PH HOMES LIMITED
Overview
Company Name | PH HOMES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02003672 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of PH HOMES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PH HOMES LIMITED located?
Registered Office Address | Norcliffe House Station Road SK9 1BU Wilmslow |
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Undeliverable Registered Office Address | No |
What were the previous names of PH HOMES LIMITED?
Company Name | From | Until |
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QUALITY CARE HOMES LIMITED | Jul 07, 1988 | Jul 07, 1988 |
MEALDRAM LIMITED | Mar 25, 1986 | Mar 25, 1986 |
What are the latest accounts for PH HOMES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for PH HOMES LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Ian Richard Smith as a director on Feb 15, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 05, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Director's details changed for Ian Richard Smith on Feb 19, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Benjamin Robert Taberner on Feb 18, 2015 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Termination of appointment of Dominic Jude Kay as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||||||
Termination of appointment of Dominic Kay as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Abigail Mattison as a secretary | 2 pages | AP03 | ||||||||||||||
Director's details changed for Maureen Claire Royston on May 22, 2014 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX* on Feb 21, 2014 | 1 pages | AD01 | ||||||||||||||
Appointment of Maureen Claire Royston as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Who are the officers of PH HOMES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MATTISON, Abigail | Secretary | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | 188574870001 | |||||||
ROYSTON, Maureen Claire, Dr | Director | Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England | United Kingdom | British | Company Director | 184190020002 | ||||
TABERNER, Benjamin Robert | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | Chartered Accountant | 150511890001 | ||||
CROWE, Geoffrey Michael | Secretary | 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire | British | Commercial Director | 38256680007 | |||||
DARK, Anthony Hedley | Secretary | 57 Crescent Lane SW4 9PT Clapham London | British | 84286690001 | ||||||
GOSLING, Mark David | Secretary | 8 Dane Close Hartlip ME9 7TN Sittingbourne Kent | British | Company Secretary | 66801660001 | |||||
JAP, Chee Miau | Secretary | 33 Cheyne Place SW3 4HL London | Singaporean | 37858790001 | ||||||
KAY, Dominic Jude | Secretary | 4 Glyn Avenue WA15 9DG Hale Cheshire | British | Solicitor | 145920530001 | |||||
PARK, Sonya C | Secretary | 138 Dalston Lane E8 1NG London | American | Lawyer | 75811580001 | |||||
RUTTER, Christopher | Secretary | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | 103588940001 | ||||||
ANSTEAD, Hamilton Douglas | Director | 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire | British | Company Director | 107751890001 | |||||
BAILEY JR, Essel William | Director | 1 Hillside Court Ann Arbor Mi 48104 Usa | American | Company Director | 82601840001 | |||||
BANNATYNE, Duncan Walker | Director | 55 Cleveland Avenue DL3 7HF Darlington County Durham | British | Director | 53468760002 | |||||
CALVELEY, Peter, Dr | Director | Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire | United Kingdom | British | Ceo | 131468590001 | ||||
CHAPMAN, Clive Richard | Director | Flat 1 36 Oakley Street SW3 5NT London | United Kingdom | British | Director | 86129050001 | ||||
CROWE, Geoffrey Michael | Director | 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire | British | Company Director | 38256680007 | |||||
ELLIOTT, Graham Nicholas | Director | 9 Bowmans Close BN44 3SR Steyning West Sussex | England | British | Director Of Operations Omega | 38064300002 | ||||
FALLON, Michael Cathel | Director | The Manor House Church Road Sundridge TN14 6EA Sevenoaks Kent | United Kingdom | British | Director | 32022290002 | ||||
FLAHERTY, James Paul | Director | 28 Harley House Marylebone Road NW1 5HF London | American | Ceo Omega Uk Ltd | 52843400002 | |||||
FRANKE, Thomas Frederick | Director | 410 North Eagle Street 49068 Marshall Michigan Usa | United Kingdom | American | Property Developer | 50747000001 | ||||
GOTTESMAN, Arthur Edward | Director | 38 Chester Terrace Regents Park NW1 4ND London | American | Lawyer | 35293490001 | |||||
GROSSART, Hamish Mcleod | Director | 13 Comely Bank EH4 1AN Edinburgh | British | Banker | 37900001 | |||||
HEYWOOD, Anthony George | Director | Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex | England | British | Chief Executive | 131288260001 | ||||
KAY, Dominic Jude | Director | 4 Glyn Avenue WA15 9DG Hale Cheshire | United Kingdom | British | Solicitor | 145920530001 | ||||
MAXWELL, Barbara Ann | Director | 17 Crieff Road SW18 2EB London | Irish | Company Director | 41693200001 | |||||
MCCUE, Joanne | Director | The Lindens 34 Carmel Road South DL3 8DJ Darlington County Durham | British | Nursing Director | 75483030001 | |||||
MITCHELL, Nicholas John | Director | Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire | Great Britain | British | Director | 145102120001 | ||||
MOWAT, Magnus | Director | New Park House Whitegate CW8 2AY Northwich Cheshire | British | Director | 24768090001 | |||||
NORMAN, Ronald, Sir | Director | Hart On The Hill Dalton Piercy TS27 3HY Hartlepool Cleveland | British | Director | 7751790001 | |||||
POULTON, Christopher | Director | Bells Farm Bells Farm Road TN11 0JR Hadlow Kent | British | Retired | 52738600001 | |||||
ROOT, Christopher | Director | 29 Selwyn Avenue TW9 2HB Richmond Surrey | British | Financial Director Omega Uk | 53779540001 | |||||
RUTTER, Christopher | Director | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | Accountant | 103588940001 | |||||
SCOTT, Philip Henry | Director | Garden View 5a Pelling Hill SL4 2LL Old Windsor Berkshire | Irish | Managing Director | 80396000001 | |||||
SMITH, Ian Richard | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | Company Director | 181082310001 | ||||
STONEHOUSE, David Coulson | Director | 44 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne | United Kingdom | British | Group Finance Director | 44113920001 |
Does PH HOMES LIMITED have any charges?
Classification | Dates | Status | Details | |
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Agreement | Created On Sep 16, 2004 Delivered On Oct 06, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Each security provider assigns the collateral to the lender being each policy and all monies, property and benefits that have accrued and are receivable and that may accrue and be receivable under that policy from time to time. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Agreement | Created On Sep 16, 2004 Delivered On Oct 06, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its right, title, interest and benefit, present and future in and to its collateral. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Sep 16, 2004 Delivered On Oct 04, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor 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
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Transactions
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Security accession deed | Created On Sep 06, 2002 Delivered On Sep 14, 2002 | Satisfied | Amount secured All monies due or to become due from any charging company or any other obligor to any secured party 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
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Transactions
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Assignment of security | Created On Jun 15, 1998 Delivered On Jun 30, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of them pursuant to the facility documents (as defined) or any of them | |
Short particulars All rights title and interest in and to and the benefit of each and all the assigned documentsand letters of credit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 27, 1998 Delivered On Mar 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Harbour view lodge nursing home fairview bransty whitehaven cumbria t/n-CU119751.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 27, 1998 Delivered On Mar 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Northlea court nursing home northumbrian road cramlington northumberland t/n-ND98305.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 27, 1998 Delivered On Mar 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Southfield court nursing home southfield road huddersfield t/n-WYK585410.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 27, 1998 Delivered On Mar 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The braeside nursing home tweedmouth berwick on tweed t/n-ND97906.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Charge over a deposit (own account) | Created On Nov 22, 1996 Delivered On Nov 26, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The balance standing to the credit of deposit acct/no 15754170 in the name of the company with the chargee at teesside business banking centre,high street chambers,frinkle st,stockton on tees,cleveland TS18 1AR. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 31, 1996 Delivered On Nov 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a eastbourne nursing home 7 cobden street darlington the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 31, 1996 Delivered On Nov 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a burlam road nursing home 111 and 113 burlam road middlesbrough the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 31, 1996 Delivered On Nov 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a the laurels and regents view nursing home francis way houghton le spring the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 31, 1996 Delivered On Nov 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a marton road nursing home marton road middlesborough the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 31, 1996 Delivered On Nov 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a peterlee nursing home and wescott nursing home westcott road peterlee the goodwill of all businesses the benefit of all licences, fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 31, 1996 Delivered On Nov 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a warrior park nursing home seaton carew the goowill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 31, 1996 Delivered On Nov 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a herrington grange and the mews north of travers street sunderland the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 31, 1996 Delivered On Nov 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a roseworth nursing home roseworth stockton on tees the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 31, 1996 Delivered On Nov 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a byker hall nursing home and lawrence court nursing home allendale road newcastle the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 31, 1996 Delivered On Nov 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a bannatyne lodge manorway peterlee the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 31, 1996 Delivered On Nov 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a elswick hall wentworth road elswick the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 31, 1996 Delivered On Nov 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a swan lodge and hunter hall kent avenue newcastle upon tyne the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 31, 1996 Delivered On Nov 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a chasedale tynedale drive blyth the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 31, 1996 Delivered On Nov 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a rydal dodmire junior school darlington the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 31, 1996 Delivered On Nov 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a brandon lodge commercial street brandon county durham the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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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