Thelwall Grange Nursing Home Limited

Company Name	Thelwall Grange Nursing Home Limited
Director	Maun Harkness
Company Status	Active
Company Number	02847085
Category	Private Limited Company
Incorporation Date	24 August 1993(30 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Maun Harkness
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 December 1995(2 years, 3 months after company formation)
Appointment Duration	28 years, 4 months
Role	Home Proprietor
Country of Residence	England
Correspondence Address	Grooms Cottage Thelwall Grange, Dyers Lane Lymm Cheshire WA13 9QL

Secretary Name	Fay Harkness
Nationality	British
Status	Current
Appointed	04 July 1998(4 years, 10 months after company formation)
Appointment Duration	25 years, 10 months
Role	Administrator
Correspondence Address	Grooms Cottage Thelwall Grange, Dyers Lane Lymm Cheshire WA13 9QL

Director Name	David Harkness
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Home Proprietor
Correspondence Address	Thelwall Grange Weaste Lane Warrington Cheshire WA4 3JJ

Secretary Name	Maun Harkness
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Home Proprietor
Correspondence Address	Thelwall Grange Weaste Lane Thelwall Warrington WA4 3JJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.smallwoodcarehomes.co.uk

Location

Registered Address	23 Farnworth Street Widnes WA8 9LH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 March 2023 (1 year, 1 month ago)
Next Return Due	10 April 2024 (overdue)

Charges

4 June 2004	Delivered on: 11 June 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 July 1998	Delivered on: 10 July 1998 Persons entitled: Bank of Scotland Commercial Banking Services Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture. Particulars: Thelwall grange weaste lane thelwall near warrington cheshire.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 June 2004

Delivered on: 11 June 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

6 July 1998

Delivered on: 10 July 1998
Persons entitled: Bank of Scotland Commercial Banking Services

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture.
Particulars: Thelwall grange weaste lane thelwall near warrington cheshire.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 December 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
11 May 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
31 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
31 August 2022	Registered office address changed from Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR to 23 Farnworth Street Widnes WA8 9LH on 31 August 2022 (1 page)
18 May 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
31 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
26 May 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
31 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
30 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 April 2012	Director's details changed for Maun Harkness on 4 April 2012 (2 pages)
4 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Director's details changed for Maun Harkness on 4 April 2012 (2 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 March 2011	Annual return made up to 4 March 2011 (14 pages)
31 March 2011	Annual return made up to 4 March 2011 (14 pages)
31 March 2011	Annual return made up to 4 March 2011 (14 pages)
17 March 2011	Registered office address changed from 20 Winmarleigh Street Warrington WA1 1JY on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from 20 Winmarleigh Street Warrington WA1 1JY on 17 March 2011 (1 page)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
2 February 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
2 February 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	Annual return made up to 24 August 2009 (14 pages)
2 March 2010	Annual return made up to 24 August 2009 (14 pages)
26 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
26 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
26 August 2008	Return made up to 24/08/08; full list of members (3 pages)
26 August 2008	Return made up to 24/08/08; full list of members (3 pages)
20 February 2008	Registered office changed on 20/02/08 from: grooms cottage, thelwall grange dyers lane lymm cheshire WA13 9QJ (1 page)
20 February 2008	Return made up to 24/08/07; full list of members (2 pages)
20 February 2008	Return made up to 24/08/07; full list of members (2 pages)
20 February 2008	Registered office changed on 20/02/08 from: grooms cottage, thelwall grange dyers lane lymm cheshire WA13 9QJ (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 December 2007	Secretary's particulars changed (1 page)
19 December 2007	Location of debenture register (1 page)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Location of register of members (1 page)
19 December 2007	Return made up to 24/08/06; full list of members (2 pages)
19 December 2007	Registered office changed on 19/12/07 from: thelwall grange weaste lane thelwall warrington cheshire WA4 3JJ (1 page)
19 December 2007	Location of register of members (1 page)
19 December 2007	Secretary's particulars changed (1 page)
19 December 2007	Location of debenture register (1 page)
19 December 2007	Registered office changed on 19/12/07 from: thelwall grange weaste lane thelwall warrington cheshire WA4 3JJ (1 page)
19 December 2007	Return made up to 24/08/06; full list of members (2 pages)
19 December 2007	Director's particulars changed (1 page)
8 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Return made up to 24/08/05; full list of members (2 pages)
28 March 2006	Return made up to 24/08/05; full list of members (2 pages)
17 June 2005	Amended accounts made up to 31 March 2004 (7 pages)
17 June 2005	Amended accounts made up to 31 March 2004 (7 pages)
1 March 2005	Return made up to 24/08/04; full list of members (8 pages)
1 March 2005	Return made up to 24/08/04; full list of members (8 pages)
8 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 June 2004	Particulars of mortgage/charge (9 pages)
11 June 2004	Particulars of mortgage/charge (9 pages)
16 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
30 November 2002	Return made up to 24/08/02; full list of members (8 pages)
30 November 2002	Return made up to 24/08/02; full list of members (8 pages)
11 July 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
11 July 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
7 May 2002	Total exemption small company accounts made up to 30 September 1999 (7 pages)
7 May 2002	Total exemption small company accounts made up to 30 September 2000 (7 pages)
7 May 2002	Total exemption small company accounts made up to 30 September 2000 (7 pages)
7 May 2002	Total exemption small company accounts made up to 30 September 1999 (7 pages)
14 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2000	Return made up to 24/08/00; full list of members (6 pages)
19 September 2000	Return made up to 24/08/00; full list of members (6 pages)
8 October 1999	Return made up to 24/08/99; no change of members (4 pages)
8 October 1999	Return made up to 24/08/99; no change of members (4 pages)
2 August 1999	Full accounts made up to 30 September 1998 (12 pages)
2 August 1999	Full accounts made up to 30 September 1998 (12 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
28 August 1998	Return made up to 24/08/98; no change of members (4 pages)
28 August 1998	Return made up to 24/08/98; no change of members (4 pages)
30 July 1998	Full accounts made up to 30 September 1997 (11 pages)
30 July 1998	Full accounts made up to 30 September 1997 (11 pages)
10 July 1998	Particulars of mortgage/charge (5 pages)
10 July 1998	Particulars of mortgage/charge (5 pages)
16 May 1997	Full accounts made up to 30 September 1996 (11 pages)
16 May 1997	Full accounts made up to 30 September 1996 (11 pages)
11 September 1996	Return made up to 24/08/96; no change of members (4 pages)
11 September 1996	Return made up to 24/08/96; no change of members (4 pages)
5 August 1996	Full accounts made up to 30 September 1995 (10 pages)
5 August 1996	Full accounts made up to 30 September 1995 (10 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
19 October 1995	Return made up to 24/08/95; no change of members (6 pages)
19 October 1995	Return made up to 24/08/95; no change of members (6 pages)
26 June 1995	Full accounts made up to 30 September 1994 (13 pages)
26 June 1995	Full accounts made up to 30 September 1994 (13 pages)
24 August 1993	Incorporation (13 pages)
24 August 1993	Incorporation (13 pages)