BUPA CARE HOMES (CCG) LIMITED
Overview
| Company Name | BUPA CARE HOMES (CCG) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02321862 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUPA CARE HOMES (CCG) LIMITED?
- (7499) /
Where is BUPA CARE HOMES (CCG) LIMITED located?
| Registered Office Address | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUPA CARE HOMES (CCG) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COURT CAVENDISH GROUP LIMITED | Jun 04, 1993 | Jun 04, 1993 |
| SHELFCO (NO. 329) LIMITED | Nov 25, 1988 | Nov 25, 1988 |
What are the latest accounts for BUPA CARE HOMES (CCG) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BUPA CARE HOMES (CCG) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 25, 2011 | 5 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Bridge House Outwood Lane Horsforth Leeds LS18 4UP on Jun 16, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Simon Reiter as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Ellerby as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Fraser David Gregory on May 13, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Nicholas Tetley Beazley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Simon Philip Reiter on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Fraser David Gregory on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Ellerby on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BUPA CARE HOMES (CCG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secretary | Bupa House 15-19 Bloomsbury Way WC1A 2BA London | 107319700001 | |||||||
| BEAZLEY, Nicholas Tetley | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | Director | 105797560001 | ||||
| GREGORY, Fraser David | Director | 9 Nightingale Shott TW20 9SU Egham Berkshire | United Kingdom | British | Director | 107664270003 | ||||
| MERCHANT, Mahboob Ali | Director | 28 Denham Road KT17 3AA Epsom Surrey | United Kingdom | British | Chartered Accountant | 56732410001 | ||||
| HEYWOOD, Anthony George | Secretary | Woodhill Cross In Hand TN21 0TP Heathfield East Sussex | British | Company Director | 30119220002 | |||||
| MOUL, Anthony Peter | Secretary | 3 St Charles Place KT13 8XJ Weybridge Surrey | British | 47859160002 | ||||||
| RADIA, Sushilkumar Chandulal | Secretary | 9 Grove Farm Park HA6 2BQ Northwood Middlesex | British | 30941210001 | ||||||
| RADIA, Sushilkumar Chandulal | Secretary | 9 Grove Farm Park HA6 2BQ Northwood Middlesex | British | 30941210001 | ||||||
| WALFORD, Arthur David | Secretary | 94 London Road HA7 4NS Stanmore Middlesex | British | 6658190001 | ||||||
| WOODHEAD, Eric | Secretary | 23 Midgley Drive B74 2TW Sutton Coldfield West Midlands | British | Company Secretary | 100881760001 | |||||
| ACHESON, Ernest Donald, Sir | Director | 59 Mapledene Road E8 3JW London | British | Health Consultant | 36411080001 | |||||
| ANSTEAD, Hamilton Douglas | Director | 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire | British | Director | 107751890001 | |||||
| BRADSHAW, Keith George | Director | The Chase Nurton Hill Road WV6 7HG Wolverhampton West Midlands | England | British | Director | 2543640001 | ||||
| DAVIES, Julian Peter | Director | Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire | United Kingdom | British | Director | 29367700001 | ||||
| DEAN, Barry Malcolm | Director | Sandpit Cottage 4 High Street BN6 8TA Ditchling Sussex | United Kingdom | British | Venture Capitalist | 18034130001 | ||||
| ELLERBY, Mark | Director | Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire | England | British | Director | 40582650004 | ||||
| FIELD, Robin Shaun | Director | 26 Gordon Avenue HA7 3QD Stanmore Middlesex | British | Company Director | 34497250001 | |||||
| FINCH, Kevin Michael | Director | 102 Regents Park Road Ground Floor Flat NW1 8UG London | British | Director | 39840540003 | |||||
| GOOD, Anthony Bruton Meyrick | Director | Flat 1 8 Queen Anne's Gate SW7 5NU London | British | Director | 39536400001 | |||||
| HEYWOOD, Anthony George | Director | Woodhill Cross In Hand TN21 0TP Heathfield East Sussex | British | Company Director | 30119220002 | |||||
| KENT, Benjamin David Jemphrey | Director | Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire | United Kingdom | British | Company Director | 93897360003 | ||||
| KIRKPATRICK, Ian | Director | 35 Chester Road IG7 6AH Chigwell Essex | United Kingdom | British | Company Director | 31693560001 | ||||
| PATEL, Chaitanya Bhupendra, Dr | Director | The Thatched House Manor Way Oxshott KT22 0HU Leatherhead Surrey | British | Director | 63915280001 | |||||
| REID, Ronald James | Director | Ackleton Manor Folley Road Ackleton WV6 7JL Wolverhampton West Midlands | British | Director | 125690600001 | |||||
| REITER, Simon Philip | Director | Bloomsbury Way WC1A 2BA London Bupa House 15-19 England | United Kingdom | British | Finance Director | 135845570001 | ||||
| SMITH, Graham | Director | Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom | United Kingdom | British | Md Bupa Care Services | 142125320001 | ||||
| TAYLOR, Neil Robert | Director | Highfield Church Street HG5 8NR Goldsborough Knaresborough | United Kingdom | British | Chartered Accountant | 62846800003 | ||||
| WAINWRIGHT, Gerard Bernard | Director | Hargrove Wall Under Heywood SY6 7DP Church Stretton Shropshire | United Kingdom | British | Director | 48897350001 | ||||
| WALFORD, Arthur David | Director | 94 London Road HA7 4NS Stanmore Middlesex | United Kingdom | British | Solicitor | 6658190001 |
Does BUPA CARE HOMES (CCG) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee & debenture | Created On May 03, 1989 Delivered On May 18, 1989 | Satisfied | Amount secured All monies due or tobecome due from the company and/or all of any of the other companies named therein to the chargee as agent and trustee for the secured creditors, including further advances and 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 (inc trade) fixed plant and machinery stocks, shares & securities. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BUPA CARE HOMES (CCG) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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