QH

QUERCUS (NURSING HOMES) LIMITED

Dissolved

Company number 03672911

Birmingham · Incorporated 24 November 1998

156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1589) LIMITED · 24 November 1998 – 21 December 1998

QUONDAM NOMINEES LIMITED · 21 December 1998 – 19 January 1999

QUERCUS NOMINEES LIMITED · 19 January 1999 – 24 November 1999

Previous registered addresses

Hill House 1 Little New Street London EC4A 3TR · until 24 June 2021

1 Bartholomew Lane London EC2N 2AX England · until 1 December 2020

35 Great St. Helen's London EC3A 6AP United Kingdom · until 30 March 2020

Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN England · until 6 February 2019

C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England · until 9 November 2016

43-45 Portman Square London W1H 6LY · until 26 October 2016

16 Grosvenor Street London W1K 4QF · until 5 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AW
ADRIAANSE, Wenda Margaretha
Director
28 August 2020
OM
O'FLAHERTY, Michelle
Director · Resigned
30 January 2019
MD
MINTER, Dean
Director · Resigned
19 December 2018
CA
CAMPBELL, Adam Christopher James
Secretary · Resigned
2 July 2018
MN
MORAR, Neal
Secretary · Resigned
21 October 2016
CR
CALNAN, Robert John
Director · Resigned
21 October 2016
CA
CAMPBELL, Adam Christopher James
Director · Resigned
21 October 2016
HF
HEAZELL, Frances Victoria
Secretary · Resigned
5 October 2016
CS
CARTER, Simon Geoffrey
Director · Resigned
19 July 2016
DA
DODD, Angus Alexander
Director · Resigned
27 June 2016
UC
URWIN, Christopher James
Director · Resigned
18 April 2016
JM
JAMES, Maxwell David Shaw
Director · Resigned
31 March 2015
SR
STIRLING, Robert Benjamin
Director · Resigned
1 October 2014
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
12 December 2012
KN
KEMPNER, Nigel Justin
Director · Resigned
27 November 2012
SD
SKINNER, David Stephen, Dr
Director · Resigned
15 September 2012
JM
JAMES, Maxwell David Shaw
Director · Resigned
7 March 2012
GD
GAVAGHAN, David Nicholas
Director · Resigned
10 May 2010
MM
MARSHALL, Michael
Director · Resigned
20 March 2008
AR
ARNOLD, Robin David Clement
Director · Resigned
18 March 2008
GN
GARDINER, Neil Johnston
Director · Resigned
29 August 2007
MM
MARSHALL, Michael
Director · Resigned
24 August 2006
DS
DIXON, Susan Elizabeth
Secretary · Resigned
5 January 2005
MS
MARRIOTT, Simon Crosbie
Director · Resigned
9 August 2004
CP
CLARK, Philip John
Director · Resigned
2 August 2004
DT
DWYER, Tonianne
Director · Resigned
28 October 2003
HS
HAMILTON STUBBER, James Robert
Director · Resigned
6 February 2003
EC
EASTWOOD, Charlotte Ind
Secretary · Resigned
31 July 2002
MM
MARSHALL, Michael
Secretary · Resigned
29 June 2000
RS
ROBSON SKEETE, Gail
Secretary · Resigned
20 October 1999
LC
LAXTON, Christopher James Wentworth, Mr
Director · Resigned
22 December 1998
WR
WORTHINGTON, Rebecca Jane
Secretary · Resigned
21 December 1998
DE
DUGDALE, Edward Stratford
Director · Resigned
21 December 1998
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
21 December 1998
EP
E P S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 November 1998
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
24 November 1998

Persons with significant control

PS
Aedifica Nv/Sa
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 June 2021 View
Move Registers To Sail Company With New Address
Address
17 December 2020 View
Change Sail Address Company With New Address
Address
17 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 November 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 November 2020 View
Resolution
Resolution
29 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 September 2020 View
Change Person Director Company With Change Date
Officers
11 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2020 View
Accounts With Accounts Type Dormant
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2019 View
Resolution
Resolution
13 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Change Person Secretary Company With Change Date
Officers
30 November 2016 View
Change Person Director Company With Change Date
Officers
30 November 2016 View
Change Person Director Company With Change Date
Officers
30 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2016 View
Statement Of Companys Objects
Change Of Constitution
16 November 2016 View
Resolution
Resolution
16 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Accounts With Accounts Type Dormant
Accounts
25 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Change Person Director Company With Change Date
Officers
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Mortgage Satisfy Charge Part
Mortgage
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Dormant
Accounts
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Mortgage Satisfy Charge Part
Mortgage
10 March 2015 View
Mortgage Satisfy Charge Part
Mortgage
10 March 2015 View
Mortgage Satisfy Charge Part
Mortgage
10 March 2015 View
Mortgage Satisfy Charge Part
Mortgage
10 March 2015 View
Mortgage Satisfy Charge Part
Mortgage
10 March 2015 View
Mortgage Satisfy Charge Part
Mortgage
10 March 2015 View
Mortgage Satisfy Charge Part
Mortgage
10 March 2015 View
Mortgage Satisfy Charge Part
Mortgage
10 March 2015 View
Mortgage Satisfy Charge Part
Mortgage
10 March 2015 View
Mortgage Satisfy Charge Part
Mortgage
10 March 2015 View
Mortgage Satisfy Charge Part
Mortgage
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Change Person Director Company With Change Date
Officers
12 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Accounts With Accounts Type Dormant
Accounts
16 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Accounts With Accounts Type Dormant
Accounts
6 September 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Appoint Person Secretary Company With Name
Officers
28 January 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Legacy
Mortgage
15 January 2013 View
Legacy
Mortgage
15 January 2013 View
Legacy
Mortgage
10 January 2013 View
Legacy
Mortgage
10 January 2013 View
Legacy
Mortgage
10 January 2013 View
Legacy
Mortgage
10 January 2013 View
Resolution
Resolution
4 January 2013 View
Legacy
Mortgage
20 December 2012 View
Legacy
Mortgage
20 December 2012 View
Legacy
Mortgage
19 December 2012 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Termination Director Company With Name
Officers
2 November 2012 View
Change Person Director Company With Change Date
Officers
22 October 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
20 September 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Dormant
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Dormant
Accounts
15 October 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Mortgage
23 September 2009 View
Resolution
Resolution
22 December 2008 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Dormant
Accounts
3 October 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Dormant
Accounts
24 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 August 2007 View
Legacy
Officers
11 August 2007 View
Legacy
Officers
8 August 2007 View
Resolution
Resolution
16 May 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Dormant
Accounts
4 October 2006 View
Legacy
Mortgage
24 February 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Officers
21 December 2005 View
Accounts With Accounts Type Dormant
Accounts
30 August 2005 View
Legacy
Address
10 August 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Officers
13 December 2004 View
Accounts With Accounts Type Dormant
Accounts
18 October 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Officers
27 November 2003 View
Accounts With Accounts Type Dormant
Accounts
23 October 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Annual Return
31 December 2002 View
Accounts With Accounts Type Dormant
Accounts
31 October 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Annual Return
20 December 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Mortgage
12 December 2000 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Mortgage
12 October 2000 View
Legacy
Mortgage
11 August 2000 View
Legacy
Mortgage
11 August 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Mortgage
2 June 2000 View
Legacy
Mortgage
2 June 2000 View
Legacy
Mortgage
22 May 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Mortgage
12 April 2000 View
Legacy
Mortgage
7 February 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Annual Return
10 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Mortgage
24 November 1999 View
Legacy
Mortgage
24 November 1999 View
Certificate Change Of Name Company
Change Of Name
23 November 1999 View
Legacy
Mortgage
16 November 1999 View
Legacy
Mortgage
16 November 1999 View
Legacy
Mortgage
16 November 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
25 January 1999 View
Certificate Change Of Name Company
Change Of Name
19 January 1999 View
Resolution
Resolution
12 January 1999 View
Legacy
Address
12 January 1999 View
Legacy
Accounts
12 January 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Officers
12 January 1999 View
Certificate Change Of Name Company
Change Of Name
21 December 1998 View
Incorporation Company
Incorporation
24 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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