CURNOW CARE LIMITED

CURNOW CARE LIMITED

Overview

Company Name	CURNOW CARE LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	02201080
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1987
Date of Cessation	Nov 02, 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 CURNOW CARE LIMITED?

(7020) /

Where is CURNOW CARE LIMITED located?

Registered Office Address	2 Witan Way OX28 6FH Witney Oxfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CURNOW CARE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for CURNOW CARE LIMITED?

Annual Return

Last Annual Return	Jul 31, 2011

What are the latest filings for CURNOW CARE LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2011

Certificate of registration of a Friendly Society

CERTIPS

Nov 02, 2011

Miscellaneous

Forms b & z to convert to i&ps

MISC

Nov 01, 2011

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to i&ps 20/06/2011	RES13

Aug 19, 2011

Annual return made up to Jul 31, 2011 no member list

AR01

Aug 19, 2011

Registered office address changed from * 10-11 Edward Street Truro Cornwall TR1 3AJ* on Aug 19, 2011

AD01

Aug 17, 2011

Appointment of Julie Lynda Layton as a director

AP01

Aug 17, 2011

Appointment of Derek Healy as a director

AP01

Aug 09, 2011

Termination of appointment of Peter Willson as a secretary

TM02

Aug 09, 2011

Termination of appointment of Judith Uden as a director

TM01

Aug 09, 2011

Termination of appointment of Frances Eliot as a director

TM01

Aug 09, 2011

Termination of appointment of Judith Coode as a director

TM01

Aug 09, 2011

Termination of appointment of Anthony Sandry as a director

TM01

Aug 09, 2011

Termination of appointment of Nicholas Trefusis as a director

TM01

Aug 09, 2011

Termination of appointment of Maureen Tetley as a director

TM01

Aug 09, 2011

Appointment of Mark Adams as a director

AP01

Jul 22, 2011

Full accounts made up to Mar 31, 2011

AA

Apr 06, 2011

legacy

MG01

Apr 06, 2011

legacy

MG01

Apr 06, 2011

legacy

MG01

Apr 06, 2011

legacy

MG01

Apr 06, 2011

legacy

MG01

Apr 06, 2011

legacy

MG01

Apr 06, 2011

legacy

MG01

Apr 06, 2011

legacy

MG01

Feb 17, 2011

legacy

MG02

View All Filings

Who are the officers of CURNOW CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, Mark James Witan Way OX28 6FH Witney 2 Oxfordshire England	Jun 30, 2011		Director	Witan Way OX28 6FH Witney 2 Oxfordshire England		England	British	1955-3		162187150001
HEALY, Derek Christopher Witan Way OX28 6FH Witney 2 Oxon England	Jun 30, 2011		Director	Witan Way OX28 6FH Witney 2 Oxon England		England	British	1956-9		114482230001
LAYTON, Julie Lynda Witan Way OX28 6FH Witney 2 Oxon England	Jun 30, 2011		Director	Witan Way OX28 6FH Witney 2 Oxon England		England	British	1963-5		114916340001
ANNEAR, David Roy 149 Henver Road TR7 3EJ Newquay Cornwall	Jul 23, 1992	Nov 21, 1994	Secretary	149 Henver Road TR7 3EJ Newquay Cornwall			British			29707420001
SANDRY, Anthony Leonard Kempthorne 46 Crabtree Lane PL31 1BL Bodmin Cornwall	Nov 21, 1994	May 18, 2009	Secretary	46 Crabtree Lane PL31 1BL Bodmin Cornwall			British			176530650001
WILLSON, Peter Edward Bowood The Ropewalk Penpol Point TR3 6NS Truro Cornwall	May 18, 2009	Jun 30, 2011	Secretary	Bowood The Ropewalk Penpol Point TR3 6NS Truro Cornwall			British			15323030003
WILLSON, Peter Edward Tresithick House Carnon Downs TR3 6JW Truro Cornwall		Jul 23, 1992	Secretary	Tresithick House Carnon Downs TR3 6JW Truro Cornwall			British			15323030001
BAXTER, Ian Stuart Weston House Haye Road PL17 7JJ Callington Cornwall	Feb 07, 1995	Jan 27, 2000	Director	Weston House Haye Road PL17 7JJ Callington Cornwall			British	1937-7		42316550001
BRYCE, Alexander Wither Wild Air Hain Walk TR26 2AF St Ives Cornwall	Aug 05, 1997	Aug 05, 2004	Director	Wild Air Hain Walk TR26 2AF St Ives Cornwall			British	1926-9		14847200001
BURDEN, William James Hamley 16 Beacon Road PL31 1AS Bodmin Cornwall		Dec 29, 1993	Director	16 Beacon Road PL31 1AS Bodmin Cornwall			British	1927-4		15323070001
COODE, Judith Anne Trebyan House Lanhydrock PL30 5AE Bodmin Cornwall		Jun 30, 2011	Director	Trebyan House Lanhydrock PL30 5AE Bodmin Cornwall		Great Britain	British	1936-4		96410950001
ELIOT, Frances Brightor House Tideford PL12 5HY Saltash Cornwall	Nov 05, 2007	Jun 30, 2011	Director	Brightor House Tideford PL12 5HY Saltash Cornwall		England	British	1942-4		126376810001
EMUSS, Robert James, Ptr Treemuss Higher Tremarcoombe PL14 5HP Liskeard Cornwall	May 06, 2004	Jun 30, 2006	Director	Treemuss Higher Tremarcoombe PL14 5HP Liskeard Cornwall			British	1945-11		98496420001
HARDING, Bernard Trebrownbridge Farm Horning Tops PL14 3PS Liskeard Cornwall		Aug 05, 2004	Director	Trebrownbridge Farm Horning Tops PL14 3PS Liskeard Cornwall			British	1922-6		20077960002
LADBROKE, Suzie Margaret The Old House Rilla Mill PL17 7NT Callington Cornwall	Aug 10, 2000	Jun 05, 2003	Director	The Old House Rilla Mill PL17 7NT Callington Cornwall			British	1947-11		71794710002
MCNULTY, Bryan Denis Highgate 5 Wadham Road PL14 3BD Liskeard Cornwall	Aug 10, 2000	Nov 02, 2006	Director	Highgate 5 Wadham Road PL14 3BD Liskeard Cornwall			British	1932-6		72107740001
NEVILLE, Paul, Councillor 24 Tronolieth Estate North Country TR16 4AR Redruth Cornwall		Jul 23, 1992	Director	24 Tronolieth Estate North Country TR16 4AR Redruth Cornwall			British			15323060001
SANDRY, Anthony Leonard Kempthorne 46 Crabtree Lane PL31 1BL Bodmin Cornwall	Aug 03, 2009	Jun 30, 2011	Director	46 Crabtree Lane PL31 1BL Bodmin Cornwall		United Kingdom	British	1932-4		176530650001
TETLEY, Maureen Garlenick Manor Grampound TR2 4RE Truro Cornwall		Jun 30, 2011	Director	Garlenick Manor Grampound TR2 4RE Truro Cornwall		United Kingdom	British	1934-5		15807020001
TREFUSIS, Nicholas John Trefusis Flushing TR11 5TD Falmouth Cornwall	Nov 05, 2007	Jun 30, 2011	Director	Trefusis Flushing TR11 5TD Falmouth Cornwall		England	British	1943-10		101663090001
UDEN, Judy Mary Sunnyvale Hewas Water PL26 7JF St Austell Cornwall	Nov 02, 2006	Jun 30, 2011	Director	Sunnyvale Hewas Water PL26 7JF St Austell Cornwall		England	British	1945-12		177276940001
WILLSON, Peter Edward Bowood The Ropewalk Penpol Point TR3 6NS Truro Cornwall		Aug 01, 2004	Director	Bowood The Ropewalk Penpol Point TR3 6NS Truro Cornwall			British	1937-11		15323030003

View Detailed Information on Officers and People with Significant Control

Does CURNOW CARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 24, 2011 Delivered On Apr 06, 2011	Outstanding	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 F/H 11 carwinion terrace liskeard t/no CL49294 and CL32894 and all buildings fixtures fittings plant and machinery from time to time situate on it, any policies of insurance the benefit of all contracts, guarantees and warranties and all authorisations see image for full details.
	Persons Entitled Cornwall & Isles of Scilly Primary Care Trust
	Transactions Apr 06, 2011Registration of a charge (MG01)
Legal charge	Created On Mar 24, 2011 Delivered On Apr 06, 2011	Outstanding	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 F/H 102 dracaena avenue falmouth t/no CL90219 and all buildings fixtures fittings plant and machinery from time to time situate on it, any policies of insurance the benefit of all contracts, guarantees and warranties and all authorisations see image for full details.
	Persons Entitled Cornwall & Isles of Scilly Primary Care Trust
	Transactions Apr 06, 2011Registration of a charge (MG01)
Legal charge	Created On Mar 24, 2011 Delivered On Apr 06, 2011	Outstanding	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 F/H 14 trebarwith crescent newquay t/no CL24037 and all buildings fixtures fittings plant and machinery from time to time situate on it, any policies of insurance the benefit of all contracts, guarantees and warranties and all authorisations see image for full details.
	Persons Entitled Cornwall & Isles of Scilly Primary Care Trust
	Transactions Apr 06, 2011Registration of a charge (MG01)
Legal charge	Created On Mar 24, 2011 Delivered On Apr 06, 2011	Outstanding	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 F/H hillyar bodmin hill lostwithiel t/no CL35292 and all buildings fixtures fittings plant and machinery from time to time situate on it, any policies of insurance the benefit of all contracts, guarantees and warranties and all authorisations see image for full details.
	Persons Entitled Cornwall & Isles of Scilly Primary Care Trust
	Transactions Apr 06, 2011Registration of a charge (MG01)
Legal charge	Created On Mar 24, 2011 Delivered On Apr 06, 2011	Outstanding	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 F/H 35 roskear tuckingmill camborne and all buildings fixtures fittings plant and machinery from time to time situate on it, any policies of insurance the benefit of all contracts, guarantees and warranties and all authorisations see image for full details.
	Persons Entitled Cornwall & Isles of Scilly Primary Care Trust
	Transactions Apr 06, 2011Registration of a charge (MG01)
Legal charge	Created On Mar 24, 2011 Delivered On Apr 06, 2011	Outstanding	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 F/H 72 ranelagh road st austell t/no CL38333 and all buildings fixtures fittings plant and machinery from time to time situate on it, any policies of insurance the benefit of all contracts, guarantees and warranties and all authorisations see image for full details.
	Persons Entitled Cornwall & Isles of Scilly Primary Care Trust
	Transactions Apr 06, 2011Registration of a charge (MG01)
Legal charge	Created On Mar 24, 2011 Delivered On Apr 06, 2011	Outstanding	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 F/H 2 penare road penzance t/no CL78354 and all buildings fixtures fittings plant and machinery from time to time situate on it, any policies of insurance the benefit of all contracts, guarantees and warranties and all authorisations see image for full details.
	Persons Entitled Cornwall & Isles of Scilly Primary Care Trust
	Transactions Apr 06, 2011Registration of a charge (MG01)
Legal charge	Created On Mar 24, 2011 Delivered On Apr 06, 2011	Outstanding	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 F/H 17 roskear camborne t/no CL78166 and all buildings fixtures fittings plant and machinery from time to time situate on it, any policies of insurance the benefit of all contracts, guarantees and warranties and all authorisations see image for full details.
	Persons Entitled Cornwall & Isles of Scilly Primary Care Trust
	Transactions Apr 06, 2011Registration of a charge (MG01)
Legal charge	Created On May 28, 2002 Delivered On May 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Tolvean house west end redruth cornwall. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 29, 2002Registration of a charge (395) Feb 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 28, 2002 Delivered On May 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bolitho house laregan hill penzance cornwall. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 29, 2002Registration of a charge (395) Feb 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 28, 2002 Delivered On May 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Trelill court 11 market street bodmin cornwall. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 29, 2002Registration of a charge (395) Feb 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 17, 2001 Delivered On Aug 29, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the property lomond hall hotel, st ives road, carbis bay, st ives, cornwall. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 29, 2001Registration of a charge (395) Aug 13, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 25, 2001 Delivered On Feb 08, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a the alexandra hotel alexandra road st austell cornwall t/no CL75439. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 08, 2001Registration of a charge (395) Feb 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Aug 07, 1998 Delivered On Aug 12, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lower cardrew house north street redruth cornwall t/n-CL107203.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 12, 1998Registration of a charge (395) Feb 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jun 01, 1998 Delivered On Jun 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as oakleigh house menheniot liskeard cornwall; t/no cl 25726. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 05, 1998Registration of a charge (395) Feb 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jun 01, 1998 Delivered On Jun 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as selwood house hotel 60 alexandra road st austell cornwall; t/no cl 26240. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 05, 1998Registration of a charge (395) May 20, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 11, 1993 Delivered On May 19, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 102 dracaena avenue falmouth cornwall and the proceeds of sale thereof with the assigns the goodwill of the business full benefit of all licences together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 19, 1993Registration of a charge (395) Feb 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Dec 17, 1992 Delivered On Dec 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 72 ranelagh road st austell cornwall. T/n-CL38333 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 22, 1992Registration of a charge (395) Feb 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Feb 27, 1992 Delivered On Mar 04, 1992	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 porthminster 2 penare road penzance cornwall and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 04, 1992Registration of a charge (395) Feb 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jan 31, 1992 Delivered On Feb 13, 1992	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 known as 17 roskear camborne cornwall and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 13, 1992Registration of a charge (395) Feb 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jan 10, 1992 Delivered On Jan 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Carwinion house carwinion terrace station road liskeard cornwall title nos. CL49294 and CL32894 and/or 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 22, 1992Registration of a charge (395) Feb 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jan 03, 1992 Delivered On Jan 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hillyar bodmin hill lostwithiel restormel cornwall t/n-CL39292 and/or 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, 1992Registration of a charge (395) Feb 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Dec 18, 1991 Delivered On Dec 19, 1991	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 Dec 19, 1991Registration of a charge (395) Feb 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Feb 27, 1991 Delivered On Mar 05, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14 trebarwith crescent, newquary, cornwall, 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 Mar 05, 1991Registration of a charge Feb 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Aug 15, 1988 Delivered On Aug 22, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-10 stanford close, penzance, cornwall and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 22, 1988Registration of a charge Aug 13, 2008Statement 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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