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Resthaven Nursing Home Limited

Resthaven Nursing Home Limited is a dissolved company incorporated on 19 May 1964 with the registered office located in Cheltenham, Gloucestershire. Resthaven Nursing Home Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 20 July 2018 (7 years ago)
Was 54 years old at the time of dissolution
Company No
00805664
Private limited company
Age
61 years
Incorporated 19 May 1964
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Staverton Court
Staverton
Cheltenham
Gloucestershire
GL51 0UX
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
19
Controllers (PSC)
1
Director • Retired County Councillor • British • Lives in England • Born in Oct 1942
Director • Financial Adviser • British • Lives in England • Born in Jan 1974
Director • Chartered Accountant • British • Lives in UK • Born in May 1967
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1960
Director • Retired Solicitor • British • Lives in England • Born in May 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Lilian Faithfull Trading Limited
Martyn Douglas Smith is a mutual person.
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Lime Property Ventures Limited
Martyn Douglas Smith is a mutual person.
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Friends Of Westonbirt Arboretum
Martyn Douglas Smith is a mutual person.
Active
BDM Financial Consultants Ltd
Brian Douglas Marks is a mutual person.
Active
Lilian Faithfull Care
Martyn Douglas Smith is a mutual person.
Active
Gloucestershire Accounting Services Ltd
Robert John Caruthers-Little is a mutual person.
Active
Ecb Hospitality Limited
Robert John Caruthers-Little is a mutual person.
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Metal Choirs Limited
Martyn Douglas Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £112.71K (-100%)
Turnover
£1.44M
Increased by £63.29K (+5%)
Employees
53
Increased by 5 (+10%)
Total Assets
£2.62M
Decreased by £149K (-5%)
Total Liabilities
-£1.38M
Increased by £25.55K (+2%)
Net Assets
£1.24M
Decreased by £174.55K (-12%)
Debt Ratio (%)
53%
Increased by 3.76% (+8%)
Latest Activity
Registered Address Changed
7 Years Ago on 6 Dec 2017
Declaration of Solvency
7 Years Ago on 1 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 1 Dec 2017
Full Accounts Submitted
8 Years Ago on 26 Sep 2017
Charge Satisfied
8 Years Ago on 20 Jul 2017
Charge Satisfied
8 Years Ago on 20 Jul 2017
Confirmation Submitted
8 Years Ago on 20 Jul 2017
Confirmation Submitted
8 Years Ago on 6 Feb 2017
Jennifer Chapman Resigned
8 Years Ago on 21 Dec 2016
Christopher James Scott Resigned
8 Years Ago on 30 Nov 2016
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Documents
Submitted on 20 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 20 Apr 2018
Registered office address changed from Resthaven Pitchcombe Stroud Gloucestershire GL6 6LS to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 6 December 2017
Submitted on 6 Dec 2017
Appointment of a voluntary liquidator
Submitted on 1 Dec 2017
Resolutions
Submitted on 1 Dec 2017
Declaration of solvency
Submitted on 1 Dec 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 26 Sep 2017
Confirmation statement made on 20 July 2017 with no updates
Submitted on 20 Jul 2017
Satisfaction of charge 5 in full
Submitted on 20 Jul 2017
Satisfaction of charge 4 in full
Submitted on 20 Jul 2017
Repayment History
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