RALTON CARE HOMES LTD.

Overview

Company Name	RALTON CARE HOMES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00769585
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1963
Date of Cessation	Jun 06, 2017

Summary

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

What is the purpose of RALTON CARE HOMES LTD.?

Other human health activities (86900) / Human health and social work activities

Where is RALTON CARE HOMES LTD. located?

Registered Office Address	23 Buckingham Gate SW1E 6LB London England
Undeliverable Registered Office Address	No

What were the previous names of RALTON CARE HOMES LTD.?

Previous Company Names
Company Name	From	Until
RALTON CATERING CO LIMITED	Aug 01, 1963	Aug 01, 1963

What are the latest accounts for RALTON CARE HOMES LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for RALTON CARE HOMES LTD.?

Filings

Date

Description

Document

Type

Jun 06, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 05, 2017

Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on May 05, 2017

1 pages

AD01

Mar 21, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 09, 2017

Application to strike the company off the register

3 pages

DS01

Mar 06, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Strike off 17/02/2017	RES13

Dec 22, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Jul 27, 2016

Confirmation statement made on Jul 27, 2016 with updates

5 pages

CS01

Mar 09, 2016

Termination of appointment of Cherian Padinjarethalakal Thomas as a director on Mar 01, 2016

1 pages

TM01

Jan 05, 2016

Accounts for a dormant company made up to Mar 31, 2015

6 pages

Oct 06, 2015

Termination of appointment of Patricia Maureen Hodgkinson as a director on Sep 29, 2015

1 pages

TM01

Oct 01, 2015

Appointment of Mr Bhanu Choudhrie as a director on Sep 22, 2015

2 pages

AP01

Oct 01, 2015

Appointment of Mr Cherian Padinjarethalakal Thomas as a director on Sep 22, 2015

2 pages

AP01

Aug 19, 2015

Satisfaction of charge 11 in full

2 pages

MR04

Jul 27, 2015

Annual return made up to Jul 27, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2015	Statement of capital on Jul 27, 2015 Capital: GBP 54,400	SH01

Jan 08, 2015

Accounts for a dormant company made up to Mar 31, 2014

7 pages

Jul 28, 2014

Annual return made up to Jul 27, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2014	Statement of capital on Jul 28, 2014 Capital: GBP 54,400	SH01

Feb 19, 2014

Termination of appointment of Bhanu Choudhrie as a director

1 pages

TM01

Dec 19, 2013

Total exemption full accounts made up to Mar 31, 2013

7 pages

Jul 30, 2013

Annual return made up to Jul 27, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2013	Statement of capital following an allotment of shares on Jul 30, 2013	SH01

Jul 30, 2013

Director's details changed for Mr Bhanu Choudhrie on Jul 30, 2013

2 pages

CH01

Jul 30, 2013

Director's details changed for Mrs Patricia Hodgkinson on Jul 02, 2012

2 pages

CH01

Dec 31, 2012

Full accounts made up to Mar 31, 2012

11 pages

Sep 03, 2012

Director's details changed for Patricia Hodgkinson on Jul 02, 2012

2 pages

CH01

Jul 27, 2012

Annual return made up to Jul 27, 2012 with full list of shareholders

4 pages

AR01

Jan 09, 2012

Accounts for a dormant company made up to Mar 31, 2011

6 pages

View All Filings

Who are the officers of RALTON CARE HOMES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUDARUTH, Satyabhama Buckingham Gate SW1E 6LB London 23 England	May 22, 2009		Secretary	Buckingham Gate SW1E 6LB London 23 England		Mauritian		138580700001
CHOUDHRIE, Bhanu Buckingham Gate SW1E 6LB London 23 England	Sep 22, 2015		Director	Buckingham Gate SW1E 6LB London 23 England	England	British	1978-6	97817430002
HARDWICK, Betty Louise Ravenhill Terrace 7 The Laurels WS15 1BE Rugeley Staffordshire		Dec 02, 2002	Secretary	Ravenhill Terrace 7 The Laurels WS15 1BE Rugeley Staffordshire		British		17688520002
SOBTI, Sian Elizabeth 10 Chad Road Edgbaston B15 3EN Birmingham West Midlands	Dec 02, 2002	May 02, 2007	Secretary	10 Chad Road Edgbaston B15 3EN Birmingham West Midlands		British		157621570001
JD SECRETARIAT LIMITED 1 Lumley Street Mayfair W1K 6TT London	Jun 19, 2003	May 22, 2009	Secretary	1 Lumley Street Mayfair W1K 6TT London				59292030001
CHOUDHRIE, Bhanu Vincent Square Victoria SW1P 2PN London 1	Dec 02, 2002	Feb 14, 2014	Director	Vincent Square Victoria SW1P 2PN London 1	England	British	1978-6	97817430002
HARDWICK, Betty Louise Ravenhill Terrace 7 The Laurels WS15 1BE Rugeley Staffordshire		Dec 02, 2002	Director	Ravenhill Terrace 7 The Laurels WS15 1BE Rugeley Staffordshire		British	1922-10	17688520002
HARDWICK, Gary Charles 53 Stafford Road Great Wyrley WS6 6BA Walsall West Midlands		Dec 02, 1995	Director	53 Stafford Road Great Wyrley WS6 6BA Walsall West Midlands		British	1940-11	17688550001
HARDWICK, Keith Leonard 31 Canterbury Way WS12 5YR Cannock Staffordshire		Dec 02, 2002	Director	31 Canterbury Way WS12 5YR Cannock Staffordshire		British	1942-4	46906650002
HARDWICK, Philip 26 Kingfisher Drive Little Haywood ST18 0FH Stafford Staffordshire		Apr 30, 2003	Director	26 Kingfisher Drive Little Haywood ST18 0FH Stafford Staffordshire	United Kingdom	British	1960-4	17688530002
HODGKINSON, Patricia Maureen Vincent Square Victoria SW1P 2PN London 1	Nov 26, 2007	Sep 29, 2015	Director	Vincent Square Victoria SW1P 2PN London 1	England	British	1941-8	44669100002
PETERS, Robert Wade 2 Frances Drive Bloxwich WS3 3NH Walsall West Midlands	Oct 01, 1996	Apr 28, 1998	Director	2 Frances Drive Bloxwich WS3 3NH Walsall West Midlands		British	1952-10	53687180001
ROOBOTTOM, Carl Ashley, Dr 7 Warren Park Woolwich PL6 7QR Plymouth	Oct 01, 1996	Dec 02, 2002	Director	7 Warren Park Woolwich PL6 7QR Plymouth		British	1961-11	53687370002
SOBTI, Anil Kumar, Dr 10 Chad Road Edgbaston B15 3EN Birmingham	Dec 02, 2002	Oct 31, 2007	Director	10 Chad Road Edgbaston B15 3EN Birmingham	United Kingdom	British	1948-7	57597580004
THOMAS, Cherian Padinjarethalakal Vincent Square Victoria SW1P 2PN London 1	Sep 22, 2015	Mar 01, 2016	Director	Vincent Square Victoria SW1P 2PN London 1	United Kingdom	British	1959-12	134863110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RALTON CARE HOMES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Falcon Lodge Limited

Jul 27, 2016

Vincent Square

C/O Ccag

SW1P 2PN London

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	3165690

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does RALTON CARE HOMES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 01, 2007 Delivered On Jun 13, 2007	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 charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 2007Registration of a charge (395) Aug 19, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 01, 2004 Delivered On Jul 17, 2004	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 Royal Bank of Scotland PLC
	Transactions Jul 17, 2004Registration of a charge (395) Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 07, 2000 Delivered On Apr 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a new town service station stafford road grat wyrley walsall staffordshire t/n SF349282. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 11, 2000Registration of a charge (395) Apr 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 13, 1995 Delivered On Nov 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-kernel hotel and cafe stafford road newtown walsall staffordshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 21, 1995Registration of a charge (395) Apr 05, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 13, 1995 Delivered On Nov 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 21, 1995Registration of a charge (395) Apr 05, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 17, 1993 Delivered On Sep 24, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a kernel hotel and cafe, stafford road, newtown, nr. Walsall, west midlands by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 24, 1993Registration of a charge (395) Jul 03, 1996Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 09, 1989 Delivered On Aug 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The fully licensed premises k/a the kernel hotel at stafford road, newton near walsall, west midalnds together with fixtures, fittings & goodwill of the business & benefit of the licences relating thereto. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bass Mitchell & Butlers Limited
	Transactions Aug 11, 1989Registration of a charge Dec 16, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 19, 1984 Delivered On Oct 20, 1984	Satisfied	Amount secured £40,000 and all monies due or to become due from the company to the chargee on any account current or stated for goods supplied or otherwise.
	Short particulars F/H the kernel hotel stafford road newtown nr walsall staffordshire together with the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bass Mitchells and Butlers LTD
	Transactions Oct 20, 1984Registration of a charge Dec 16, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 19, 1982 Delivered On Aug 20, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H kernal hotel and cafe stafford road new town nr walsall staffs together with all trade and other fixtures and the goodwill of the business, the benefit of all licences.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 20, 1982Registration of a charge Dec 16, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 02, 1981 Delivered On Oct 02, 1981	Satisfied	Amount secured £25,000
	Short particulars Kernal hotel and cafe stafford road, norton, near wallsall, staffordshire.
	Persons Entitled Courage Brewing Limited
	Transactions Oct 02, 1981Registration of a charge Dec 16, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 11, 1972 Delivered On Jul 24, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Kernel cafe, stafford road, newtown, walsall, staffordshire to the with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Jul 24, 1972Registration of a charge Dec 16, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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