CHALLENGE CARE LIMITED

Overview

Company Name	CHALLENGE CARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01973823
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1985
Date of Cessation	Jun 28, 2011

Summary

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

What is the purpose of CHALLENGE CARE LIMITED?

(7499) /

Where is CHALLENGE CARE LIMITED located?

Registered Office Address	Craegmoor House Perdiswell Park WR3 7NW Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of CHALLENGE CARE LIMITED?

Previous Company Names
Company Name	From	Until
TALLYSIDE LIMITED	Dec 24, 1985	Dec 24, 1985

What are the latest accounts for CHALLENGE CARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CHALLENGE CARE LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 03, 2011

Termination of appointment of David Manson as a director

1 pages

TM01

Apr 26, 2011

Appointment of Mr David James Hall as a secretary

2 pages

AP03

Apr 21, 2011

Appointment of Mr Philip Henry Scott as a director

2 pages

AP01

Apr 21, 2011

Appointment of Mr Jason David Lock as a director

2 pages

AP01

Apr 21, 2011

Appointment of Mr Matthew Franzidis as a director

2 pages

AP01

Apr 21, 2011

Termination of appointment of Scott Morrison as a secretary

1 pages

TM02

Apr 21, 2011

Termination of appointment of Christine Cameron as a director

1 pages

TM01

Apr 21, 2011

Termination of appointment of Albert Smith as a director

1 pages

TM01

Apr 21, 2011

Termination of appointment of Julian Ball as a director

1 pages

TM01

Mar 30, 2011

Annual return made up to Mar 15, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2011	Statement of capital on Mar 30, 2011 Capital: GBP 100	SH01

Mar 15, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 07, 2011

Application to strike the company off the register

3 pages

DS01

Feb 23, 2011

legacy

3 pages

MG02

Jun 09, 2010

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

8 pages

Apr 12, 2010

Annual return made up to Mar 15, 2010 with full list of shareholders

6 pages

AR01

Oct 01, 2009

legacy

2 pages

288a

Jul 29, 2009

Accounts made up to Dec 31, 2008

8 pages

Jun 30, 2009

legacy

2 pages

288a

Mar 31, 2009

legacy

3 pages

363a

Mar 24, 2009

legacy

1 pages

288b

Feb 26, 2009

legacy

1 pages

288b

Feb 26, 2009

legacy

1 pages

353a

Feb 26, 2009

legacy

1 pages

190a

Feb 26, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of CHALLENGE CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, David James Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom	Apr 14, 2011		Secretary	Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom					159617710001
FRANZIDIS, Matthew Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom	Apr 14, 2011		Director	Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom	England	Uk	1959-9	Director	129251300001
LOCK, Jason David Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom	Apr 14, 2011		Director	Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom	England	British	1972-8	Director	144822040001
SCOTT, Philip Henry Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom	Apr 14, 2011		Director	Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom	England	British	1964-1	Director	174231320001
MORRISON, Scott 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire	Feb 18, 2009	Apr 14, 2011	Secretary	24 Gaveston Road CV32 6EU Leamington Spa Warwickshire		British			99297890001
SIDERAS, Eleni 138 Chase Road Southgate N14 4LG London		Nov 01, 1996	Secretary	138 Chase Road Southgate N14 4LG London		British			2735020001
SIDERAS, Renos 6 Ringwood Way Winchmore Hill N21 2QY London	Nov 01, 1996	Mar 09, 2001	Secretary	6 Ringwood Way Winchmore Hill N21 2QY London		British		Accountant	42405830001
BLG (PROFESSIONAL SERVICES) LIMITED 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London	Mar 09, 2001	Feb 18, 2009	Secretary	7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London					39680630001
ARTIS, Carol Mary Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire	Mar 24, 2003	Aug 06, 2004	Director	Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire		British	1953-2	Operations Director	54150740002
BALL, Julian Charles Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	Sep 30, 2009	Apr 14, 2011	Director	Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	England	British	1964-5	Director	138044110001
BLACKOE, George Henry 4 Ridgeway Nettleham LN2 2TL Lincoln Lincolnshire	Mar 09, 2001	Mar 14, 2003	Director	4 Ridgeway Nettleham LN2 2TL Lincoln Lincolnshire	United Kingdom	British	1951-12	Company Director	3431630001
BYRNE, Michael 71a-71c High Street TN21 8HU Heathfield East Sussex	Aug 05, 2004	Nov 18, 2005	Director	71a-71c High Street TN21 8HU Heathfield East Sussex		Canadian	1967-9	Company Director	100296200001
CAMERON, Charles Donald Ewen Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	Mar 15, 2006	Feb 20, 2009	Director	Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	England	British	1956-3	Chief Finance Officer	113187140001
CAMERON, Christine Isabel 10 Mount Crescent HR1 NQ1 Hereford	Jun 16, 2009	Apr 14, 2011	Director	10 Mount Crescent HR1 NQ1 Hereford	England	British	1972-6	Director	163745150001
CHAPLIN, Leslie James Birkett House Front Street Barnby In The Willows NG24 2SA Newark Nottinghamshire	Jan 01, 2004	Jul 31, 2004	Director	Birkett House Front Street Barnby In The Willows NG24 2SA Newark Nottinghamshire	England	British	1953-2	Managing Director	90005480001
FOTHERGILL, David Woodfordes Stoke St Mary TA3 5BY Taunton Somerset	Apr 20, 2006	Jun 30, 2006	Director	Woodfordes Stoke St Mary TA3 5BY Taunton Somerset		British	1956-8	Director	35902810001
KEATING, Denise Elizabeth 62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	Mar 06, 2006	Sep 28, 2007	Director	62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	England	British	1956-5	Company Director	111513540001
MANSON, David Lindsay 111 Lodge Road Knowle B93 0HG Solihull West Midlands	Nov 01, 2007	Apr 30, 2011	Director	111 Lodge Road Knowle B93 0HG Solihull West Midlands	England	British	1969-2	Accountant	126071210001
PRESTON, Mary 1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton	Dec 21, 2005	Apr 20, 2006	Director	1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton	United Kingdom	British	1962-2	Company Director	124068010001
SIDERAS, Eleni 138 Chase Road Southgate N14 4LG London		Nov 01, 1998	Director	138 Chase Road Southgate N14 4LG London		British	1940-1	Company Director Chief	2735020001
SIDERAS, George 24 Lambourne Gardens Chingford E4 7SG London	Nov 07, 1990	Mar 09, 2001	Director	24 Lambourne Gardens Chingford E4 7SG London		British	1960-3	Physiotherapist	12587320001
SIDERAS, Louis 138 Chase Road Southgate N14 4LG London		Nov 01, 1998	Director	138 Chase Road Southgate N14 4LG London		British	1938-8	Company Director	2735030001
SIDERAS, Renos 6 Ringwood Way Winchmore Hill N21 2QY London	Oct 01, 1995	Mar 09, 2001	Director	6 Ringwood Way Winchmore Hill N21 2QY London		British	1963-11	Man Accountant	42405830001
SMITH, Albert Edward Flint House Froxfield SN8 3JY Marlborough Wiltshire	Apr 19, 2004	Apr 14, 2011	Director	Flint House Froxfield SN8 3JY Marlborough Wiltshire	England	British	1958-5	Chief Executive Officer	77631340001
SPURLING, Julian Neville Guy Foundry House GU35 9LY Kingsley Hampshire	Mar 06, 2006	Nov 27, 2006	Director	Foundry House GU35 9LY Kingsley Hampshire	England	British	1959-1	Company Director	110225070001
STRATFORD, Michael Anthony 10 Anne Hathaway Drive GL3 2PX Churchdown Gloucestershire	Mar 09, 2001	May 20, 2004	Director	10 Anne Hathaway Drive GL3 2PX Churchdown Gloucestershire	United Kingdom	British	1958-2	Company Director	38853720002
THOMAS, Alan Keith 21 Manor Rise Reepham LN3 4GA Lincoln Lincolnshire	Apr 01, 2003	Oct 17, 2003	Director	21 Manor Rise Reepham LN3 4GA Lincoln Lincolnshire		British	1961-4	Regional Director	89071280001

View Detailed Information on Officers and People with Significant Control

Does CHALLENGE CARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge acceeding to the debenture dated 18 july 2008 and	Created On Oct 02, 2008 Delivered On Oct 08, 2008	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The acquisition agreement claims all rights in respect of the insurance policies, the hedging agreements, any structural intra group loans fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Oct 08, 2008Registration of a charge (395) Feb 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 17, 2007 Delivered On Sep 26, 2007	Satisfied	Amount secured All monies due or to become due from the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Bank of Scotland PLC
	Transactions Sep 26, 2007Registration of a charge (395) Jul 23, 2008Statement of satisfaction of a charge in full or part (403a)
Borrower deed of charge	Created On Aug 13, 2003 Delivered On Sep 01, 2003	Satisfied	Amount secured All monies due or to become due from the initial borrowers to the chargee for the borrower secured creditors or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	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 Prudential Trustee Company Limited (The Borrower Security Trustee)
	Transactions Sep 01, 2003Registration of a charge (395) Jan 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture between craegmoor group limited and the company and the other cgl subsidiaries and barclays bank PLC (security agent)	Created On May 07, 2003 Delivered On May 21, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC as Security Agent and Trustee for Itself and the Lenders
	Transactions May 21, 2003Registration of a charge (395) Sep 16, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 14, 2003 Delivered On Jan 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC
	Transactions Jan 23, 2003Registration of a charge (395) Sep 16, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 14, 2003 Delivered On Jan 23, 2003	Satisfied	Amount secured All obligations and liabilities due or to become due from parkcare homes (no.2) LTD (the "borrower") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC
	Transactions Jan 23, 2003Registration of a charge (395) Sep 16, 2003Statement of satisfaction of a charge in full or part (403a)
Security accession deed between inter alia,the company,the new charging companies (as defined),craegmoor limited (the "parent") and rbs mezzanine limited (the "security agent"),and supplemental to a debenture dated 27 july 2001	Created On Oct 31, 2001 Delivered On Nov 14, 2001	Satisfied	Amount secured All money or liabilities due,owing or incurred to any secured party (as defined) by any charging company (as defined) or any other obligor (as defined) under any note finance document (as defined) 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 Rbs Mezzanine Limited
	Transactions Nov 14, 2001Registration of a charge (395) Sep 16, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of debenture	Created On Mar 09, 2001 Delivered On Mar 27, 2001	Satisfied	Amount secured All present and future liabilities of craegmoor group limited or parkcare homes (NO2) limited (whether actual or contingent and whether owed jointly or severally or in any other capacity) to the chargee under the facility agreement dated 18 september 2000 any other document (all as defined) together with all expenses
	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 Barclays Bank PLC (As Agent and Trustee for the Lenders)
	Transactions Mar 27, 2001Registration of a charge (395) Sep 16, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 26, 2000 Delivered On Jun 10, 2000	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company to the chargee and/or ucb healthcare finance no.1 Limited 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 Credit Suisse First Boston
	Transactions Jun 10, 2000Registration of a charge (395) Mar 29, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 07, 1996 Delivered On Feb 19, 1996	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 Feb 19, 1996Registration of a charge (395) Mar 29, 2001Statement 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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