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QUALITY CARE (SE) LIMITED

QUALITY CARE (SE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameQUALITY CARE (SE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03879714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUALITY CARE (SE) LIMITED?

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

    Where is QUALITY CARE (SE) LIMITED located?

    Registered Office Address
    Connaught House The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of QUALITY CARE (SE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUALITY CARE (HOMECARE SERVICES) LIMITEDNov 18, 1999Nov 18, 1999

    What are the latest accounts for QUALITY CARE (SE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for QUALITY CARE (SE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Angela Culhane as a director on Jun 25, 2012

    		1 pagesTM01

    Full accounts made up to Sep 30, 2011

    		17 pagesAA

    Appointment of Jonathan David Calow as a secretary on Dec 08, 2011

    		1 pagesAP03

    Termination of appointment of Care Uk Services Ltd as a secretary on Dec 08, 2011

    		1 pagesTM02

    Annual return made up to Nov 18, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2011

    Statement of capital on Nov 29, 2011

    • Capital: GBP 100
    		SH01

    Full accounts made up to Sep 30, 2010

    		17 pagesAA

    Appointment of Paul John Watson as a director

    		2 pagesAP01

    Annual return made up to Nov 18, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Michael Robert Parish on Aug 10, 2010

    		2 pagesCH01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		28 pagesMG01

    Full accounts made up to Sep 30, 2009

    		17 pagesAA

    Appointment of Deborah Jane Marriott-Boam as a director

    		2 pagesAP01

    Termination of appointment of Geoffrey Benn as a director

    		1 pagesTM01

    Termination of appointment of Douglas Umbers as a director

    		1 pagesTM01

    Appointment of Angela Hector Culhane as a director

    		2 pagesAP01

    Termination of appointment of Roy Hastings as a director

    		1 pagesTM01

    Annual return made up to Nov 18, 2009 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Care Uk Services Ltd on Nov 18, 2009

    		2 pagesCH04

    Director's details changed for Michael Robert Parish on Nov 16, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of QUALITY CARE (SE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALOW, Jonathan David
    Connaught House The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Essex
    		Secretary
    Connaught House The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Essex
    		165629830001
    HUMPHREYS, Paul Justin
    Connaught House The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Essex
    		Director
    Connaught House The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Essex
    		United KingdomBritish33223550003
    MARRIOTT-BOAM, Deborah Jane
    Connaught House The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Essex
    		Director
    Connaught House The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Essex
    		United KingdomBritish151689670001
    PARISH, Michael Robert
    Connaught House The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Essex
    		Director
    Connaught House The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Essex
    		EnglandBritish78828750003
    WATSON, Paul John
    Connaught House The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Essex
    		Director
    Connaught House The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Essex
    		United KingdomBritish82460360003
    HUMPHREYS, Paul Justin
    Hall Barn Creeting Hall Farm
    Creeting Saint Peter
    IP6 8QZ Ipswich
    Suffolk
    		Secretary
    Hall Barn Creeting Hall Farm
    Creeting Saint Peter
    IP6 8QZ Ipswich
    Suffolk
    		British33223550003
    HUXTABLE, Lynda Janet
    Flint Cottage
    Church Street
    SO21 3DB Micheldever
    		Secretary
    Flint Cottage
    Church Street
    SO21 3DB Micheldever
    		British67786330002
    CARE UK SERVICES LTD
    850 The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    Essex
    United Kingdom
    		Secretary
    850 The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2482660
    		125241530002
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Secretary
    152 City Road
    EC1V 2NX London
    		900004500001
    BENN, Geoffrey Richard
    Connaught House The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Essex
    		Director
    Connaught House The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Essex
    		EnglandBritish73786580001
    BOOKER, Roger Ian
    Fairview
    17a Queens Road
    WA15 9HF Hale
    Cheshire
    		Director
    Fairview
    17a Queens Road
    WA15 9HF Hale
    Cheshire
    		United KingdomBritish14044530003
    CULHANE, Angela
    Connaught House The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Essex
    		Director
    Connaught House The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Essex
    		EnglandBritish68602910001
    HASTINGS, Roy
    Connaught House The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Essex
    		Director
    Connaught House The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Essex
    		United KingdomBritish130098430001
    HUXTABLE, Lynda Janet
    Flint Cottage
    Church Street
    SO21 3DB Micheldever
    		Director
    Flint Cottage
    Church Street
    SO21 3DB Micheldever
    		British67786330002
    HUXTABLE, Roger David
    Flint Cottage
    Church Street
    SO21 3DB Micheldever
    		Director
    Flint Cottage
    Church Street
    SO21 3DB Micheldever
    		British67618160002
    QUINN, David Laurence, Mr.
    6 Whitecross Road
    HP17 8BA Haddenham
    Buckinghamshire
    		Director
    6 Whitecross Road
    HP17 8BA Haddenham
    Buckinghamshire
    		EnglandBritish123356660001
    UMBERS, Douglas
    Connaught House The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Essex
    		Director
    Connaught House The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Essex
    		United KingdomBritish90541690001
    VOCKINS, Anthony Frederick
    4 Main Street
    Croxton Kerrial
    NG32 1QF Grantham
    The Old Post Office
    Lincolnshire
    		Director
    4 Main Street
    Croxton Kerrial
    NG32 1QF Grantham
    The Old Post Office
    Lincolnshire
    		EnglandBritish130512090002
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Director
    152 City Road
    EC1V 2NX London
    		900004490001
    View Detailed Information on Officers and People with Significant Control

    Does QUALITY CARE (SE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 21, 2010
    Delivered On Jul 26, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the 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 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
    • Ing Bank Nv, London Branch (As Security Agent)
    Transactions
    • Jul 26, 2010Registration of a charge (MG01)
    Debenture
    Created On Mar 16, 2007
    Delivered On Apr 04, 2007
    		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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 04, 2007Registration of a charge (395)
    • Jul 28, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Sep 22, 2006
    Delivered On Sep 29, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any beneficiary 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 Governor and Company of the Bank of Scotland (The "Security Trustee")
    Transactions
    • Sep 29, 2006Registration of a charge (395)
    • Jul 28, 2010Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Jan 22, 2001
    Delivered On Feb 01, 2001
    		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
    • Aib Group (UK) P.L.C.
    Transactions
    • Feb 01, 2001Registration of a charge (395)
    • Jun 01, 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.
    • license: CC0