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MEDI-CARE DEVELOPMENTS LIMITED

MEDI-CARE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMEDI-CARE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02608592
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDI-CARE DEVELOPMENTS LIMITED?

    • (4521) /

    Where is MEDI-CARE DEVELOPMENTS LIMITED located?

    Registered Office Address
    c/o ASSET MANAGEMENT SOLUTIONS LTD
    46 Charles Street
    CF10 2GE Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDI-CARE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINDCOURT LIMITEDMay 08, 1991May 08, 1991

    What are the latest accounts for MEDI-CARE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for MEDI-CARE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Kent House 14 - 17 Market Place London W1W 8AJ on Jan 19, 2012

    		1 pagesAD01

    Appointment of Asset Management Solutions Limited as a secretary on Jan 19, 2012

    		2 pagesAP04

    Termination of appointment of Isobel Mary Nettleship as a secretary on Jan 19, 2012

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2010

    		7 pagesAA

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04

    Annual return made up to May 08, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2011

    Statement of capital on May 09, 2011

    • Capital: GBP 1,000
    		SH01

    Annual return made up to May 08, 2010 with full list of shareholders

    		6 pagesAR01

    Appointment of Beif Ii Corporate Services Limited as a director

    		2 pagesAP02

    Termination of appointment of Robert Styles as a director

    		1 pagesTM01

    Termination of appointment of Richard Dixon as a director

    		1 pagesTM01

    Appointment of Mr Andrew James Livingston as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    		7 pagesAA

    Director's details changed for Ernest Stephen Battey on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Isobel Mary Nettleship on Oct 01, 2009

    		1 pagesCH03

    Director's details changed for Richard John Dixon on Oct 01, 2009

    		2 pagesCH01

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		4 pages288a
    View All Filings

    Who are the officers of MEDI-CARE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASSET MANAGEMENT SOLUTIONS LIMITED
    Charles Street
    CF10 2GE Cardiff
    46
    United Kingdom
    		Secretary
    Charles Street
    CF10 2GE Cardiff
    46
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2608592
    		166037320001
    BATTEY, Ernest Stephen
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    		Director
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    		British28614660001
    LIVINGSTON, Andrew James
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    		Director
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    		EnglandBritish132011640001
    MCCLATCHEY, Robert Sean
    Condor House
    St Paul's Churchyard
    EC4M 8AL London
    		Director
    Condor House
    St Paul's Churchyard
    EC4M 8AL London
    		United KingdomBritish140441450001
    BEIF II CORPORATE SERVICES LIMITED
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    		Director
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    Identification TypeEuropean Economic Area
    Registration Number07002591
    		151211600001
    JOHNSTON, William Raymond
    9 Beverley Court
    59 Fairfax Road
    NW6 4EG London
    		Secretary
    9 Beverley Court
    59 Fairfax Road
    NW6 4EG London
    		British37227240001
    NETTLESHIP, Isobel Mary
    Kent House
    14 - 17 Market Place
    W1W 8AJ London
    		Secretary
    Kent House
    14 - 17 Market Place
    W1W 8AJ London
    		British147086990001
    SHIP, Brenda Joan
    Rose Cottage
    Ringwood Road Woodlands
    SO40 7GX Southampton
    		Secretary
    Rose Cottage
    Ringwood Road Woodlands
    SO40 7GX Southampton
    		British4257580002
    COURT SECRETARIES LTD
    209 Luckwell Road
    BS3 3HD Bristol
    		Nominee Secretary
    209 Luckwell Road
    BS3 3HD Bristol
    		900001660001
    BENNETT, Nigel Anthony
    7 Courtneidge Close
    LU7 0EL Stewkley
    Bedfordshire
    		Director
    7 Courtneidge Close
    LU7 0EL Stewkley
    Bedfordshire
    		EnglandBritish74375610001
    BISHOP, John Michael
    Orchard View
    Tintells Lane
    KT24 6JD West Horsley
    Surrey
    		Director
    Orchard View
    Tintells Lane
    KT24 6JD West Horsley
    Surrey
    		EnglandBritish116243840001
    BURGESS, Richard John
    54 Manor Road
    SM2 7AG Cheam
    Surrey
    		Director
    54 Manor Road
    SM2 7AG Cheam
    Surrey
    		United Kingdom ( England ) (Gb-Eng)British35427700001
    DIXON, Richard John
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    		Director
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    		United KingdomBritish130277830002
    EMINSON, Clive Franklin
    Garden Cottage Stratton Hall Lane
    Levington
    IP10 0LH Ipswich
    Suffolk
    		Director
    Garden Cottage Stratton Hall Lane
    Levington
    IP10 0LH Ipswich
    Suffolk
    		EnglandBritish39767370001
    HARTSHORN, Timothy
    5 Freston Road
    N3 1UP London
    		Director
    5 Freston Road
    N3 1UP London
    		British103668910001
    KEITH, Alistair
    Wildacre
    South Munstead Lane
    GU8 4AG Godalming
    Surrey
    		Director
    Wildacre
    South Munstead Lane
    GU8 4AG Godalming
    Surrey
    		British69099040002
    SHIP, Brenda Joan
    Rose Cottage
    Ringwood Road Woodlands
    SO40 7GX Southampton
    		Director
    Rose Cottage
    Ringwood Road Woodlands
    SO40 7GX Southampton
    		British4257580002
    SHIP, Terrance Peter
    Rose Cottage
    Ringwood Road Woodlands
    SO40 7GX Southampton
    		Director
    Rose Cottage
    Ringwood Road Woodlands
    SO40 7GX Southampton
    		British16933650002
    STYLES, Robert James
    7 Churchill Place
    E14 5HP London
    		Director
    7 Churchill Place
    E14 5HP London
    		United KingdomBritish102666050001
    TASKER, Ian James
    26 Ravensbourne Avenue
    BR2 0BP Bromley
    Kent
    		Director
    26 Ravensbourne Avenue
    BR2 0BP Bromley
    Kent
    		EnglandBritish84496470004
    COURT BUSINESS SERVICES LTD
    209 Luckwell Road
    BS3 3HD Bristol
    		Nominee Director
    209 Luckwell Road
    BS3 3HD Bristol
    		900001650001
    View Detailed Information on Officers and People with Significant Control

    Does MEDI-CARE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of assignment
    Created On Feb 29, 2000
    Delivered On Mar 11, 2000
    		Outstanding
    Amount secured
    All monies obligations and liabilities due or to become due from the company and any company from time to time which is a holding company or subsidiary of medi-care developments limited and any subsidiary undertaking or associate of any such company to the chargee on any account whatsoever
    Short particulars
    All the rights titles benefits and interests to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of bedwell medical centre bedwell crescent stevenage herts the full benefit of any guarantee or security together with all claims and any proceeds of the forgoing.
    Persons Entitled
    • The General Practice Finance Corporation Limited as Trustee for Itself and Other Lenders
    Transactions
    • Mar 11, 2000Registration of a charge (395)
    • Aug 02, 2011Statement that part or the whole of the property charged has been released (MG04)
    Supplemental deed
    Created On Feb 29, 2000
    Delivered On Mar 11, 2000
    		Outstanding
    Amount secured
    All monies and indebtedness due from and all monies covenanted to be paid by any group member to the chargee supplemental to the legal charge dated 25 january 2000
    Short particulars
    Bedwell medical centre bedwell crescent stevenage hertfordshire together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery for the time being thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants and conditions affecting the same.
    Persons Entitled
    • The General Practice Finance Corporation Limited as Trustee for Itself and Any Other Lender Orany Lender
    Transactions
    • Mar 11, 2000Registration of a charge (395)
    • Aug 02, 2011Statement that part or the whole of the property charged has been released (MG04)
    Deed of legal charge
    Created On Jan 25, 2000
    Delivered On Jan 27, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from primary medical property limited and any company from time to time which is a holding company or subsidiary of primary medical property limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union PLC any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
    Short particulars
    Bedwell medical centre bedwell crescent stevenage herts t/no.HD193029 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fitting thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto, all monies deposited with the trustee on the terms set out in schedule 6 to the deed, floating charge the whole of the property, assets, rights and revenues including the uncalled share capital (if any).
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Jan 27, 2000Registration of a charge (395)
    • Aug 02, 2011Statement that part or the whole of the property charged has been released (MG04)
    Legal charge
    Created On Oct 04, 1996
    Delivered On Oct 11, 1996
    		Outstanding
    Amount secured
    £520,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    F/H property comprising mediacal centre sinfield close bedwell crescent stevenage t/n HD193029 all undertakings assets and rights by waqy of floating charge.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Oct 11, 1996Registration of a charge (395)
    • Aug 02, 2011Statement that part or the whole of the property charged has been released (MG04)
    Assignment by way of charge
    Created On Oct 04, 1996
    Delivered On Oct 11, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the legal charge dated 4TH october 1996
    Short particulars
    All rights title benefits and interest under the occupational lease in respect of bedwell medical centre srevenage. See the mortgage charge document for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Oct 11, 1996Registration of a charge (395)
    • Aug 02, 2011Statement that part or the whole of the property charged has been released (MG04)
    Deed of assignment
    Created On Sep 11, 1992
    Delivered On Sep 29, 1992
    		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 legal charge of even date and/or this charge
    Short particulars
    By way of assignment the benefit of all rents and other sums payble under the leases as more particularly described in the schedule attached to 395 see 395 for full details.
    Persons Entitled
    • Ucb Bank PLC
    Transactions
    • Sep 29, 1992Registration of a charge (395)
    • Jan 31, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 11, 1992
    Delivered On Sep 18, 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 land k/a land lying to the east of bedwell crescent, stevenage, herts. T.no.hd 193029. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Ucb Bank PLC
    Transactions
    • Sep 18, 1992Registration of a charge (395)
    • Jan 14, 1997Statement of satisfaction of a charge in full or part (403a)
    Residual floating charge
    Created On Sep 11, 1992
    Delivered On Sep 18, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over. Undertaking and all property and assets.
    Persons Entitled
    • Ucb Bank PLC
    Transactions
    • Sep 18, 1992Registration of a charge (395)
    • Jan 31, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Mar 06, 1992
    Delivered On Mar 12, 1992
    		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
    • Mar 12, 1992Registration of a charge (395)
    • Oct 03, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 06, 1992
    Delivered On Mar 10, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land lying to the east of bedwell crescent stevenage hertfordshire title number HD193029 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 10, 1992Registration of a charge (395)
    • Jan 14, 1997Statement 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.
    • license: CC0