NEEN HEALTHCARE LIMITED

Overview

Company Name	NEEN HEALTHCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00470744
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1949
Date of Cessation	Aug 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NEEN HEALTHCARE LIMITED?

(9999) /

Where is NEEN HEALTHCARE LIMITED located?

Registered Office Address	Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of NEEN HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
COBCO (297) LIMITED	Nov 30, 2000	Nov 30, 2000
FOOTMAN & COMPANY LIMITED	Jul 12, 1949	Jul 12, 1949

What are the latest accounts for NEEN HEALTHCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 25, 2009

What are the latest filings for NEEN HEALTHCARE LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 02, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

May 01, 2012

Liquidators' statement of receipts and payments to Mar 06, 2012

6 pages

4.68

Mar 22, 2011

Declaration of solvency

3 pages

4.70

Mar 22, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 22, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 07, 2011	LRESSP

Mar 04, 2011

legacy

1 pages

SH20

Mar 04, 2011

Statement of capital on Mar 04, 2011

Capital: GBP 1

4 pages

SH19

Mar 04, 2011

legacy

1 pages

CAP-SS

Mar 04, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share prem and capital reserve a/c cancelled 25/02/2011	RES13

Jan 27, 2011

Annual return made up to Jan 04, 2011 with full list of shareholders

5 pages

AR01

Jan 27, 2011

Director's details changed for Mr David John Amson on Jan 27, 2011

2 pages

CH01

Feb 22, 2010

Accounts for a dormant company made up to Apr 25, 2009

2 pages

Feb 01, 2010

Annual return made up to Jan 04, 2010 with full list of shareholders

5 pages

AR01

Feb 01, 2010

Director's details changed for David Amson on Feb 01, 2010

2 pages

CH01

Jul 13, 2009

Accounts made up to Sep 30, 2008

2 pages

May 13, 2009

legacy

1 pages

288b

May 01, 2009

legacy

2 pages

403a

May 01, 2009

legacy

2 pages

403a

Apr 21, 2009

legacy

2 pages

288a

Apr 21, 2009

legacy

2 pages

288a

Apr 21, 2009

legacy

1 pages

288b

Apr 21, 2009

legacy

1 pages

288b

Apr 21, 2009

legacy

1 pages

288b

Apr 21, 2009

legacy

1 pages

225

View All Filings

Who are the officers of NEEN HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BINKS, Carole Mary Holly Cottage Staythorpe Road Averham NG23 5RA Newark	Apr 07, 2009		Secretary	Holly Cottage Staythorpe Road Averham NG23 5RA Newark		British		Financial Controller And Company Secretary	95743740002
AMSON, David John Glebeland 1 Rectory Court Main Street East Farndon LE16 9SU Market Harborough Leicestershire	Apr 07, 2009		Director	Glebeland 1 Rectory Court Main Street East Farndon LE16 9SU Market Harborough Leicestershire	England	British	1947-9	Managing Director	137322830001
BINKS, Carole Mary Holly Cottage Staythorpe Road Averham NG23 5RA Newark	Apr 07, 2009		Director	Holly Cottage Staythorpe Road Averham NG23 5RA Newark	England	British	1950-1	Financial Controller And Company Secretary	95743740002
GREENAWAY, Robert Leonard Burstow Manor Rookery Lane, Smallfield RH6 9BD Horley Surrey		Oct 10, 1995	Secretary	Burstow Manor Rookery Lane, Smallfield RH6 9BD Horley Surrey		New Zealander			71543830001
JACKSON, Alan Crispin Brookfield House Green Lane, Ivinghoe LU7 9ES Leighton Buzzard Bedfordshire	Jan 31, 2000	Oct 09, 2002	Secretary	Brookfield House Green Lane, Ivinghoe LU7 9ES Leighton Buzzard Bedfordshire		British			11550800001
JONES, Mark Andrew 100 Shaw Road OL1 4AY Oldham Lancashire	May 30, 2002	Sep 28, 2006	Secretary	100 Shaw Road OL1 4AY Oldham Lancashire		British			104358950001
LAUDER, Andrew William 1 Howitts Field Farndon NG24 3TU Newark Nottinghamshire	Oct 10, 1995	Jan 31, 2000	Secretary	1 Howitts Field Farndon NG24 3TU Newark Nottinghamshire		British		Managing Director	68349750001
ROSE, Darren 14 Parr Fold Unsworth BL9 8JB Bury Lancashire	Sep 22, 2006	Mar 31, 2009	Secretary	14 Parr Fold Unsworth BL9 8JB Bury Lancashire		British		Accountant	98965940001
BUTLER, Roger John 1a 14 Bramham Gardens SW5 0JJ London	Jan 31, 2000	Apr 07, 2009	Director	1a 14 Bramham Gardens SW5 0JJ London		British	1947-6	Accountant	3453620004
DOYLE, Lynne Rose 5 Maybelle Close Beare Green RH5 4RJ Dorking Surrey		Sep 29, 1995	Director	5 Maybelle Close Beare Green RH5 4RJ Dorking Surrey		British	1947-7	Company Director	90615560001
FOOTMAN, Anne Maureen Burstow Lodge Rookery Lane RH6 9BDJ Smallfield		Sep 29, 1995	Director	Burstow Lodge Rookery Lane RH6 9BDJ Smallfield		British	1937-7	Company Director	4128110002
GOLLOP, Patrick George 42 Riverstone Bridge Hollingworth Park OL15 8JF Littleborough Lancashire	Jun 10, 1999	Apr 07, 2009	Director	42 Riverstone Bridge Hollingworth Park OL15 8JF Littleborough Lancashire	England	British	1967-3	Marketing Director	64791650003
GREENAWAY, Robert Leonard Burstow Manor Rookery Lane, Smallfield RH6 9BD Horley Surrey		Sep 29, 1995	Director	Burstow Manor Rookery Lane, Smallfield RH6 9BD Horley Surrey		New Zealander	1950-1	Company Director	71543830001
HUNT, Christopher David 100 Shaw Road OL1 4AY Oldham Lancashire	Sep 01, 2004	Mar 14, 2007	Director	100 Shaw Road OL1 4AY Oldham Lancashire		British	1959-12	Managing Director	100475190001
JONES, Mark Andrew 100 Shaw Road OL1 4AY Oldham Lancashire	Jul 02, 2004	Sep 28, 2006	Director	100 Shaw Road OL1 4AY Oldham Lancashire		British	1964-7	Accountant	104358950001
KINSELLA, Anthony Lawton 119 Park Lane CW11 1EJ Sandbach Cheshire	Jan 31, 2000	Jul 02, 2004	Director	Lawton 119 Park Lane CW11 1EJ Sandbach Cheshire	England	British	1954-5	Company Director	66347060001
LAUDER, Andrew William 1 Howitts Field Farndon NG24 3TU Newark Nottinghamshire	Sep 29, 1995	Jan 31, 2000	Director	1 Howitts Field Farndon NG24 3TU Newark Nottinghamshire	United Kingdom	British	1946-7	Managing Director	68349750001
MILLS, Colin Arthur Llamedos The Flashes Gnosall ST20 OHJ Stafford Staffordshire	Sep 29, 1995	Jan 31, 2000	Director	Llamedos The Flashes Gnosall ST20 OHJ Stafford Staffordshire		British	1943-4	Company Director	45101010001
ROSE, Darren 14 Parr Fold Unsworth BL9 8JB Bury Lancashire	Sep 22, 2006	Mar 31, 2009	Director	14 Parr Fold Unsworth BL9 8JB Bury Lancashire	United Kingdom	British	1971-12	Accountant	98965940001
WEBB, Colin Bridge House 58 Main Street Kinoulton NG12 3EN Nottingham Nottinghamshire	Jun 04, 2007	Apr 07, 2009	Director	Bridge House 58 Main Street Kinoulton NG12 3EN Nottingham Nottinghamshire	United Kingdom	British	1961-6	Chief Executive Officer	122866360001

View Detailed Information on Officers and People with Significant Control

Does NEEN HEALTHCARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 25, 2002 Delivered On Nov 27, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 27, 2002Registration of a charge (395) Apr 29, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 04, 2001 Delivered On Jan 13, 2001	Satisfied	Amount secured All monies due or to become due from the company (formerly known as footman & company limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 13, 2001Registration of a charge (395) Apr 29, 2009Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Sep 29, 1995 Delivered On Oct 05, 1995	Satisfied	Amount secured All monies due or to become due from eurohawk limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Oct 05, 1995Registration of a charge (395) Nov 01, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 29, 1995 Delivered On Oct 03, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 03, 1995Registration of a charge (395) Feb 22, 2000Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Apr 30, 1993 Delivered On May 01, 1993	Satisfied	Amount secured £115,000 due from the company to the chargee
	Short particulars All the undertaking and property of the company including uncalled capital see form 395 M186C for full details.
	Persons Entitled Trustees of the Footman and Company Limited Retiremant Benefit Scheme
	Transactions May 01, 1993Registration of a charge (395) Apr 10, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 12, 1992 Delivered On Nov 17, 1992	Satisfied	Amount secured £101,342 due from the company to the chargee
	Short particulars Fixed and floating charge over all. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Trustees of the Footman and Company Limited Retirement Benefit Scheme
	Transactions Nov 17, 1992Registration of a charge (395) Oct 21, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 21, 1986 Delivered On Nov 28, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All property and assets, both present and future (with the exception of the freehold property situate and k/a grove mill, 475-479 london road mitcham, surrey or any other f/h property or l/h property with the company may acquire after the date of this debenture) together with the company's uncalled capital for the time being.
	Persons Entitled Leonard William Hatfield Kathleen Footman Margaret Mary Hatfield Dorothy Grace Attwood.
	Transactions Nov 28, 1986Registration of a charge Sep 15, 1995Statement of satisfaction of a charge in full or part (403a)
Floating chargel	Created On Feb 20, 1978 Delivered On Feb 24, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 24, 1978Registration of a charge Apr 22, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NEEN HEALTHCARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 2011	Commencement of winding up
Aug 02, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Mar 07, 2011
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Mar 07, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0