INTERCARE HOLDINGS LIMITED

Overview

Company Name	INTERCARE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02672502
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1992
Date of Cessation	Apr 19, 2012

Summary

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

What is the purpose of INTERCARE HOLDINGS LIMITED?

(7415) /

Where is INTERCARE HOLDINGS LIMITED located?

Registered Office Address	c/o EVERSHEDS LLP Eversheds House 70 Great Bridgewater Street M1 5ES Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INTERCARE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NOTIONFINISH LIMITED	Jan 02, 1992	Jan 02, 1992

What are the latest accounts for INTERCARE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for INTERCARE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Mar 14, 2011

Declaration of solvency

3 pages

4.70

Mar 14, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 14, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 03, 2011	LRESSP

Jan 10, 2011

Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on Jan 10, 2011

1 pages

AD01

Jan 10, 2011

Annual return made up to Jan 02, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2011	Statement of capital on Jan 10, 2011 Capital: GBP 2	SH01

Jan 10, 2011

Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG on Jan 10, 2011

1 pages

AD01

Jan 19, 2010

Annual return made up to Jan 02, 2010 with full list of shareholders

4 pages

AR01

Dec 15, 2009

Termination of appointment of Andrew Oades as a director

2 pages

TM01

Dec 15, 2009

Termination of appointment of Martin Sillitto as a director

2 pages

TM01

Dec 15, 2009

Termination of appointment of Anthony Knight as a secretary

2 pages

TM02

Dec 15, 2009

Appointment of Jorge Mario Gomez Agudelo as a director

3 pages

AP01

Sep 21, 2009

Full accounts made up to Jun 30, 2009

11 pages

Jun 04, 2009

Full accounts made up to Jun 30, 2008

11 pages

Mar 24, 2009

legacy

1 pages

288c

Mar 24, 2009

legacy

1 pages

288c

Jan 30, 2009

legacy

3 pages

363a

May 01, 2008

Full accounts made up to Jun 30, 2007

12 pages

Jan 10, 2008

legacy

1 pages

288b

Jan 10, 2008

legacy

2 pages

288a

Jan 10, 2008

legacy

2 pages

288a

Jan 07, 2008

legacy

2 pages

363a

Jul 06, 2007

Full accounts made up to Jun 30, 2006

11 pages

Jan 24, 2007

legacy

8 pages

363s

View All Filings

Who are the officers of INTERCARE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AGUDELO, Jorge Mario Gomez 7000 Cardinal Place Dublin Cardinal Health Ohio 43017 United States	Dec 01, 2009		Director	7000 Cardinal Place Dublin Cardinal Health Ohio 43017 United States	Usa	Colombian	1967-9	119495610001
EARNSHAW, Jeremy Waring 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire	Mar 14, 1996	Sep 30, 2005	Secretary	5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire		British		47388900001
KNIGHT, Anthony 122 Ongar Road Writtle CM1 3NX Chelmsford Essex	Jul 13, 2007	Dec 01, 2009	Secretary	122 Ongar Road Writtle CM1 3NX Chelmsford Essex		British		126965310001
LOFTHOUSE, Stephen David Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire	Mar 06, 2006	Nov 03, 2006	Secretary	Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire		British		111617880001
UTTLEY, Robert David Shaw Cottage Langfield OL14 6HP Todmorden Lancashire	Aug 16, 1995	Mar 14, 1996	Secretary	Shaw Cottage Langfield OL14 6HP Todmorden Lancashire		British		37892760001
VICARY, Gary Kevin Desborough Manorial Road Parkgate CH64 6QN Neston Wirral		Aug 04, 1995	Secretary	Desborough Manorial Road Parkgate CH64 6QN Neston Wirral		British		18943850005
WEST, David William 10 Brindles RM11 2RU Hornchurch Essex	Nov 03, 2006	Jul 12, 2007	Secretary	10 Brindles RM11 2RU Hornchurch Essex		English		18533210002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Sep 30, 2005	Mar 06, 2006	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
COWAN, Peter Lawrence Flat 1 Hazelfields Delamere WA14 2NG Altrincham Cheshire		Aug 04, 1995	Director	Flat 1 Hazelfields Delamere WA14 2NG Altrincham Cheshire		British	1944-2	42077520001
EARNSHAW, Jeremy Waring 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire	Mar 14, 1996	Sep 30, 2005	Director	5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire		British	1964-10	47388900001
GARSTON, Clive Richard Sandy Ridge Bollinway Hale WA15 0NZ Altrincham Cheshire	Oct 16, 1995	Mar 07, 1997	Director	Sandy Ridge Bollinway Hale WA15 0NZ Altrincham Cheshire	England	British	1945-4	12179600001
KAY, Andrew George 9 Back Lane Whixley Gate YO26 8BG Whixley Yorkshire	Jan 02, 2003	Dec 31, 2005	Director	9 Back Lane Whixley Gate YO26 8BG Whixley Yorkshire		British	1956-6	41347920003
LOFTHOUSE, Stephen David Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire	Mar 06, 2006	Nov 03, 2006	Director	Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire		British	1966-12	111617880001
OADES, Andrew Giovanni Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex	Dec 18, 2006	Dec 01, 2009	Director	Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex	United Kingdom	British	1954-10	108839700002
PARKER, John Francis Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Mar 14, 1996	Sep 03, 2004	Director	Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		British	1948-1	47002780001
SHEPHERD, Robert Priestley Woodcliffe Horncliffe BB4 6JS Rossendale Lancashire	Aug 16, 1995	Mar 14, 1996	Director	Woodcliffe Horncliffe BB4 6JS Rossendale Lancashire		British	1931-12	8802110001
SILLITTO, Martin Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex	Jul 13, 2007	Dec 01, 2009	Director	Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex	United Kingdom	British	1961-8	126965260002
TAYLOR, Malcolm Archibald, Dr Windsor House Cornwall Road NG1 2PW Harrowgate North Yorkshire	Mar 06, 2006	Jan 05, 2007	Director	Windsor House Cornwall Road NG1 2PW Harrowgate North Yorkshire		British	1951-8	111617640001
UTTLEY, Robert David Shaw Cottage Langfield OL14 6HP Todmorden Lancashire	Aug 16, 1995	Mar 14, 1996	Director	Shaw Cottage Langfield OL14 6HP Todmorden Lancashire	England	British	1933-11	37892760001
VICARY, Gary Kevin 481 Didsbury Road Heaton Mersey SK3 3AY Stockport Cheshire		Aug 04, 1995	Director	481 Didsbury Road Heaton Mersey SK3 3AY Stockport Cheshire		British	1960-3	18943850001
WEST, David William 10 Brindles RM11 2RU Hornchurch Essex	Dec 18, 2006	Jul 12, 2007	Director	10 Brindles RM11 2RU Hornchurch Essex	England	English	1953-4	18533210002
WITHERS, Rees The Shenfield Chelford Road WA16 8LU Knutsford Cheshire	Oct 16, 1995	Dec 31, 1997	Director	The Shenfield Chelford Road WA16 8LU Knutsford Cheshire		British	1953-2	59651580001

View Detailed Information on Officers and People with Significant Control

Does INTERCARE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 09, 2002 Delivered On Oct 24, 2002	Satisfied	Amount secured All monies due or to become due from any obligor to the secured parties (or any of them) 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 The Royal Bank of Scotland PLC (As Security Trustee for Itself and the Other Secured Parties)
	Transactions Oct 24, 2002Registration of a charge (395) Jul 08, 2004Statement of satisfaction of a charge in full or part (403a)
Share pledge agreement	Created On Oct 08, 2002 Delivered On Oct 25, 2002	Satisfied	Amount secured All monies due or to become due from the pledgors to the chargee in its capacity as agent, rbscs, and the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The 3.321 shares inclusive that they currently hold in pharmapar sa/nv any cash return on the shares (whether in the form of dividends declared out of retained earnings or reserves repayment of capital scripts or otherwise) the shares resulting from the exercise of any subscription right to be treated as coming within the definition of the shares (together the pledged assets). See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 25, 2002Registration of a charge (395) Jul 08, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 12, 1999 Delivered On Oct 27, 1999	Satisfied	Amount secured All and any obligations and liabilities (whether owed jointly or severally or in any other capacity whatsoever) of the company to any of the secured parties (as defined) under or in connection with any of the financing documents (as defined) on the date therefor in the manner provided in the relevant financing documents
	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 National Westminster Bank PLC,as Security Trustee
	Transactions Oct 27, 1999Registration of a charge (395) Sep 07, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of pledge of shares	Created On Oct 12, 1999 Delivered On Oct 27, 1999	Satisfied	Amount secured All moneys,obligations and liabilities due or to become due from any of the obligors (as defined) to the chargee under or pursuant to any of the documents (as defined)
	Short particulars The original shares and voting rights and dividends thereto. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC,as Security Trustee for and on Behalf of the Banks Pursuant Tothe Credit Agreement (As Defined) and Lombard Natwest Discounting Limited
	Transactions Oct 27, 1999Registration of a charge (395) Sep 07, 2000Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Oct 12, 1999 Delivered On Oct 27, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the discounting documents (as defined)
	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 Lombard Natwest Discounting Limited
	Transactions Oct 27, 1999Registration of a charge (395) Sep 07, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 10, 1998 Delivered On Nov 17, 1998	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 Nov 17, 1998Registration of a charge (395) Oct 19, 1999Statement of satisfaction of a charge in full or part (403a)
Postponement and assignment of claim	Created On Nov 20, 1995 Delivered On Nov 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All debts/liabilities ................and all dividends/other sums payable; all rights/claims.....etc.. See the mortgage charge document for full details.
	Persons Entitled Royal Bank of Canada
	Transactions Nov 22, 1995Registration of a charge (395) Oct 19, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INTERCARE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2011	Commencement of winding up
Apr 19, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Mar 03, 2011
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Mar 03, 2011

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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