BADMINTON HEALTHCARE LTD

Overview

Company Name	BADMINTON HEALTHCARE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04293809
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2001
Date of Cessation	Oct 30, 2012

Summary

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

What is the purpose of BADMINTON HEALTHCARE LTD?

(8514) /

Where is BADMINTON HEALTHCARE LTD located?

Registered Office Address	Connaught House The Crescent Colchester Business Park CO4 9QB Colchester Essex
Undeliverable Registered Office Address	No

What are the latest accounts for BADMINTON HEALTHCARE LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for BADMINTON HEALTHCARE LTD?

Filings

Date

Description

Document

Type

Oct 30, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 17, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 10, 2012

Application to strike the company off the register

3 pages

DS01

Jun 28, 2012

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

1 pages

TM01

Jun 08, 2012

Full accounts made up to Sep 30, 2011

17 pages

Dec 20, 2011

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

1 pages

AP03

Dec 20, 2011

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

1 pages

TM02

Sep 06, 2011

Annual return made up to Aug 19, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2011	Statement of capital on Sep 06, 2011 Capital: GBP 2	SH01

Apr 04, 2011

Full accounts made up to Sep 30, 2010

17 pages

Jan 20, 2011

Appointment of Paul John Watson as a director

2 pages

AP01

Sep 07, 2010

Annual return made up to Aug 19, 2010 with full list of shareholders

5 pages

AR01

Sep 07, 2010

Director's details changed for Paul Justin Humphreys on Aug 01, 2010

2 pages

CH01

Sep 07, 2010

Secretary's details changed for Care Uk Services Limited on Aug 01, 2010

2 pages

CH04

Aug 11, 2010

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

2 pages

CH01

Aug 02, 2010

legacy

3 pages

MG02

Aug 02, 2010

legacy

3 pages

MG02

Jul 30, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01

Jul 26, 2010

legacy

28 pages

MG01

Jun 15, 2010

Full accounts made up to Sep 30, 2009

18 pages

Jun 04, 2010

Appointment of Deborah Jane Marriott-Boam as a director

2 pages

AP01

Jun 02, 2010

Termination of appointment of Geoffrey Benn as a director

1 pages

TM01

May 13, 2010

Termination of appointment of Roy Hastings as a director

1 pages

TM01

Apr 29, 2010

Termination of appointment of Douglas Umbers as a director

1 pages

TM01

Apr 28, 2010

Appointment of Angela Hector Culhane as a director

2 pages

AP01

Jan 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of BADMINTON HEALTHCARE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CALOW, Jonathan David

Dec 08, 2011

Secretary

The Crescent

Colchester Business Park

CO4 9QB Colchester

Connaught House

Essex

165428740001

HUMPHREYS, Paul Justin

Feb 28, 2008

Director

The Crescent

Colchester Business Park

CO4 9QB Colchester

Connaught House

Essex

United Kingdom

British

1958-10

33223550003

MARRIOTT-BOAM, Deborah Jane

May 12, 2010

Director

The Crescent

Colchester Business Park

CO4 9QB Colchester

Connaught House

Essex

United Kingdom

British

1969-5

151689670001

PARISH, Michael Robert

Feb 28, 2008

Director

The Crescent

Colchester Business Park

CO4 9QB Colchester

Connaught House

Essex

England

British

1959-5

78828750003

WATSON, Paul John

Dec 09, 2010

Director

The Crescent

Colchester Business Park

CO4 9QB Colchester

Connaught House

Essex

United Kingdom

British

1970-2

82460360003

HELLEY, Theresa

Sep 26, 2001

Jan 28, 2002

Secretary

The Bungalow

Oat Hedges Farm

BS27 3RU Cheddar

Somerset

British

78190350001

HODGKINS, Leigh

Dec 12, 2006

Feb 28, 2008

Secretary

8 Evergreen

Charter House

BS40 7XS Blagdon

Somerset

British

117712190001

HUMPHREYS, Paul Justin

Feb 28, 2008

Apr 24, 2008

Secretary

Hall Barn Creeting Hall Farm

Creeting Saint Peter

IP6 8QZ Ipswich

Suffolk

British

33223550003

STADDEN, Hilary Anne

Dec 12, 2001

Dec 01, 2006

Secretary

16 Greenleaze Close

Downend

BS16 6LW Bristol

British

80075380001

CARE UK SERVICES LIMITED

Apr 24, 2008

Dec 08, 2011

Secretary

850 The Crescent

Colchester Business Park

CO4 9QB Colchester

Connaught House

Essex

United Kingdom

Identification Type	European Economic Area
Registration Number	2482660

125332040002

SWIFT INCORPORATIONS LIMITED

Sep 26, 2001

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BENN, Geoffrey Richard

Nov 11, 2008

May 12, 2010

Director

15 Mimosa Close

CM1 6NW Chelmsford

Essex

England

British

1954-10

73786580001

BOOKER, Roger Ian

Feb 28, 2008

Nov 11, 2008

Director

Fairview

17a Queens Road

WA15 9HF Hale

Cheshire

United Kingdom

British

1958-12

14044530003

CULHANE, Angela

Apr 08, 2010

Jun 25, 2012

Director

The Crescent

Colchester Business Park

CO4 9QB Colchester

Connaught House

Essex

England

British

1964-10

68602910001

HASTINGS, Roy

Aug 05, 2008

Apr 08, 2010

Director

Wallis Road

RG21 3DN Basingstoke

Hampshire

United Kingdom

British

1971-7

130098430001

HODGKINS, Maureen

Sep 26, 2001

Oct 12, 2007

Director

Evergreen

Charterhouse On Mendip

BS40 7SX Blagdon

Somerset

British

1953-11

78191690005

HODGKINS, Philip Steven

Sep 26, 2001

Feb 28, 2008

Director

Evergreen

Charterhouse On Mendip

BS40 7SX Blagdon

Somerset

British

1948-12

78191730003

UMBERS, Douglas

Sep 01, 2009

Apr 27, 2010

Director

SO53

United Kingdom

British

1965-7

90541690001

VOCKINS, Anthony Frederick

Aug 05, 2008

Jun 16, 2009

Director

4 Main Street

Croxton Kerrial

NG32 1QF Grantham

The Old Post Office

Lincolnshire

England

British

1950-9

130512090002

INSTANT COMPANIES LIMITED

Sep 26, 2001

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Does BADMINTON HEALTHCARE LTD have any charges?

Charges
Classification	Dates	Status	Details
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 Dec 10, 2009 Delivered On Dec 23, 2009	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 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 Bank of Scotland PLC
	Transactions Dec 23, 2009Registration of a charge (MG01) Jul 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 12, 2009 Delivered On Mar 13, 2009	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 13, 2009Registration of a charge (395) Jul 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 26, 2004 Delivered On Apr 02, 2004	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 Lloyds Tsb Bank PLC
	Transactions Apr 02, 2004Registration of a charge (395) Mar 04, 2008Statement 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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