CSG HEALTHCARE LIMITED

Overview

Company Name	CSG HEALTHCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03140174
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1995
Date of Cessation	Apr 23, 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 CSG HEALTHCARE LIMITED?

(8514) /

Where is CSG HEALTHCARE LIMITED located?

Registered Office Address	800 The Boulevard Capability Green LU1 3BA Luton Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of CSG HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
BLUE ARROW CARE LIMITED	Sep 09, 2003	Sep 09, 2003
WELBECK CARE LIMITED	Dec 15, 1995	Dec 15, 1995

What are the latest accounts for CSG HEALTHCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2011

What are the latest filings for CSG HEALTHCARE LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2012

Application to strike the company off the register

3 pages

DS01

Nov 30, 2012

Withdraw the company strike off application

2 pages

DS02

Sep 25, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 18, 2012

Application to strike the company off the register

3 pages

DS01

Aug 28, 2012

legacy

15 pages

MG01

Aug 14, 2012

legacy

15 pages

MG01

Jun 29, 2012

Statement of capital on Jun 29, 2012

Capital: GBP 1.00

4 pages

SH19

Jun 29, 2012

legacy

1 pages

SH20

Jun 29, 2012

legacy

1 pages

CAP-SS

Jun 29, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 24, 2012

Total exemption full accounts made up to Dec 30, 2011

12 pages

Jan 30, 2012

Register(s) moved to registered inspection location

1 pages

AD03

Jan 30, 2012

Register inspection address has been changed from 1st Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom

1 pages

AD02

Oct 10, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

5 pages

AR01

May 13, 2011

legacy

3 pages

MG02

Apr 20, 2011

Full accounts made up to Dec 31, 2010

13 pages

Jan 18, 2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

1 pages

AD02

Oct 05, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

5 pages

AR01

Apr 19, 2010

Full accounts made up to Dec 31, 2009

12 pages

Oct 30, 2009

Full accounts made up to Dec 31, 2008

12 pages

Oct 17, 2009

Director's details changed for Andrew Burchall on Oct 01, 2009

2 pages

CH01

Oct 16, 2009

Secretary's details changed for Rebecca Jane Watson on Oct 01, 2009

1 pages

CH03

Oct 16, 2009

Director's details changed for Rebecca Jane Watson on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of CSG HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Rebecca Jane 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	Apr 30, 2003		Secretary	800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom		British		Solicitor	70686070002
BURCHALL, Andrew Jeremy 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	Oct 01, 2007		Director	800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	England	British	1964-5	Finance Director	69904570002
WATSON, Rebecca Jane 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	Feb 17, 2003		Director	800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	England	British	1969-4	Solicitor	70686070002
ABRAHAMSON, John David 2 New End Square NW3 1LN London	Jul 31, 1998	May 04, 1999	Secretary	2 New End Square NW3 1LN London		British		Director	26433460001
BOUVIER, Graham John Apartment 405 118 Southwark Bridge Road SE1 0BQ London	Dec 15, 1995	Jul 31, 1998	Secretary	Apartment 405 118 Southwark Bridge Road SE1 0BQ London		British		Accountant	117533510001
MARTIN, Christopher Paul 15 Roxburghe Mansions 32 Kensington Court W8 5BQ London	May 04, 1999	Apr 30, 2003	Secretary	15 Roxburghe Mansions 32 Kensington Court W8 5BQ London		British			64640450003
MCS SECRETARIES LIMITED 82 St John Street EC1M 4JN London	Dec 15, 1995	Dec 15, 1995	Nominee Secretary	82 St John Street EC1M 4JN London					900006380001
ABRAHAMSON, John David 2 New End Square NW3 1LN London	Jul 31, 1998	Jul 06, 1999	Director	2 New End Square NW3 1LN London		British	1946-5	Director	26433460001
BOUVIER, Graham John Apartment 405 118 Southwark Bridge Road SE1 0BQ London	Dec 15, 1995	Jul 31, 1998	Director	Apartment 405 118 Southwark Bridge Road SE1 0BQ London		British	1947-8	Accountant	117533510001
BRAILEY, Geoffrey Ian Oakfields Theobalds Road RH15 0SS Burgess Hill East Sussex	Jul 31, 1998	Mar 25, 1999	Director	Oakfields Theobalds Road RH15 0SS Burgess Hill East Sussex		British	1950-5	Director	10317690002
CORNISH, Diana Frederica Green Acres Lower Luton Road AL5 5EG Harpenden Hertfordshire	Jul 22, 1999	Nov 05, 2001	Director	Green Acres Lower Luton Road AL5 5EG Harpenden Hertfordshire	United Kingdom	British	1943-1	Chairman Recruitment	6048720001
DOYLE, Desmond Mark Christopher Bagwell Lane RG29 1JG Odiham Green Hill Hampshire	Feb 17, 2003	May 14, 2009	Director	Bagwell Lane RG29 1JG Odiham Green Hill Hampshire	England	British	1965-7	Director	266121440001
EDEN, Roger Charles Peters Court Plymouth Drive Barnt Green B45 8JB Birmingham West Midlands	Jul 31, 1998	Mar 25, 1999	Director	Peters Court Plymouth Drive Barnt Green B45 8JB Birmingham West Midlands	United Kingdom	British	1956-3	Director	41649520001
LAKE, David Anthony 66 Elm Park Road SW3 6AU London	May 04, 1999	Aug 03, 2001	Director	66 Elm Park Road SW3 6AU London	England	British	1953-1	Director	59820940001
MARTIN, Christopher Paul 15 Roxburghe Mansions 32 Kensington Court W8 5BQ London	Aug 03, 2001	Apr 30, 2003	Director	15 Roxburghe Mansions 32 Kensington Court W8 5BQ London	United Kingdom	British	1962-7	Director	64640450003
MCHUGH, Gerard John 42 Cameford Court New Park Road SW2 4LJ London	Dec 15, 1995	Jul 31, 1998	Director	42 Cameford Court New Park Road SW2 4LJ London	United Kingdom	Irish	1960-2	Nurse	42016500001
PALMER, Christopher Frank Hillcrest 52 Longdon Wood BR2 6EW Keston Park Kent	Dec 15, 1995	Jul 31, 1998	Director	Hillcrest 52 Longdon Wood BR2 6EW Keston Park Kent		British	1948-2	Company Director	44804390001
ROWLEY, John Hickling Lodge Melton Road LE14 3QG Hickling Pastures Leicestershire	May 20, 2005	Oct 07, 2008	Director	Hickling Lodge Melton Road LE14 3QG Hickling Pastures Leicestershire	England	British	1944-2	Company Director	11900790002
SARSON, Michael Robert 12 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire	Mar 25, 1999	Dec 01, 2003	Director	12 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire	England	British	1956-1	Director	27419330001
MCS NOMINEES LIMITED 82 St John Street EC1M 4JN London	Dec 15, 1995	Dec 15, 1995	Nominee Director	82 St John Street EC1M 4JN London					900006370001

View Detailed Information on Officers and People with Significant Control

Does CSG HEALTHCARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and fixed and floating charge	Created On Aug 23, 2012 Delivered On Aug 28, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Barclays Bank PLC
	Transactions Aug 28, 2012Registration of a charge (MG01)
Guarantee and fixed and floating charge	Created On Aug 08, 2012 Delivered On Aug 14, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Barclays Bank PLC
	Transactions Aug 14, 2012Registration of a charge (MG01)
Guarantee & debenture	Created On May 06, 2008 Delivered On May 17, 2008	Outstanding	Amount secured All monies due or to become due from impellam group PLC, the original security obligors and any person which grants a security interest 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 2008Registration of a charge (395)
Guarantee & debenture	Created On Apr 27, 2007 Delivered On May 12, 2007	Outstanding	Amount secured All monies due or to become due from the company (jointly and severally with each security obligor) to the chargee on any account whatsoever 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
	Transactions May 12, 2007Registration of a charge (395)
Debenture	Created On Apr 29, 2004 Delivered On May 12, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee (whether for its own account or as agent or trustee for the finance parties) or to any of the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor charges all the mortgaged property all real property the mortgaged property being the freehold property 39 ardwick green north manchester t/n GM654955, l/h property brierley hill shaw house wychbury court two woods lane dudley & l/h property being newcastle suite 2 gunner house by way of fixed charge its insurances its intellectual property rights any beneficial interest claim or entitlement it may have in any pension fund its uncalled capital by way of floating charge all present and future assets property business undertaking and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Hsbc Trustee (C.I.) Limited as Security Trustee
	Transactions May 12, 2004Registration of a charge (395) May 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Aug 31, 2000 Delivered On Sep 20, 2000	Satisfied	Amount secured All obligations and liabilities owing by any obligor to the chargee under any of the finance documents whether a). Present or future b). Actual or contingent or c). Owed solely, jointly or severally
	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 Gmac Commercial Credit Llc the ("Security Trustee" and "Security Bene Ficiary") and Gmac Commercial Credit Development Limited ("Gmac UK") ("Security Beneficiary")
	Transactions Sep 20, 2000Registration of a charge (395) Nov 10, 2000Statement that part or whole of property from a floating charge has been released (403b) May 18, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 13, 1999 Delivered On May 20, 1999	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 May 20, 1999Registration of a charge (395) May 18, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 10, 1996 Delivered On Jan 19, 1996	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. See the mortgage charge document for full details.
	Persons Entitled Kellock Limited
	Transactions Jan 19, 1996Registration of a charge (395) Nov 09, 2000Statement 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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