MEADOWVALE CARE LIMITED

Overview

Company Name	MEADOWVALE CARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03408575
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1997
Date of Cessation	Mar 17, 2023

Summary

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

What is the purpose of MEADOWVALE CARE LIMITED?

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

Where is MEADOWVALE CARE LIMITED located?

Registered Office Address	C/O Mazars Llp 90 Victoria Street BS1 6DP Bristol
Undeliverable Registered Office Address	No

What were the previous names of MEADOWVALE CARE LIMITED?

Previous Company Names
Company Name	From	Until
CONTINENTAL SHELF 89 LIMITED	Jul 24, 1997	Jul 24, 1997

What are the latest accounts for MEADOWVALE CARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for MEADOWVALE CARE LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 17, 2022	Notice of move from Administration to Dissolution	27 pages	AM23

Jul 06, 2022	Administrator's progress report	13 pages	AM10

Jan 11, 2022	Administrator's progress report	28 pages	AM10

Dec 29, 2021	Notice of extension of period of Administration	4 pages	AM19

Jul 20, 2021	Administrator's progress report	25 pages	AM10

Jan 12, 2021	Administrator's progress report	39 pages	AM10

Dec 03, 2020	Notice of extension of period of Administration	4 pages	AM19

Jul 22, 2020	Administrator's progress report	45 pages	AM10

Jul 02, 2020	Termination of appointment of Maureen Claire Royston as a director on Apr 30, 2020	1 pages	TM01

Jul 02, 2020	Termination of appointment of Benjamin Robert Taberner as a director on Jun 30, 2020	1 pages	TM01

Feb 27, 2020	Result of meeting of creditors	6 pages	AM07

Feb 24, 2020	Statement of affairs with form AM02SOA	14 pages	AM02

Feb 04, 2020	Termination of appointment of Martin William Oliver Healy as a director on Jan 30, 2020	1 pages	TM01

Feb 04, 2020	Statement of administrator's proposal	59 pages	AM03

Dec 17, 2019	Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on Dec 17, 2019	2 pages	AD01

Dec 16, 2019	Appointment of an administrator	4 pages	AM01

Nov 22, 2019	Appointment of Mr Martin William Oliver Healy as a director on Nov 18, 2019	2 pages	AP01

Nov 22, 2019	Termination of appointment of Timothy Richard William Hammond as a director on Nov 18, 2019	1 pages	TM01

Jul 05, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Cessation of Elli Finance (Uk) Plc as a person with significant control on Apr 30, 2019	1 pages	PSC07

May 31, 2019	Change of details for Elli Finance (Uk) Plc as a person with significant control on May 17, 2019	2 pages	PSC05

Sep 30, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Jul 07, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

Sep 20, 2017	Full accounts made up to Dec 31, 2016	23 pages	AA

View All Filings

Who are the officers of MEADOWVALE CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATTISON, Abigail Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	Jun 16, 2014		Secretary	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom					188574570001
BAINES, Philip 97 Hangleton Road BN3 7GH Hove East Sussex	Dec 09, 1997	Oct 29, 1999	Secretary	97 Hangleton Road BN3 7GH Hove East Sussex		British		Company Secretary	3470830001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 18, 2002	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		Commercial Director	38256680007
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		Solicitor	145920530001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Oct 29, 1999	Jul 01, 2001	Secretary	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British		Nursing Home Manager	26177180002
SIZER, Graham Kevin Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire	Jul 01, 2001	Sep 18, 2002	Secretary	Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire		British		Chartered Accountant	77274540002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Jul 24, 1997	Dec 09, 1997	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Sep 18, 2002	Mar 31, 2005	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	Chief Executive	107751890001
CALVELEY, Peter, Dr Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	Jun 24, 2008	Nov 04, 2013	Director	Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	United Kingdom	British	1960-11	Ceo	131468590001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 18, 2002	Jun 30, 2005	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	Commercial Director	38256680007
ELLIOTT, Graham Nicholas 9 Bowmans Close BN44 3SR Steyning West Sussex	Oct 29, 1999	Sep 13, 2002	Director	9 Bowmans Close BN44 3SR Steyning West Sussex	England	British	1953-2	Company Director	38064300002
FITCH, William Foxhall 19 Broomhill Park BT9 6JB Belfast Antrim	Dec 19, 1997	Jul 21, 1998	Director	Foxhall 19 Broomhill Park BT9 6JB Belfast Antrim		British	1937-6	Executive Chairman	49478560001
GRAHAM, Donald Cameron 152 Eastwoodmains Road Clarkston G76 7HF Glasgow Lanarkshire	Dec 09, 1997	Sep 18, 2002	Director	152 Eastwoodmains Road Clarkston G76 7HF Glasgow Lanarkshire	Scotland	British	1953-6	Finance Director	26178630002
HAMMOND, Timothy Richard William Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Nov 18, 2019	Director	Station Road SK9 1BU Wilmslow Norcliffe House	England	British	1959-10	Company Director	205777760001
HEALY, Martin William Oliver 90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	Nov 18, 2019	Jan 30, 2020	Director	90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	United Kingdom	Irish	1962-5	Accountant	134003120002
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Mar 31, 2005	Dec 13, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	Chief Executive	131288260001
HOW, Alistair Maxwell Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 17, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1965-8	Director	169139000001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Oct 28, 2014	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	Solicitor	145920530001
MAXWELL, Barbara Ann 17 Crieff Road SW18 2EB London	Dec 09, 1997	Oct 29, 1999	Director	17 Crieff Road SW18 2EB London		Irish	1948-7	Managing Director	41693200001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Mar 31, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	Director	145102120001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Dec 09, 1997	Sep 18, 2002	Director	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British	1956-8	Managing Director	26177180002
O'REILLY, Michael Patrick Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 31, 2017	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1960-5	Director	40241900001
ROYSTON, Maureen Claire, Dr 90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	Dec 13, 2013	Apr 30, 2020	Director	90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	United Kingdom	British	1960-7	Company Director	184190020002
SIZER, Graham Kevin Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire	Jul 01, 2001	Sep 18, 2002	Director	Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire		British	1969-1	Chartered Accountant	77274540002
SMITH, Ian Richard Station Road SK9 1BU Wilmslow Norcliffe House	Nov 04, 2013	Feb 15, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1954-1	Company Director	181082310001
TABERNER, Benjamin Robert 90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	Mar 26, 2010	Jun 30, 2020	Director	90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	United Kingdom	British	1972-1	Chartered Accountant	150511890001
WILLIS, Graeme 3 Carrwood Road SK9 5DJ Wilmslow Cheshire	Dec 09, 1997	Oct 29, 1999	Director	3 Carrwood Road SK9 5DJ Wilmslow Cheshire		British	1964-4	Finance Director	71527500002
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Jul 24, 1997	Dec 09, 1997	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House					900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEADOWVALE CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elli Finance (Uk) Plc

Apr 06, 2016

Suite 3 Regency House

91 Western Road

BN1 2NW Brighton

C/O Alvarez & Marsal Europe Llp

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08094161

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Four Seasons Health Care Group Limited

Apr 06, 2016

Station Road

SK9 1BU Wilmslow

Norcliffe House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03863850

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 MEADOWVALE CARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security deed	Created On Oct 30, 2006 Delivered On Nov 17, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor 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 Credit Suisse London Branch
	Transactions Nov 17, 2006Registration of a charge (395) Jul 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 09, 2006 Delivered On Jan 18, 2006	Satisfied	Amount secured All monies due or to become due from each 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 The Royal Bank of Scotland PLC
	Transactions Jan 18, 2006Registration of a charge (395) Sep 29, 2006Statement of satisfaction of a charge in full or part (403a)
Share charge	Created On Jan 27, 2004 Delivered On Feb 12, 2004	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to any finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All subsidary shares and investments and all corresponding distribution rights. The shares being continental 89 limited- 2 ordinary shares. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee for Itself and the Other Finance Parties)
	Transactions Feb 12, 2004Registration of a charge (395) Oct 04, 2004Statement of satisfaction of a charge in full or part (403a)
Security accession deed	Created On Sep 11, 2003 Delivered On Sep 25, 2003	Satisfied	Amount secured All monies or liabilities due or to become due from any charging company or any other obligor to the chargee as security trustee for itself and the other secured parties (the "security agent") 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 Sep 25, 2003Registration of a charge (395) Oct 04, 2004Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 8 april 1999 and	Created On Mar 08, 1999 Delivered On Apr 16, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 8TH and 10TH march 1999
	Short particulars Subjects lying to the south of glasgow road bathgate t/n WLN307 with buildings thereon being meadowvale nursing home bathgate.
	Persons Entitled Healthcare Holdings Limited
	Transactions Apr 16, 1999Registration of a charge (395) Oct 04, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Nov 17, 1998 Delivered On Nov 27, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Deal number 25703443. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 27, 1998Registration of a charge (395) Oct 11, 2002Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Jan 06, 1998 Delivered On Jan 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All and whole the subjects lying to the south of glasgow road bathgate k/a meadowvale nursing home glasgow road t/n-WLN307.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 23, 1998Registration of a charge (395) Apr 24, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 11, 1997 Delivered On Dec 22, 1997	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 22, 1997Registration of a charge (395) Apr 24, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MEADOWVALE CARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2019	Administration started
Dec 17, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Rebecca Jane Dacre The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire	practitioner	The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham

View Detailed Information on Insolvency Cases

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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