The Dales Nursing Home Limited
06527461
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
Former
secretary · Resigned 07/12/2017
director · Resigned 07/12/2017
director · Resigned 07/12/2017
director · Resigned 05/07/2018
Persons with Significant Control
Horsenden Holdings Limited
Artemis House, Bramley Road, Milton Keynes, MK1 1PT
Reg: 10626393 · Companies House · Private Limited Company
Notified 07/12/2017
Former PSCs
Mrs Karen Guest
Ceased 07/12/2017
Mr Paul Kristjan Guest
Ceased 07/12/2017
Charges4 outstanding
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
SHAWBROOK BANK LIMITED
SHAWBROOK BANK LIMITED
ARBUTHNOT LATHAM & CO., LIMITED
Change History
Active
Private Limited Company
ARTEMIS HOUSE, 4A BRAMLEY ROAD
MILTON KEYNES
Filing History70 filings
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with updates
resolution
memorandum articles
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with updates
change to a person with significant control
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with updates
change to a person with significant control
change registered office address company with date old address new address
resolution
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
resolution
change of name request comments
change of name notice
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
legacy
legacy
incorporation company