COUNTRY HOUSE HOMES LIMITED

Overview

Company Name	COUNTRY HOUSE HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01849671
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1984
Date of Cessation	Jan 01, 2011

Summary

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

What is the purpose of COUNTRY HOUSE HOMES LIMITED?

(7499) /

Where is COUNTRY HOUSE HOMES LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of COUNTRY HOUSE HOMES LIMITED?

Previous Company Names
Company Name	From	Until
BUPA NURSING HOMES LIMITED	Mar 16, 1990	Mar 16, 1990
HOMELIFE CARE LIMITED	Oct 15, 1985	Oct 15, 1985
HOMELIFE NURSING LIMITED	Sep 20, 1984	Sep 20, 1984

What are the latest accounts for COUNTRY HOUSE HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for COUNTRY HOUSE HOMES LIMITED?

Filings

Date

Description

Document

Type

Jan 01, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 17, 2010

Declaration of solvency

3 pages

4.70

Jun 17, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 26, 2010	LRESSP

Jun 16, 2010

Registered office address changed from Bridge House Outwood Lane, Horsforth Leeds West Yorkshire LS18 4UP on Jun 16, 2010

2 pages

AD01

May 26, 2010

Termination of appointment of Simon Reiter as a director

1 pages

TM01

May 25, 2010

Termination of appointment of Mark Ellerby as a director

1 pages

TM01

May 14, 2010

Director's details changed for Fraser David Gregory on May 13, 2010

2 pages

CH01

Feb 25, 2010

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

4 pages

Oct 14, 2009

Director's details changed for Nicholas Tetley Beazley on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 13, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 13, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 13, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 12, 2009

Director's details changed for Simon Philip Reiter on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Mahboob Ali Merchant on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Fraser David Gregory on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

Director's details changed for Mark Ellerby on Oct 01, 2009

2 pages

CH01

Oct 07, 2009

Register inspection address has been changed

1 pages

AD02

Oct 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

May 14, 2009

legacy

5 pages

363a

Feb 23, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 07/01/2009	RES13

Jan 22, 2009

legacy

1 pages

288a

Jan 15, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of COUNTRY HOUSE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUPA SECRETARIES LIMITED Bupa House 15-19 Bloomsbury Way WC1A 2BA London	Jun 30, 2005		Secretary	Bupa House 15-19 Bloomsbury Way WC1A 2BA London				107319700001
BEAZLEY, Nicholas Tetley 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Sep 01, 2005		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-1	105797560001
GREGORY, Fraser David 9 Nightingale Shott TW20 9SU Egham Berkshire	Nov 01, 2007		Director	9 Nightingale Shott TW20 9SU Egham Berkshire	United Kingdom	British	1959-9	107664270003
MERCHANT, Mahboob Ali 28 Denham Road KT17 3AA Epsom Surrey	May 23, 2008		Director	28 Denham Road KT17 3AA Epsom Surrey	United Kingdom	British	1955-7	56732410001
ABRAHAM, Richard John Well Cottage Eggington LU7 9PD North Leighton Buzzard Bedfordshire		Sep 23, 1994	Secretary	Well Cottage Eggington LU7 9PD North Leighton Buzzard Bedfordshire		British		21672630003
COPELAND, Francis Charles Stuart 29 West House Court Broken Cross SK10 3NZ Macclesfield Cheshire	Dec 21, 1994	Dec 29, 1995	Secretary	29 West House Court Broken Cross SK10 3NZ Macclesfield Cheshire		British		15613380001
FARQUHARSON, John Alan Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	Dec 29, 1995	Apr 30, 1996	Secretary	Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire		British		15541980001
KEE, Fergus Alexander The Old Cottage Howe Green SG13 8LH Hertford	Sep 23, 1994	Dec 21, 1994	Secretary	The Old Cottage Howe Green SG13 8LH Hertford		Irish		26911740008
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Apr 30, 1996	Jun 30, 2005	Secretary	94 London Road HA7 4NS Stanmore Middlesex		British		6658190001
ABRAHAM, Richard John Well Cottage Eggington LU7 9PD North Leighton Buzzard Bedfordshire		Sep 23, 1994	Director	Well Cottage Eggington LU7 9PD North Leighton Buzzard Bedfordshire		British	1953-9	21672630003
BYE, Matthew Charles 22 Charleville Road W14 9JH London	Dec 19, 1994	Dec 21, 1994	Director	22 Charleville Road W14 9JH London		British	1962-10	66248190001
COPELAND, Francis Charles Stuart 29 West House Court Broken Cross SK10 3NZ Macclesfield Cheshire	Dec 21, 1994	Dec 29, 1995	Director	29 West House Court Broken Cross SK10 3NZ Macclesfield Cheshire		British	1955-3	15613380001
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Apr 30, 1996	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	29367700001
ELLEN, Susan Caroline 47 Ennerdale Road Kew TW9 2DN Richmond Surrey		Dec 21, 1994	Director	47 Ennerdale Road Kew TW9 2DN Richmond Surrey	England	British	1948-12	51168990001
ELLERBY, Mark Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	Apr 30, 1996	May 25, 2010	Director	Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	England	British	1961-8	40582650004
ENGLEFIELD, Edward Ashton 44 Carrwood Road Pownall Park SK9 5DN Wilmslow Cheshire	Dec 21, 1994	Dec 29, 1995	Director	44 Carrwood Road Pownall Park SK9 5DN Wilmslow Cheshire		British	1943-7	35176020001
FARQUHARSON, John Alan Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	Dec 29, 1995	Apr 30, 1996	Director	Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	England	British	1937-9	15541980001
HOW, Alistair Maxwell 159 Main Road Sheepy Magna CV9 3QU Atherstone Warwickshire	Sep 20, 2006	Jan 01, 2009	Director	159 Main Road Sheepy Magna CV9 3QU Atherstone Warwickshire		British	1965-8	90593100001
KEE, Fergus Alexander The Old Cottage Howe Green SG13 8LH Hertford	Sep 23, 1994	Dec 21, 1994	Director	The Old Cottage Howe Green SG13 8LH Hertford	United Kingdom	Irish	1960-4	26911740008
KENT, Benjamin David Jemphrey Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	Sep 01, 2005	Nov 01, 2007	Director	Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	United Kingdom	British	1965-9	93897360003
KING, Raymond Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex	Aug 01, 2001	Sep 20, 2006	Director	Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex		British	1953-5	56146040001
LEA, Edward William 81 Castle Road AL1 5DQ St. Albans Hertfordshire	Apr 30, 1996	Sep 13, 2001	Director	81 Castle Road AL1 5DQ St. Albans Hertfordshire		British	1941-9	28018450003
LEA, Edward William The Spinney Rose Lane AL4 8RD Wheathampstead Hertfordshire		Dec 21, 1994	Director	The Spinney Rose Lane AL4 8RD Wheathampstead Hertfordshire		British	1941-9	28018450001
LUDFORD, Peter Campbell 18 The Avenue Rowledge GU10 4BD Farnham Surrey	Dec 19, 1994	Sep 20, 2006	Director	18 The Avenue Rowledge GU10 4BD Farnham Surrey		British	1951-3	41484030002
MCNEE, Alasdair Russell 2a Carrick Road Curzon Park CH4 8AW Chester Cheshire	Apr 19, 1996	Apr 30, 1996	Director	2a Carrick Road Curzon Park CH4 8AW Chester Cheshire	England	British	1956-8	107635730002
REITER, Simon Philip 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jan 01, 2009	May 21, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1964-8	135845570001
SMITH, Graham Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom	Feb 04, 1999	Dec 31, 2000	Director	Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom	United Kingdom	British	1950-5	142125320001
SPIEGELBERG, Anthony William Assheton Oulton Park House CW6 9BL Tarporley Cheshire	Dec 29, 1995	Apr 30, 1996	Director	Oulton Park House CW6 9BL Tarporley Cheshire	England	British	1936-12	24626450001
TAYLOR, Neil Robert Highfield Church Street HG5 8NR Goldsborough Knaresborough	Feb 04, 1999	Jan 01, 2009	Director	Highfield Church Street HG5 8NR Goldsborough Knaresborough	United Kingdom	British	1960-2	62846800003
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Apr 30, 1996	Jun 30, 2005	Director	94 London Road HA7 4NS Stanmore Middlesex	United Kingdom	British	1945-9	6658190001
WALKER, Jean Little Garth Lime Grove GU4 7UT West Clandon Surrey	Apr 30, 1996	Feb 28, 1997	Director	Little Garth Lime Grove GU4 7UT West Clandon Surrey	England	British	1945-12	47670830001
WATSON, Robert Ian Ledgewood St Johns Hill Road GU21 1RP Woking Surrey	Apr 30, 1996	Feb 04, 1998	Director	Ledgewood St Johns Hill Road GU21 1RP Woking Surrey		British	1954-5	40766100001

View Detailed Information on Officers and People with Significant Control

Does COUNTRY HOUSE HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed.	Created On Aug 31, 1989 Delivered On Sep 08, 1989	Satisfied	Amount secured All moneys due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of this deed and the various documents defined therein
	Short particulars Floating charge over all the undertaking, property, assets & rights.
	Persons Entitled International Westminister Bank PLC(The "Facility Agent") on Behalf of the Underwriters and Tender Panel Members
	Transactions Sep 08, 1989Registration of a charge Oct 15, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 18, 1987 Delivered On Mar 20, 1987	Satisfied	Amount secured All moneys due or to become due from the company and/or all or any of the other companies named to international westminster bank PLC as agent for the banks pursuant to a facility agreement of even date
	Short particulars Floating charge over and rights both present and future. Undertaking and all property and assets.
	Persons Entitled International Westminster Bank PLC
	Transactions Mar 20, 1987Registration of a charge Oct 03, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 07, 1986 Delivered On May 16, 1986	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 the croft great dunmow, essex. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1986Registration of a charge
Legal mortgage	Created On Jan 27, 1986 Delivered On Jan 30, 1986	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 part of upton manor moreton road wirral and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 1986Registration of a charge
Legal mortgage	Created On Jul 05, 1985 Delivered On Jul 05, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H part of upton manor moreton road wirral and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 05, 1985Registration of a charge
Legal mortgage	Created On Jan 10, 1985 Delivered On Jan 16, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H being port of evans house. De la warr parade, bexhill on sea, east sussex, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 16, 1985Registration of a charge

View Detailed Information on Charges

Does COUNTRY HOUSE HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 01, 2011	Dissolved on
May 26, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	May 26, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	May 26, 2010

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.
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