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EBBGATE NURSING HOMES (LONDON) LIMITED

EBBGATE NURSING HOMES (LONDON) LIMITED

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

    • Overview

    Company NameEBBGATE NURSING HOMES (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02857862
    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 EBBGATE NURSING HOMES (LONDON) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EBBGATE NURSING HOMES (LONDON) LIMITED located?

    Registered Office Address
    1 Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EBBGATE NURSING HOMES (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENFRANCHISE 144 LIMITEDSep 29, 1993Sep 29, 1993

    What are the latest accounts for EBBGATE NURSING HOMES (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for EBBGATE NURSING HOMES (LONDON) 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

    		1 pagesDS01

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 20, 2018 with updates

    		3 pagesCS01

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

    		5 pagesAA

    Appointment of Mr Michael Harrison as a director on Apr 27, 2018

    		2 pagesAP01

    Termination of appointment of Jonathan Stephen Picken as a director on Apr 27, 2018

    		1 pagesTM01

    Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ

    		1 pagesAD04

    Change of details for Bupa Investments Limited as a person with significant control on Dec 08, 2017

    		2 pagesPSC05

    Secretary's details changed for Bupa Secretaries Limited on Dec 08, 2017

    		1 pagesCH04

    Director's details changed for Mr Jonathan Stephen Picken on Dec 08, 2017

    		2 pagesCH01

    Director's details changed for Bupa Secretaries Limited on Dec 08, 2017

    		1 pagesCH02

    Registered office address changed from Bridge House, Outwood Lane Horsforth Leeds LS18 4UP to 1 Angel Court London EC2R 7HJ on Dec 08, 2017

    		1 pagesAD01

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

    		10 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA

    		1 pagesAD03

    Notification of Bupa Investments Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EBBGATE NURSING HOMES (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUPA SECRETARIES LIMITED
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Secretary
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		107319700001
    HARRISON, Michael
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomBritish241166230001
    BUPA SECRETARIES LIMITED
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3155937
    		162768400001
    KING, Robert Frederick
    8 Prior Bolton Street
    Canonbury
    N1 2NX London
    		Secretary
    8 Prior Bolton Street
    Canonbury
    N1 2NX London
    		British10012650001
    PENNSEC LIMITED
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    		Nominee Secretary
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    		900007060001
    SLC REGISTRARS LIMITED
    42-46 High Street
    KT10 9QY Esher
    Surrey
    		Secretary
    42-46 High Street
    KT10 9QY Esher
    Surrey
    		34893920001
    BEAZLEY, Nicholas Tetley
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		Director
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		United KingdomBritish105797560001
    CANNON, Andrew John
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		Director
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		EnglandBritish200461360001
    DALY, Geoffrey William Stuart
    Sixpenny Buckle
    Coldhouse Hill
    GU22 0QS Woking
    Surrey
    		Director
    Sixpenny Buckle
    Coldhouse Hill
    GU22 0QS Woking
    Surrey
    		United KingdomBritish19464860003
    DAVIES, Julian Peter
    Timberlea, Warminster Road
    South Newton
    SP2 0QW Salisbury
    Wiltshire
    		Director
    Timberlea, Warminster Road
    South Newton
    SP2 0QW Salisbury
    Wiltshire
    		United KingdomBritish29367700001
    DHANDSA, Narinder, Dr
    D102 Montevetro
    100 Battersea Church Road Battersea
    SW11 3YL London
    		Director
    D102 Montevetro
    100 Battersea Church Road Battersea
    SW11 3YL London
    		EnglandBritish115844000001
    ELLERBY, Mark
    Burton Grange
    Burton Leonard
    HG3 3SU Harrogate
    North Yorkshire
    		Director
    Burton Grange
    Burton Leonard
    HG3 3SU Harrogate
    North Yorkshire
    		EnglandBritish40582650004
    GREGORY, Fraser David
    9 Nightingale Shott
    TW20 9SU Egham
    Berkshire
    		Director
    9 Nightingale Shott
    TW20 9SU Egham
    Berkshire
    		United KingdomBritish107664270003
    KENT, Benjamin David Jemphrey
    Fernleigh Lodge
    Northchurch Common
    HP4 1LR Berkhamsted
    Hertfordshire
    		Director
    Fernleigh Lodge
    Northchurch Common
    HP4 1LR Berkhamsted
    Hertfordshire
    		United KingdomBritish93897360003
    LOS, Steven Michael
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		Director
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		United KingdomBritish116895800001
    MERCHANT, Mahboob Ali
    28 Denham Road
    KT17 3AA Epsom
    Surrey
    		Director
    28 Denham Road
    KT17 3AA Epsom
    Surrey
    		United KingdomBritish56732410001
    MOORE, Keith
    Outwood Lane
    Horsforth
    LS18 4UP Leeds
    Bridge House
    United Kingdom
    		Director
    Outwood Lane
    Horsforth
    LS18 4UP Leeds
    Bridge House
    United Kingdom
    		United KingdomBritish49217290002
    PICKEN, Jonathan Stephen
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomBritish189611450001
    REITER, Simon Philip
    Bloomsbury Way
    WC1A 2BA London
    Bupa House 15-19
    England
    		Director
    Bloomsbury Way
    WC1A 2BA London
    Bupa House 15-19
    England
    		United KingdomBritish135845570001
    SALISBURY, Nicholas William
    14 Charmouth Road
    AL1 4SW St Albans
    Hertfordshire
    		Director
    14 Charmouth Road
    AL1 4SW St Albans
    Hertfordshire
    		EnglandBritish4380320002
    SINCLAIR BROWN, Frederick John
    Rudge House
    Itchel Lane Crondall
    GU10 5PR Farnham
    Surrey
    		Director
    Rudge House
    Itchel Lane Crondall
    GU10 5PR Farnham
    Surrey
    		United KingdomBritish8070730003
    TAYLOR, Neil Robert
    Highfield
    Church Street
    HG5 8NR Goldsborough
    Knaresborough
    		Director
    Highfield
    Church Street
    HG5 8NR Goldsborough
    Knaresborough
    		United KingdomBritish62846800003
    THOMAS, Oliver Henry Dixon
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		Director
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		United KingdomBritish256549290001
    TINDALL, Terence William
    19 Oak Tree Close
    GU25 4JF Virginia Water
    Surrey
    		Director
    19 Oak Tree Close
    GU25 4JF Virginia Water
    Surrey
    		EnglandBritish4380330001
    WALFORD, Arthur David
    94 London Road
    HA7 4NS Stanmore
    Middlesex
    		Director
    94 London Road
    HA7 4NS Stanmore
    Middlesex
    		United KingdomBritish6658190001
    PENNINGTONS DIRECTORS (NO 1) LIMITED
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    		Nominee Director
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    		900007050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EBBGATE NURSING HOMES (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Apr 06, 2016
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number902253
    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 EBBGATE NURSING HOMES (LONDON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of account balance
    Created On Jan 26, 1999
    Delivered On Feb 02, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the facility agreement
    Short particulars
    The debt due from barclays to enhl represented by the credit balance of not less than £100,000 from time to time on the interest earning deposit account (account no 70477613).. see the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 02, 1999Registration of a charge (395)
    • Apr 05, 2001Statement of satisfaction of a charge in full or part (403a)
    Charge of account balance
    Created On Dec 24, 1998
    Delivered On Jan 12, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the guarantee dated 27TH december 1993
    Short particulars
    The debt due from barclays to enhl represented by the credit balance of not less than £255,000 from time to time on the interest earning account no 70477613 and any account replacing it. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 12, 1999Registration of a charge (395)
    • Feb 09, 1999Statement of satisfaction of a charge in full or part (403a)
    Second debenture
    Created On Oct 27, 1998
    Delivered On Nov 02, 1998
    		Satisfied
    Amount secured
    All liabilities of any nature of ebbgate nursing homes limited to the chargee and/or any receiver howsoever arising whether under or in connection with the facility agreement or otherwise
    Short particulars
    Legal mortgage-all property onwned by the company..fixed equitable charge all property acquired by the company after 27/10/98..floating charge all assets present and future. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 02, 1998Registration of a charge (395)
    • Apr 05, 2001Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal charge
    Created On Jan 19, 1996
    Delivered On Feb 01, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee as referred to in a debenture dated 30TH december 1993
    Short particulars
    F/H property on the north side of wynne road lambeth t/n SGL242055 and 315538 together with all buildings fixtures fittings plant and machinery thereon, first floating charge the fixtures and all other chattels.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 01, 1996Registration of a charge (395)
    • Apr 05, 2001Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal charge
    Created On Jul 03, 1995
    Delivered On Jul 13, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee supplemental to a debenture dated 30TH december 1993
    Short particulars
    F/H property on the north side of wynne road, lambeth t/no. SGL338323 and all buildings fixtures fittings plant and machinery thereon and a first floating charge over the fixtures and all other chattels belonging to the company.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 13, 1995Registration of a charge (395)
    • Apr 10, 2001Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal charge
    Created On Sep 29, 1994
    Delivered On Oct 17, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a debenture dated 30TH december 1993
    Short particulars
    F/H property on the north side of wynne road lambeth title no TGL17901 and part title no SGL33823 tog with all buildings fixtures fittings plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 17, 1994Registration of a charge (395)
    • Apr 05, 2001Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal charge
    Created On Aug 22, 1994
    Delivered On Aug 25, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a debenture dated 30TH december 1993
    Short particulars
    F/H property to the south west side of hill end road harefield title nos NGL17677,AGL10965 and NGL405844 tog with all buildings fixtures and fittings plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 25, 1994Registration of a charge (395)
    • Apr 05, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage of account balance
    Created On Jan 10, 1994
    Delivered On Jan 12, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The credit balance & its interest in the blocked account (refer to reverse of form 395 and continuation sheets).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 12, 1994Registration of a charge (395)
    • Jan 28, 1999Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 30, 1993
    Delivered On Jan 10, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and any further advances under the terms of the agreement
    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
    • Barclays Bank PLC
    Transactions
    • Jan 10, 1994Registration of a charge (395)
    • Apr 05, 2001Statement 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