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VALLEY NURSING HOME (MPS) LIMITED

Company number NI066822

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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)
12 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
07 Feb 2017 AA Accounts for a small company made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 4
24 Feb 2016 TM01 Termination of appointment of Lloyd Clifford Young as a director on 22 February 2016
03 Feb 2016 AA Accounts for a small company made up to 30 April 2015
09 Sep 2015 CH01 Director's details changed for Mr Chandler Warren-Gray on 8 September 2015
09 Sep 2015 CH01 Director's details changed for Mr Paul Warren-Gray on 8 September 2015
22 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 4
22 Jun 2015 CH01 Director's details changed for Mr Paul Warren-Gray on 1 August 2014
16 Feb 2015 AA Accounts for a small company made up to 30 April 2014
27 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 4
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Dec 2013 TM01 Termination of appointment of Diana Smith as a director
18 Dec 2013 TM02 Termination of appointment of Diana Smith as a secretary
28 Aug 2013 SH08 Change of share class name or designation
28 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2013 MR04 Satisfaction of charge 1 in full
21 Aug 2013 AP01 Appointment of Mr Chandler Warren-Gray as a director
21 Aug 2013 MR01 Registration of charge 0668220003
21 Aug 2013 MR01 Registration of charge 0668220004
21 Aug 2013 MR04 Satisfaction of charge 2 in full
16 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
16 May 2013 CH01 Director's details changed for Diana Riley on 1 March 2013
16 May 2013 CH01 Director's details changed for Mr Lloyd Clifford Young on 1 March 2013
16 May 2013 CH03 Secretary's details changed for Ms Diana Riley on 1 March 2013