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THE HAREBEATING CARE COMPANY LIMITED

THE HAREBEATING CARE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTHE HAREBEATING CARE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02765092
    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 THE HAREBEATING CARE COMPANY LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is THE HAREBEATING CARE COMPANY LIMITED located?

    Registered Office Address
    Asticus Building 2nd Floor
    21 Palmer Street
    SW1H 0AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HAREBEATING CARE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE HAREBEATING CARE COMPANYNov 16, 1992Nov 16, 1992

    What are the latest accounts for THE HAREBEATING CARE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for THE HAREBEATING CARE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jul 20, 2015

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on Aug 05, 2015

    		1 pagesAD01

    Appointment of Jonathan David Farkas as a director on Jan 27, 2015

    		2 pagesAP01

    Termination of appointment of Mathieu Streiff as a director on Jan 27, 2015

    		1 pagesTM01

    Annual return made up to Nov 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Mathieu Streiff on Mar 31, 2014

    		2 pagesCH01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Mar 31, 2014

    		1 pagesCH04

    legacy

    		28 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT1

    legacy

    		3 pagesGUARANTEE1

    Registered office address changed from * C/O Sanne Group 1 Berkeley Street London W1J 8DJ* on Apr 07, 2014

    		1 pagesAD01

    Annual return made up to Nov 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 2
    		SH01

    Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    		3 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2013

    		10 pagesAA
    View All Filings

    Who are the officers of THE HAREBEATING CARE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANNE GROUP SECRETARIES (UK) LIMITED
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    England
    		Secretary
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number8334728
    		175738460001
    FARKAS, Jonathan David
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		LuxembourgAmerican193539990001
    BAKER, Christopher Lindsay
    Great Worge Farm
    Brightling
    TN32 5HL Robertsbridge
    East Sussex
    		Secretary
    Great Worge Farm
    Brightling
    TN32 5HL Robertsbridge
    East Sussex
    		British61252670001
    SCHOFIELD, Nigel Bennett
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		Secretary
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		British52338530002
    WRIGHT, David Gordon
    19b Calle Barqueta
    35510 Puerto Del Carmen
    Lanzarote 35510
    		Secretary
    19b Calle Barqueta
    35510 Puerto Del Carmen
    Lanzarote 35510
    		British95723680001
    M & K NOMINEE DIRECTORS LIMITED
    43 Wellington Avenue
    N15 6AX London
    		Nominee Secretary
    43 Wellington Avenue
    N15 6AX London
    		900004560001
    TAX FILE REVIEW LIMITED
    Hills View
    Hele Cross
    EX5 Bradninch
    Exeter
    		Secretary
    Hills View
    Hele Cross
    EX5 Bradninch
    Exeter
    		32157130001
    WRIGHTS NOMINEES LTD
    69 High Street
    TN16 1RE Westerham
    Kent
    		Secretary
    69 High Street
    TN16 1RE Westerham
    Kent
    		71757460005
    BAKER, Anthony Michael Charles
    Great Worge Farm
    Brightling
    TN32 5HL Robertsbridge
    East Sussex
    		Director
    Great Worge Farm
    Brightling
    TN32 5HL Robertsbridge
    East Sussex
    		United KingdomEnglish33312990002
    HILL, Peter Martin
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		Director
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		EnglandBritish130983750001
    JEEVES, Tessa Monica
    Great Worge Farm
    Brightling
    TN32 5HL Robertsbridge
    East Sussex
    		Director
    Great Worge Farm
    Brightling
    TN32 5HL Robertsbridge
    East Sussex
    		EnglandBritish33999810002
    JEFFERY, Paul Anthony Keith
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		Director
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		United KingdomBritish65609290003
    SCHOFIELD, Nigel Bennett
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		Director
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		United KingdomBritish148139420001
    STREIFF, Mathieu Bernard
    c/o Sanne Group
    10 Cork Street
    W1S 3NP London
    2nd Floor Pollen House
    		Director
    c/o Sanne Group
    10 Cork Street
    W1S 3NP London
    2nd Floor Pollen House
    		United StatesAmerican200529310001
    WHITE, Ian James
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		Director
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		EnglandBritish133383410003
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HAREBEATING CARE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    21 Palmer Street
    SW1H 0AD London
    Asticus Building, 2nd Floor
    England
    		Apr 06, 2016
    21 Palmer Street
    SW1H 0AD London
    Asticus Building, 2nd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number04258255
    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 THE HAREBEATING CARE COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 28, 2010
    Delivered On Aug 06, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries 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. For details of property charged please refer to form MG01.
    Persons Entitled
    • Bank of Scotland PLC (As Security Agent)
    Transactions
    • Aug 06, 2010Registration of a charge (MG01)
    • Sep 19, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 16, 2007
    Delivered On Nov 27, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the chargors to the chargee for the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Ascot house 28 wingrove road fenham,34 and 36 wingrove road newcastle upon tynet/no's TY221509 and TY52154,bradbury house bradbury house new street braintree t/no ESX647090, cheshire house 22 st mary's road ashton on mersey t/no GM54543 (for details of further properties charged. 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
    • Nov 27, 2007Registration of a charge (395)
    • Sep 14, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On May 15, 2007
    Delivered On May 30, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Norddeutsche Landesbank Girozentrale (London Branch) as Security Agent for the Secured Parties
    Transactions
    • May 30, 2007Registration of a charge (395)
    • May 20, 2010Statement of satisfaction of a charge in full or part (MG02)
    A third party debenture
    Created On May 15, 2007
    Delivered On May 30, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from caring homes propco limited to the finance parties 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
    • Norddeutsche Landesbank Girozentrale (London Branch)
    Transactions
    • May 30, 2007Registration of a charge (395)
    • May 20, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Oct 30, 2001
    Delivered On Nov 07, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold of property known as little worge farm brightling robertsbride east sussex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 07, 2001Registration of a charge (395)
    • Nov 12, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 06, 1999
    Delivered On Apr 23, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Heffle court, station road, heathfield, east sussex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 23, 1999Registration of a charge (395)
    • Nov 12, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 04, 1998
    Delivered On Sep 15, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Stonepound house north bank hassocks west sussex-WSX59708.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 15, 1998Registration of a charge (395)
    • Nov 12, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 19, 1992
    Delivered On Dec 07, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Harebeating, quinnell drive, hailsham, east sussex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 07, 1992Registration of a charge (395)
    • Nov 12, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 19, 1992
    Delivered On Dec 07, 1992
    		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
    • Barclays Bank PLC
    Transactions
    • Dec 07, 1992Registration of a charge (395)
    • Nov 12, 2007Statement 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