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CHADDERTON TOTAL-CARE UNIT LIMITED

CHADDERTON TOTAL-CARE UNIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCHADDERTON TOTAL-CARE UNIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01951264
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHADDERTON TOTAL-CARE UNIT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHADDERTON TOTAL-CARE UNIT LIMITED located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of CHADDERTON TOTAL-CARE UNIT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARCHOICE LIMITEDSep 30, 1985Sep 30, 1985

    What are the latest accounts for CHADDERTON TOTAL-CARE UNIT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for CHADDERTON TOTAL-CARE UNIT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2023

    What are the latest filings for CHADDERTON TOTAL-CARE UNIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		26 pagesAM23

    Administrator's progress report

    		26 pagesAM10

    Administrator's progress report

    		25 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		29 pagesAM10

    Statement of affairs with form AM02SOA

    		11 pagesAM02

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		57 pagesAM03

    Registered office address changed from 31 Sackville Street Manchester M1 3LZ to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Aug 09, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Second filing of Confirmation Statement dated Jun 08, 2023

    		3 pagesRP04CS01

    08/06/23 Statement of Capital gbp 121600

    		6 pagesCS01
    Annotations
    DateAnnotation
    Aug 03, 2023Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 03/08/2023

    Satisfaction of charge 019512640018 in full

    		1 pagesMR04

    Audited abridged accounts made up to Jul 31, 2022

    		11 pagesAA

    Audited abridged accounts made up to Jul 31, 2021

    		11 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 019512640017 in full

    		1 pagesMR04

    Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Jul 31, 2020

    		11 pagesAA

    Registration of charge 019512640019, created on Jan 28, 2021

    		23 pagesMR01

    Full accounts made up to Jul 31, 2019

    		25 pagesAA

    Confirmation statement made on Jun 08, 2020 with updates

    		4 pagesCS01

    Registration of charge 019512640018, created on Jan 14, 2020

    		5 pagesMR01
    View All Filings

    Who are the officers of CHADDERTON TOTAL-CARE UNIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOMAX, Susan Rene
    40 Shaw Hall Bank Road
    Greenfield
    OL3 7LE Oldham
    Lancashire
    		Secretary
    40 Shaw Hall Bank Road
    Greenfield
    OL3 7LE Oldham
    Lancashire
    		British111623930001
    MILLER, Alan
    Sackville Street
    M1 3LZ Manchester
    31
    United Kingdom
    		Director
    Sackville Street
    M1 3LZ Manchester
    31
    United Kingdom
    		United KingdomBritish1439570006
    MILLER, Andrea
    3 Racefield Hamlet
    Chadderton
    OL1 2TB Oldham
    Lancashire
    		Secretary
    3 Racefield Hamlet
    Chadderton
    OL1 2TB Oldham
    Lancashire
    		British1439580001
    MILLER, Laura Wendy
    6 Racefield Hamlet
    Chadderton
    OL1 2TB Oldham
    Lancashire
    		Secretary
    6 Racefield Hamlet
    Chadderton
    OL1 2TB Oldham
    Lancashire
    		British2417840002
    GLASS, Joseph Mark
    Inglemere
    1 Beeston Road
    M33 5AQ Sale
    Cheshire
    		Director
    Inglemere
    1 Beeston Road
    M33 5AQ Sale
    Cheshire
    		EnglandBritish5963680001
    MILLER, Laura Wendy
    6 Racefield Hamlet
    Chadderton
    OL1 2TB Oldham
    Lancashire
    		Director
    6 Racefield Hamlet
    Chadderton
    OL1 2TB Oldham
    Lancashire
    		British2417840002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHADDERTON TOTAL-CARE UNIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alwen Holdings Ltd
    La Rue Du Hocq
    JE2 6LF St Clement
    Beachside Business Centre
    Jersey
    		Sep 23, 2017
    La Rue Du Hocq
    JE2 6LF St Clement
    Beachside Business Centre
    Jersey
    		No
    Legal FormLimted Comany
    Country RegisteredJersey Channel Islands
    Legal AuthorityCompany Law
    Place RegisteredJersey Financial Services Ltd
    Registration NumberJe102752
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Laura Wendy Miller
    31 Sackville Street
    Manchester
    M1 3LZ
    		Sep 23, 2016
    31 Sackville Street
    Manchester
    M1 3LZ
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CHADDERTON TOTAL-CARE UNIT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2023Administration started
    Jul 01, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Kerry Bailey
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    		practitioner
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    Danny Dartnaill
    Thames Tower Level 12 Station Road
    RG1 1LX Reading
    Berkshire
    		practitioner
    Thames Tower Level 12 Station Road
    RG1 1LX Reading
    Berkshire
    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