LT HEALTHCARE LIMITED
Overview
| Company Name | LT HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02566174 |
| 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 LT HEALTHCARE LIMITED?
- (9999) /
Where is LT HEALTHCARE LIMITED located?
| Registered Office Address | Majestic House 34 Mansfield Road DE75 7AQ Heanor Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LT HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JEWELMATCH LIMITED | Dec 06, 1990 | Dec 06, 1990 |
What are the latest accounts for LT HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for LT HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mariko Barbara Pratap on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Erica Jayne Hart on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Roger William Mohan Pratap on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Christopher Oakes on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Steven Christopher Oakes on Dec 08, 2009 | 1 pages | CH03 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of LT HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OAKES, Steven Christopher | Secretary | 34 Mansfield Road DE75 7AQ Heanor Majestic House Derbyshire | British | Director | 134687460001 | |||||
| HART, Erica Jayne | Director | 34 Mansfield Road DE75 7AQ Heanor Majestic House Derbyshire | United Kingdom | British | Care Home Operator | 72377170001 | ||||
| OAKES, Steven Christopher | Director | 34 Mansfield Road DE75 7AQ Heanor Majestic House Derbyshire | United Kingdom | British | Director | 134687460001 | ||||
| PRATAP, Mariko Barbara | Director | 34 Mansfield Road DE75 7AQ Heanor Majestic House Derbyshire | England | British | Company Director | 129946970001 | ||||
| PRATAP, Roger William Mohan | Director | 34 Mansfield Road DE75 7AQ Heanor Majestic House Derbyshire | United Kingdom | British | Company Director | 117222500001 | ||||
| PRATAP, Bhoom Raj, Dr | Secretary | Manor Lodge 5 Dunnockswood Alsager ST7 2XU Stoke On Trent Staffordshire | British | General Practitioner | 35811520001 | |||||
| PRATAP, Roger William Mohan | Secretary | The Glebe House HP17 8UG Dinton Buckinghamshire | British | 117222500001 | ||||||
| TAYLOR, Samuel | Secretary | Westcroft Queens Road GY1 1PU St Peter Port Guernsey | British | 3992730004 | ||||||
| TURNER, Nicholas Robert | Secretary | 15 Manor Gardens Desford LE9 9QB Leicester Leicestershire | British | Finance Director | 123183150001 | |||||
| TAYLOR, Josephine Michele | Director | Westcroft Queen Road GY1 1PU St Peters Port Guernsey | British | Company Director | 3992740004 | |||||
| TAYLOR, Samuel | Director | Westcroft Queens Road GY1 1PU St Peter Port Guernsey | British | Company Director | 3992730004 | |||||
| TURNER, Nicholas Robert | Director | 15 Manor Gardens Desford LE9 9QB Leicester Leicestershire | England | British | Finance Director | 123183150001 |
Does LT HEALTHCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 09, 2002 Delivered On Oct 12, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property being milton ernest hall milton ernest bedfordshire t/no BD100871. 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
| ||||
Transactions
| ||||
| Debenture | Created On Oct 09, 2002 Delivered On Oct 12, 2002 | Outstanding | 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
| ||||
Transactions
| ||||
| Debenture | Created On Jun 26, 1998 Delivered On Jul 02, 1998 | 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
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Jun 03, 1992 Delivered On Jun 09, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book debts goodwill and uncalled capital all patents trade marks trade names inventions by way of a floating charge over all the see 395 338 c 9/6 for full details. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 01, 1991 Delivered On Mar 12, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Milton ernest hall milton ernest bedfordshire with all licenses. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 01, 1991 Delivered On Mar 12, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Oakfield weston park bath avon assigns all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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