COMMUNITY CARE LIMITED
Overview
| Company Name | COMMUNITY CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02006031 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMMUNITY CARE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COMMUNITY CARE LIMITED located?
| Registered Office Address | Suite 201 Second Floor Design Centre East, Chelsea Harbour SW10 0XF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMUNITY CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESKGROVE HEALTHCARE LIMITED | Feb 17, 1992 | Feb 17, 1992 |
| MOORE NURSING HOMES LIMITED | Jul 02, 1986 | Jul 02, 1986 |
| EAGERGAGE LIMITED | Apr 03, 1986 | Apr 03, 1986 |
What are the latest accounts for COMMUNITY CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for COMMUNITY CARE LIMITED?
| Annual Return |
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|---|
What are the latest filings for COMMUNITY CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Jon Hather on Apr 09, 2014 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 27, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 13 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Michael Parsons as a director | 1 pages | TM01 | ||||||||||
Satisfaction of charge 18 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 20 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Director's details changed for Mr Jon Hather on Mar 25, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 15 pages | MG01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Ian Portal as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Jon Hather as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Suite 201 the Chambers Chelsea Harbour London SW10 0XF* on Dec 13, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of COMMUNITY CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTAL, Ian | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | 165722340001 | |||||||
| DUNCAN, David Gregor | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | 97755760001 | |||||
| HATHER, Jon | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | 68848420006 | |||||
| DUNCAN, David Gregor | Secretary | Flat 43 The Piper Building Peterborough Road SW6 3EF London | British | 97755760001 | ||||||
| HATHER, Jon | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | 68848420004 | ||||||
| MCGARTOLL, Owen Raphael | Secretary | 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland | Irish | 116537370001 | ||||||
| WOOLLEY, Jean | Secretary | 18 Beech Grove EX31 1PZ Barnstaple Devon | British | 1125920001 | ||||||
| BROSNAN, Denis | Director | Croom House Croom Croom County Limerick Ireland | Ireland | Irish | 142998660001 | |||||
| LOMAS, Keith James | Director | Lyncroft North Buckland EX33 1HY Braunton Devon | English | 9290380001 | ||||||
| MCGARTOLL, Owen Raphael | Director | 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland | Irish | 116537370001 | ||||||
| MCGARTOLL, Owen Raphael | Director | 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland | Irish | 116537370001 | ||||||
| MCLEOD, John | Director | Moorfoot Bathpool PL15 7NW Launceston Cornwall | British | British | 55599030001 | |||||
| MOORE, Ellen Elizabeth | Director | Byecross House Georgeham EX33 1JP Braunton Devon | British | 1452030001 | ||||||
| MOORE, John George | Director | Byecross House Georgeham EX33 1JP Braunton Devon | British | 64516890001 | ||||||
| PARSONS, Michael Dennis | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | 44895330007 |
Does COMMUNITY CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 14, 2012 Delivered On Dec 19, 2012 | Satisfied | Amount secured All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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
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Transactions
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| An intercreditor and subordination agreement | Created On Jul 13, 2006 Delivered On Jul 25, 2006 | Satisfied | Amount secured All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Subject to clause 10.2 if at any time prior to the discharge in full of the liabilities of the senior creditors, any lender or investor receives or recovers any payment or distribution of, or on account of or in relation to, any of the liabilities which is not permitted by clause 7 any amount by way of set-off in respect of any of the liabilities owed to them which does not give effect to a payment permitted by clause 7. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Subordination agreement | Created On Jul 13, 2006 Delivered On Jul 20, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company as junior creditor under the subordination agreement has undertaken to the security trustee that if: any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; or any junior creditor recieves all or any amount. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 13, 2006 Delivered On Jul 20, 2006 | Satisfied | Amount secured The bridge secured obligations being all monies due or to become due from each bridge obligor to the bridge finance parties or bridge overdraft banks (or any of them) and the opco secured obligations being all monies due or to become due from each opco obligor to the opco finance parties (or any of them) 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 including goodwill, uncalled capital, buildings, fixtures, fittings and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 19, 2004 Delivered On Nov 02, 2004 | Satisfied | Amount secured All monies due or to become due from the charging companies 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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| Debenture | Created On Nov 27, 2003 Delivered On Dec 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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| Debenture | Created On Feb 28, 1997 Delivered On Mar 05, 1997 | 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
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Transactions
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| Deed of deposit | Created On Mar 26, 1996 Delivered On Mar 29, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 26TH march 1996 | |
Short particulars The deposit of £21,500 deposited by the company with the chargee which shall from time to time be held by the landlord under this deed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 05, 1995 Delivered On May 15, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in respect of a standard security which was presented for registration in scotland on the 5/5/95 pursuant to the terms of the charge | |
Short particulars All and whole an area of ground with a nursing home erected or to be erected thereon extending to 4.25 acres or thereby lyin on the east side of kevock road lasswade midlothian. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 30, 1995 Delivered On Feb 01, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land k/a castle park nursing complex kingston upon hull t/nos hs 133501 HS133553 and HS158774. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 30, 1995 Delivered On Feb 01, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land k/a the castle rise nursing complex wawne road kingston upon hull humberside t/nos hs 203214 and HS40194. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Memorandum of cash deposit | Created On Nov 30, 1994 Delivered On Dec 20, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £500,000 credited to account number/designation 10003702 with the bank together with all sums in the future credited to that account and including all interest accrued or accruing in the future on the account. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 21, 1990 Delivered On Jun 26, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H, tyspane, lower park road, braunton, north devon, devon. Fixed charge over all plant machinery implements utensils furniture and equipment. Fixtures and fittings. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 15, 1990 Delivered On Jul 04, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Tyspane, lower park road braunton devon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 08, 1990 Delivered On Jun 28, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The manor house bishops hull hill bishops hull taunton somerset title no st 45114. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 08, 1990 Delivered On Jun 18, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land adjoining kenwyn road, kenwyn carrick near truro cornwall. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 30, 1988 Delivered On Jul 12, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Firstly all that f/h land adjoining kenwyn road kenwyn carrick near truro cornwall containing 2.93 acres secondly all that right title and interest (if any) in the land ajoining kenwyn road kenwyn aforesaid fixed charge over all plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Charge of cash deposit | Created On Jan 06, 1988 Delivered On Jan 18, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of sterling pounds 1,712,800 credited to the account no 91000350 together with all sums in the future credited to that account with the bank including all interest. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 06, 1988 Delivered On Jan 18, 1988 | 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 02, 1986 Delivered On Jul 18, 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 bishops hull manor, bishops hull, taunton, somerset as described in a conveyance dated 2ND july 1986 and subject to first registration at H.M. land registry together with fixed and movable plant fittings machinery fixtures implements and utensils (please see doc M15). | ||||
Persons Entitled
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Transactions
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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