay as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Philip Mcvay as a person with significant control on 6 April 2016
16 Jan 2017 AA Full accounts made up to 30 June 2016
01 Dec 2016 CH01 Director's details changed for Mr Philip Mcvay on 28 November 2016
20 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 102
  • ANNOTATION Clarification a second filed AR01 was registered on 09/02/2023.
20 May 2016 CH01 Director's details changed for Mr Philip Mcvay on 15 May 2016
20 May 2016 CH01 Director's details changed for Mrs Jacqueline May Mcvay on 15 May 2016
20 May 2016 CH01 Director's details changed for Jodie Mcvay on 15 May 2016
20 May 2016 AD01 Registered office address changed from , the Manor House, Hyde Lea, Stafford, Staffordshire, ST18 9AT to The Priory Stomp Road Burnham Slough SL1 7LW on 20 May 2016
15 Mar 2016 MR04 Satisfaction of charge 6 in full
15 Mar 2016 MR04 Satisfaction of charge 7 in full
15 Dec 2015 AA Full accounts made up to 30 June 2015
10 Dec 2015 MR01 Registration of charge 039930420010, created on 9 December 2015
10 Dec 2015 MR01 Registration of charge 039930420009, created on 9 December 2015
26 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 102
  • ANNOTATION Clarification a second filed AR01 was registered on 18/05/2023
12 Apr 2015 AA Full accounts made up to 30 June 2014
11 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 102
  • ANNOTATION Clarification a second filed AR01 was registered on 19/04/2023.
11 Jun 2014 CH01 Director's details changed for Mrs Jacqueline May Mcvay on 28 May 2014
18 Mar 2014 AA Full accounts made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/05/2023
06 Jan 2013 AA Accounts for a small company made up to 30 June 2012
06 Jul 2012 CH01 Director's details changed for Jodie Mcvay on 15 June 2012
06 Jul 2012 CH01 Director's details changed for Mr Philip Mcvay on 15 September 2011