QUERCUS NURSING HOMES 2010 (D) LIMITED

Company number 07193618

Date	Type	Description	View / Download
11 Mar 2019	PSC02	Notification of Aedifica Nv/Sa as a person with significant control on 31 January 2019	(1 page)
11 Mar 2019	PSC07	Cessation of John Patrick Grayken as a person with significant control on 31 January 2019	(1 page)
14 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
06 Feb 2019	TM01	Termination of appointment of Dean Minter as a director on 30 January 2019	(1 page)
06 Feb 2019	TM01	Termination of appointment of Adam Christopher James Campbell as a director on 30 January 2019	(1 page)
06 Feb 2019	AD01	Registered office address changed from Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN England to 35 Great St. Helen's London EC3A 6AP on 6 February 2019	(1 page)
06 Feb 2019	TM02	Termination of appointment of Adam Christopher James Campbell as a secretary on 30 January 2019	(1 page)
06 Feb 2019	AP01	Appointment of Mrs Michelle O'flaherty as a director on 30 January 2019	(2 pages)
15 Jan 2019	AP01	Appointment of Mr Dean Minter as a director on 19 December 2018	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Robert John Calnan as a director on 19 December 2018	(1 page)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
12 Jul 2018	AP03	Appointment of Mr Adam Christopher James Campbell as a secretary on 2 July 2018	(2 pages)
12 Jul 2018	TM02	Termination of appointment of Neal Morar as a secretary on 2 July 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(4 pages)
07 Sep 2017	MR01	Registration of charge 071936180016, created on 1 September 2017	(12 pages)
01 Sep 2017	MR01	Registration of charge 071936180015, created on 21 August 2017	(81 pages)
25 Aug 2017	MR01	Registration of charge 071936180014, created on 21 August 2017	(19 pages)
25 Aug 2017	MR01	Registration of charge 071936180013, created on 21 August 2017	(20 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
28 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(8 pages)
24 Mar 2017	CH01	Director's details changed for Mr Robert John Calnan on 13 March 2017	(2 pages)
24 Mar 2017	CH03	Secretary's details changed for Mr Neal Morar on 13 March 2017	(1 page)
14 Feb 2017	MR01	Registration of charge 071936180012, created on 2 February 2017	(12 pages)
22 Dec 2016	MR01	Registration of charge 071936180011, created on 20 December 2016	(12 pages)
15 Dec 2016	MR01	Registration of charge 071936180009, created on 7 December 2016	(19 pages)