MAPLES NOMINEE CO 1 LIMITED
Non-Trading
General Information
NAME
MAPLES NOMINEE CO 1 LIMITED
COMPANY NUMBER
09641715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/06/2015
(9 years and 5 months old)
WEBSITE
https://www.canfordhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BOURNEMOUTH
BH8 8EX
Russell House Oxford Road
Bournemouth
BH8 8EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAPLES CARE HOME (BEXLEYHEATH) LIMITED | Active - Accounts Filed | View Report |
| MAPLES NOMINEE CO 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAPLES NOMINEE CO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAPLES NOMINEE CO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPLES NOMINEE CO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2015 - Present (9 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 33 Past: 4 |
View Report |
|
03/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 2 |
View Report |
|
12/12/2018 - Present (5 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 32 Past: 8 |
View Report |
|
16/06/2015 - Present (9 years and 5 months) Born in May 1973 |
Resigned | Director |
Current: 25 Past: 15 |
View Report |
|
25/06/2015 - Present (9 years and 4 months) Born in Jun 1950 |
Resigned | Director |
Current: 1 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 24/11/2020 | Barry Michael Lambert (903761042) has left the board |
| 28/06/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Stephen Charles Bates (920414190) Appointed |
| 20/11/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 28/05/2018 | Stephen Charles Bates (924574779) has left the board |
| 28/05/2018 | New Company Secretary Stephen Charles Bates (924571875) Appointed |
| 30/04/2018 | New Company Secretary Stephen Charles Bates (924574779) Appointed |
| 05/12/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 08/07/2015 | Brian Patrick Cooney (919896559) has left the board |
| 08/07/2015 | New Board Member Brian Patrick Cooney (919302090) Appointed |
| 03/07/2015 | New Board Member Barry Michael Lambert (903761042) Appointed |
| 03/07/2015 | Ameet Madhusudan Kotecha (919856716) has left the board |
| 03/07/2015 | New Board Member Brian Patrick Cooney (919896559) Appointed |
| 02/07/2015 | Change in Reg. Office |
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