IRVINE CARE LIMITED

Overview

Company Name	IRVINE CARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02647877
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1991
Date of Cessation	Feb 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IRVINE CARE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is IRVINE CARE LIMITED located?

Registered Office Address	C/O Mazars Llp 90 Victoria Street BS1 6DP Bristol
Undeliverable Registered Office Address	No

What were the previous names of IRVINE CARE LIMITED?

Previous Company Names
Company Name	From	Until
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED	Oct 15, 1991	Oct 15, 1991
DARTREY LIMITED	Sep 23, 1991	Sep 23, 1991

What are the latest accounts for IRVINE CARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for IRVINE CARE LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 16, 2023	Notice of move from Administration to Dissolution	28 pages	AM23

Jul 14, 2023	Administrator's progress report	23 pages	AM10

Jan 09, 2023	Administrator's progress report	23 pages	AM10

Dec 15, 2022	Notice of extension of period of Administration	4 pages	AM19

Jul 06, 2022	Administrator's progress report	14 pages	AM10

Jan 11, 2022	Administrator's progress report	29 pages	AM10

Dec 29, 2021	Notice of extension of period of Administration	4 pages	AM19

Jul 20, 2021	Administrator's progress report	27 pages	AM10

Jan 12, 2021	Administrator's progress report	43 pages	AM10

Dec 03, 2020	Notice of extension of period of Administration	4 pages	AM19

Sep 15, 2020	Part of the property or undertaking has been released and no longer forms part of charge 026478770010	2 pages	MR05

Jul 22, 2020	Administrator's progress report	46 pages	AM10

Jul 02, 2020	Termination of appointment of Maureen Claire Royston as a director on Apr 30, 2020	1 pages	TM01

Jul 02, 2020	Termination of appointment of Benjamin Robert Taberner as a director on Jun 30, 2020	1 pages	TM01

Jun 17, 2020	Part of the property or undertaking has been released and no longer forms part of charge 026478770010	2 pages	MR05

Jun 17, 2020	Part of the property or undertaking has been released and no longer forms part of charge 026478770010	2 pages	MR05

Jun 16, 2020	Satisfaction of charge 026478770013 in part	1 pages	MR04

Jun 16, 2020	Satisfaction of charge 026478770013 in part	1 pages	MR04

Mar 10, 2020	Statement of affairs with form AM02SOC	5 pages	AM02

Feb 27, 2020	Result of meeting of creditors	6 pages	AM07

Feb 24, 2020	Statement of affairs with form AM02SOA	13 pages	AM02

Feb 04, 2020	Termination of appointment of Martin William Oliver Healy as a director on Jan 30, 2020	1 pages	TM01

Feb 04, 2020	Statement of administrator's proposal	60 pages	AM03

Dec 17, 2019	Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on Dec 17, 2019	2 pages	AD01

View All Filings

Who are the officers of IRVINE CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTISON, Abigail Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	Jun 16, 2014		Secretary	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom				188573830001
BISHOP, Simon John Field Of Dreams Kingshill Leigh Sinton WR13 5EF Malvern Worcestershire	Feb 26, 1998	Dec 15, 1999	Secretary	Field Of Dreams Kingshill Leigh Sinton WR13 5EF Malvern Worcestershire		British		58315790002
CORMACK, Derek George Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey	Nov 24, 1994	Dec 17, 1997	Secretary	Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey		Irish		67400530015
KAY, Dominic Jude Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	May 06, 2010	Jun 16, 2014	Secretary	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom		British		145920530001
MCCOLLUM, Angela Jean 52 New Town TN22 5DE Uckfield East Sussex	Sep 23, 1991	Oct 04, 1991	Nominee Secretary	52 New Town TN22 5DE Uckfield East Sussex		British		900006750001
MORRISON, Scott 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire	Feb 18, 2009	May 06, 2010	Secretary	24 Gaveston Road CV32 6EU Leamington Spa Warwickshire		British		99297890001
SCHOFIELD, Nigel Bennett Lechlade Gardens Castledean Park BH7 7JD Bournemouth 1 Dorset	Dec 17, 1997	Feb 26, 1998	Secretary	Lechlade Gardens Castledean Park BH7 7JD Bournemouth 1 Dorset		British		52338530002
SCHOFIELD, Nigel Bennett 31 Stirling Road Talbot Woods BH3 7JQ Bournemouth Dorset	Oct 04, 1991	Nov 24, 1994	Secretary	31 Stirling Road Talbot Woods BH3 7JQ Bournemouth Dorset		British		32793360001
BLG (PROFESSIONAL SERVICES) LIMITED 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London	Dec 15, 1999	Feb 18, 2009	Secretary	7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London				39680630001
ADAMS, Jacqueline Lesley 1 Riverview Park Road SN16 0BX Malmesbury Wiltshire	Jul 22, 1998	Feb 18, 1999	Director	1 Riverview Park Road SN16 0BX Malmesbury Wiltshire		British	1949-5	49434390001
ARTIS, Carol Mary Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire	Jul 28, 1997	Aug 06, 2004	Director	Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire		British	1953-2	54150740002
BAILEY, Anne 25 Church Lane SK7 1RQ Woodford Cheshire	Dec 15, 2006	Dec 14, 2008	Director	25 Church Lane SK7 1RQ Woodford Cheshire	United Kingdom	British	1951-11	118289800001
BALL, Julian Charles Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	Sep 30, 2009	May 06, 2010	Director	Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	England	British	1964-5	138044110001
BELL, James Wylie 3 Cedar Way HP4 2LD Berkhamsted Hertfordshire	Oct 04, 1991	Dec 04, 1992	Director	3 Cedar Way HP4 2LD Berkhamsted Hertfordshire		British	1934-2	35001220001
BLACKOE, George Henry 4 Ridgeway Nettleham LN2 2TL Lincoln Lincolnshire	Feb 18, 1999	Mar 14, 2003	Director	4 Ridgeway Nettleham LN2 2TL Lincoln Lincolnshire	United Kingdom	British	1951-12	3431630001
BLACKOE, George Henry 4 Ridgeway Nettleham LN2 2TL Lincoln Lincolnshire	Feb 26, 1998	Jul 22, 1998	Director	4 Ridgeway Nettleham LN2 2TL Lincoln Lincolnshire	United Kingdom	British	1951-12	3431630001
CALVERLEY, Peter, Dr Alderley Road SK9 1NX Wilmslow Emerson Court Cheshire	May 06, 2010	Nov 04, 2013	Director	Alderley Road SK9 1NX Wilmslow Emerson Court Cheshire	United Kingdom	British	1960-11	151415080001
CAMERON, Charles Donald Ewen Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	Mar 15, 2006	Feb 20, 2009	Director	Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	England	British	1956-3	113187140001
CAMERON, Christine Isabel 10 Mount Crescent HR1 NQ1 Hereford	Jun 16, 2009	May 06, 2010	Director	10 Mount Crescent HR1 NQ1 Hereford	England	British	1972-6	163745150001
CORMACK, Derek George Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey	Nov 24, 1994	Dec 17, 1997	Director	Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey	England	Irish	1959-10	67400530015
EVANS, Avril Emma Margaret Woodlands Quarhouse Brimscombe GL5 2RR Stroud Gloucestershire	Dec 14, 2008	May 06, 2010	Director	Woodlands Quarhouse Brimscombe GL5 2RR Stroud Gloucestershire	England	British	1958-10	111954610001
FOTHERGILL, David Woodfordes Stoke St Mary TA3 5BY Taunton Somerset	Jul 01, 2006	Dec 15, 2006	Director	Woodfordes Stoke St Mary TA3 5BY Taunton Somerset		British	1956-8	35902810001
HAMMOND, Timothy Richard William Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Nov 18, 2019	Director	Station Road SK9 1BU Wilmslow Norcliffe House	England	British	1959-10	205777760001
HEALY, Martin William Oliver 90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	Nov 18, 2019	Jan 30, 2020	Director	90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	United Kingdom	Irish	1962-5	134003120002
HILL, Margaret 11 Pear Tree Close Hollingsworth S43 2LU Chesterfield Derbyshire	Feb 08, 2005	Apr 07, 2006	Director	11 Pear Tree Close Hollingsworth S43 2LU Chesterfield Derbyshire	England	British	1956-1	102587360001
HOW, Alistair Maxwell Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 17, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1965-8	169139000001
HUNTER, David Morris Hamilton House 1 Temple Avenue EC47 0HA London	Aug 19, 1996	Dec 16, 1997	Director	Hamilton House 1 Temple Avenue EC47 0HA London		British	1953-6	51501030001
KAY, Dominic Jude Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	May 06, 2010	Oct 31, 2014	Director	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	United Kingdom	British	1972-8	145920530001
KEATING, Denise Elizabeth 62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	Mar 06, 2006	Sep 28, 2007	Director	62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	England	British	1956-5	111513540001
MANSON, David Lindsay 111 Lodge Road Knowle B93 0HG Solihull West Midlands	Nov 01, 2007	May 06, 2010	Director	111 Lodge Road Knowle B93 0HG Solihull West Midlands	England	British	1969-2	126071210001
MCALLISTER, John Brian 30 Norton Close WR5 3EY Worcester Hereford & Worcester	Jul 22, 1998	Mar 31, 1999	Director	30 Norton Close WR5 3EY Worcester Hereford & Worcester		British	1941-6	47259590002
NICHOLSON, Timothy Frantz Hamilton House 1 Temple Avenue EC4Y 0HA London	Oct 12, 1993	Feb 26, 1998	Director	Hamilton House 1 Temple Avenue EC4Y 0HA London		American	1948-6	43829280002
O'REILLY, Michael Patrick Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 31, 2017	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1960-5	40241900001
PADGETT, Richard Michael Lane End Farm LS29 0HP Ilkley West Yorkshire	Oct 04, 1991	Feb 29, 1996	Director	Lane End Farm LS29 0HP Ilkley West Yorkshire	England	British	1953-8	79816390001
ROBINSON, Anthony Leake Hamilton House 1 Temple Avenue EC4Y 0HA London	Jun 07, 1996	Feb 26, 1998	Director	Hamilton House 1 Temple Avenue EC4Y 0HA London		British	1945-1	48323880004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IRVINE CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elli Finance (Uk) Plc

Apr 06, 2016

Suite 3 Regency House

91 Western Road

BN1 2NW Brighton

C/O Alvarez & Marsal Europe Llp

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08094161

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Four Seasons Health Care Group Limited

Apr 06, 2016

Station Road

SK9 1BU Wilmslow

Norcliffe House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03863850

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does IRVINE CARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 11, 2014 Delivered On Aug 28, 2014	Partially satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Healthcare Property Holdings Limited
	Transactions Aug 28, 2014Registration of a charge (MR01) Jun 16, 2020Satisfaction of a charge in part (MR04) Jun 16, 2020Satisfaction of a charge in part (MR04)
A registered charge	Created On Aug 11, 2014 Delivered On Aug 15, 2014	Outstanding
	Brief description The lease of the property k/a and forming maryfield west care home 31 queens road aberdeen scotland t/no ABN81195. Contains Fixed Charge: Yes
	Persons Entitled Healthcare Property Holdings Limited
	Transactions Aug 15, 2014Registration of a charge (MR01)
A registered charge	Created On Aug 11, 2014 Delivered On Aug 15, 2014	Outstanding
	Brief description The lease of the property k/a and forming banks o'dee care home abbotswell road aberdeed scotland t/no KNC5600. Contains Fixed Charge: Yes
	Persons Entitled Healthcare Property Holdings Limited
	Transactions Aug 15, 2014Registration of a charge (MR01)
A registered charge	Created On Jul 17, 2014 Delivered On Jul 23, 2014	Outstanding
	Brief description • all that leasehold property known as chiltern court care home (formerly mid bucks nursing home) aylesbury road, wendover, HP22 6BD registered with title number BM271124;. • all that leasehold property known as coombe lodge care home, nash lee end, wendover, HP22 6BH registered with title number BM271125;. • all that leasehold property known as highground care centre, 7 waterford road, prenton, CH43 8US registered with title number MS531794;. • all that leasehold property known as ty eiren care home (formerly gelli seren) parc eiren, thomastown, tonyrefail porth, mid glamorgan, CF39 8EE registered with title number CYM57333; and. • all that leasehold property known as ty gwynno care home (formerly ty mawr parc) hafod lane, hopkinsontown, pontypridd, mid glamorgan, CF37 2SD registered with title number CYM57335. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Healthcare Property Holdings Limited (Incorporated in Jersey with Company Number 98426, Registered Office at 22/24 Seale Street, St Helier, Jersey, JE2 3QG)
	Transactions Jul 23, 2014Registration of a charge (MR01) Jun 17, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 17, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Standard security executed on 6 may 2010	Created On May 11, 2010 Delivered On May 19, 2010	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The interest in a lease in respect of the subjects known as cumbrae lodge nursing home castle park road irvine see image for full details.
	Persons Entitled Credit Suisse Ag (As Security Trustee)
	Transactions May 19, 2010Registration of a charge (MG01) Jul 20, 2012Statement of satisfaction of a charge in full or part (MG02)
A security deed	Created On May 06, 2010 Delivered On May 11, 2010	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor 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 Credit Suisse Ag, London Branch
	Transactions May 11, 2010Registration of a charge (MG01) Jul 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 17, 2007 Delivered On Sep 26, 2007	Satisfied	Amount secured All monies due or to become due from the companies 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 Bank of Scotland PLC
	Transactions Sep 26, 2007Registration of a charge (395) Jul 23, 2008Statement of satisfaction of a charge in full or part (403a)
Deed relating to rent deposit in respect of a tenancy over premises known as cumbrae lodge nursing home ayrshire,central hospital,irvine,ayrshire	Created On Aug 27, 1996 Delivered On Sep 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of an indemnity by the lessee to the lessor against any tax due and payment by the lessee of the rent reserved by the lease and other leases (as defined)
	Short particulars £151,900 and all other sums deposited and standing to the credit of the account and all interest thereon. See the mortgage charge document for full details.
	Persons Entitled Principal Healthcare Finance Limited
	Transactions Sep 12, 1996Registration of a charge (395) Jun 07, 2014Satisfaction of a charge (MR04)
Debenture	Created On Aug 27, 1996 Delivered On Sep 10, 1996	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 Principal Healthcare Finance Limited
	Transactions Sep 10, 1996Registration of a charge (395) Jun 07, 2014Satisfaction of a charge (MR04)
Standard security which was presented for registration in scotland on 28TH august 1996	Created On Aug 27, 1996 Delivered On Sep 03, 1996	Satisfied	Amount secured The secured liabilities as defined in a debenture dated 27TH august 1996 due or to become due from the company to the chargee, as the same may be amended, supplemented or varied from time to time
	Short particulars Area of ground on the north side of castlepark road, irvine in the county of ayr. See the mortgage charge document for full details.
	Persons Entitled Principal Healthcare Finance Limited
	Transactions Sep 03, 1996Registration of a charge (395) Jun 07, 2014Satisfaction of a charge (MR04)
Assignation in security of contract guarantee bond	Created On Feb 26, 1996 Delivered On Feb 29, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 24TH and 25TH january 1996
	Short particulars Right & title and interest in and to enforce contract guarantee bond no PB30019355. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 29, 1996Registration of a charge (395) Sep 17, 1996Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Jan 31, 1996 Delivered On Feb 08, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee in terms of a personal bond dated 20 december 1995
	Short particulars That plot or area of groun extending to 1.43 hectares or thereby on the north side of castlepark road irvine in the county of ayr. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 08, 1996Registration of a charge (395) Sep 17, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 30, 1996 Delivered On Feb 01, 1996	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 01, 1996Registration of a charge (395) Sep 17, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IRVINE CARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2019	Administration started
Nov 16, 2023	Administration ended

In administration

Name	Role	Address
Rebecca Jane Dacre The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire	practitioner	The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham

View Detailed Information on Insolvency Cases

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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