Porthgwara Nursing Home (2004) Limited in Lypiatt Road CHELTENHAM

Porthgwara Nursing Home (2004) Limited CHELTENHAM

Porthgwara Nursing Home (2004) Limited was formally closed on 2021-06-01. Porthgwara Nursing Home (2004) was a private limited company that could have been found at Carrick House, Lypiatt Road, Cheltenham, GL50 2QJ, Gloucestershire. This company (officially started on 1997-07-28) was run by 2 directors and 1 secretary.
Director Linda C. who was appointed on 13 February 2004.
Director Jonathan C. who was appointed on 13 February 2004.
Among the secretaries, we can name: Linda C. appointed on 13 February 2004.

The company was officially classified as "residential nursing care facilities" (87100). According to the CH records, there was a name change on 2004-02-17, their previous name was Rental Technology Solutions. There is another name alteration mentioned: previous name was Choiceflame performed on 1997-10-14. The last confirmation statement was filed on 2020-04-30 and last time the accounts were filed was on 30 April 2019. 2016-04-30 was the date of the most recent annual return.

Porthgwara Nursing Home (2004) Limited Address / Contact

Office Address	Carrick House
Office Address2	Lypiatt Road
Town	Cheltenham
Post code	GL50 2QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03410615
Date of Incorporation	Mon, 28th Jul 1997
Date of Dissolution	Tue, 1st Jun 2021
Industry	Residential nursing care facilities
End of financial Year	30th April
Company age	24 years old
Account next due date	Fri, 30th Apr 2021
Account last made up date	Tue, 30th Apr 2019
Next confirmation statement due date	Fri, 14th May 2021
Last confirmation statement dated	Thu, 30th Apr 2020

Company staff

Linda C.

Position: Secretary

Appointed: 13 February 2004

Linda C.

Position: Director

Appointed: 13 February 2004

Jonathan C.

Position: Director

Appointed: 13 February 2004

Pauline B.

Position: Secretary

Appointed: 25 May 1999

Resigned: 13 February 2004

Philip B.

Position: Director

Appointed: 18 September 1997

Resigned: 13 February 2004

Jonathan C.

Position: Secretary

Appointed: 18 September 1997

Resigned: 25 May 1999

Linda C.

Position: Director

Appointed: 18 September 1997

Resigned: 25 May 1999

Pauline B.

Position: Director

Appointed: 18 September 1997

Resigned: 13 February 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 July 1997

Resigned: 18 September 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 1997

Resigned: 18 September 1997

People with significant control

Linda C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jonathan C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Rental Technology Solutions	February 17, 2004
Choiceflame	October 14, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 30th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 5th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 23rd, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th April 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 17th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th April 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th May 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 11th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th April 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 30th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th April 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 28th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th April 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 24th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th April 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 2nd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th April 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 30th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 26th, February 2009	accounts	Free Download (3 pages)
363a	Annual return up to 11th June 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 22nd, November 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 22nd, November 2007	accounts	Free Download (3 pages)
363a	Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 1st, February 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 1st, February 2007	accounts	Free Download (3 pages)
363a	Annual return up to 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 2nd, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 2nd, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 15th, December 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 15th, December 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 15th, December 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 15th, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 27th August 2004 with shareholders record filed on: 27th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 27th August 2004 with shareholders record filed on: 27th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 26th October 2003 with shareholders record filed on: 26th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 26th October 2003 with shareholders record filed on: 26th, October 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 18th, September 2003	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 18th, September 2003	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 8th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 8th, October 2002	accounts	Free Download (8 pages)
363s	Annual return up to 29th August 2002 with shareholders record filed on: 29th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to 29th August 2002 with shareholders record filed on: 29th, August 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 1st, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 1st, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 29th August 2001 with shareholders record filed on: 29th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 29th August 2001 with shareholders record filed on: 29th, August 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 6th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 6th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to 8th September 2000 with shareholders record filed on: 8th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 8th September 2000 with shareholders record filed on: 8th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 26th July 1999 with shareholders record filed on: 26th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 26th July 1999 with shareholders record filed on: 26th, July 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 10th, June 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 10th, June 1999	accounts	Free Download (7 pages)
363s	Annual return up to 7th August 1998 with shareholders record filed on: 7th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 7th August 1998 with shareholders record filed on: 7th, August 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 27th, May 1998	accounts	Free Download
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 27th, May 1998	accounts

Porthgwara Nursing Home (2004) Limited CHELTENHAM

Porthgwara Nursing Home (2004) Limited Address / Contact

Company Information / Profile

Company staff

Linda C.

Linda C.

Jonathan C.

Pauline B.

Philip B.

Jonathan C.

Linda C.

Pauline B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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