LLNH LIMITED

Overview

Company Name	LLNH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03429499
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1997
Date of Cessation	Jan 11, 2022

Summary

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

What is the purpose of LLNH LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LLNH LIMITED located?

Registered Office Address	Southgate House Archer Street DL3 6AH Darlington County Durham
Undeliverable Registered Office Address	No

What were the previous names of LLNH LIMITED?

Previous Company Names
Company Name	From	Until
LEND LEASE NH LIMITED	Jan 07, 1998	Jan 07, 1998
LEND LEASE HOMES LIMITED	Sep 11, 1997	Sep 11, 1997
HACKREMCO (NO.1266) LIMITED	Sep 04, 1997	Sep 04, 1997

What are the latest accounts for LLNH LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for LLNH LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 26, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 13, 2021

Application to strike the company off the register

3 pages

DS01

Sep 04, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Situations in which directors have or can have a direct or indirect interest that conflicts with interest of the company authorised, notwithstanding that any such conflict may breach director's duty under S175 of CA2006. 25/08/2021	RES13

Jul 01, 2021

Confirmation statement made on May 28, 2021 with no updates

3 pages

CS01

May 21, 2021

Accounts for a dormant company made up to Sep 30, 2020

9 pages

Apr 30, 2021

Satisfaction of charge 034294990011 in full

1 pages

MR04

Apr 30, 2021

Satisfaction of charge 034294990012 in full

1 pages

MR04

Apr 30, 2021

Satisfaction of charge 034294990013 in full

1 pages

MR04

Apr 29, 2021

Registration of charge 034294990014, created on Apr 27, 2021

57 pages

MR01

Apr 29, 2021

Registration of charge 034294990015, created on Apr 27, 2021

216 pages

MR01

Apr 29, 2021

Registration of charge 034294990016, created on Apr 27, 2021

90 pages

MR01

Sep 28, 2020

Appointment of Mr James Walter Tugendhat as a director on Sep 14, 2020

2 pages

AP01

Jun 04, 2020

Confirmation statement made on May 28, 2020 with no updates

3 pages

CS01

Apr 29, 2020

Accounts for a dormant company made up to Sep 30, 2019

7 pages

Feb 14, 2020

Termination of appointment of James Justin Hutchens as a director on Feb 05, 2020

1 pages

TM01

Jun 08, 2019

Confirmation statement made on May 28, 2019 with no updates

3 pages

CS01

Mar 29, 2019

Accounts for a dormant company made up to Sep 30, 2018

7 pages

May 30, 2018

Confirmation statement made on May 28, 2018 with no updates

3 pages

CS01

Apr 03, 2018

Accounts for a dormant company made up to Sep 30, 2017

7 pages

Jan 19, 2018

Director's details changed for Mr James Justin Hutchens on Jan 08, 2018

2 pages

CH01

Oct 05, 2017

Termination of appointment of Chaitanya Bhupendra Patel as a director on Sep 22, 2017

1 pages

TM01

Sep 26, 2017

Appointment of Mr James Justin Hutchens as a director on Sep 21, 2017

2 pages

AP01

Jul 14, 2017

Satisfaction of charge 034294990010 in full

4 pages

MR04

Jul 10, 2017

Registration of charge 034294990013, created on Jun 30, 2017

47 pages

MR01

View All Filings

Who are the officers of LLNH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, David Andrew, Mr. Archer Street DL3 6AH Darlington Southgate House County Durham England	Nov 12, 2014		Director	Archer Street DL3 6AH Darlington Southgate House County Durham England	United Kingdom	British	1974-3	147997950001
TUGENDHAT, James Walter Archer Street DL3 6AH Darlington Southgate House County Durham	Sep 14, 2020		Director	Archer Street DL3 6AH Darlington Southgate House County Durham	United Kingdom	British	1971-4	218306870001
FLETCHER, Rachel Elizabeth Flat 1 Basement 269 Magdalen Road Earlsfield SW18 3NZ London	Aug 24, 2006	Dec 12, 2006	Secretary	Flat 1 Basement 269 Magdalen Road Earlsfield SW18 3NZ London		British		106745220001
GOUGH, Alison Louise 12 Redcliffe Mews SW10 9JU London	Dec 07, 1998	Jun 18, 1999	Secretary	12 Redcliffe Mews SW10 9JU London		Australian		62074540001
GRAHAM, Annabel Susan 9 Manor Mount SE23 3PY London	Mar 03, 2006	Aug 24, 2006	Secretary	9 Manor Mount SE23 3PY London		British		108637650001
KAUL, Sheila 35 Princes Court HA9 7JJ Wembley Middlesex	Oct 08, 2001	Jan 31, 2006	Secretary	35 Princes Court HA9 7JJ Wembley Middlesex		British		70194600001
KILMARTIN, Adrian Robert Church Farm Acton Turville GL9 1HD Badminton South Gloucestershire	Jun 18, 1999	Nov 29, 2001	Secretary	Church Farm Acton Turville GL9 1HD Badminton South Gloucestershire		British		11660010001
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Dec 12, 2006	Dec 14, 2006	Secretary	The Garden House 30a Clare Lawn Avenue SW14 8BG London		British		110640170001
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Jan 31, 2006	Mar 03, 2006	Secretary	The Garden House 30a Clare Lawn Avenue SW14 8BG London		British		110640170001
MORTIMER, Rachel 14 Huron Road SW17 8RB London	Dec 14, 2006	Dec 19, 2008	Secretary	14 Huron Road SW17 8RB London		British		102674500002
PANG, Lily Calbourne Road SW12 8LW London 9 United Kingdom	Aug 05, 2009	Nov 12, 2014	Secretary	Calbourne Road SW12 8LW London 9 United Kingdom		Malaysian		140239060001
SUTTON, Penelope Ruth 32 Saxon Road BR1 3RP Bromley Kent	Sep 15, 1997	Dec 07, 1998	Secretary	32 Saxon Road BR1 3RP Bromley Kent		British		38586070002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Sep 04, 1997	Sep 15, 1997	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ARTHUR, Derryn Sue 21 Elsham Road W14 8HA London	Dec 15, 1998	Jun 18, 1999	Director	21 Elsham Road W14 8HA London		New Zealander	1963-6	57726590002
AUBERY, Paul Richard 1 Malthouse Drive Regency Quay Chiswick W4 2NR London	Mar 03, 2006	Dec 12, 2006	Director	1 Malthouse Drive Regency Quay Chiswick W4 2NR London		British	1964-4	78253140001
BARATTA, Joseph Patrick Park Avenue New York 345 Ny 10154 United States	Feb 24, 2005	Apr 05, 2005	Director	Park Avenue New York 345 Ny 10154 United States	Usa	American	1971-1	94259330002
BLITZER, David Scott 5 Priory Walk SW10 9SP London	Feb 24, 2005	Apr 05, 2005	Director	5 Priory Walk SW10 9SP London	England	American	1969-9	82685720001
BURROWS, Roger Leonard 51 Leyborne Park Kew TW9 3BH Richmond Surrey	Sep 15, 1997	Dec 15, 1997	Director	51 Leyborne Park Kew TW9 3BH Richmond Surrey		Australian	1963-9	47271870002
CASTLEDINE, Trevor Vaughan 22 Woodhayes Road Wimbledon SW19 4RF London	Mar 03, 2006	Dec 12, 2006	Director	22 Woodhayes Road Wimbledon SW19 4RF London		British	1969-2	98778780002
COLVIN, William 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	Jun 01, 2005	Mar 03, 2006	Director	1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	United Kingdom	British	1958-3	51697890001
COLVIN, William 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	Sep 07, 2000	Feb 25, 2005	Director	1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	United Kingdom	British	1958-3	51697890001
COLVIN, William 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	Jan 18, 2000	Jun 30, 2000	Director	1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	United Kingdom	British	1958-3	51697890001
DAVIES, William Jeremy The Manor House Great Somerford SN15 5EH Chippenham Wiltshire	Jun 18, 1999	Nov 29, 2001	Director	The Manor House Great Somerford SN15 5EH Chippenham Wiltshire	England	British	1947-6	21505070001
EIGHTEEN, Stephen Brian Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	Mar 03, 2006	Dec 12, 2006	Director	Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	United Kingdom	British	1958-6	76313640003
ELLERT, Richard John Cami Del Padro 10 Sant Vicenc De Montalt Barcelona Catalonia 08394 Spain	Jun 18, 1999	Aug 31, 2000	Director	Cami Del Padro 10 Sant Vicenc De Montalt Barcelona Catalonia 08394 Spain		British	1946-1	95944260001
FARNELL, Adrian Colin Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	Mar 03, 2006	Dec 12, 2006	Director	Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	England	British	1961-7	43015720002
FRANCIS, Daniel Fernley Bartley Lodge 11 Marlborough Road Chandlers Ford SO53 5DJ Eastleigh Hampshire	Jun 18, 1999	Sep 30, 2003	Director	Bartley Lodge 11 Marlborough Road Chandlers Ford SO53 5DJ Eastleigh Hampshire	England	British	1949-1	44830480001
GOUGH, Alison Louise 12 Redcliffe Mews SW10 9JU London	Apr 01, 1999	Jun 18, 1999	Director	12 Redcliffe Mews SW10 9JU London		Australian	1963-10	62074540001
GRANT, Michael John Edwill Way BR3 6RY Beckenham 73 Kent	Jul 02, 2009	Nov 06, 2009	Director	Edwill Way BR3 6RY Beckenham 73 Kent	England	British	1953-8	141668610001
HUTCHENS, James Justin Archer Street DL3 6AH Darlington Southgate House County Durham	Sep 21, 2017	Feb 05, 2020	Director	Archer Street DL3 6AH Darlington Southgate House County Durham	United Kingdom	American	1974-9	238334580002
JENSEN, Jeremy Michael Jorgen Malherbe 25 Chiswick Quay W4 3UR London	Dec 19, 2008	Nov 12, 2014	Director	25 Chiswick Quay W4 3UR London	England	British	1959-1	108268030003
MARSHALL, Ian 43 Belsize Road NW6 4RX London	Sep 15, 1997	Jun 18, 1999	Director	43 Belsize Road NW6 4RX London		British	1947-5	81232950001
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Dec 12, 2006	Jun 28, 2007	Director	The Garden House 30a Clare Lawn Avenue SW14 8BG London	England	British	1954-7	110640170001
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Feb 13, 2001	Feb 25, 2005	Director	The Garden House 30a Clare Lawn Avenue SW14 8BG London	England	British	1954-7	110640170001
MOY, Neal St John 1 Highberry ME19 5QT Leybourne Kent	Mar 03, 2006	Dec 12, 2006	Director	1 Highberry ME19 5QT Leybourne Kent		British	1967-4	98781970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LLNH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nhp Limited

May 01, 2017

Archer Street

DL3 6AH Darlington

Southgate House

Durham

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02798607

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.

View Detailed Information on Persons with Significant Control

Does LLNH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 27, 2021 Delivered On Apr 29, 2021	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Apr 29, 2021Registration of a charge (MR01)
A registered charge	Created On Apr 27, 2021 Delivered On Apr 29, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Apr 29, 2021Registration of a charge (MR01)
A registered charge	Created On Apr 27, 2021 Delivered On Apr 29, 2021	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Apr 29, 2021Registration of a charge (MR01)
A registered charge	Created On Jun 30, 2017 Delivered On Jul 10, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Jul 10, 2017Registration of a charge (MR01) Apr 30, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2017 Delivered On Jul 07, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Jul 07, 2017Registration of a charge (MR01) Apr 30, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2017 Delivered On Jul 06, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Trustee
	Transactions Jul 06, 2017Registration of a charge (MR01) Apr 30, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 12, 2014 Delivered On Nov 21, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hcp, Inc. (As Security Agent)
	Transactions Nov 21, 2014Registration of a charge (MR01) Jul 14, 2017Satisfaction of a charge (MR04)
A security deed	Created On Jan 15, 2007 Delivered On Jan 30, 2007	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 Jan 30, 2007Registration of a charge (395) Nov 13, 2014Satisfaction of a charge (MR04)
Composite debenture	Created On Dec 12, 2006 Delivered On Dec 21, 2006	Satisfied	Amount secured All monies due or to become due from the chargors to the finance parties 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 uncalled capital fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Dec 21, 2006Registration of a charge (395) Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 17, 2005 Delivered On Oct 20, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the secured parties 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Oct 20, 2005Registration of a charge (395) Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 11, 2005 Delivered On Apr 15, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Insurance policies, hedging documents, accounts, occupational leases, all land and proceeds of sale, plant and machinery, rents, specified investments, derivative rights, goodwill & uncalled capital, all receivables, intercompany debt, each account floating charge all assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Apr 15, 2005Registration of a charge (395) Jan 17, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jun 11, 1998 Delivered On Jun 18, 1998	Satisfied	Amount secured All monies due or to become due from the obligors (as defined) to the chargee under or pursuant to the facility documents as defined in the facility agreement (including the facility agreement and the debenture)
	Short particulars By way of first legal mortgage f/h interest in aberford hall nursing home oakwood green roundhay leeds LS8 2QU t/n-WYK510482, ascot lodge nursing home 48A newlands road intake sheffield S12 2FZ t/n-SYK354711, aston house nursing home 26 angel lane hayes middlesex UB3 2QX t/n-NGL47781 (see 395 for other properties charged).. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Security Trustee
	Transactions Jun 18, 1998Registration of a charge (395) Jun 30, 1999Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jun 03, 1998 Delivered On Jun 08, 1998	Satisfied	Amount secured Each and every liability that the obligors (as therein defined) may have to the chargee under or pursuant to the facility documents (as defined in the facility agreement dated 28 january 1998) (including the facility agreement and the debenture dated 28 january 1998)
	Short particulars The f/h interest in the property k/a ashton grange residential home st lukes road pallion sunderland t/n TY304629, windsor court bartholomew avenue goole east riding of yorkshire t/n HS170159, ashbourne lodge nursing home ryhope road grangetown sunderland t/n TY310171 and victoria house residential home bath lane stockton on tees t/n CE136807 together with all buildings fixtures fixed plant and machinery thereon. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland(As Security Trustee for Itself and the Beneficiaries)
	Transactions Jun 08, 1998Registration of a charge (395) Jun 30, 1999Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture made between (1) llnhp partnership acting through its partners (2) nhp securities no.4 Limited and (3) lend lease nh limited in favour of the governor and company of the bank of scotland as security trustee	Created On May 06, 1998 Delivered On May 11, 1998	Satisfied	Amount secured All monies due or to become due from the obligors (as defined) to the security trustee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the finance documents as defined in the facility agreement (including the facility agreement and the debenture)
	Short particulars All rights and claims to which the company is now or may hereafter become entitled in relation to the property k/a the beeches nursing home 55 furlong road arnold nottingham. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 1998Registration of a charge (395) Jun 30, 1999Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Feb 10, 1998 Delivered On Feb 24, 1998	Satisfied	Amount secured Each and every liability which the obligors (as therein defined) have to the security trustee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the facility documents as defined in the facility agreement (including the facility agreement and the debenture dated 28 january 1998) including any liability in respect of any further advances made thereunder and every sum now or hereafter owing due or incurred by the obligors to the security trustee or any of the other beneficiaries in respect of any such liabilities
	Short particulars All rights and claims in relation to the real property being - the f/h ladymead nursing home canal way devizes wiltshire t/n WT133199 avonmead nursing home canal way devises wiltshire t/n's WT132231, WT142939 and WT154929 and kingsmead nursing home prospect place old town swindon wiltshire t/n's WT16064, WT139496 and WT137926. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotlandthe "Security Trustee"
	Transactions Feb 24, 1998Registration of a charge (395) Jun 30, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 28, 1998 Delivered On Feb 03, 1998	Satisfied	Amount secured Each and every liability which the obligors (as defined) have to the governor and company of the bank of scotland (the security trustee) (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the facility documents (as defined) (including the debenture) including any liability in respect of any further advances made thereunder and every sum at the date of the debenture or thereafter owing by the obligors to the security trustee or any of the other beneficiaries in respect of any such liabilities
	Short particulars A.the real property other than scottish real property and the northern irish real property;B.all rights and claims to which llnhp and each partner is at the date of the debenture or may thereafter become entitled in relation to all monies at the date of the debenture or at any time standing to the credit of any bank accounts.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 03, 1998Registration of a charge (395) Jun 25, 1999Statement 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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