EXECUTIVE HEALTHCARE SERVICES LIMITED

Overview

Company Name	EXECUTIVE HEALTHCARE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01741260
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1983
Date of Cessation	Mar 11, 2014

Summary

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

What is the purpose of EXECUTIVE HEALTHCARE SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is EXECUTIVE HEALTHCARE SERVICES LIMITED located?

Registered Office Address	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol
Undeliverable Registered Office Address	No

What were the previous names of EXECUTIVE HEALTHCARE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
EXECUTIVE HEALTHCARE CLEANING SERVICES LIMITED	Jul 21, 1983	Jul 21, 1983

What are the latest accounts for EXECUTIVE HEALTHCARE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for EXECUTIVE HEALTHCARE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 26, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 18, 2013

Application to strike the company off the register

3 pages

DS01

Aug 23, 2013

Director's details changed for Peter Iain Maynard Skoulding on Aug 23, 2013

2 pages

CH01

Jun 18, 2013

Statement of capital on Jun 18, 2013

Capital: GBP 1

4 pages

SH19

Jun 18, 2013

legacy

1 pages

SH20

Jun 18, 2013

legacy

1 pages

CAP-SS

Jun 18, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 08, 2013

Appointment of Ian Irvine as a director on Mar 22, 2013

2 pages

AP01

May 08, 2013

Termination of appointment of Jeffrey Paul Flanagan as a director on Mar 22, 2013

1 pages

TM01

Dec 03, 2012

Annual return made up to Dec 01, 2012 with full list of shareholders

5 pages

AR01

Nov 09, 2012

Accounts for a dormant company made up to Mar 31, 2012

4 pages

Mar 30, 2012

Termination of appointment of Suzanne Claire Baxter as a director on Mar 23, 2012

1 pages

TM01

Jan 09, 2012

Termination of appointment of Ruby Mcgregor-Smith as a director on Jan 06, 2012

1 pages

TM01

Dec 28, 2011

Annual return made up to Dec 01, 2011 with full list of shareholders

7 pages

AR01

Dec 13, 2011

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

4 pages

Oct 20, 2011

Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England

1 pages

AD02

Jan 27, 2011

Termination of appointment of James Clarke as a director

1 pages

TM01

Jan 26, 2011

Appointment of Peter Iain Maynard Skoulding as a director

2 pages

AP01

Jan 25, 2011

Register inspection address has been changed

1 pages

AD02

Dec 01, 2010

Annual return made up to Dec 01, 2010 with full list of shareholders

7 pages

AR01

Nov 25, 2010

legacy

3 pages

MG02

Oct 11, 2010

Accounts for a dormant company made up to Mar 31, 2010

4 pages

Dec 16, 2009

Accounts for a dormant company made up to Mar 31, 2009

4 pages

Dec 10, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of EXECUTIVE HEALTHCARE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITIE COMPANY SECRETARIAL SERVICES LIMITED 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol Avon	Jun 30, 2006		Secretary	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol Avon					114537130001
IRVINE, Ian Robert Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Mar 22, 2013		Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	England	British	1972-7	Director	162709230001
SKOULDING, Peter Iain Maynard 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Jan 04, 2011		Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1966-5	Accountant	186216730001
CHISHOLM, Duncan Macpherson Ferndale House Byfleet Road KT11 1DY Cobham Surrey		Dec 20, 1996	Secretary	Ferndale House Byfleet Road KT11 1DY Cobham Surrey		British			3972730001
FLANAGAN, Jeffrey Paul 8 The Links Stompond Lane KT12 1HD Walton On Thames Surrey	Dec 20, 1996	Aug 13, 1999	Secretary	8 The Links Stompond Lane KT12 1HD Walton On Thames Surrey		British		Accountant	50878080001
ROSS, Corina Katherine Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon	Nov 04, 2003	Jun 30, 2006	Secretary	Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon		British			69836440002
TAYLOR, Sean Michael Carr 4 Gingells Farm Road Charvil RG10 9DJ Reading Berkshire	Oct 03, 2002	Oct 31, 2003	Secretary	4 Gingells Farm Road Charvil RG10 9DJ Reading Berkshire		British		Management Acc	65733620001
TAYLOR, Sean Michael Carr 4 Gingells Farm Road Charvil RG10 9DJ Reading Berkshire	Aug 13, 1999	Jan 25, 2001	Secretary	4 Gingells Farm Road Charvil RG10 9DJ Reading Berkshire		British		Management Acc	65733620001
WOLLASTONS NOMINEES LIMITED Brierly Place New London Road CM2 0AP Chelmsford Essex	Jan 25, 2001	Oct 03, 2002	Secretary	Brierly Place New London Road CM2 0AP Chelmsford Essex					41473940001
BARRATT, Brenda Fairway Devils Highway RG11 6BJ Crowthorne Berkshire		Sep 30, 1994	Director	Fairway Devils Highway RG11 6BJ Crowthorne Berkshire		British	1949-1	Sales Director	19742850002
BAXTER, Suzanne Claire Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	May 08, 2006	Mar 23, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1968-4	Company Director	113058450002
CARTER, William 10 Tonbridge Road ME16 9NH Barming Kent	Dec 20, 1996	Aug 28, 1997	Director	10 Tonbridge Road ME16 9NH Barming Kent		British	1943-6	Director	56993020001
CHISHOLM, Duncan Macpherson Ferndale House Byfleet Road KT11 1DY Cobham Surrey		Dec 20, 1996	Director	Ferndale House Byfleet Road KT11 1DY Cobham Surrey		British	1939-10	Cleaning Services Contractor	3972730001
CLARKE, James Ian Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Dec 16, 2008	Jan 04, 2011	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1975-3	Accountant	135276530001
FLANAGAN, Jeffrey Paul Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Jan 06, 1996	Mar 22, 2013	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1960-2	Director	50878080003
GOODMAN, Neville Roger White Cottage Bowesden Lane DA12 3LA Shorne Kent	Nov 04, 2003	Aug 16, 2004	Director	White Cottage Bowesden Lane DA12 3LA Shorne Kent	England	British	1946-9	Director	40455280001
HYLTON, David Meadow House 15 Wood Lane RG4 9SJ Sonning Common Oxfordshire	Dec 20, 1996	Oct 31, 2003	Director	Meadow House 15 Wood Lane RG4 9SJ Sonning Common Oxfordshire		British	1961-12	Director	50880850002
LUNT, Graham Jeffrey Fairway Devil S Highway RG11 6BJ Crowthorne Berkshire		Jul 23, 1999	Director	Fairway Devil S Highway RG11 6BJ Crowthorne Berkshire		British	1950-8	Sales Director	19742840002
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Nov 04, 2003	Jan 06, 2012	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1963-2	Finance Director	39857280003
NOEL, David Andrew 17 Goldwater Springs Station Road GL6 0AH Nailsworth Gloucestershire	Dec 20, 1996	Sep 03, 2007	Director	17 Goldwater Springs Station Road GL6 0AH Nailsworth Gloucestershire		British	1959-9	Director	50878130002
SAUNDERS, John Fredrick 153 Chester Road Streetly B74 3NE Sutton Coldfield West Midlands		Mar 31, 1995	Director	153 Chester Road Streetly B74 3NE Sutton Coldfield West Midlands		British	1944-1	Managing Director	3972750001
SMITH, Malcolm 28 Shallow Rise Princes Park KT10 0NJ Chatham Kent	Dec 20, 1996	Jul 23, 1999	Director	28 Shallow Rise Princes Park KT10 0NJ Chatham Kent		British	1951-1	Director	50880780001
STEWART, Ian Reginald Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	Nov 04, 2003	Mar 30, 2007	Director	Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	England	British	1941-8	Director	1517500002
TAYLOR, Sean Michael Carr 18 Makins Road RG9 1PP Henley On Thames Oxfordshire	Aug 13, 1999	Nov 25, 2005	Director	18 Makins Road RG9 1PP Henley On Thames Oxfordshire	England	British	1968-6	Director	65733620002

View Detailed Information on Officers and People with Significant Control

Does EXECUTIVE HEALTHCARE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Dec 20, 1996 Delivered On Jan 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the financing documents
	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 Duncan Chisholm(The "Security Trustee" on His Own Behalf and as Security Trustee on Behalf of the Noteholders)
	Transactions Jan 08, 1997Registration of a charge (395) Oct 24, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 1996 Delivered On Dec 24, 1996	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 24, 1996Registration of a charge (395) Nov 24, 2010Statement of satisfaction of a charge in full or part (MG02)

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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