HOMELIFE CARERS (TORRINGTON) LIMITED

Overview

Company Name	HOMELIFE CARERS (TORRINGTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04306498
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2001
Date of Cessation	Sep 29, 2020

Summary

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

What is the purpose of HOMELIFE CARERS (TORRINGTON) LIMITED?

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

Where is HOMELIFE CARERS (TORRINGTON) LIMITED located?

Registered Office Address	101-103 Baker Street 3rd Floor W1U 6LN London England
Undeliverable Registered Office Address	No

What were the previous names of HOMELIFE CARERS (TORRINGTON) LIMITED?

Previous Company Names
Company Name	From	Until
DIRECT HOMECARE LIMITED	Oct 17, 2001	Oct 17, 2001

What are the latest accounts for HOMELIFE CARERS (TORRINGTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for HOMELIFE CARERS (TORRINGTON) LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 03, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 19, 2020	Application to strike the company off the register	3 pages	DS01

Dec 31, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2019	9 pages	AA

Dec 31, 2019	legacy	40 pages	PARENT_ACC

Dec 31, 2019	legacy	3 pages	GUARANTEE2

Dec 31, 2019	legacy	1 pages	AGREEMENT2

Dec 12, 2019	legacy	40 pages	PARENT_ACC

Dec 12, 2019	legacy	3 pages	GUARANTEE2

Nov 25, 2019	Director's details changed for Mr Nicholas Goodban on Nov 20, 2019	2 pages	CH01

Nov 25, 2019	Director's details changed for Mr James Thorburn on Nov 20, 2019	2 pages	CH01

Oct 18, 2019	Confirmation statement made on Oct 17, 2019 with updates	4 pages	CS01

Oct 18, 2019	Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF England to 101-103 Baker Street 3rd Floor London W1U 6LN on Oct 18, 2019	1 pages	AD01

Mar 14, 2019	Current accounting period shortened from Apr 30, 2019 to Mar 31, 2019	3 pages	AA01

Dec 05, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Dec 05, 2018	Satisfaction of charge 043064980003 in full	1 pages	MR04

Nov 23, 2018	Statement of company's objects	2 pages	CC04

Nov 13, 2018	Termination of appointment of Victoria Rachel Wyndham Weller Griffiths as a secretary on Nov 09, 2018	1 pages	TM02

Nov 13, 2018	Termination of appointment of Victoria Griffiths as a director on Nov 09, 2018	1 pages	TM01

Nov 13, 2018	Appointment of Mr James Thorburn as a director on Nov 09, 2018	2 pages	AP01

Nov 13, 2018	Termination of appointment of John Robert Griffiths as a director on Nov 09, 2018	1 pages	TM01

Nov 13, 2018	Appointment of Mr Nicholas Goodban as a director on Nov 09, 2018	2 pages	AP01

Nov 13, 2018	Appointment of Mr Nicholas Goodban as a secretary on Nov 09, 2018	2 pages	AP03

Nov 13, 2018	Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF on Nov 13, 2018	1 pages	AD01

Oct 26, 2018	Confirmation statement made on Oct 17, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of HOMELIFE CARERS (TORRINGTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODBAN, Nicholas Baker Street 3rd Floor W1U 6LN London 101-103 England	Nov 09, 2018		Secretary	Baker Street 3rd Floor W1U 6LN London 101-103 England				252440610001
GOODBAN, Nicholas James Baker Street 3rd Floor W1U 6LN London 101-103 England	Nov 09, 2018		Director	Baker Street 3rd Floor W1U 6LN London 101-103 England	England	British	1977-5	274517200003
THORBURN-MUIRHEAD, James Baker Street 3rd Floor W1U 6LN London 101-103 England	Nov 09, 2018		Director	Baker Street 3rd Floor W1U 6LN London 101-103 England	England	British	1973-12	135453260002
GRIFFITHS, Victoria Rachel Wyndham Weller Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	Nov 04, 2009	Nov 09, 2018	Secretary	Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom		British		147107970001
SCANTLEBURY, Louise 4 Tannery Row Church Lane EX38 8ED Torrington	Oct 17, 2001	Nov 04, 2009	Secretary	4 Tannery Row Church Lane EX38 8ED Torrington		British		78552280002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 17, 2001	Oct 17, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GRIFFITHS, John Robert Baker Street 3rd Floor Caparo House W1U 6EF London 101-103 England	Nov 04, 2009	Nov 09, 2018	Director	Baker Street 3rd Floor Caparo House W1U 6EF London 101-103 England	England	British	1979-11	105167160006
GRIFFITHS, Victoria Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	Oct 01, 2015	Nov 09, 2018	Director	Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	United Kingdom	British	1979-11	203034830001
SCANTLEBURY, Louise 4 Tannery Row Church Lane EX38 8ED Torrington	Oct 25, 2004	Nov 04, 2009	Director	4 Tannery Row Church Lane EX38 8ED Torrington		British	1969-5	78552280002
SCANTLEBURY, Paul William 4 Tannery Row Church Lane EX38 8ED Torrington Devon	Oct 17, 2001	Nov 04, 2009	Director	4 Tannery Row Church Lane EX38 8ED Torrington Devon		British	1964-1	78552260002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 17, 2001	Oct 17, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOMELIFE CARERS (TORRINGTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Homelife Carers Group Limited

Apr 06, 2016

Rumwell

TA4 1EL Taunton

Rumwell Hall

Somerset

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	05439470

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HOMELIFE CARERS (TORRINGTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 17, 2016 Delivered On Oct 18, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Oct 18, 2016Registration of a charge (MR01) Dec 05, 2018Satisfaction of a charge (MR04)
Debenture	Created On Mar 08, 2010 Delivered On Mar 11, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 11, 2010Registration of a charge (MG01) Dec 05, 2018Satisfaction of a charge (MR04)
Debenture deed	Created On Nov 29, 2002 Delivered On Dec 12, 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 Lloyds Tsb Bank PLC
	Transactions Dec 12, 2002Registration of a charge (395) Apr 17, 2010Statement of satisfaction of a charge in full or part (MG02)

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