Trinity Care Homes Limited

Company Name	Trinity Care Homes Limited
Company Status	Dissolved
Company Number	03184056
Category	Private Limited Company
Incorporation Date	10 April 1996(28 years ago)
Dissolution Date	5 March 2013 (11 years, 1 month ago)
Previous Names	Ayceeco (140) Limited and Stoneyford Christian Nursing Home Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr David Charles Lovett
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2012(16 years, 4 months after company formation)
Appointment Duration	6 months (closed 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Grange London SW19 4PS

Director Name	Mr John Howard Wearing
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	56 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HJ

Director Name	Anne Marguerite Dorothy Long
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 6 107 Metchley Lane Harborne Birmingham B17 0HP

Secretary Name	Anne Marguerite Dorothy Long
Nationality	British
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 6 107 Metchley Lane Harborne Birmingham B17 0HP

Director Name	Randolph Paul Hill
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 14 February 2002)
Role	Company Director
Correspondence Address	40 Bridgetown Road Stratford Upon Avon Warwickshire CV37 7JA

Director Name	David Greig Henderson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lydney Park West Bridgford Nottingham NG2 7TJ

Director Name	Mr Christopher John Goodall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 14 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Manor Court Bramcote Nottingham Nottinghamshire NG9 3DR

Secretary Name	Mr Christopher John Goodall
Nationality	British
Status	Resigned
Appointed	29 August 1996(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 14 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Manor Court Bramcote Nottingham Nottinghamshire NG9 3DR

Director Name	Dr Mervyn John Suffield
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 1999)
Role	Company Director
Correspondence Address	The Cottage Winchester Road Waltham Chase Southampton Hampshire SO32 2LG

Director Name	Mr Larry Edward Mark
Date of Birth	February 1946 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 February 2002(5 years, 10 months after company formation)
Appointment Duration	6 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	29 Cedar Drive Sunningdale Berkshire SL5 0UA

Director Name	John Ernest Moreton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 February 2002(5 years, 10 months after company formation)
Appointment Duration	6 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	The Old Farm Winkfield Row Reading Berkshire RG12 6NG

Director Name	Christopher Rutter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(5 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Director Name	Anthony David Thorne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(5 years, 10 months after company formation)
Appointment Duration	6 months (resigned 15 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Bartholomew Place Warfield Berkshire RG42 3DQ

Director Name	Kevin McCabe Arthur
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(5 years, 10 months after company formation)
Appointment Duration	6 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	The Landings Beningbrough York YO30 1BY

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	14 February 2002(5 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 May 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(6 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 February 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(8 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(9 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	25 May 2006(10 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mrs Ellen Poynton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(11 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiteoaks 10 St Richards Close, Wychbold Droitwich WR9 7PP

Director Name	Mary Preston
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(11 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pall Mall Cottage Rivington Lane Bolton BL6 7RY

Director Name	Nicholas John Farmer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(11 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Freshwater Close Great Sankey Warrington Cheshire WA5 3PU

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(11 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(11 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chessington House 32 Monkton Rise Guisborough TS14 6BG

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Andrew Anthony Edward Gee
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(12 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	83a Sutherland Avenue Biggin Hill Kent TN16 3HG

Director Name	Pam Finnis
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(13 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Secretary Name	Mr Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(15 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Location

Registered Address	Southgate House, Archer Street Darlington County Durham DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
9 November 2012	Application to strike the company off the register (3 pages)
9 November 2012	Application to strike the company off the register (3 pages)
10 October 2012	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page)
10 October 2012	Termination of appointment of Timothy Bolot as a director (1 page)
10 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
10 October 2012	Termination of appointment of Timothy James Bolot as a director on 31 August 2012 (1 page)
9 October 2012	Appointment of Mr David Charles Lovett as a director (2 pages)
9 October 2012	Appointment of Mr David Charles Lovett as a director on 31 August 2012 (2 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
26 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
26 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-04-10 GBP 2 (3 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-04-10 GBP 2 (3 pages)
18 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
18 November 2011	Termination of appointment of William Buchan as a director (1 page)
3 November 2011	Termination of appointment of David Smith as a director (1 page)
3 November 2011	Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages)
30 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
30 October 2011	Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages)
6 September 2011	Full accounts made up to 30 September 2010 (19 pages)
6 September 2011	Full accounts made up to 30 September 2010 (19 pages)
19 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
4 February 2011	Termination of appointment of Richard Midmer as a director (1 page)
4 February 2011	Termination of appointment of Richard Midmer as a director (1 page)
24 May 2010	Resolutions RES13 ‐ Explanatory statment to sole member 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Explanatory statment to sole member 14/05/2010 (3 pages)
15 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Full accounts made up to 27 September 2009 (17 pages)
13 April 2010	Full accounts made up to 27 September 2009 (17 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Appointment of a director (2 pages)
7 January 2010	Appointment of a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
23 December 2009	Termination of appointment of Pam Finnis as a director (1 page)
23 December 2009	Termination of appointment of Pam Finnis as a director (1 page)
30 October 2009	Director's details changed for Pam Finnis on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Pam Finnis on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
29 July 2009	Full accounts made up to 28 September 2008 (18 pages)
29 July 2009	Full accounts made up to 28 September 2008 (18 pages)
16 June 2009	Appointment Terminated Director ellen poynton (1 page)
16 June 2009	Appointment terminated director ellen poynton (1 page)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
16 January 2009	Director appointed william james buchan (1 page)
16 January 2009	Director appointed william james buchan (1 page)
8 January 2009	Appointment terminated director andrew gee (1 page)
8 January 2009	Appointment Terminated Director andrew gee (1 page)
13 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2008	Appointment terminated director mary preston (1 page)
31 October 2008	Director appointed andrew anthony edward gee (2 pages)
31 October 2008	Appointment Terminated Director mary preston (1 page)
31 October 2008	Director appointed andrew anthony edward gee (2 pages)
10 October 2008	Appointment terminated director william colvin (1 page)
10 October 2008	Appointment Terminated Director william colvin (1 page)
3 October 2008	Director appointed pam finnis (1 page)
3 October 2008	Director appointed pam finnis (1 page)
2 October 2008	Appointment Terminated Director john murphy (1 page)
2 October 2008	Appointment terminated director john murphy (1 page)
1 September 2008	Director's change of particulars / ellen haines / 01/09/2008 (1 page)
1 September 2008	Director's Change of Particulars / ellen haines / 01/09/2008 / Surname was: haines, now: poynton (1 page)
22 August 2008	Director appointed richard neil midmer (1 page)
22 August 2008	Director appointed richard neil midmer (1 page)
30 June 2008	Appointment terminated director jason lock (1 page)
30 June 2008	Appointment Terminated Director jason lock (1 page)
3 June 2008	Appointment terminated director nicholas farmer (1 page)
3 June 2008	Appointment Terminated Director nicholas farmer (1 page)
21 April 2008	Return made up to 10/04/08; full list of members (5 pages)
21 April 2008	Return made up to 10/04/08; full list of members (5 pages)
18 April 2008	Full accounts made up to 30 September 2007 (14 pages)
18 April 2008	Full accounts made up to 30 September 2007 (14 pages)
5 March 2008	Director appointed mr jason lock (1 page)
5 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Appointment terminated director graham sizer (1 page)
4 March 2008	Appointment Terminated Director graham sizer (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
23 May 2007	Full accounts made up to 1 October 2006 (16 pages)
23 May 2007	Full accounts made up to 1 October 2006 (16 pages)
23 May 2007	Full accounts made up to 1 October 2006 (16 pages)
8 May 2007	Return made up to 10/04/07; full list of members (3 pages)
8 May 2007	Return made up to 10/04/07; full list of members (3 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
2 May 2006	Return made up to 10/04/06; full list of members (3 pages)
2 May 2006	Return made up to 10/04/06; full list of members (3 pages)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G 1ST floor enterprise house, valley street north, darlington county durham DL1 1GY (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G 1ST floor enterprise house, valley street north, darlington county durham DL1 1GY (1 page)
29 March 2006	Full accounts made up to 2 October 2005 (21 pages)
29 March 2006	Full accounts made up to 2 October 2005 (21 pages)
29 March 2006	Full accounts made up to 2 October 2005 (21 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
11 August 2005	Resolutions RES13 ‐ Facility agreement 27/07/05 (1 page)
11 August 2005	Resolutions RES13 ‐ Facility agreement 27/07/05 (1 page)
12 April 2005	Return made up to 10/04/05; full list of members (3 pages)
12 April 2005	Return made up to 10/04/05; full list of members (3 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
9 March 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
9 March 2005	New director appointed (2 pages)
5 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 October 2004	Declaration of assistance for shares acquisition (8 pages)
5 October 2004	Declaration of assistance for shares acquisition (8 pages)
18 August 2004	Full accounts made up to 27 March 2004 (15 pages)
18 August 2004	Full accounts made up to 27 March 2004 (15 pages)
23 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2004	Return made up to 10/04/04; full list of members (8 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director's particulars changed (1 page)
27 November 2003	Full accounts made up to 29 March 2003 (15 pages)
27 November 2003	Full accounts made up to 29 March 2003 (15 pages)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
25 April 2003	Return made up to 10/04/03; full list of members (8 pages)
25 April 2003	Return made up to 10/04/03; full list of members (8 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
2 December 2002	Director's particulars changed (1 page)
2 December 2002	Director's particulars changed (1 page)
2 September 2002	Auditor's resignation (1 page)
2 September 2002	Auditor's resignation (1 page)
28 August 2002	Declaration of assistance for shares acquisition (8 pages)
28 August 2002	Resolutions RES13 ‐ Funding agreement 15/08/02 (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Resolutions RES13 ‐ Funding agreement 15/08/02 (1 page)
28 August 2002	Declaration of assistance for shares acquisition (8 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Registered office changed on 28/08/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Declaration of assistance for shares acquisition (7 pages)
28 August 2002	Registered office changed on 28/08/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Resolutions RES13 ‐ Funding agreement 15/08/02 (1 page)
28 August 2002	Resolutions RES13 ‐ Funding agreement 15/08/02 (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Declaration of assistance for shares acquisition (7 pages)
25 June 2002	Full accounts made up to 31 March 2002 (14 pages)
25 June 2002	Full accounts made up to 31 March 2002 (14 pages)
31 May 2002	Memorandum and Articles of Association (10 pages)
31 May 2002	Memorandum and Articles of Association (10 pages)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2002	Return made up to 10/04/02; full list of members (8 pages)
28 February 2002	Registered office changed on 28/02/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
28 February 2002	Registered office changed on 28/02/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
22 February 2002	New director appointed (3 pages)
22 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	Secretary resigned;director resigned (1 page)
20 February 2002	New director appointed (3 pages)
20 February 2002	Secretary resigned;director resigned (1 page)
20 February 2002	New secretary appointed;new director appointed (3 pages)
20 February 2002	Registered office changed on 20/02/02 from: 15 musters road west bridgford nottingham NG2 7PP (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	New secretary appointed;new director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	Registered office changed on 20/02/02 from: 15 musters road west bridgford nottingham NG2 7PP (1 page)
5 October 2001	Full accounts made up to 31 March 2001 (11 pages)
5 October 2001	Full accounts made up to 31 March 2001 (11 pages)
18 April 2001	Return made up to 10/04/01; full list of members (7 pages)
18 April 2001	Return made up to 10/04/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 March 2000 (11 pages)
2 November 2000	Full accounts made up to 31 March 2000 (11 pages)
9 May 2000	Return made up to 10/04/00; full list of members (7 pages)
9 May 2000	Return made up to 10/04/00; full list of members (7 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
26 November 1999	Full accounts made up to 31 March 1999 (14 pages)
26 November 1999	Full accounts made up to 31 March 1999 (14 pages)
3 November 1999	Particulars of mortgage/charge (8 pages)
3 November 1999	Particulars of mortgage/charge (8 pages)
19 April 1999	Return made up to 10/04/99; no change of members (4 pages)
19 April 1999	Return made up to 10/04/99; no change of members (4 pages)
31 July 1998	Full accounts made up to 31 March 1998 (11 pages)
31 July 1998	Full accounts made up to 31 March 1998 (11 pages)
1 June 1998	Return made up to 10/04/98; no change of members (4 pages)
1 June 1998	Return made up to 10/04/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
22 July 1997	Declaration of satisfaction of mortgage/charge (3 pages)
22 July 1997	Declaration of satisfaction of mortgage/charge (3 pages)
23 April 1997	Particulars of mortgage/charge (5 pages)
23 April 1997	Particulars of mortgage/charge (5 pages)
23 April 1997	Return made up to 10/04/97; full list of members (6 pages)
23 April 1997	Return made up to 10/04/97; full list of members (6 pages)
22 April 1997	Particulars of mortgage/charge (5 pages)
22 April 1997	Particulars of mortgage/charge (5 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
14 December 1996	Particulars of mortgage/charge (3 pages)
14 December 1996	Particulars of mortgage/charge (3 pages)
10 December 1996	Particulars of mortgage/charge (7 pages)
10 December 1996	Particulars of mortgage/charge (7 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	Company name changed stoneyford christian nursing hom e LIMITED\certificate issued on 11/10/96 (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	Company name changed stoneyford christian nursing hom e LIMITED\certificate issued on 11/10/96 (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	Secretary resigned;director resigned (1 page)
6 October 1996	Secretary resigned;director resigned (1 page)
6 October 1996	New secretary appointed;new director appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New secretary appointed;new director appointed (2 pages)
27 September 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
27 September 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
19 September 1996	Registered office changed on 19/09/96 from: pearl assurance house 4 temple row birmingham west midlands B17 0HP (1 page)
19 September 1996	Registered office changed on 19/09/96 from: pearl assurance house 4 temple row birmingham west midlands B17 0HP (1 page)
12 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (12 pages)
5 September 1996	Company name changed ayceeco (140) LIMITED\certificate issued on 06/09/96 (3 pages)
5 September 1996	Company name changed ayceeco (140) LIMITED\certificate issued on 06/09/96 (3 pages)
10 April 1996	Incorporation (12 pages)

Trinity Care Homes Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check