Aldbourne Nursing Home Limited

Company Registration Number: 03972288

Company registered in England and Wales

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Aldbourne Nursing Home Limited is a Private Company Limited by Shares first registered on 13 April 2000. Its current registered address is in Marlborough, Wiltshire.

Registered Address

19 SOUTH STREET
ALDBOURNE
MARLBOROUGH
WILTSHIRE
SN8 2DW

There are 5 companies currently registered at this postcode, including this one.

All companies at SN8 2DW

Registration Data

Company Number

03972288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86102 - Medical nursing home activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £1,194,342£1,135,893£1,130,246£1,118,963£1,092,606
Current Assets £304,576£321,234£174,968£201,597£284,725
of which Cash £263,577£200,455£109,498£174,066£274,116
Total Assets £1,498,918£1,457,127£1,305,214£1,320,560£1,377,331
Current Liabilities £147,863£121,978£46,000£76,158£60,443
Net Current Assets £156,713£199,256£128,968£125,439£224,282
Total Net Worth £1,351,055£1,335,149£1,259,214£1,244,402£1,316,888

Previous Names

  • LEGISLATOR 1470 LIMITED, active until 28 April 2000

Company Officers

  • PRYCE, Linda Suzanne

    Secretary

    Appointed on 31 March 2004

     

    5 Southfield
    Aldbourne
    Marlborough
    Wiltshire
    SN8 2DY

  • ADEY, John Fuller

    Director

    Appointed on 26 May 2000

     

    Nationality: British

    Occupation: Nursing Home Proprietor

    Month of birth: May 1941

    The Old Malt House
    Aldbourne
    Marlborough
    Wiltshire
    SN8 2DW

  • ADEY, Marianne Banning

    Director

    Appointed on 26 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    The Old Malt House
    Marlborough
    Wiltshire
    SN8 2DW

  • PEACH, Helen Adey

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    19 South Street
    Aldbourne
    Marlborough
    Wiltshire
    SN8 2DW

  • FARROW, Lynne Margaret

    Secretary

    Appointed on 26 May 2000

    Resigned on 13 September 2002

    8 Hawkins Road
    Aldbourne
    Marlborough
    Wiltshire
    SN8 2BX

  • POOLEY, Maureen

    Secretary

    Appointed on 13 April 2000

    Resigned on 26 May 2000

    12 Lodge Lane
    Old Catton
    Norwich
    Norfolk
    NR6 7HG

  • WRIGHT, Elizabeth Anne

    Secretary

    Appointed on 18 October 2002

    Resigned on 31 March 2004

    2 Downsway
    Ogbourne St. Andrew
    Marlborough
    Wiltshire
    SN8 1SB

  • AMERIGO, Lee Robert

    Director

    Appointed on 13 April 2000

    Resigned on 26 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1973

    74a Gloucester Road
    Norwich
    Norfolk
    NR2 2DY

  • POOLEY, Maureen

    Director

    Appointed on 13 April 2000

    Resigned on 26 May 2000

    Nationality: English

    Occupation: Corporate Controller

    Month of birth: October 1946

    12 Lodge Lane
    Old Catton
    Norwich
    Norfolk
    NR6 7HG

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AKOR6O. Transaction: MzE1MjMxNjI0NGFkaXF6a2N4.

  2. 5 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A55PWBOB. Transaction: MzE0NzQzODk2MWFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X55MGSH5. Transaction: MzE0NzExNTc4MGFkaXF6a2N4.

  4. 10 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DHKV6J. Transaction: MzEyODcwMzMzN2FkaXF6a2N4.

  5. 3 August 2015 Consolidation of shares on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Capital. Type: SH02. Barcode: A4CAT7JD. Transaction: MzEyNzgzNDUzN2FkaXF6a2N4.

  6. 16 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCRzFLTTBhZGlxemtjeA.

  7. 19 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3MVBVTU9hZGlxemtjeA.

  8. 19 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45O3Q69. Transaction: MzEyMTQ2MjM0NmFkaXF6a2N4.

  9. 18 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyRldSRFRhZGlxemtjeA.

  10. 27 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxRllCRTBhZGlxemtjeA.

  11. 29 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNZTzNZU0lhZGlxemtjeA.

  12. 3 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JWB5YG. Transaction: MzExMDYxODYxNGFkaXF6a2N4.

  13. 13 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTUwMjQ3NGFkaXF6a2N4.

  14. 23 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36EQK0Q. Transaction: MzA5ODY1MDEyM2FkaXF6a2N4.

  15. 31 March 2014 Previous accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X34TOJV4. Transaction: MzA5NzMzNjk0OGFkaXF6a2N4.

  16. 13 February 2014 Appointment of Mrs Helen Adey Peach as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: AP01. Barcode: X31NA90X. Transaction: MzA5NDQ5MDYyMWFkaXF6a2N4.

  17. 21 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JGD6X7. Transaction: MzA4NzMyMjI2MGFkaXF6a2N4.

  18. 19 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26LE4WP. Transaction: MzA3NjUzNzY2M2FkaXF6a2N4.

  19. 15 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1FE1MUW. Transaction: MzA2MjQ2MzUzOWFkaXF6a2N4.

  20. 1 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X180RAPF. Transaction: MzA1NjgwMjgyOWFkaXF6a2N4.

  21. 18 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XS2G0XNR. Transaction: MzA0Mzk3NjgyMGFkaXF6a2N4.

  22. 4 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XIDISTUP. Transaction: MzAzNjU1ODY2NWFkaXF6a2N4.

  23. 30 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XR9EQM4R. Transaction: MzAyMDUyMTM5MWFkaXF6a2N4.

  24. 4 May 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XR48KJPS. Transaction: MzAxNDgyNjExM2FkaXF6a2N4.

  25. 4 May 2010 Director's details changed for John Fuller Adey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR48IJPQ. Transaction: MzAxNDgyNjAxMmFkaXF6a2N4.

  26. 4 May 2010 Director's details changed for Marianne Banning Adey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR48JJPR. Transaction: MzAxNDgyNjAxM2FkaXF6a2N4.

  27. 29 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AS2YTDOW. Transaction: MjA0MjQwNTI0MGFkaXF6a2N4.

  28. 30 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAAF69GR. Transaction: MjAzMTkxOTU0NWFkaXF6a2N4.

  29. 12 November 2008 Ad 05/11/08\gbp si [email protected]=65.93\gbp ic 600331.65/600397.58\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AK0VQ4N6. Transaction: MjAxNzg1NzE0M2FkaXF6a2N4.

  30. 26 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AABR43G9. Transaction: MjAxNDIxMzExOWFkaXF6a2N4.

  31. 29 April 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEPNZAT. Transaction: MjAwNDMyMzU1NGFkaXF6a2N4.

  32. 12 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU4MzUyMWFkaXF6a2N4.

  33. 14 June 2007 Ad 01/06/07--------- £ si 6593@.01=65 £ ic 600264/600329 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjA4NjkwNmFkaXF6a2N4.

  34. 14 June 2007 Ad 31/05/07--------- £ si 6593@.01=65 £ ic 600199/600264 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTAwOTc4MGFkaXF6a2N4.

  35. 2 May 2007 Return made up to 13/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcyNzc2N2FkaXF6a2N4.

  36. 5 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMwMzA1N2FkaXF6a2N4.

  37. 17 May 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc0MzUxM2FkaXF6a2N4.

  38. 7 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0Nzk0NzE3NWFkaXF6a2N4.

  39. 21 November 2005 Ad 07/11/05--------- £ si 6593@.01=65 £ ic 600132/600197 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDMwMDg4MmFkaXF6a2N4.

  40. 17 June 2005 Ad 09/06/05--------- £ si 6593@.01=65 £ ic 600067/600132 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzczNDAyNWFkaXF6a2N4.

  41. 16 May 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA1MTczMWFkaXF6a2N4.

  42. 22 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzk0NjgwM2FkaXF6a2N4.

  43. 6 May 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgxODYzMWFkaXF6a2N4.

  44. 27 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODYzNDY2MGFkaXF6a2N4.

  45. 27 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA2NTYwOWFkaXF6a2N4.

  46. 3 November 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MzYzMTU5OWFkaXF6a2N4.

  47. 29 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTcwMTk3OWFkaXF6a2N4.

  48. 18 October 2003 Nc inc already adjusted 29/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTIyMjgwOWFkaXF6a2N4.

  49. 18 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjMyNjgyNGFkaXF6a2N4.

  50. 18 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjY3Nzg2M2FkaXF6a2N4.

  51. 18 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDgxMzUxOWFkaXF6a2N4.

  52. 18 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODE2NjgwN2FkaXF6a2N4.

  53. 8 October 2003 Ad 29/09/03--------- £ si 6593@.01=65 £ ic 600002/600067 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTIwNzg1OGFkaXF6a2N4.

  54. 3 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NTMxNzM2NmFkaXF6a2N4.

  55. 17 May 2003 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjkzMjE1OGFkaXF6a2N4.

  56. 17 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY1MDE5NmFkaXF6a2N4.

  57. 3 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc0NjM5OGFkaXF6a2N4.

  58. 22 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NDk5ODY4MmFkaXF6a2N4.

  59. 2 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDY5MTUxN2FkaXF6a2N4.

  60. 2 May 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ2NzM1OGFkaXF6a2N4.

  61. 22 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzQ1ODE0MGFkaXF6a2N4.

  62. 8 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzNjU5MDE4M2FkaXF6a2N4.

  63. 7 June 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTYyMzQwOGFkaXF6a2N4.

  64. 4 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkzNzcxNmFkaXF6a2N4.

  65. 4 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI5MzA0MmFkaXF6a2N4.

  66. 23 June 2000 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE0MjE1ODIwNGFkaXF6a2N4.

  67. 23 June 2000 Ad 26/05/00--------- £ si [email protected]=600000 £ ic 2/600002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQ0MjIxN2FkaXF6a2N4.

  68. 16 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzA1NDEzOWFkaXF6a2N4.

  69. 16 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjMwNjYyMGFkaXF6a2N4.

  70. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU5OTc5M2FkaXF6a2N4.

  71. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM5ODU1M2FkaXF6a2N4.

  72. 5 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDU0NTQwN2FkaXF6a2N4.

  73. 5 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDQ4MTgwNWFkaXF6a2N4.

  74. 5 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTA1OTc3OWFkaXF6a2N4.

  75. 5 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODQxNjU5NGFkaXF6a2N4.

  76. 5 June 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3ODE2Nzg3M2FkaXF6a2N4.

  77. 5 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTUwNzE2NGFkaXF6a2N4.

  78. 5 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjY5MzY2NGFkaXF6a2N4.

  79. 5 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODM5ODgyOWFkaXF6a2N4.

  80. 5 June 2000 £ nc 100/1000000 26/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNzYwMTU2MWFkaXF6a2N4.

  81. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTYwMDQ1OWFkaXF6a2N4.

  82. 5 June 2000 Registered office changed on 05/06/00 from: holland court the close norwich norfolk NR1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjU1MzMyMGFkaXF6a2N4.

  83. 27 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDYyNjEzMWFkaXF6a2N4.

  84. 13 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDkxODg3NmFkaXF6a2N4.

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