Company information:
Quercus Nursing Homes 2001 (A) Limited (No: 04181617)
Address: 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN
Status: Dissolved
Incorporated: 16-Mar-2001
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 27-Apr-2021
Industry Class: 68100 - Buying and selling of own real estate
Current Director: WENDA MARGARETHA ADRIAANSE ( DOB: Jun-1971 From: Aug-2020 )
Current Director: MICHELLE O'FLAHERTY ( DOB: May-1973 From: Jan-2019 )
Resigned Director: ROBIN DAVID CLEMENT ARNOLD ( DOB: Feb-1950 From: Mar-2008 To: Apr-2008 )
Resigned Director: ROBERT JOHN CALNAN ( DOB: Jun-1957 From: Oct-2016 To: Dec-2018 )
Resigned Director: ADAM CHRISTOPHER JAMES CAMPBELL ( DOB: Jul-1978 From: Oct-2016 To: Jan-2019 )
Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975 From: Jul-2016 To: Oct-2016 )
Resigned Director: PHILIP JOHN CLARK ( DOB: Feb-1965 From: Aug-2004 To: Jul-2007 )
Resigned Director: ANGUS ALEXANDER DODD ( DOB: May-1967 From: Jun-2016 To: Oct-2016 )
Resigned Director: EDWARD STRATFORD DUGDALE ( DOB: Aug-1959 From: Mar-2001 To: Feb-2003 )
Resigned Director: TONIANNE DWYER ( DOB: Sep-1962 From: Jun-2004 To: Apr-2010 )
Resigned Director: NEIL JOHNSTON GARDINER ( DOB: Aug-1966 From: Aug-2007 To: Oct-2014 )
Resigned Director: DAVID NICHOLAS GAVAGHAN ( DOB: Aug-1959 From: May-2010 To: Feb-2012 )
Resigned Director: JAMES ROBERT HAMILTON STUBBER ( DOB: Aug-1954 From: Feb-2003 To: Feb-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Director: MAXWELL DAVID SHAW JAMES ( DOB: Jan-1967 From: Mar-2012 To: Dec-2012 )
Resigned Director: MAXWELL DAVID SHAW JAMES ( DOB: Jan-1967 From: Mar-2015 To: Jun-2016 )
Resigned Director: NIGEL JUSTIN KEMPNER ( From: Nov-2012 To: Jul-2016 )
Resigned Director: CHRISTOPHER JAMES WENTWORTH LAXTON ( DOB: Jul-1960 From: Mar-2001 To: Sep-2012 )
Resigned Director: SIMON CROSBIE MARRIOTT ( From: Aug-2004 To: Aug-2004 )
Resigned Director: MICHAEL MARSHALL ( DOB: Dec-1950 From: Mar-2008 To: Apr-2008 )
Resigned Director: DAVID CHARLES MARTEN ( From: Oct-2001 To: Feb-2003 )
Resigned Director: DEAN MINTER ( DOB: Aug-1979 From: Dec-2018 To: Jan-2019 )
Resigned Director: DAVID STEPHEN SKINNER ( DOB: Apr-1969 From: Sep-2012 To: Oct-2016 )
Resigned Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Dec-2012 To: Mar-2015 )
Resigned Director: ROBERT BENJAMIN STIRLING ( DOB: Apr-1967 From: Oct-2014 To: Apr-2016 )
Resigned Director: ROBERT BENJAMIN STIRLING ( DOB: Apr-1967 From: Oct-2014 To: Apr-2016 )
Resigned Director: CHRISTOPHER JAMES URWIN ( DOB: Apr-1978 From: Apr-2016 To: Oct-2016 )
Resigned Director: REBECCA JANE WORTHINGTON ( DOB: Oct-1971 From: Feb-2005 To: Oct-2012 )
Resigned Secretary: ADAM CHRISTOPHER JAMES CAMPBELL ( From: Jul-2018 To: Jan-2019 )
Resigned Secretary: SUSAN ELIZABETH DIXON ( DOB: Jan-1960 From: Jan-2005 To: Jan-2013 )
Resigned Secretary: CHARLOTTE IND EASTWOOD ( DOB: Feb-1952 From: Jul-2002 To: Jan-2005 )
Resigned Secretary: FRANCES VICTORIA HEAZELL ( From: Oct-2016 To: Oct-2016 )
Resigned Secretary: MICHAEL MARSHALL ( DOB: Dec-1950 From: Mar-2001 To: Jul-2002 )
Resigned Secretary: NEAL MORAR ( From: Oct-2016 To: Jul-2018 )
Resigned Secretary: SANDRA JUDITH ODELL ( From: Jan-2013 To: Oct-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: REBECCA JANE WORTHINGTON ( DOB: Oct-1971 From: Mar-2001 To: Jul-2002 )
Persons of Significant Control:
Aedifica Nv/Sa, 40 Rue Belliard, Brussels, B-1040, Belgium: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2019-01-31)
Quercus (General Partner) Limited, Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-07)
John Patrick Grayken, Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-12-07, Ceased: 2019-01-31)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Fixed assets | 1 | 0.0,1.0 | |
| Net current assets (liabilities) | 1 | 0.0,1.0 | |
| Total assets less current liabilities | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |