Waldernheath Residential Hotel For The Elderly Limited

Company Name	Waldernheath Residential Hotel For The Elderly Limited
Company Status	Dissolved
Company Number	02474680
Category	Private Limited Company
Incorporation Date	27 February 1990(34 years, 2 months ago)
Dissolution Date	10 August 2016 (7 years, 8 months ago)
Previous Name	Rapid 9743 Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Ian Watson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2014(24 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hadrian Offices 3 Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ

Director Name	Mrs Tonny Joyce Godber
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 year, 12 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 December 2009)
Role	Residential Hotel Manageress
Correspondence Address	21 York Road Harrogate North Yorkshire HG1 2QL

Director Name	Jan Cornelius Van Der Velde
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 February 1992(1 year, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 February 1995)
Role	Proprietor Of Residential Hotel
Correspondence Address	37 Montebello Lane Nucia Alicante Foreign

Director Name	Johanna Antonia Van Der Velde
Date of Birth	June 1923 (Born 100 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 February 1992(1 year, 12 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 December 2009)
Role	Proprietor Of Residential Hote
Correspondence Address	Waldernheath Hotel 60 Cornwall Road Harrogate North Yorkshire HG1 2NE

Secretary Name	Mrs Tonny Joyce Godber
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 year, 12 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	21 York Road Harrogate North Yorkshire HG1 2QL

Director Name	Mr Himat Gami
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(19 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Tillotson Road Harrow Middx HA3 6PJ

Director Name	Mrs Rajeshree Harish Kanabar
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(19 years, 9 months after company formation)
Appointment Duration	5 years (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Tillotson Road Harrow Middlesex HA3 6PJ

Director Name	Mr Himat Lalji Gami
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(19 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Tillotson Road Harrow Middx HA3 6PJ

Director Name	Mr Himat Lalji Gami
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(19 years, 9 months after company formation)
Appointment Duration	5 years (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Tillotson Road Harrow Middlesex HA3 6PJ

Secretary Name	Rajeshree Harish Kanabar
Nationality	British
Status	Resigned
Appointed	01 December 2009(19 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 February 2010)
Role	Company Director
Correspondence Address	11 Tillotson Road Harrow Middlesex HA3 6PJ

Secretary Name	Rajeshree Harish Kanabar
Nationality	British
Status	Resigned
Appointed	01 December 2009(19 years, 9 months after company formation)
Appointment Duration	5 years (resigned 15 December 2014)
Role	Company Director
Correspondence Address	11 Tillotson Road Harrow Middlesex HA3 6PJ

Contact

Website	esteemcarehomes.co.uk
Telephone	020 84215017
Telephone region	London

Location

Registered Address	Hadrian Offices 3 Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,677,344
Cash	£725,075
Current Liabilities	£296,831

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

10 August 2016	Final Gazette dissolved following liquidation (1 page)
10 August 2016	Final Gazette dissolved following liquidation (1 page)
10 May 2016	Return of final meeting in a members' voluntary winding up (17 pages)
10 May 2016	Return of final meeting in a members' voluntary winding up (17 pages)
21 January 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
21 January 2016	Court order insolvency:court order - removal/ replacement of liquidator (17 pages)
21 January 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
21 January 2016	Appointment of a voluntary liquidator (1 page)
21 January 2016	Appointment of a voluntary liquidator (1 page)
21 January 2016	Court order insolvency:court order - removal/ replacement of liquidator (17 pages)
18 May 2015	Declaration of solvency (3 pages)
18 May 2015	Declaration of solvency (3 pages)
18 May 2015	Appointment of a voluntary liquidator (1 page)
18 May 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-23 (1 page)
18 May 2015	Appointment of a voluntary liquidator (1 page)
14 May 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 334,622 (4 pages)
14 May 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 334,622 (4 pages)
30 April 2015	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 30 April 2015 (2 pages)
30 April 2015	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 30 April 2015 (2 pages)
29 January 2015	Section 519 (1 page)
29 January 2015	Section 519 (1 page)
26 January 2015	Termination of appointment of Rajeshree Harish Kanabar as a secretary on 15 December 2014 (2 pages)
26 January 2015	Termination of appointment of Rajeshree Harish Kanabar as a director on 15 December 2014 (2 pages)
26 January 2015	Termination of appointment of Himat Gami as a director on 15 December 2014 (2 pages)
26 January 2015	Termination of appointment of Rajeshree Harish Kanabar as a director on 15 December 2014 (2 pages)
26 January 2015	Appointment of Mr Ian Watson as a director on 15 December 2014 (3 pages)
26 January 2015	Termination of appointment of Himat Gami as a director on 15 December 2014 (2 pages)
26 January 2015	Appointment of Mr Ian Watson as a director on 15 December 2014 (3 pages)
26 January 2015	Termination of appointment of Rajeshree Harish Kanabar as a secretary on 15 December 2014 (2 pages)
16 January 2015	Registered office address changed from 11 Tillotson Road Harrow Middx HA3 6PJ to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from 11 Tillotson Road Harrow Middx HA3 6PJ to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 16 January 2015 (1 page)
29 December 2014	Accounts for a small company made up to 30 September 2014 (8 pages)
29 December 2014	Accounts for a small company made up to 30 September 2014 (8 pages)
18 December 2014	Satisfaction of charge 7 in full (1 page)
18 December 2014	Satisfaction of charge 6 in full (1 page)
18 December 2014	Satisfaction of charge 6 in full (1 page)
18 December 2014	Satisfaction of charge 8 in full (1 page)
18 December 2014	Satisfaction of charge 8 in full (1 page)
18 December 2014	Satisfaction of charge 7 in full (1 page)
10 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
10 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
28 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 334,622 (6 pages)
28 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 334,622 (6 pages)
18 June 2013	Full accounts made up to 30 September 2012 (7 pages)
18 June 2013	Full accounts made up to 30 September 2012 (7 pages)
19 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
19 March 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
19 March 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
16 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
24 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
24 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
16 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
25 March 2010	Termination of appointment of Rajeshree Kanabar as a director (1 page)
25 March 2010	Termination of appointment of Rajeshree Kanabar as a director (1 page)
25 March 2010	Termination of appointment of Himat Gami as a director (1 page)
25 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (8 pages)
25 March 2010	Termination of appointment of Rajeshree Kanabar as a secretary (1 page)
25 March 2010	Termination of appointment of Rajeshree Kanabar as a secretary (1 page)
25 March 2010	Termination of appointment of Himat Gami as a director (1 page)
25 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (8 pages)
1 March 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
1 March 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
8 January 2010	Appointment of Mr Himat Gami as a director (3 pages)
8 January 2010	Appointment of Rajeshree Harish Kanabar as a secretary (3 pages)
8 January 2010	Appointment of Rajeshree Harish Kanabar as a director (3 pages)
8 January 2010	Appointment of Rajeshree Harish Kanabar as a secretary (3 pages)
8 January 2010	Appointment of Mr Himat Gami as a director (3 pages)
8 January 2010	Appointment of Rajeshree Harish Kanabar as a director (3 pages)
6 January 2010	Appointment of Rajeshree Harish Kanabar as a secretary (3 pages)
6 January 2010	Appointment of Rajeshree Harish Kanabar as a director (3 pages)
6 January 2010	Appointment of Rajeshree Harish Kanabar as a secretary (3 pages)
6 January 2010	Appointment of Rajeshree Harish Kanabar as a director (3 pages)
12 December 2009	Termination of appointment of Johanna Van Der Velde as a director (2 pages)
12 December 2009	Termination of appointment of Tonny Godber as a secretary (2 pages)
12 December 2009	Termination of appointment of Tonny Godber as a director (2 pages)
12 December 2009	Registered office address changed from 60 Cornwall Road Harrogate North Yorkshire HG1 2NE on 12 December 2009 (1 page)
12 December 2009	Appointment of Mr Himat Gami as a director (3 pages)
12 December 2009	Appointment of Mr Himat Gami as a director (3 pages)
12 December 2009	Termination of appointment of Johanna Van Der Velde as a director (2 pages)
12 December 2009	Termination of appointment of Tonny Godber as a director (2 pages)
12 December 2009	Registered office address changed from 60 Cornwall Road Harrogate North Yorkshire HG1 2NE on 12 December 2009 (1 page)
12 December 2009	Termination of appointment of Tonny Godber as a secretary (2 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 7 (10 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 7 (10 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 November 2009	Full accounts made up to 31 March 2009 (21 pages)
30 November 2009	Full accounts made up to 31 March 2009 (21 pages)
4 March 2009	Return made up to 26/02/09; full list of members (5 pages)
4 March 2009	Return made up to 26/02/09; full list of members (5 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
21 January 2009	Full accounts made up to 31 March 2008 (19 pages)
21 January 2009	Full accounts made up to 31 March 2008 (19 pages)
10 March 2008	Return made up to 26/02/08; full list of members (5 pages)
10 March 2008	Return made up to 26/02/08; full list of members (5 pages)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (20 pages)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (20 pages)
27 March 2007	Return made up to 26/02/07; full list of members (3 pages)
27 March 2007	Return made up to 26/02/07; full list of members (3 pages)
20 November 2006	Full accounts made up to 31 March 2006 (20 pages)
20 November 2006	Full accounts made up to 31 March 2006 (20 pages)
2 March 2006	Return made up to 26/02/06; full list of members (4 pages)
2 March 2006	Return made up to 26/02/06; full list of members (4 pages)
25 November 2005	Full accounts made up to 31 March 2005 (20 pages)
25 November 2005	Full accounts made up to 31 March 2005 (20 pages)
28 February 2005	Return made up to 26/02/05; full list of members (3 pages)
28 February 2005	Return made up to 26/02/05; full list of members (3 pages)
7 October 2004	Full accounts made up to 31 March 2004 (20 pages)
7 October 2004	Full accounts made up to 31 March 2004 (20 pages)
5 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2003	Full accounts made up to 31 March 2003 (20 pages)
6 October 2003	Full accounts made up to 31 March 2003 (20 pages)
9 March 2003	Return made up to 26/02/03; full list of members (8 pages)
9 March 2003	Return made up to 26/02/03; full list of members (8 pages)
17 September 2002	Full accounts made up to 31 March 2002 (19 pages)
17 September 2002	Full accounts made up to 31 March 2002 (19 pages)
6 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2001	Full accounts made up to 31 March 2001 (18 pages)
27 September 2001	Full accounts made up to 31 March 2001 (18 pages)
21 March 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
21 March 2001	Memorandum and Articles of Association (12 pages)
21 March 2001	Return made up to 26/02/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
21 March 2001	Return made up to 26/02/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
21 March 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
21 March 2001	Memorandum and Articles of Association (12 pages)
21 March 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
21 March 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
4 December 2000	Full accounts made up to 31 March 2000 (15 pages)
4 December 2000	Full accounts made up to 31 March 2000 (15 pages)
5 May 2000	Declaration of assistance for shares acquisition (8 pages)
5 May 2000	Declaration of assistance for shares acquisition (8 pages)
12 April 2000	Particulars of mortgage/charge (4 pages)
12 April 2000	Particulars of mortgage/charge (4 pages)
6 April 2000	Particulars of mortgage/charge (4 pages)
6 April 2000	Particulars of mortgage/charge (5 pages)
6 April 2000	Particulars of mortgage/charge (4 pages)
6 April 2000	Particulars of mortgage/charge (5 pages)
21 March 2000	Return made up to 26/02/00; full list of members (7 pages)
21 March 2000	Return made up to 26/02/00; full list of members (7 pages)
9 November 1999	Full accounts made up to 31 March 1999 (14 pages)
9 November 1999	Full accounts made up to 31 March 1999 (14 pages)
10 May 1999	Return made up to 26/02/99; no change of members (4 pages)
10 May 1999	Return made up to 26/02/99; no change of members (4 pages)
27 November 1998	Full accounts made up to 31 March 1998 (12 pages)
27 November 1998	Full accounts made up to 31 March 1998 (12 pages)
20 April 1998	Return made up to 26/02/98; no change of members (4 pages)
20 April 1998	Return made up to 26/02/98; no change of members (4 pages)
17 October 1997	Full accounts made up to 31 March 1997 (12 pages)
17 October 1997	Full accounts made up to 31 March 1997 (12 pages)
7 April 1997	Return made up to 26/02/97; full list of members (6 pages)
7 April 1997	Return made up to 26/02/97; full list of members (6 pages)
11 September 1996	Full accounts made up to 31 March 1996 (11 pages)
11 September 1996	Full accounts made up to 31 March 1996 (11 pages)
12 April 1996	Return made up to 26/02/96; no change of members (4 pages)
12 April 1996	Return made up to 26/02/96; no change of members (4 pages)
21 December 1995	Full accounts made up to 31 March 1995 (11 pages)
21 December 1995	Full accounts made up to 31 March 1995 (11 pages)
19 April 1995	Return made up to 26/02/95; no change of members 363(288) ‐ Director resigned (4 pages)
19 April 1995	Return made up to 26/02/95; no change of members 363(288) ‐ Director resigned (4 pages)
24 May 1994	Accounts for a small company made up to 31 March 1994 (9 pages)
24 May 1994	Accounts for a small company made up to 31 March 1994 (9 pages)
22 July 1993	Accounts for a small company made up to 31 March 1993 (8 pages)
22 July 1993	Accounts for a small company made up to 31 March 1993 (8 pages)
22 July 1993	Accounts for a small company made up to 31 March 1993 (8 pages)
21 December 1992	Full accounts made up to 31 March 1992 (8 pages)
21 December 1992	Full accounts made up to 31 March 1992 (8 pages)
21 December 1992	Full accounts made up to 31 March 1992 (8 pages)
4 January 1992	Full accounts made up to 31 March 1991 (9 pages)
4 January 1992	Full accounts made up to 31 March 1991 (9 pages)
4 January 1992	Full accounts made up to 31 March 1991 (9 pages)
25 April 1990	New director appointed (2 pages)
25 April 1990	New director appointed (2 pages)
5 April 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
5 April 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
28 March 1990	Company name changed\certificate issued on 28/03/90 (2 pages)
28 March 1990	Company name changed\certificate issued on 28/03/90 (2 pages)
27 February 1990	Incorporation (15 pages)
27 February 1990	Incorporation (15 pages)

Waldernheath Residential Hotel For The Elderly Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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