GREENBANKS HOMECARE (SOUTHERN) LIMITED
Overview
| Company Name | GREENBANKS HOMECARE (SOUTHERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03784888 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENBANKS HOMECARE (SOUTHERN) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GREENBANKS HOMECARE (SOUTHERN) LIMITED located?
| Registered Office Address | Cavendish House Lakpur Court Staffordshire Technology Park ST18 0FX Stafford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENBANKS HOMECARE (SOUTHERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENBANKS HOMECARE (CENTRAL) LIMITED | Jun 09, 1999 | Jun 09, 1999 |
What are the latest accounts for GREENBANKS HOMECARE (SOUTHERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for GREENBANKS HOMECARE (SOUTHERN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Henry Whitehead as a director on Jun 12, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carl Michael Brown as a director on Jun 12, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Richard Mark Preece as a director on Feb 16, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Mark Preece as a director on Jan 22, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Mark Pethick as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jan 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Victoria Haynes as a secretary on Dec 01, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX on Dec 03, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Timothy Mark Pethick as a director on Sep 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darryn Stanley Gibson as a director on Sep 09, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr John Henry Whitehead on Mar 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Victoria Haynes as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of GREENBANKS HOMECARE (SOUTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Carl Michael | Director | Lakpur Court Staffordshire Technology Park ST18 0FX Stafford Cavendish House United Kingdom | England | British | 232841280001 | |||||
| DAVIES, John | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 154802580001 | ||||||
| DAVIES, John | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | 154831930001 | |||||||
| HAYNES, Victoria | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 182412280001 | ||||||
| NGONDONGA, Taguma | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | 171613380001 | |||||||
| PARRIS, Simon John | Secretary | Liphook Road GU35 8LL Headley Oak Cottage Hampshire | British | 130135360001 | ||||||
| RUSSELL, Rachael Eve | Secretary | Hewshott Grange Cottage Hewshott Lane GU30 7SU Liphook | British | 56526060003 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BALDOCK, Suzy | Director | 17 Chiltlee Close GU30 7BP Liphook Hampshire | British | 44974390002 | ||||||
| CUTHBERT, Diana | Director | Chalcraft Close GU30 7PW Liphook 34 Hampshire United Kingdom | British | 140621140001 | ||||||
| ELLIS, Martyn Anthony | Director | Beaconsfield Road AL10 8HU Hatfield Beaconsfield Court Hertfordshire United Kingdom | England | British | 95749550002 | |||||
| GIBSON, Darryn Stanley | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | New Zealander | 177930490001 | |||||
| HORTON, Penny | Director | 73 Heol Hir Llanishen CF14 5AB Cardiff | British | 70352880003 | ||||||
| HOWARD, Stuart Michael | Director | Enbrook Park CT20 3SE Folkestone 2 Kent United Kingdom | United Kingdom | British | 160271430001 | |||||
| HUGHES, Victoria | Director | The Flat Burgess House West Street GU27 2AB Haslemere Surrey | British | 117250350001 | ||||||
| IVERS, John Joseph | Director | Beaconsfield Road AL10 8HU Hatfield Beaconsfield Court Hertfordshire United Kingdom | United Kingdom | British | 77692980002 | |||||
| KING, Danielle Stephanie Dawn | Director | 29 Canada Way GU35 0JT Bordon Hampshire | United Kingdom | British | 123171210001 | |||||
| LANGRIDGE, Susan | Director | Lennon Way RG22 4NY Basingstoke 34 Hampshire | British | 131331520001 | ||||||
| LARMER, Victoria Anne | Director | 32 Waterside Close GU35 0HD Bordon Hampshire | British | 56526180002 | ||||||
| OAKDEN, Russell Stanley | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent | England | British | 52032950003 | |||||
| PARRIS, Adam James, Mr. | Director | 107 South Road Horndean PO8 0ER Waterlooville Hampshire | United Kingdom | British | 70307360002 | |||||
| PARRIS, Matthew | Director | Hewshott Lane Hewshott GU30 7SU Liphook Hewshott Grange Cottage Hampshire | United Kingdom | British | 107377300003 | |||||
| PARRIS, Simon John | Director | Liphook Road GU35 8LL Headley Oak Cottage Hampshire | United Kingdom | British | 130135360001 | |||||
| PETHICK, Timothy Mark | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 172197670001 | |||||
| PREECE, Richard Mark | Director | Lakpur Court Staffordshire Technology Park ST18 0FX Stafford Cavendish House United Kingdom | England | British | 97531900001 | |||||
| RAMSDEN, Roger Charles | Director | Sandgate High Street Sandgate CT20 3SE Folkestone Enbrook Park Kent | United Kingdom | British | 154037360001 | |||||
| RUSSELL, Rachael Eve | Director | Hewshott Grange Cottage Hewshott Lane GU30 7SU Liphook | United Kingdom | British | 56526060003 | |||||
| WHITEHEAD, John Henry | Director | Beaconsfield Road AL10 8HU Hatfield Beaconsfield House Hertfordshire United Kingdom | United Kingdom | British | 182872850002 |
Who are the persons with significant control of GREENBANKS HOMECARE (SOUTHERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenbanks Homecare Limited | Apr 06, 2016 | Lakhpur Court Staffordshire Technology Park ST18 0FX Stafford Cavendish House England | No | ||||||||||
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Natures of Control
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Does GREENBANKS HOMECARE (SOUTHERN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 12, 2003 Delivered On May 16, 2003 | Outstanding | 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
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Transactions
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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