Alston View Nursing Home Ltd

Company Registration Number: 03973266

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alston View Nursing Home Ltd is a Private Company Limited by Shares first registered on 14 April 2000. Its current registered address is in Alfreton, Derbyshire.

Registered Address

MPS ADMINISTRATION OFFICE NO 6 & 7 KEY POINT OFFICE VILLAGE
NIX'S HIL
ALFRETON
DERBYSHIRE
DE55 7FQ

There are 29 companies currently registered at this postcode, including this one.

All companies at DE55 7FQ

Registration Data

Company Number

03973266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £314,472£359,926£238,784£287,729£283,663£394,299£296,897
of which Cash £56£38£42,926£2,665£25,368£24,269£27,506
Total Assets £314,472£359,926£238,784£287,729£283,663£394,299£296,897
Current Liabilities £173,257£231,375£139,727£174,438£171,301£337,729£253,927
Net Current Assets £141,215£128,551£99,057£113,291£112,362£56,570£42,970
Total Net Worth £152,624£142,257£116,064£135,996£132,243£87,258£79,178

Previous Names

No previous names

Company Officers

  • WARREN-GRAY, Chandler

    Director

    Appointed on 21 August 2013

     

    Nationality: Portugese

    Occupation: Company Director

    Month of birth: July 1977

    Mps Administration Office
    No 6 & 7 Key Point Office Village
    Nix's Hil
    Alfreton
    Derbyshire
    DE55 7FQ
    England

  • WARREN-GRAY, Paul

    Director

    Appointed on 19 April 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1954

    Mps Administration Office
    No 6 & 7 Key Point Office Village
    Nix's Hil
    Alfreton
    Derbyshire
    DE55 7FQ
    England

  • FISHER, Stephanie Margaret

    Secretary

    Appointed on 19 April 2000

    Resigned on 1 February 2003

    23 Church Lane
    Darley Abbey
    Derby
    Derbyshire
    DE22 1EX

  • GRAY, Neil

    Secretary

    Appointed on 14 January 2003

    Resigned on 16 July 2007

    23 Blackbird Avenue
    Gateford
    Worksop
    Nottinghamshire
    S81 8WB

  • SMITH, Diana Karen

    Secretary

    Appointed on 16 July 2007

    Resigned on 17 December 2013

    Mps Administration Office
    No.03 Key Point Office Village
    Nix's Hill
    Alfreton
    Derbyshire
    DE55 7FQ
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 April 2000

    Resigned on 17 April 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • GRAY, Neil

    Director

    Appointed on 6 May 2005

    Resigned on 16 July 2007

    Nationality: English

    Occupation: Director

    Month of birth: February 1962

    23 Blackbird Avenue
    Gateford
    Worksop
    Nottinghamshire
    S81 8WB

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 April 2000

    Resigned on 17 April 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 February 2017 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9B3ZF. Transaction: MzE2ODI1NzI3OGFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X56SFOJ5. Transaction: MzE0ODMxNTI5MWFkaXF6a2N4.

  3. 9 February 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN7OWQ. Transaction: MzE0MTEyNDMyOGFkaXF6a2N4.

  4. 9 September 2015 Director's details changed for Mr Paul Warren-Gray on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: CH01. Barcode: X4FKYUFM. Transaction: MzEzMDY3MDIzNGFkaXF6a2N4.

  5. 8 September 2015 Director's details changed for Mr Chandler Warren-Gray on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: CH01. Barcode: X4FICC4B. Transaction: MzEzMDU5ODIyOWFkaXF6a2N4.

  6. 17 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45J02S9. Transaction: MzEyMTM4OTM3MWFkaXF6a2N4.

  7. 10 February 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403C2OB. Transaction: MzExNjU1NzAxM2FkaXF6a2N4.

  8. 11 August 2014 Registered office address changed from Mps Administration Office No.03 Key Point Office Village Nix's Hill Alfreton Derbyshire DE55 7FQ to Mps Administration Office No 6 & 7 Key Point Office Village Nix's Hil Alfreton Derbyshire DE55 7FQ on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1Z6WK. Transaction: MzEwNTM3NTI5NmFkaXF6a2N4.

  9. 17 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZCVNT. Transaction: MzA5ODQwODEzN2FkaXF6a2N4.

  10. 4 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OXF4W. Transaction: MzA5Mzg1MjY2NGFkaXF6a2N4.

  11. 18 December 2013 Termination of appointment of Diana Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NHNCZC. Transaction: MzA5MTAyMTkzM2FkaXF6a2N4.

  12. 9 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjY5NDk2NGFkaXF6a2N4.

  13. 21 August 2013 Appointment of Mr Chandler Warren-Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F7PXGW. Transaction: MzA4MzY0NzYzM2FkaXF6a2N4.

  14. 21 August 2013 Appointment of Mr Chandler Warren-Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F7PWVD. Transaction: MzA4MzY0NzQ3OWFkaXF6a2N4.

  15. 21 August 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2F7TQGJ. Transaction: MzA4MzcxNjg5NmFkaXF6a2N4.

  16. 21 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2F7TQGR. Transaction: MzA4MzcxNjgyN2FkaXF6a2N4.

  17. 19 August 2013 Registration of charge 039732660003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2F2NUYZ. Transaction: MzA4MzU0NTcxMGFkaXF6a2N4.

  18. 19 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26LCZP7. Transaction: MzA3NjUyNjE2NWFkaXF6a2N4.

  19. 19 April 2013 Director's details changed for Mr Paul Gray on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Officers. Type: CH01. Barcode: X26LCZOZ. Transaction: MzA3NjUyNjA0MWFkaXF6a2N4.

  20. 19 April 2013 Secretary's details changed for Ms Diana Riley on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Officers. Type: CH03. Barcode: X26LCZOR. Transaction: MzA3NjUyNjAzN2FkaXF6a2N4.

  21. 30 January 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20Z8074. Transaction: MzA3MTk2MDcxM2FkaXF6a2N4.

  22. 14 August 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1F38DJC. Transaction: MzA2MjQwOTQ2M2FkaXF6a2N4.

  23. 11 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X18QH8G0. Transaction: MzA1NzMxNzM0NmFkaXF6a2N4.

  24. 2 February 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QBKR4. Transaction: MzA1MTc5Nzg2OGFkaXF6a2N4.

  25. 18 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XDFXNTEG. Transaction: MzAzNTc1OTQ2NGFkaXF6a2N4.

  26. 31 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGDGGR7X. Transaction: MzAzMTM5MTI1M2FkaXF6a2N4.

  27. 13 January 2011 Secretary's details changed for Ms Diana Riley on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH03. Barcode: XGX8DQRC. Transaction: MzAzMDM3NTQ3N2FkaXF6a2N4.

  28. 13 January 2011 Director's details changed for Mr Paul Gray on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: XGWZEQR3. Transaction: MzAzMDM3NDY4NGFkaXF6a2N4.

  29. 22 November 2010 Registered office address changed from Mps Administration Office 182 Somercotes Hill, Somercotes Alfreton Derbyshire DE55 4JS on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Address. Type: AD01. Barcode: X07TIP8C. Transaction: MzAyNzI3NDUzMGFkaXF6a2N4.

  30. 5 May 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A6AOXJLF. Transaction: MzAxNDkxODEyM2FkaXF6a2N4.

  31. 23 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XLTR7JE6. Transaction: MzAxNDE2MjY3OWFkaXF6a2N4.

  32. 19 March 2010 Director's details changed for Mr Paul Gray on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4VXOIFE. Transaction: MzAxMTgzNzMyOGFkaXF6a2N4.

  33. 10 November 2009 Director's details changed for Mr Paul Gray on 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Officers. Type: CH01. Barcode: XZ3EYEUJ. Transaction: MzAwMjU3MTQzMWFkaXF6a2N4.

  34. 19 October 2009 Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Address. Type: AD01. Barcode: XNPU0E8P. Transaction: MzAwMDk3ODkzNGFkaXF6a2N4.

  35. 5 August 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJSDKC1V. Transaction: MjAzODYxMTg5NGFkaXF6a2N4.

  36. 20 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79AS96U. Transaction: MjAzMDk0MTEwMWFkaXF6a2N4.

  37. 31 March 2009 Registered office changed on 31/03/2009 from 24-26 mansfield road rotherham south yorkshire S60 2DR [View PDF]

    Category: Address. Type: 287. Barcode: X2OPR8MX. Transaction: MjAyOTUyOTA5OGFkaXF6a2N4.

  38. 29 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBN2ZA3. Transaction: MjAwNDMwNDE5NmFkaXF6a2N4.

  39. 14 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzMDg4N2FkaXF6a2N4.

  40. 7 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NDAxNTExNWFkaXF6a2N4.

  41. 30 July 2007 Accounting reference date shortened from 31/05/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzQ4MjgxNmFkaXF6a2N4.

  42. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc5ODUxNWFkaXF6a2N4.

  43. 26 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY3MTIxN2FkaXF6a2N4.

  44. 26 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjYzMjA5NmFkaXF6a2N4.

  45. 26 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjkzMzg0MGFkaXF6a2N4.

  46. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjQ0NjMwMmFkaXF6a2N4.

  47. 23 May 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYwNTk2MGFkaXF6a2N4.

  48. 30 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI3MjI1MGFkaXF6a2N4.

  49. 16 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTYyOTYwOWFkaXF6a2N4.

  50. 16 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ0MDU0NGFkaXF6a2N4.

  51. 18 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM0ODg2OGFkaXF6a2N4.

  52. 28 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA2MDU1MGFkaXF6a2N4.

  53. 5 July 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NTYwMTU5NWFkaXF6a2N4.

  54. 10 June 2005 Registered office changed on 10/06/05 from: 6 redwing close worksop nottinghamshire S81 8UR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTgzNjMyMGFkaXF6a2N4.

  55. 27 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE4MTAzMGFkaXF6a2N4.

  56. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk2MDgwMWFkaXF6a2N4.

  57. 23 June 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxODg3NzQyM2FkaXF6a2N4.

  58. 19 May 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEzMTkwNGFkaXF6a2N4.

  59. 30 April 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgzMzUwNWFkaXF6a2N4.

  60. 3 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNDk0MDU5MGFkaXF6a2N4.

  61. 10 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM2MjA4MmFkaXF6a2N4.

  62. 27 February 2003 Registered office changed on 27/02/03 from: green & co 441 gateford road worksop nottinghamshire S81 7BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTcyNzk0OWFkaXF6a2N4.

  63. 25 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAxMTMxM2FkaXF6a2N4.

  64. 2 May 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc3MDcwNGFkaXF6a2N4.

  65. 1 May 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxNjA4NzgzNGFkaXF6a2N4.

  66. 18 September 2001 Registered office changed on 18/09/01 from: the mills canal street derby derbyshire DE1 2RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM0NjMyMWFkaXF6a2N4.

  67. 24 April 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQyNDc0N2FkaXF6a2N4.

  68. 8 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzQ0Mjg1NWFkaXF6a2N4.

  69. 23 June 2000 Accounting reference date extended from 30/04/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjk1MDU3N2FkaXF6a2N4.

  70. 9 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODQ4Mzg3MmFkaXF6a2N4.

  71. 17 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk0NTIxM2FkaXF6a2N4.

  72. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ2NTM1OGFkaXF6a2N4.

  73. 9 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI0NjY2MWFkaXF6a2N4.

  74. 9 May 2000 Registered office changed on 09/05/00 from: 5 hendon street sheffield south yorkshire S13 9AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTE2NDM1NmFkaXF6a2N4.

  75. 20 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU4NDI5NGFkaXF6a2N4.

  76. 20 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODYwMTYyNmFkaXF6a2N4.

  77. 14 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTIzNzQ1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.