Randolph Hill Nursing Homes Limited

Company Name	Randolph Hill Nursing Homes Limited
Company Status	Active
Company Number	SC101291
Category	Private Limited Company
Incorporation Date	13 October 1986(37 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Secretary Name	Mr Peter John McCormick
Nationality	British
Status	Current
Appointed	21 April 1999(12 years, 6 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Peter John McCormick
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2000(13 years, 6 months after company formation)
Appointment Duration	24 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Miss Karen Mary Wood
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(34 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Nurse
Country of Residence	Scotland
Correspondence Address	6 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mrs Clare Marie Allen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(34 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	6 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Elliot Scott Nichol
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1988(1 year, 8 months after company formation)
Appointment Duration	21 years, 6 months (resigned 29 December 2009)
Role	Company Director
Correspondence Address	Broughton House 31 Dunedin Street Edinburgh EH7 4JG Scotland

Director Name	Patrick Joseph Doherty
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1988(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 30 June 1991)
Role	Company Director
Correspondence Address	9 Churchill Edinburgh EH10 4BG Scotland

Secretary Name	Patrick Joseph Doherty
Nationality	British
Status	Resigned
Appointed	30 June 1988(1 year, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 May 1989)
Role	Company Director
Correspondence Address	9 Churchill Edinburgh EH10 4BG Scotland

Secretary Name	Janet Helen Wilson
Nationality	British
Status	Resigned
Appointed	10 May 1989(2 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	2 Merchiston Crescent Edinburgh Midlothian EH10 5AN Scotland

Director Name	Jeremy John Uphill Hayward
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(6 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 06 April 2001)
Role	Corporate Financial Adviser
Correspondence Address	11 Spylaw Park Colinton Edinburgh Midlothian EH13 0LP Scotland

Director Name	Mrs Sandra McCrory
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 06 February 1995)
Role	Company Director
Correspondence Address	Cedar Bank Aberdeen Road Tarland Aberdeenshire AB34 4UA Scotland

Director Name	Janet Helen Wilson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(7 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 February 1995)
Role	Company Director
Correspondence Address	2 Merchiston Crescent Edinburgh Midlothian EH10 5AN Scotland

Secretary Name	Alasdair Bell Loch
Nationality	British
Status	Resigned
Appointed	10 February 1995(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	23 Lathro Park Kinross KY13 7RU Scotland

Director Name	Alasdair Bell Loch
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 1996)
Role	Chartered Accountant
Correspondence Address	23 Lathro Park Kinross KY13 7RU Scotland

Director Name	James Imrie Wilson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(8 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 August 1998)
Role	Company Director
Correspondence Address	Flat 11 47 Partickhill Road Glasgow Strathclyde G11 5AB Scotland

Secretary Name	Mr Peter John McCormick
Nationality	British
Status	Resigned
Appointed	02 December 1996(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1997)
Role	Company Director
Correspondence Address	60 Bath Street Kelty Fife KY4 0AG Scotland

Secretary Name	Elliot Scott Nichol
Nationality	British
Status	Resigned
Appointed	01 January 1998(11 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 February 2007)
Role	Company Director
Correspondence Address	26 St Johns Road Edinburgh Midlothian EH12 6NZ Scotland

Director Name	Ingrid Helen Neville
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(20 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 June 2021)
Role	Nurse Manager
Country of Residence	Scotland
Correspondence Address	6 2nd Floor 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland

Contact

Website	randolphhill.com
Email address	[email protected]
Telephone	0131 5230440
Telephone region	Edinburgh

Location

Registered Address	6 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	5 other UK companies use this postal address

Shareholders

1.000k at £1	Randolph Hill Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,152,646
Cash	£218,699
Current Liabilities	£3,371,345

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

10 January 1990	Delivered on: 19 January 1990 Satisfied on: 1 September 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Hogganfield house nursing home 1791 royston road glasgow. Fully Satisfied
13 November 1989	Delivered on: 27 November 1989 Satisfied on: 29 April 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Hebron house nursing home, nairn. Fully Satisfied
13 November 1989	Delivered on: 27 November 1989 Satisfied on: 29 April 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Hillside house private nursing home, banchory kincardineshire. Fully Satisfied
13 November 1990	Delivered on: 14 November 1990 Satisfied on: 29 April 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Villa known as glencairn towers nursing home 8 chalmers crescent edinburgh. Fully Satisfied
10 November 1989	Delivered on: 27 November 1989 Satisfied on: 3 August 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 March 1988	Delivered on: 24 March 1988 Satisfied on: 6 September 1990 Persons entitled: Hill Samuel & Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Hebron house nursing home, 27 seabank road, nairn. Fully Satisfied
22 January 2008	Delivered on: 7 February 2008 Satisfied on: 4 March 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 December 1998	Delivered on: 14 January 1999 Satisfied on: 24 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Randolph hill nursing home,leewood road,dunblane. Fully Satisfied
11 January 1988	Delivered on: 27 January 1988 Satisfied on: 13 September 1990 Persons entitled: Hill Samuel and Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 1492.628 square metres bounded by royston road, millerston, glasgow & hogganfield house nursing home, 1791 royston road. Fully Satisfied
29 December 1998	Delivered on: 14 January 1999 Satisfied on: 24 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 st johns road,edinburgh. Fully Satisfied
21 December 1998	Delivered on: 29 December 1998 Satisfied on: 6 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
17 November 1998	Delivered on: 23 November 1998 Satisfied on: 19 February 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Assignation in security Secured details: All sums due or to become due. Particulars: The companys whole right,title and interest in and to the debts. Fully Satisfied
9 October 1998	Delivered on: 13 October 1998 Satisfied on: 19 February 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Assignation in security Secured details: All sums due or to become due. Particulars: The companys whole right,title and interest in and to the debts. Fully Satisfied
4 November 1994	Delivered on: 10 November 1994 Satisfied on: 16 December 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 0.475 acres or thereby at carntynehall road, glasgow registered under title number gla 110222. Fully Satisfied
10 November 1993	Delivered on: 25 November 1993 Satisfied on: 16 December 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to 0.3881 or thereby known as keepers quay, newlands mill, high street, dysart, fife. Fully Satisfied
9 July 1991	Delivered on: 19 July 1991 Satisfied on: 8 September 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1) randolph hill nursing home, leewood road, dunblane 2) 26 st john's road, corstorphine, edinburgh. Fully Satisfied
27 July 1993	Delivered on: 11 August 1993 Satisfied on: 18 November 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 July 1993	Delivered on: 30 July 1993 Satisfied on: 16 December 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 st. John's road, edinburgh. Fully Satisfied
3 August 1987	Delivered on: 5 August 1987 Satisfied on: 6 September 1990 Persons entitled: Hill Samuel & Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Hillside house private nursing home, corsee road, banchory. Fully Satisfied
28 July 1993	Delivered on: 30 July 1993 Satisfied on: 16 December 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lying on the west side of thomson street dundee. Fully Satisfied
28 July 1993	Delivered on: 30 July 1993 Satisfied on: 16 December 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Hogganfield house nursing home 1791 royston road, millerston, glasgow title no gla 33343. Fully Satisfied
28 July 1993	Delivered on: 30 July 1993 Satisfied on: 16 December 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Hillside house nursing home, corsee road, banchory. Fully Satisfied
28 July 1993	Delivered on: 30 July 1993 Satisfied on: 16 December 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Randolph hill dunblane. Fully Satisfied
28 July 1993	Delivered on: 30 July 1993 Satisfied on: 16 December 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The grange nursing home, 8 chalmers crescent, edinburgh. Fully Satisfied
1 November 1990	Delivered on: 6 November 1990 Satisfied on: 1 September 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwellinghouse and ground known as roseaire, 55 magdalene yard road, dundee. Fully Satisfied
23 July 1987	Delivered on: 29 July 1987 Satisfied on: 25 January 1991 Persons entitled: Hill Samuel & Co LTD Classification: Debenture & floating charge Secured details: All sums due or to become due. Particulars: The whole property and undertaking of the company. Fully Satisfied
22 April 2020	Delivered on: 27 April 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
2 March 2015	Delivered on: 14 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
9 July 1991	Delivered on: 19 July 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: (1) randolph hill nursing home, leewood road, dunblane (2) 26 st john's road, corstorphine, edinburgh. Outstanding

Filing History

5 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 December 2020	Appointment of Miss Karen Mary Wood as a director on 1 December 2020 (2 pages)
1 December 2020	Appointment of Mrs Clare Marie Allen as a director on 1 December 2020 (2 pages)
6 October 2020	Registered office address changed from Broughton House 31 Dunedin Street Edinburgh EH7 4JG to 6 2nd Floor 6 Redheughs Rigg Edinburgh EH12 9DQ on 6 October 2020 (1 page)
3 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
27 April 2020	Registration of charge SC1012910033, created on 22 April 2020 (17 pages)
8 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Notification of Peter John Mccormick as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Peter John Mccormick as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Notification of Peter John Mccormick as a person with significant control on 6 July 2017 (2 pages)
25 October 2016	Full accounts made up to 31 March 2016 (11 pages)
25 October 2016	Full accounts made up to 31 March 2016 (11 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000,000 (4 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000,000 (4 pages)
14 March 2015	Registration of charge SC1012910032, created on 2 March 2015 (21 pages)
14 March 2015	Registration of charge SC1012910032, created on 2 March 2015 (21 pages)
14 March 2015	Registration of charge SC1012910032, created on 2 March 2015 (21 pages)
4 March 2015	Satisfaction of charge 31 in full (4 pages)
4 March 2015	Satisfaction of charge 31 in full (4 pages)
23 December 2014	Auditor's resignation (1 page)
23 December 2014	Auditor's resignation (1 page)
16 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
16 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000,000 (4 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000,000 (4 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
7 August 2013	Director's details changed for Ingrid Helen Neville on 3 August 2013 (2 pages)
7 August 2013	Director's details changed for Ingrid Helen Neville on 3 August 2013 (2 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
10 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
10 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
24 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
24 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
25 May 2010	Secretary's details changed for Mr Peter John Mccormick on 25 May 2010 (1 page)
25 May 2010	Termination of appointment of Elliot Nichol as a director (1 page)
25 May 2010	Director's details changed for Ingrid Helen Neville on 25 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Peter John Mccormick on 25 May 2010 (2 pages)
25 May 2010	Director's details changed for Ingrid Helen Neville on 25 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Mr Peter John Mccormick on 25 May 2010 (1 page)
25 May 2010	Director's details changed for Mr Peter John Mccormick on 25 May 2010 (2 pages)
25 May 2010	Termination of appointment of Elliot Nichol as a director (1 page)
7 April 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
7 April 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 August 2008	Return made up to 30/06/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
4 August 2008	Return made up to 30/06/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2008	Director appointed ingrid helen neville (2 pages)
6 June 2008	Director appointed ingrid helen neville (2 pages)
7 February 2008	Partic of mort/charge * (3 pages)
7 February 2008	Partic of mort/charge * (3 pages)
6 February 2008	Dec mort/charge * (2 pages)
6 February 2008	Dec mort/charge * (2 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 August 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 August 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 August 2007	Full accounts made up to 31 March 2006 (21 pages)
1 August 2007	Full accounts made up to 31 March 2006 (21 pages)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Secretary resigned (1 page)
24 January 2007	Dec mort/charge * (2 pages)
24 January 2007	Dec mort/charge * (2 pages)
24 January 2007	Dec mort/charge * (2 pages)
24 January 2007	Dec mort/charge * (2 pages)
1 December 2006	Registered office changed on 01/12/06 from: 26A st johns road edinburgh EH12 6NZ (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 26A st johns road edinburgh EH12 6NZ (1 page)
10 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2006	Full accounts made up to 31 March 2005 (14 pages)
2 May 2006	Full accounts made up to 31 March 2005 (14 pages)
8 July 2005	Return made up to 30/06/05; full list of members (7 pages)
8 July 2005	Return made up to 30/06/05; full list of members (7 pages)
30 June 2005	Full accounts made up to 31 March 2004 (15 pages)
30 June 2005	Full accounts made up to 31 March 2004 (15 pages)
23 July 2004	Return made up to 30/06/04; full list of members (7 pages)
23 July 2004	Return made up to 30/06/04; full list of members (7 pages)
24 June 2004	Full accounts made up to 31 March 2003 (15 pages)
24 June 2004	Full accounts made up to 31 March 2003 (15 pages)
23 June 2003	Return made up to 30/06/03; full list of members (7 pages)
23 June 2003	Return made up to 30/06/03; full list of members (7 pages)
7 May 2003	Full accounts made up to 31 March 2002 (15 pages)
7 May 2003	Full accounts made up to 31 March 2002 (15 pages)
1 July 2002	Return made up to 30/06/02; full list of members (7 pages)
1 July 2002	Return made up to 30/06/02; full list of members (7 pages)
13 June 2002	Full accounts made up to 31 March 2001 (15 pages)
13 June 2002	Full accounts made up to 31 March 2001 (15 pages)
4 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2001	Full accounts made up to 31 March 2000 (15 pages)
30 May 2001	Full accounts made up to 31 March 2000 (15 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
19 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
28 November 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
7 July 2000	Return made up to 30/06/00; full list of members (7 pages)
7 July 2000	Return made up to 30/06/00; full list of members (7 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
30 May 2000	Full accounts made up to 31 January 1999 (15 pages)
30 May 2000	Full accounts made up to 31 January 1999 (15 pages)
12 July 1999	Return made up to 30/06/99; no change of members (4 pages)
12 July 1999	Return made up to 30/06/99; no change of members (4 pages)
6 May 1999	New secretary appointed (2 pages)
6 May 1999	New secretary appointed (2 pages)
20 April 1999	Accounting reference date extended from 31/07/98 to 31/01/99 (1 page)
20 April 1999	Accounting reference date extended from 31/07/98 to 31/01/99 (1 page)
19 February 1999	Dec mort/charge * (2 pages)
19 February 1999	Dec mort/charge * (6 pages)
19 February 1999	Dec mort/charge * (6 pages)
19 February 1999	Dec mort/charge * (2 pages)
17 February 1999	Full accounts made up to 27 July 1997 (15 pages)
17 February 1999	Full accounts made up to 27 July 1997 (15 pages)
14 January 1999	Partic of mort/charge * (7 pages)
14 January 1999	Partic of mort/charge * (3 pages)
14 January 1999	Partic of mort/charge * (7 pages)
14 January 1999	Partic of mort/charge * (3 pages)
29 December 1998	Partic of mort/charge * (5 pages)
29 December 1998	Partic of mort/charge * (5 pages)
16 December 1998	Dec mort/charge * (18 pages)
16 December 1998	Dec mort/charge * (2 pages)
16 December 1998	Dec mort/charge * (2 pages)
16 December 1998	Dec mort/charge * (2 pages)
16 December 1998	Dec mort/charge * (2 pages)
16 December 1998	Dec mort/charge * (2 pages)
16 December 1998	Dec mort/charge * (2 pages)
16 December 1998	Dec mort/charge * (2 pages)
16 December 1998	Dec mort/charge * (18 pages)
16 December 1998	Dec mort/charge * (2 pages)
16 December 1998	Dec mort/charge * (2 pages)
16 December 1998	Dec mort/charge * (2 pages)
16 December 1998	Dec mort/charge * (2 pages)
16 December 1998	Dec mort/charge * (2 pages)
16 December 1998	Dec mort/charge * (2 pages)
16 December 1998	Dec mort/charge * (2 pages)
23 November 1998	Partic of mort/charge * (8 pages)
23 November 1998	Partic of mort/charge * (8 pages)
18 November 1998	Dec mort/charge * (4 pages)
18 November 1998	Dec mort/charge * (4 pages)
13 October 1998	Partic of mort/charge * (8 pages)
13 October 1998	Partic of mort/charge * (8 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
8 September 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director resigned (6 pages)
8 September 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director resigned (6 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	New secretary appointed (2 pages)
6 January 1998	Secretary resigned (1 page)
6 January 1998	Secretary resigned (1 page)
10 December 1997	Full accounts made up to 30 July 1996 (16 pages)
10 December 1997	Full accounts made up to 30 July 1996 (16 pages)
11 July 1997	Return made up to 30/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 July 1997	Return made up to 30/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 June 1997	Registered office changed on 25/06/97 from: 25 ainslie place edinburgh EH3 6AJ (1 page)
25 June 1997	Registered office changed on 25/06/97 from: 25 ainslie place edinburgh EH3 6AJ (1 page)
5 December 1996	New secretary appointed (1 page)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Secretary resigned (1 page)
5 December 1996	New secretary appointed (1 page)
14 November 1996	Full accounts made up to 30 July 1995 (18 pages)
14 November 1996	Full accounts made up to 30 July 1995 (18 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
6 August 1996	Return made up to 30/06/96; no change of members (5 pages)
6 August 1996	Return made up to 30/06/96; no change of members (5 pages)
29 April 1996	Dec mort/charge * (4 pages)
29 April 1996	Dec mort/charge * (4 pages)
29 April 1996	Dec mort/charge * (4 pages)
29 April 1996	Dec mort/charge * (4 pages)
29 April 1996	Dec mort/charge * (4 pages)
29 April 1996	Dec mort/charge * (4 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
26 July 1995	Return made up to 30/06/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
26 July 1995	Return made up to 30/06/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
30 May 1995	Full accounts made up to 31 July 1994 (17 pages)
30 May 1995	Full accounts made up to 31 July 1994 (17 pages)
6 September 1993	Memorandum and Articles of Association (8 pages)
6 September 1993	Memorandum and Articles of Association (8 pages)
14 July 1993	Company name changed randolph hill (nursing homes) li mited\certificate issued on 15/07/93 (2 pages)
14 July 1993	Company name changed randolph hill (nursing homes) li mited\certificate issued on 15/07/93 (2 pages)
1 February 1993	New director appointed (3 pages)
1 February 1993	New director appointed (3 pages)
6 November 1991	Company name changed randolph hill (properties) limit ed\certificate issued on 07/11/91 (3 pages)
6 November 1991	Company name changed randolph hill (properties) limit ed\certificate issued on 07/11/91 (3 pages)
8 October 1986	Certificate of Incorporation (1 page)
8 October 1986	Certificate of Incorporation (1 page)

Randolph Hill Nursing Homes Limited

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