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Home > England & Wales Companies > CHELWOOD CORNER NURSING HOME LTD
Company Information for

CHELWOOD CORNER NURSING HOME LTD

HOVE, EAST SUSSEX, BN3,
Company Registration Number
04769801
Private Limited Company
Dissolved

Dissolved 2015-05-12

Company Overview

About Chelwood Corner Nursing Home Ltd
CHELWOOD CORNER NURSING HOME LTD was founded on 2003-05-19 and had its registered office in Hove. The company was dissolved on the 2015-05-12 and is no longer trading or active.

Key Data
Company Name
CHELWOOD CORNER NURSING HOME LTD
 
Legal Registered Office
HOVE
EAST SUSSEX
BN3
Other companies in BN3
 
Filing Information
Company Number 04769801
Date formed 2003-05-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2015-05-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CHELWOOD CORNER NURSING HOME LTD

Current Directors
Officer Role Date Appointed
PP SECRETARIES LIMITED
Company Secretary 2003-05-19
JENNIFER ANN FOROUDY
Director 2003-05-19
MAHRAD FOROUDY
Director 2003-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-05-19 2003-05-21
BRIGHTON DIRECTOR LTD
Nominated Director 2003-05-19 2003-05-21

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PP SECRETARIES LIMITED GEARSHACK LIMITED Company Secretary 2005-04-09 CURRENT 2005-04-09 Active - Proposal to Strike off
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PP SECRETARIES LIMITED PACKWOOD LIMITED Company Secretary 2003-02-01 CURRENT 1999-02-26 Active
PP SECRETARIES LIMITED C OXBORROW (ELECTRICAL ENGINEERS) LIMITED Company Secretary 2003-02-01 CURRENT 2002-04-17 Active
PP SECRETARIES LIMITED MESSAGE DIGITAL DESIGN LIMITED Company Secretary 2003-02-01 CURRENT 2002-05-27 Dissolved 2018-07-24
PP SECRETARIES LIMITED EXPRESSLUBE (UK) LIMITED Company Secretary 2003-02-01 CURRENT 2002-06-05 Active
PP SECRETARIES LIMITED GARRET ANTIQUES LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-08 Active
PP SECRETARIES LIMITED MOUNTAIN ACTIVITIES LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-09 Active
PP SECRETARIES LIMITED MARK FERNELL LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-10 Active
PP SECRETARIES LIMITED GUMBRELL WINDOW CLEANING LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-08 Active - Proposal to Strike off
PP SECRETARIES LIMITED GEOFF LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-08 Active
PP SECRETARIES LIMITED CJ SHOE REPAIRS LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-14 Active - Proposal to Strike off
PP SECRETARIES LIMITED M & W LEATHERS LIMITED Company Secretary 2003-02-01 CURRENT 2002-08-01 Active
PP SECRETARIES LIMITED CARELET LIMITED Company Secretary 2003-02-01 CURRENT 2002-10-31 Active
PP SECRETARIES LIMITED J.F. ROBEY & CO. LIMITED Company Secretary 2003-02-01 CURRENT 1950-10-02 Active
PP SECRETARIES LIMITED LIGHTWORKS LIMITED Company Secretary 2003-02-01 CURRENT 1979-10-03 Active
PP SECRETARIES LIMITED LESTERS AND CO Company Secretary 2003-02-01 CURRENT 1982-01-14 Active
PP SECRETARIES LIMITED CHARLES FRODSHAM & CO LIMITED Company Secretary 2003-02-01 CURRENT 1893-07-25 Active
PP SECRETARIES LIMITED ALPHABET PUBLISHING LIMITED Company Secretary 2003-02-01 CURRENT 1996-09-20 Active
PP SECRETARIES LIMITED OKINAMI LIMITED Company Secretary 2003-02-01 CURRENT 2000-02-11 Liquidation
PP SECRETARIES LIMITED RISE CONSULTANCY LIMITED Company Secretary 2003-02-01 CURRENT 2000-11-30 Active - Proposal to Strike off
PP SECRETARIES LIMITED SUE JESSUP LIMITED Company Secretary 2003-02-01 CURRENT 2002-06-25 Active - Proposal to Strike off
PP SECRETARIES LIMITED S.R.TRUSLER LTD Company Secretary 2003-01-30 CURRENT 2003-01-30 Active - Proposal to Strike off
PP SECRETARIES LIMITED REO DESIGN LTD Company Secretary 2003-01-27 CURRENT 2003-01-27 Dissolved 2014-03-11
PP SECRETARIES LIMITED PUMPKIN PATCH NURSERIES LTD Company Secretary 2003-01-27 CURRENT 2003-01-27 Active
PP SECRETARIES LIMITED HANSLIP WARD & CO. LTD Company Secretary 2003-01-24 CURRENT 2003-01-24 Active
PP SECRETARIES LIMITED PAUL MESSENGER LTD Company Secretary 2003-01-16 CURRENT 2003-01-16 Dissolved 2015-01-27
PP SECRETARIES LIMITED 4TH DIMENSION LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Active
PP SECRETARIES LIMITED HELEN ARMES LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Active - Proposal to Strike off
PP SECRETARIES LIMITED JJ OCKENDEN LIMITED Company Secretary 2002-11-29 CURRENT 2002-11-29 Active
PP SECRETARIES LIMITED GPW CONTRACTORS LIMITED Company Secretary 2002-11-26 CURRENT 2002-11-26 Active - Proposal to Strike off
PP SECRETARIES LIMITED ABLE FLOORING LIMITED Company Secretary 2002-11-18 CURRENT 2002-10-31 Dissolved 2015-05-12
PP SECRETARIES LIMITED CARR PRIDDLE MANAGEMENT LIMITED Company Secretary 2002-11-18 CURRENT 2002-10-31 Active - Proposal to Strike off
PP SECRETARIES LIMITED SYNTECH SYSTEMS LIMITED Company Secretary 2002-11-13 CURRENT 2001-10-01 Active
PP SECRETARIES LIMITED LYNN BROOKS SALES LIMITED Company Secretary 2002-11-12 CURRENT 2002-11-12 Dissolved 2014-10-30
PP SECRETARIES LIMITED THE DUNGEON CLUB LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-14 Dissolved 2016-10-05
PP SECRETARIES LIMITED PAUL TAYLOR HOME IMPROVEMENTS LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-02 Active
PP SECRETARIES LIMITED CLOCKTOWER CAMERAS LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-08 Active
PP SECRETARIES LIMITED M H WITHERS LIMITED Company Secretary 2002-11-12 CURRENT 2002-09-09 Active
PP SECRETARIES LIMITED R J WITHERS LIMITED Company Secretary 2002-11-12 CURRENT 2002-09-09 Active
PP SECRETARIES LIMITED MARCUS PAGE CONSULTANCY LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-02 Active
PP SECRETARIES LIMITED MARTIN BURTON PHOTOGRAPHY LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-16 Liquidation
PP SECRETARIES LIMITED P & G TROWER LIMITED Company Secretary 2002-11-12 CURRENT 2002-09-18 Active
PP SECRETARIES LIMITED LOURDAS PHOTOGRAPHY LIMITED Company Secretary 2002-11-12 CURRENT 2002-09-18 Active - Proposal to Strike off
PP SECRETARIES LIMITED BARCOMBE STORES LTD. Company Secretary 2002-11-12 CURRENT 2002-08-02 Active - Proposal to Strike off
PP SECRETARIES LIMITED PR DAVIS BUILDING CONTRACTORS LIMITED Company Secretary 2002-11-12 CURRENT 2002-07-14 Active
PP SECRETARIES LIMITED BURST LIMITED Company Secretary 2002-11-12 CURRENT 2002-09-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-05-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-11DS01APPLICATION FOR STRIKING-OFF
2014-12-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0119/05/14 FULL LIST
2013-11-19AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-28AR0119/05/13 FULL LIST
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHRAD FOROUDY / 19/05/2013
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN FOROUDY / 19/05/2013
2012-12-11AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-08AR0119/05/12 FULL LIST
2012-01-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-20AR0119/05/11 FULL LIST
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-01AR0119/05/10 FULL LIST
2010-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 19/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHRAD FOROUDY / 19/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN FOROUDY / 19/05/2010
2009-12-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / MAHRAD FOROUDY / 19/05/2009
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FOROUDY / 19/05/2009
2009-01-12AA30/04/08 TOTAL EXEMPTION FULL
2008-05-29363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-05-20AA30/04/07 TOTAL EXEMPTION FULL
2007-05-31363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-26363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-24363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-09363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-08-04288aNEW DIRECTOR APPOINTED
2003-08-04288aNEW SECRETARY APPOINTED
2003-08-04288aNEW DIRECTOR APPOINTED
2003-08-04225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04
2003-08-04ELRESS386 DISP APP AUDS 19/05/03
2003-08-04ELRESS366A DISP HOLDING AGM 19/05/03
2003-08-0488(2)RAD 19/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-30288bDIRECTOR RESIGNED
2003-05-30288bSECRETARY RESIGNED
2003-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to CHELWOOD CORNER NURSING HOME LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHELWOOD CORNER NURSING HOME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHELWOOD CORNER NURSING HOME LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.519
MortgagesNumMortOutstanding2.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.479

This shows the max and average number of mortgages for companies with the same SIC code of 87100 - Residential nursing care facilities

Creditors
Creditors Due Within One Year 2013-04-30 £ 92,733
Creditors Due Within One Year 2012-04-30 £ 35,755

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHELWOOD CORNER NURSING HOME LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 11,100
Cash Bank In Hand 2012-04-30 £ 18,812
Current Assets 2013-04-30 £ 22,504
Current Assets 2012-04-30 £ 21,661
Debtors 2013-04-30 £ 11,404
Debtors 2012-04-30 £ 1,749
Shareholder Funds 2012-04-30 £ 68,456
Stocks Inventory 2012-04-30 £ 1,100
Tangible Fixed Assets 2013-04-30 £ 4,849
Tangible Fixed Assets 2012-04-30 £ 82,550

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHELWOOD CORNER NURSING HOME LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHELWOOD CORNER NURSING HOME LTD
Trademarks
We have not found any records of CHELWOOD CORNER NURSING HOME LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELWOOD CORNER NURSING HOME LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as CHELWOOD CORNER NURSING HOME LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHELWOOD CORNER NURSING HOME LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELWOOD CORNER NURSING HOME LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHELWOOD CORNER NURSING HOME LTD any grants or awards.
Ownership
    We could not find any group structure information
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