ANDREW FREDERICK CARE LIMITED

Overview

Company Name	ANDREW FREDERICK CARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02914681
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1994
Date of Cessation	Sep 26, 2023

Summary

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

What is the purpose of ANDREW FREDERICK CARE LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is ANDREW FREDERICK CARE LIMITED located?

Registered Office Address	Swanton Care & Community Limited Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry England England
Undeliverable Registered Office Address	No

What were the previous names of ANDREW FREDERICK CARE LIMITED?

Previous Company Names
Company Name	From	Until
HARDGROWTH INVESTMENTS LIMITED	Mar 30, 1994	Mar 30, 1994

What are the latest accounts for ANDREW FREDERICK CARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ANDREW FREDERICK CARE LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 11, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 03, 2023

Application to strike the company off the register

3 pages

DS01

Jun 08, 2023

Confirmation statement made on May 07, 2023 with no updates

3 pages

CS01

Oct 07, 2022

Accounts for a dormant company made up to Dec 31, 2021

5 pages

Jun 09, 2022

Confirmation statement made on May 07, 2022 with no updates

3 pages

CS01

Mar 28, 2022

Appointment of Mrs Julianne Baker as a director on Mar 23, 2022

2 pages

AP01

Sep 02, 2021

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

6 pages

May 07, 2021

Confirmation statement made on May 07, 2021 with no updates

3 pages

CS01

Apr 14, 2021

Confirmation statement made on Apr 04, 2021 with no updates

3 pages

CS01

Dec 08, 2020

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

5 pages

Apr 16, 2020

Confirmation statement made on Apr 04, 2020 with no updates

3 pages

CS01

Oct 30, 2019

Appointment of Mr Gary David Thompson as a director on Sep 30, 2019

2 pages

AP01

Jul 08, 2019

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

5 pages

Apr 15, 2019

Confirmation statement made on Apr 04, 2019 with no updates

3 pages

CS01

Jan 22, 2019

Appointment of Mr Andrew Dalton as a director on Jan 18, 2019

2 pages

AP01

Oct 10, 2018

Termination of appointment of Alexander Hendry Stuart Cowie as a secretary on Oct 02, 2018

2 pages

TM02

Oct 10, 2018

Termination of appointment of Alexander Hendry, Stuart Cowie as a director on Oct 02, 2018

1 pages

TM01

Sep 20, 2018

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

5 pages

Apr 18, 2018

Confirmation statement made on Apr 04, 2018 with no updates

3 pages

CS01

Nov 30, 2017

Full accounts made up to Dec 31, 2016

11 pages

Nov 14, 2017

Appointment of Garry Anthony Cross as a director on Nov 03, 2017

3 pages

AP01

Oct 30, 2017

Appointment of Alexander Hendry Stuart Cowie as a secretary on Oct 18, 2017

3 pages

AP03

Aug 18, 2017

Appointment of Mr Alexander Hendry, Stuart Cowie as a director on Jul 17, 2017

3 pages

AP01

Jul 28, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of ANDREW FREDERICK CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Julianne Farlers End Nailsea BS48 4PG Bristol 11 Farlers End, Nailsea England	Mar 23, 2022		Director	Farlers End Nailsea BS48 4PG Bristol 11 Farlers End, Nailsea England	England	British	1984-9	303468550001
CROSS, Garry Anthony Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three West Midlands England	Nov 03, 2017		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three West Midlands England	United Kingdom	British	1961-3	240022330001
DALTON, Andrew Mark Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England	Jan 18, 2019		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England	England	British	1968-10	254318910001
GRAY, Samuel James Caiger Godliman Street EC4V 5BD London Genesis House United Kingdom	Jul 17, 2017		Director	Godliman Street EC4V 5BD London Genesis House United Kingdom	England	British	1977-5	214683980001
PORTER, Ford David Godliman Street EC4V 5BD London Genesis House England	Jul 17, 2017		Director	Godliman Street EC4V 5BD London Genesis House England	England	British,American	1951-5	235635120001
THOMPSON, Gary Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England United Kingdom	Sep 30, 2019		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England United Kingdom	England	British	1967-12	147849060001
BACON, Deena Marie Hubbards Barn Bentley Road, Tacolneston NR16 1DL Norwich	Feb 01, 1995	Apr 01, 2004	Secretary	Hubbards Barn Bentley Road, Tacolneston NR16 1DL Norwich		British		45542840004
COWIE, Alexander Hendry Stuart Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England	Oct 18, 2017	Oct 02, 2018	Secretary	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England				239571690001
DUNCAN, David Gregor Flat 43 The Piper Building Peterborough Road SW6 3EF London	Apr 01, 2004	Feb 23, 2005	Secretary	Flat 43 The Piper Building Peterborough Road SW6 3EF London		British		97755760001
HAGGER, Christine Margaret Shirebrook House Buxhall IP14 3DQ Stowmarket Suffolk	May 13, 1993	Feb 01, 1995	Secretary	Shirebrook House Buxhall IP14 3DQ Stowmarket Suffolk		British		91221110001
HATHER, Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Feb 23, 2005	Nov 22, 2011	Secretary	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom		British		68848420004
PORTAL, Ian The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Nov 22, 2011	May 15, 2013	Secretary	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom				165800580001
RICHARDSON, Joanne Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England England	May 15, 2013	Jul 17, 2017	Secretary	Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England England				179166180001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Mar 30, 1994	May 13, 1994	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
BACON, Dennis Matthew Hubbards Barn Bentley Road Tacolneston NR16 1DL Norwich Norfolk	Jan 23, 1995	Apr 01, 2004	Director	Hubbards Barn Bentley Road Tacolneston NR16 1DL Norwich Norfolk		British	1963-5	42140300004
COWIE, Alexander Hendry, Stuart Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England United Kingdom	Jul 17, 2017	Oct 02, 2018	Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England United Kingdom	England	English	1964-12	202436360001
DUNCAN, David Gregor The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Feb 04, 2009	Oct 14, 2014	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	British	1967-1	97755760001
DUNCAN, David Gregor Flat 43 The Piper Building Peterborough Road SW6 3EF London	Apr 01, 2004	Aug 25, 2006	Director	Flat 43 The Piper Building Peterborough Road SW6 3EF London	United Kingdom	British	1967-1	97755760001
GOWERS, Tobias Zachary 226c Earlsfield Road SW18 3DX London	Jul 17, 2006	Feb 04, 2009	Director	226c Earlsfield Road SW18 3DX London		British	1976-3	114501770001
GRINT, Peter Normans Farm Wroxham Road Salhouse NR13 6EZ Norwich Norfolk	Jan 23, 1995	Apr 01, 2004	Director	Normans Farm Wroxham Road Salhouse NR13 6EZ Norwich Norfolk	United Kingdom	British	1944-12	45542770001
HAGGER, Barry Thomas Shirebrook House Buxhall IP14 3DQ Stowmarket Suffolk	May 13, 1994	Feb 08, 1995	Director	Shirebrook House Buxhall IP14 3DQ Stowmarket Suffolk	England	British	1948-9	91221200001
HATHER, Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Feb 23, 2005	Mar 20, 2013	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	British	1950-4	68848420005
HAYES, Paul Second Floor Design Centre East, Chelsea Harbour SW10 0XF London Suite 201 England And Wales United Kingdom	Mar 20, 2013	Jul 31, 2014	Director	Second Floor Design Centre East, Chelsea Harbour SW10 0XF London Suite 201 England And Wales United Kingdom	United Kingdom	English	1977-11	157254680001
HILL, Paul Ian Stephendale Road Fulham SW6 2PJ London Top Floor Flat, 144	Jul 17, 2006	Dec 01, 2008	Director	Stephendale Road Fulham SW6 2PJ London Top Floor Flat, 144	United Kingdom	British	1970-11	114501870007
MCGARTOLL, Owen Raphael 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland	Oct 23, 2006	Oct 04, 2007	Director	58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland		Irish	1948-10	116537370001
MURPHY, Paul Edward Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England England	Oct 14, 2014	Jul 17, 2017	Director	Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England England	Ireland	Irish	1971-4	104969070004
PARSONS, Michael Dennis The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Apr 01, 2004	Mar 20, 2013	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	British	1950-8	44895330007
ROSE-QUIRIE, Alison Jane, Dr Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England England	Jul 03, 2014	Jul 17, 2017	Director	Number Three, Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited England England	England	British	1960-9	190407640001
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Mar 30, 1994	May 13, 1994	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900001400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDREW FREDERICK CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swanton Care & Community (Andrew Frederick Care Homes) Limited

Apr 06, 2016

Number Three, Siskin Drive

Middlemarch Business Park

CV3 4FJ Coventry

Swanton Care & Community Limited

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	03576776

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 ANDREW FREDERICK CARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 19, 2004 Delivered On Nov 02, 2004	Satisfied	Amount secured All monies due or to become due from the charging companies to the chargee 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 Agent and Trustee for the Beneficiaries(The Security Trustee)
	Transactions Nov 02, 2004Registration of a charge (395) Aug 21, 2006Statement that part or whole of property from a floating charge has been released (403b) Apr 05, 2016Satisfaction of a charge (MR04)
Debenture	Created On Apr 01, 2004 Delivered On Apr 08, 2004	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 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 (The Security Trustee)
	Transactions Apr 08, 2004Registration of a charge (395) Oct 30, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 20, 1997 Delivered On Oct 21, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 33 salhouse road, new rackheath, broadland, norfolk title number NK92594 goodwill of any business and the benefit of any licences.
	Persons Entitled Northern Rock PLC
	Transactions Oct 21, 1997Registration of a charge (395) Apr 20, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 31, 1995 Delivered On Apr 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever (whether pursuant to the commercial mortgage conditions 1993 or otherwise)
	Short particulars Land and buildings k/a the laurels 31 salhouse road rackheath norwich norfolk, assigns goodwill of the business, floating charge. Undertaking and all property and assets.
	Persons Entitled Northern Rock Building Society
	Transactions Apr 21, 1995Registration of a charge (395) Apr 20, 2004Statement 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