-
TREES PARK (CALLANDS) LIMITED - ABBEY HEALTHCARE, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Company Information
- Company registration number
- 02868980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ABBEY HEALTHCARE
- Sutherland House
- 70-78 West Hendon Broadway
- London
- NW9 7BT ABBEY HEALTHCARE, Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT UK
Management
- Managing Directors
- CLOONAN, Mark
- TAYLOR, Andy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-04
- Age Of Company 1993-11-04 30 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- -
- Steadfast Trust Company Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AYRESGRANGE LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-04
- Annual Return
- Due Date: 2024-11-18
- Last Date: 2023-11-04
-
TREES PARK (CALLANDS) LIMITED Company Description
- TREES PARK (CALLANDS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02868980. Its current trading status is "live". It was registered 1993-11-04. It was previously called AYRESGRANGE LIMITED. It has declared SIC or NACE codes as "70221". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-04.It can be contacted at Abbey Healthcare .
Get TREES PARK (CALLANDS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trees Park (Callands) Limited - ABBEY HEALTHCARE, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
- 1993-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TREES PARK (CALLANDS) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
cessation-of-a-person-with-significant-control (2023-08-01) - PSC07
-
notification-of-a-person-with-significant-control (2023-08-01) - PSC02
-
confirmation-statement-with-no-updates (2023-11-09) - CS01
keyboard_arrow_right 2022
-
mortgage-satisfy-charge-full (2022-04-01) - MR04
-
accounts-with-accounts-type-small (2022-09-30) - AA
-
confirmation-statement-with-no-updates (2022-11-15) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-03-02) - AA
-
accounts-with-accounts-type-small (2021-09-30) - AA
-
confirmation-statement-with-no-updates (2021-11-10) - CS01
keyboard_arrow_right 2020
-
change-account-reference-date-company-current-shortened (2020-12-31) - AA01
-
confirmation-statement-with-no-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-20) - CS01
-
appoint-person-director-company-with-name-date (2019-01-02) - AP01
-
change-person-director-company-with-change-date (2019-04-12) - CH01
-
change-person-director-company-with-change-date (2019-04-30) - CH01
-
change-to-a-person-with-significant-control (2019-04-30) - PSC04
-
resolution (2019-05-09) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-16) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-19) - MR01
-
termination-director-company-with-name-termination-date (2019-09-09) - TM01
-
accounts-with-accounts-type-small (2019-10-09) - AA
-
memorandum-articles (2019-05-09) - MA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-16) - CS01
-
accounts-with-accounts-type-small (2018-10-04) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-16) - CS01
-
accounts-with-accounts-type-small (2017-10-05) - AA
-
mortgage-satisfy-charge-full (2017-07-06) - MR04
-
termination-director-company-with-name-termination-date (2017-03-31) - TM01
keyboard_arrow_right 2016
-
resolution (2016-05-16) - RESOLUTIONS
-
resolution (2016-04-04) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-05-27) - AP01
-
accounts-with-accounts-type-small (2016-11-09) - AA
-
termination-secretary-company-with-name-termination-date (2016-11-15) - TM02
-
confirmation-statement-with-updates (2016-11-15) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
-
accounts-with-accounts-type-small (2015-11-12) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-21) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
keyboard_arrow_right 2014
-
termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
-
appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
-
accounts-with-accounts-type-small (2014-10-07) - AA
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-12-18) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
-
accounts-with-accounts-type-small (2013-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
-
termination-secretary-company-with-name-termination-date (2012-11-07) - TM02
-
appoint-person-secretary-company-with-name-date (2012-11-07) - AP03
-
accounts-with-accounts-type-small (2012-12-12) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-11-10) - AD01
-
accounts-with-accounts-type-small (2011-10-04) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
-
accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
-
change-person-secretary-company-with-change-date (2009-11-20) - CH03
-
accounts-with-accounts-type-full (2009-10-28) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-09-11) - AA
-
legacy (2008-12-16) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-20) - 225
-
legacy (2007-11-13) - 363a
-
accounts-with-accounts-type-full (2007-12-20) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-13) - AA
-
legacy (2006-11-06) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 363s
-
legacy (2005-11-23) - 363s
-
accounts-with-accounts-type-full (2005-11-25) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-15) - AA
-
legacy (2004-07-06) - 363s
-
legacy (2004-06-24) - 363s
-
legacy (2004-06-24) - 287
keyboard_arrow_right 2003
-
legacy (2003-10-29) - 403a
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-11-14) - 288b
-
legacy (2003-11-27) - 395
-
legacy (2003-11-14) - 288a
keyboard_arrow_right 2002
-
gazette-filings-brought-up-to-date (2002-04-09) - DISS40
-
legacy (2002-04-09) - 363s
-
gazette-notice-compulsory (2002-01-15) - GAZ1
keyboard_arrow_right 2000
-
legacy (2000-12-27) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-02-08) - AA
-
accounts-with-accounts-type-full (1999-04-06) - AA
-
legacy (1999-04-30) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-11) - 288a
-
legacy (1998-04-28) - 288c
-
legacy (1998-04-28) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-10) - 363s
-
accounts-with-accounts-type-full (1997-05-02) - AA
-
legacy (1997-02-26) - 287
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-12-16) - AA
-
legacy (1996-10-11) - 225
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
gazette-notice-compulsory (1995-06-13) - GAZ1
-
resolution (1995-08-01) - RESOLUTIONS
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-08-01) - 288
-
legacy (1995-08-01) - 88(2)R
-
legacy (1995-08-01) - 363s
-
gazette-filings-brought-up-to-date (1995-08-01) - DISS40
-
legacy (1995-08-01) - 123
keyboard_arrow_right 1994
-
legacy (1994-05-06) - 395
-
certificate-change-of-name-company (1994-03-17) - CERTNM
keyboard_arrow_right 1993
-
memorandum-articles (1993-12-08) - MA
-
resolution (1993-12-08) - RESOLUTIONS
-
legacy (1993-12-08) - 288
-
legacy (1993-12-08) - 287
-
incorporation-company (1993-11-04) - NEWINC