Leamington Spa Nursing Home Limited

Leamington Spa Nursing Home Limited,

Leamington Spa Nursing Home Limited is a private limited company. Located at 14-16 Adelaide Road, Leamington Spa, this 19 years old business was incorporated on 2005-03-07 and is officially categorised as "other accommodation" (Standard Industrial Classification code: 55900).
1 director can be found in this company: Mark M. (appointed on 07 March 2005).

About
Name: Leamington Spa Nursing Home Limited
Number: 05384039
Incorporation date: 2005-03-07
End of financial year: 31 March


Address:	14-16 Adelaide Road Leamington Spa CV31 3PW
SIC code:	55900 - Other accommodation

Company staff

People with significant control

Mark M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	261,156	225,729	385,044	263,918	163,878	217,484	431,295	563,850	623,649	440,645	888,296	776,703
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	205,403	126,930	138,489	159,411	139,245	-	-	-	-	-	-	-
Tangible Fixed Assets	149,064	124,274	106,170	113,531	97,791	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	237,216	149,635	157,960	177,937	155,277	202,023	178,319	334,116	500,731	390,028	652,041	724,238

The target date for Leamington Spa Nursing Home Limited confirmation statement filing is 2024-03-21. The most recent one was sent on 2023-03-07. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary person Mark M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thursday 7th March 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 7th March 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 7th March 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, November 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Monday 7th March 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sunday 7th March 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 17th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Saturday 7th March 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (4 pages)
CH01	On Wednesday 18th March 2020 director's details were changed filed on: 18th, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 4th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thursday 7th March 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 26th, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wednesday 7th March 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, November 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tuesday 7th March 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (5 pages)
TM02	Secretary appointment termination on Saturday 31st December 2016 filed on: 17th, March 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 14th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 7th March 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 8th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 7th March 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 4th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 7th March 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 18th March 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 7th March 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 26th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 7th March 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 7th March 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, April 2011 \| mortgage	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 1st, November 2010 \| accounts	Free Download (6 pages)
CH01	On Sunday 7th March 2010 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 7th March 2010 with full list of members filed on: 14th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 15th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Saturday 16th May 2009 filed on: 16th, May 2009 \| annual return	Free Download (5 pages)
363a	Annual return made up to Saturday 16th May 2009 filed on: 16th, May 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 26th, January 2009 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to Monday 17th September 2007 filed on: 17th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 17th September 2007 filed on: 17th, September 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 17th September 2007 (Director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 7th, November 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 7th, November 2006 \| accounts	Free Download (2 pages)
363s	Annual return made up to Friday 26th May 2006 filed on: 26th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 26th May 2006 filed on: 26th, May 2006 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 7th, March 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, March 2005 \| incorporation	Free Download (16 pages)

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