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ALLENBROOK NURSING HOME LIMITED

Company number 04608762

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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)
02 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
15 May 2023	AD01	Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 15 May 2023	View PDF Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-28 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with updates	View PDF Confirmation statement made on 4 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	PSC07	Cessation of Roger Patrick Ephraims as a person with significant control on 23 November 2021	View PDF Cessation of Roger Patrick Ephraims as a person with significant control on 23 November 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Roger Patrick Ephraims as a director on 23 November 2021	View PDF Termination of appointment of Roger Patrick Ephraims as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 May 2021	MR04	Satisfaction of charge 046087620002 in full	View PDF Satisfaction of charge 046087620002 in full - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	TM01	Termination of appointment of Jean Pierre Henry Ellis as a director on 13 March 2018	View PDF Termination of appointment of Jean Pierre Henry Ellis as a director on 13 March 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	PSC04	Change of details for Mrs Margaret Bernadette Ephraims as a person with significant control on 15 November 2018	View PDF Change of details for Mrs Margaret Bernadette Ephraims as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	CH01	Director's details changed for Mrs Margaret Bernadette Ephraims on 15 November 2018	View PDF Director's details changed for Mrs Margaret Bernadette Ephraims on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	PSC04	Change of details for Mr Roger Patrick Ephraims as a person with significant control on 15 November 2018	View PDF Change of details for Mr Roger Patrick Ephraims as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	CH01	Director's details changed for Mr Roger Patrick Ephraims on 15 November 2018	View PDF Director's details changed for Mr Roger Patrick Ephraims on 15 November 2018 - link opens in a new window - 2 pages (2 pages)

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