GUARDIAN HOMECARE KENT LIMITED

Overview

Company Name	GUARDIAN HOMECARE KENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02988710
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1994
Date of Cessation	Jul 09, 2013

Summary

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

What is the purpose of GUARDIAN HOMECARE KENT LIMITED?

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

Where is GUARDIAN HOMECARE KENT LIMITED located?

Registered Office Address	Staple Court 11 Staple Inn Buildings WC1V 7QH London
Undeliverable Registered Office Address	No

What were the previous names of GUARDIAN HOMECARE KENT LIMITED?

Previous Company Names
Company Name	From	Until
BETACARE LIMITED	Nov 10, 1994	Nov 10, 1994

What are the latest accounts for GUARDIAN HOMECARE KENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for GUARDIAN HOMECARE KENT LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 26, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 15, 2013

Application to strike the company off the register

3 pages

DS01

Nov 22, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 12/11/2012	RES13

Nov 20, 2012

Full accounts made up to Mar 31, 2012

15 pages

Nov 12, 2012

Annual return made up to Nov 10, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2012	Statement of capital on Nov 12, 2012 Capital: GBP 3	SH01

Dec 13, 2011

Full accounts made up to Mar 31, 2011

15 pages

Nov 10, 2011

Annual return made up to Nov 10, 2011 with full list of shareholders

5 pages

AR01

Nov 10, 2011

Secretary's details changed for Mark Andrew John Harrison on Nov 09, 2011

2 pages

CH03

Nov 09, 2011

Director's details changed for Mr Mark Andrew John Harrison on Nov 09, 2011

2 pages

CH01

Nov 09, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of transaction documents 02/11/2011	RES13

Apr 11, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Docs approved 31/03/2011	RES13

Nov 11, 2010

Annual return made up to Nov 10, 2010 with full list of shareholders

5 pages

AR01

Nov 08, 2010

Termination of appointment of Fraser Gregory as a director

1 pages

TM01

Oct 21, 2010

Miscellaneous

519

2 pages

MISC

Oct 05, 2010

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Restatement agreement approved/ company directors authorised 24/09/2010	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 04, 2010

Appointment of Mark Andrew John Harrison as a secretary

3 pages

AP03

Oct 02, 2010

legacy

11 pages

MG01

Oct 01, 2010

Auditor's resignation

1 pages

AUD

Oct 01, 2010

Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

4 pages

AA01

Oct 01, 2010

Registered office address changed from Bupa House Limited 15-19 Bloomsbury Way London on Oct 01, 2010

2 pages

AD01

Oct 01, 2010

Termination of appointment of Bupa Secretaries Limited as a secretary

2 pages

TM02

Oct 01, 2010

Termination of appointment of Stephen Flanagan as a director

2 pages

TM01

Oct 01, 2010

Termination of appointment of Nicholas Beazley as a director

2 pages

TM01

Oct 01, 2010

Termination of appointment of Mahboob Merchant as a director

2 pages

TM01

View All Filings

Who are the officers of GUARDIAN HOMECARE KENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Mark Andrew John Floor Olympic House 3 Olympic Way HA9 0NP Wembley 2nd United Kingdom	Sep 24, 2010		Secretary	Floor Olympic House 3 Olympic Way HA9 0NP Wembley 2nd United Kingdom		British		154574090001
HARRISON, Mark Andrew John, Mr. Olympic House 3 Olympic Way HA9 0NP Wembley 2nd Floor United Kingdom	Sep 24, 2010		Director	Olympic House 3 Olympic Way HA9 0NP Wembley 2nd Floor United Kingdom	England	British	1964-1	112670960001
RUSHTON, Craig 11 Staple Inn Buildings WC1V 7QH London Staple Court	Sep 24, 2010		Director	11 Staple Inn Buildings WC1V 7QH London Staple Court	United Kingdom	British	1959-4	149583960001
CUNNINGHAM, Thomas Bennie Trumpeters Lodge School Lane, Borden ME9 8JS Sittingbourne Kent England	Nov 10, 1994	Nov 10, 1994	Secretary	Trumpeters Lodge School Lane, Borden ME9 8JS Sittingbourne Kent England		British		41165870002
LYON, David Oliver 41 Park Avenue North AL5 2EE Harpenden Hertfordshire	May 05, 2006	Dec 01, 2006	Secretary	41 Park Avenue North AL5 2EE Harpenden Hertfordshire		British		51084280003
BUPA SECRETARIES LIMITED Bupa House Limited 15-19 Bloomsbury Way WC1A 2BA London	Dec 01, 2006	Sep 24, 2010	Secretary	Bupa House Limited 15-19 Bloomsbury Way WC1A 2BA London				117754090001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Nov 10, 1994	Nov 10, 1994	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
BEAZLEY, Nicholas Tetley 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jul 16, 2007	Sep 24, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-1	105797560001
BURNS, Gary Victor Thatchers Swanton Street, Bredgar ME9 8AP Sittingbourne Kent	Jan 24, 1995	May 05, 2006	Director	Thatchers Swanton Street, Bredgar ME9 8AP Sittingbourne Kent		British	1966-4	80009890002
BURNS, Robert Ian 6 Netherfield Road AL5 2AG Harpenden Hertfordshire	May 05, 2006	Nov 21, 2008	Director	6 Netherfield Road AL5 2AG Harpenden Hertfordshire	England	British	1951-3	36584260002
CUNNINGHAM, Annie Hastie Trumpeters Lodge School Lane, Borden ME9 8JS Sittingbourne Kent England	Nov 10, 1994	May 05, 2006	Director	Trumpeters Lodge School Lane, Borden ME9 8JS Sittingbourne Kent England	England	British	1944-12	11335690002
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Jul 16, 2007	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	29367700001
FLANAGAN, Stephen David 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Nov 10, 2008	Sep 24, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-9	117787010001
GREGORY, Fraser David 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Nov 01, 2007	Sep 24, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1959-9	107664270003
KEE, Fergus Alexander 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jul 16, 2007	Jul 30, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	Irish	1960-4	26911740008
KENT, Benjamin David Jemphrey Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	Jul 16, 2007	Nov 01, 2007	Director	Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	United Kingdom	British	1965-9	93897360003
LOS, Steven Michael 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jun 21, 2010	Sep 24, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1970-12	116895800001
LYON, David Oliver 41 Park Avenue North AL5 2EE Harpenden Hertfordshire	May 05, 2006	Mar 30, 2007	Director	41 Park Avenue North AL5 2EE Harpenden Hertfordshire	England	British	1961-6	51084280003
MERCHANT, Mahboob Ali 28 Denham Road KT17 3AA Epsom Surrey	May 23, 2008	Sep 24, 2010	Director	28 Denham Road KT17 3AA Epsom Surrey	United Kingdom	British	1955-7	56732410001
SHEEHY, Stuart David 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jul 16, 2007	Sep 24, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1966-3	123217250001
SPOORS, Mark 27 Newfield Way Highfield Park AL4 0GB St Albans Hertfordshire	May 05, 2006	Jun 29, 2006	Director	27 Newfield Way Highfield Park AL4 0GB St Albans Hertfordshire		British	1971-11	72289290002
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Nov 10, 1994	Nov 10, 1994	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Does GUARDIAN HOMECARE KENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security accession deed	Created On Sep 24, 2010 Delivered On Oct 02, 2010	Outstanding	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party 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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 02, 2010Registration of a charge (MG01)
Debenture	Created On Sep 24, 2010 Delivered On Sep 30, 2010	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee and/or the noteholders (or any of them) 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 Sovereign Capital Partners LLP as Security Trustee for Itself and the Noteholders
	Transactions Sep 30, 2010Registration of a charge (MG01)
Debenture	Created On Jun 30, 2006 Delivered On Jul 11, 2006	Satisfied	Amount secured All monies due or to become due from the chargor to each beneficiary 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 Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries
	Transactions Jul 11, 2006Registration of a charge (395) Dec 22, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 22, 2004 Delivered On Jun 24, 2004	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 Hsbc Bank PLC
	Transactions Jun 24, 2004Registration of a charge (395) May 03, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 07, 1995 Delivered On Sep 14, 1995	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Sep 14, 1995Registration of a charge (395) May 03, 2006Statement 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.
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