GUARDIAN HOMECARE ESSEX LIMITED

Overview

Company Name	GUARDIAN HOMECARE ESSEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04194534
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2001
Date of Cessation	Jul 09, 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 GUARDIAN HOMECARE ESSEX LIMITED?

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

Where is GUARDIAN HOMECARE ESSEX LIMITED located?

Registered Office Address	Staple Court 11 Staple Inn Buildings WC1V 7QH London
Undeliverable Registered Office Address	No

What were the previous names of GUARDIAN HOMECARE ESSEX LIMITED?

Previous Company Names
Company Name	From	Until
GUARDIAN CARE SUPPORT SERVICES LTD.	Apr 04, 2001	Apr 04, 2001

What are the latest accounts for GUARDIAN HOMECARE ESSEX LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for GUARDIAN HOMECARE ESSEX LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 26, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 15, 2013

Application to strike the company off the register

3 pages

DS01

Nov 22, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 12/11/2012	RES13

Nov 20, 2012

Full accounts made up to Mar 31, 2012

16 pages

Apr 05, 2012

Annual return made up to Apr 04, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2012	Statement of capital on Apr 05, 2012 Capital: GBP 100	SH01

Apr 04, 2012

Secretary's details changed for Mark Andrew John Harrison on Apr 03, 2012

2 pages

CH03

Apr 04, 2012

Director's details changed for Mr Mark Andrew John Harrison on Apr 03, 2012

2 pages

CH01

Nov 14, 2011

Full accounts made up to Mar 31, 2011

16 pages

Nov 09, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of transaction documents 02/11/2011	RES13

Apr 11, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Docs approved 31/03/2011	RES13

Apr 06, 2011

Annual return made up to Apr 04, 2011 with full list of shareholders

5 pages

AR01

Oct 21, 2010

Miscellaneous

519

2 pages

MISC

Oct 04, 2010

Appointment of Mark Andrew John Harrison as a secretary

3 pages

AP03

Oct 02, 2010

legacy

12 pages

MG01

Oct 01, 2010

Auditor's resignation

1 pages

AUD

Oct 01, 2010

Appointment of Craig Rushton as a director

3 pages

AP01

Oct 01, 2010

Appointment of Mr Mark Andrew John Harrison as a director

3 pages

AP01

Oct 01, 2010

Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

3 pages

AA01

Oct 01, 2010

Registered office address changed from Bupa House Limited 15-19 Bloomsbury Way London on Oct 01, 2010

2 pages

AD01

Oct 01, 2010

Termination of appointment of Bupa Secretaries Limited as a secretary

2 pages

TM02

Oct 01, 2010

Termination of appointment of Stuart Sheehy as a director

2 pages

TM01

Oct 01, 2010

Termination of appointment of Steven Los as a director

2 pages

TM01

Oct 01, 2010

Termination of appointment of Stephen Flanagan as a director

2 pages

TM01

Oct 01, 2010

Termination of appointment of Nicholas Beazley as a director

2 pages

TM01

View All Filings

Who are the officers of GUARDIAN HOMECARE ESSEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRISON, Mark Andrew John Floor Olympic House 3 Olympic Way HA9 0NP Wembley 2nd United Kingdom	Sep 24, 2010		Secretary	Floor Olympic House 3 Olympic Way HA9 0NP Wembley 2nd United Kingdom		British			154573530001
HARRISON, Mark Andrew John, Mr. 3 Olympic Way HA9 0NP Wembley 2nd Floor Olympic House United Kingdom	Sep 24, 2010		Director	3 Olympic Way HA9 0NP Wembley 2nd Floor Olympic House United Kingdom	England	British	1964-1	Finance Director	112670960001
RUSHTON, Craig 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom	Sep 24, 2010		Director	11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom	United Kingdom	British	1959-4	Chief Executive Officer	149583960001
BERRY, Yvonne Denise Kathleen 10 Hampden Road RM17 5JW Grays Essex	Apr 04, 2001	May 22, 2002	Secretary	10 Hampden Road RM17 5JW Grays Essex		British			75250070001
KEENE, Barbara Anne Wood Cottage Harlow Common CM17 9NE Harlow Essex	May 22, 2002	Nov 12, 2002	Secretary	Wood Cottage Harlow Common CM17 9NE Harlow Essex		British			82177110001
KEENE, Daniel John Beechcroft House Mill Street CM17 9JQ Hastingwood Essex	Nov 12, 2002	Feb 27, 2006	Secretary	Beechcroft House Mill Street CM17 9JQ Hastingwood Essex		British			63709890006
LYON, David Oliver 41 Park Avenue North AL5 2EE Harpenden Hertfordshire	Feb 27, 2006	Dec 01, 2006	Secretary	41 Park Avenue North AL5 2EE Harpenden Hertfordshire		British		Company Director	51084280003
BUPA SECRETARIES LIMITED Bupa House Limited 15-19 Bloomsbury Way WC1A 2BA London	Dec 01, 2006	Sep 24, 2010	Secretary	Bupa House Limited 15-19 Bloomsbury Way WC1A 2BA London					117754090001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Apr 04, 2001	Apr 04, 2001	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
BEAZLEY, Nicholas Tetley 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jul 16, 2007	Sep 24, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-1	Director	105797560001
BERRY, John 10 Hampden Road RM17 5JW Grays Essex	Apr 04, 2001	Nov 12, 2002	Director	10 Hampden Road RM17 5JW Grays Essex		British	1965-3	Care Agency Manager	75250060001
BURNS, Robert Ian 6 Netherfield Road AL5 2AG Harpenden Hertfordshire	Feb 27, 2006	Nov 21, 2008	Director	6 Netherfield Road AL5 2AG Harpenden Hertfordshire	England	British	1951-3	Director	36584260002
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Jul 16, 2007	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	Director	29367700001
FLANAGAN, Stephen David 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Nov 10, 2008	Sep 24, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-9	Sales Director	117787010001
GREGORY, Fraser David 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Nov 01, 2007	Jun 21, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1959-9	Director	107664270003
KEE, Fergus Alexander 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jul 16, 2007	Jul 30, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	Irish	1960-4	Chartered Accountant	26911740008
KEENE, Barbara Anne Beechcroft House Mill Street CM17 9JQ Hastingwood Essex	Nov 12, 2002	Feb 27, 2006	Director	Beechcroft House Mill Street CM17 9JQ Hastingwood Essex		British	1954-5	Director	82177110003
KEENE, Daniel John Wood Cottage Harlow Common CM17 9NE Harlow Essex	Apr 04, 2001	Nov 12, 2002	Director	Wood Cottage Harlow Common CM17 9NE Harlow Essex		British	1977-11	Manager	63709890002
KENT, Benjamin David Jemphrey Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	Jul 16, 2007	Nov 01, 2007	Director	Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	United Kingdom	British	1965-9	Company Director	93897360003
LOS, Steven Michael 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jun 21, 2010	Sep 24, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1970-12	Company Director	116895800001
LYON, David Oliver 41 Park Avenue North AL5 2EE Harpenden Hertfordshire	Feb 27, 2006	Mar 30, 2007	Director	41 Park Avenue North AL5 2EE Harpenden Hertfordshire	England	British	1961-6	Company Director	51084280003
MERCHANT, Mahboob Ali 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	May 23, 2008	Sep 24, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1955-7	Chartered Accountant	56732410001
SHEEHY, Stuart David 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jul 16, 2007	Sep 24, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1966-3	Finance Manager	123217250001
SPOORS, Mark 27 Newfield Way Highfield Park AL4 0GB St Albans Hertfordshire	Feb 27, 2006	Jan 19, 2007	Director	27 Newfield Way Highfield Park AL4 0GB St Albans Hertfordshire		British	1971-11	Director	72289290002

View Detailed Information on Officers and People with Significant Control

Does GUARDIAN HOMECARE ESSEX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security accession deed	Created On Sep 24, 2010 Delivered On Oct 02, 2010	Outstanding	Amount secured All monies due or to become due from any charging 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 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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 02, 2010Registration of a charge (MG01)
Debenture	Created On Sep 24, 2010 Delivered On Sep 30, 2010	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee and/or the noteholders (or any of them) 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 Sovereign Capital Partners LLP as Security Trustee for Itself and the Noteholders
	Transactions Sep 30, 2010Registration of a charge (MG01)
Debenture	Created On Oct 01, 2002 Delivered On Oct 08, 2002	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 National Westminster Bank PLC
	Transactions Oct 08, 2002Registration of a charge (395) May 09, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 14, 2002 Delivered On Mar 16, 2002	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Mar 16, 2002Registration of a charge (395) May 09, 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.
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