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Company Name: HEATHFIELD HOUSE NURSING HOMES LIMITED

Company Type:

Limited Company

Company No:

02141631

Company Address:

HEATHFIELD HOUSE NURSING HOMES LIMITED
Heathfield
Bletchingdon
KIDLINGTON
OX5 3DX


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on heathfield house nursing homes limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heathfield house nursing homes limited, please click on the link below:

HEATHFIELD HOUSE NURSING HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Valuation Report07/06/2000VAL
BUSADDCH - Business address changed10/01/2000BUSADDCH
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Written elective resolution09/04/1995(W)ELRES
EEIG2 - Statement of name17/06/2000EEIG2
PROSP - Prospectus09/08/1995PROSP
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Change of accounting reference date (Welsh form)10/02/2000225CYM
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Notice of variation of Administration Order03/09/20062.20
EEIG1 - Statement of name11/12/1997EEIG1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
L64.07 - Release of Official Receiver10/07/1997L64.07
Declaration of Solvency20/03/19954.70
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
405(1) - Notice of appointment of Receiver14/11/2000405(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Withdrawal of application for striking off27/01/2002652C
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
OCREREG - Order of Court for re-registration20/04/2001OCREREG
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
SRES15 - Change of Name Special Resolution07/06/1999SRES15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Notice of documents and particulars required to be filed30/09/1999EEIG4
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
First Directors and secretary and intended situation of Registered Office16/01/200610
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
123 - Notice of increase in nominal capital17/11/1994123
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
BONA - Bona Vacantia disclaimer25/10/1994BONA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Decrease in nominal capital21/10/2002RESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Change of accounting reference date (Welsh form)06/10/2005225CYM
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
RES10 - Allotment of securities20/02/2004RES10
Scheme of Arrangement06/07/2005CLOSE
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Application for striking off01/12/1995652A
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Declaration on application for registration05/01/199912
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Annual Return23/09/2005363s
AAMD - Amended Accounts13/01/2005AAMD
Statement of rights attached to allotted shares24/02/1996128(1)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Annual Return26/03/1998363
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
L64.04 - Directions to defer dissolution30/01/2000L64.04
CLOSE - Scheme of Arrangement09/03/2002CLOSE
353 - Register of members19/05/2003353
OCREREG - Order of Court for re-registration29/03/1999OCREREG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
1.1 - Report of meeting approving voluntary arran26/02/20061.1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Allotment of securities - written resolution26/04/2004WRES10
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7