EXECUTIVE CARE GROUP LIMITED

Overview

Company Name	EXECUTIVE CARE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04441465
Jurisdiction	England/Wales
Date of Creation	May 17, 2002
Date of Cessation	Sep 23, 2023

Summary

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

What is the purpose of EXECUTIVE CARE GROUP LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities
Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is EXECUTIVE CARE GROUP LIMITED located?

Registered Office Address	Path Business Recovery Limited Flint Glass Works 64 Jersey Street M4 6JW Manchester
Undeliverable Registered Office Address	No

What were the previous names of EXECUTIVE CARE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ECM (HOLDINGS) LIMITED	May 17, 2002	May 17, 2002

What are the latest accounts for EXECUTIVE CARE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2011

What are the latest filings for EXECUTIVE CARE GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 23, 2023

Return of final meeting in a creditors' voluntary winding up

20 pages

LIQ14

Jun 20, 2022

Liquidators' statement of receipts and payments to Apr 16, 2022

21 pages

LIQ03

Jun 28, 2021

Liquidators' statement of receipts and payments to Apr 16, 2021

20 pages

LIQ03

Jun 24, 2020

Liquidators' statement of receipts and payments to Apr 16, 2020

20 pages

LIQ03

Jun 11, 2019

Liquidators' statement of receipts and payments to Apr 16, 2019

16 pages

LIQ03

Oct 24, 2018

Satisfaction of charge 044414650003 in full

1 pages

MR04

Oct 24, 2018

Satisfaction of charge 044414650001 in full

1 pages

MR04

Oct 24, 2018

Satisfaction of charge 044414650005 in full

1 pages

MR04

May 11, 2018

Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2AL to Path Business Recovery Limited Flint Glass Works 64 Jersey Street Manchester M4 6JW on May 11, 2018

2 pages

AD01

May 03, 2018

Statement of affairs

8 pages

LIQ02

May 03, 2018

Appointment of a voluntary liquidator

3 pages

600

May 03, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 17, 2018	LRESEX

Mar 20, 2018

Appointment of Mr George Houghton as a director on Feb 23, 2018

3 pages

AP01

Mar 06, 2018

Appointment of Stephen Alderson Maddison as a secretary on Feb 23, 2018

3 pages

AP03

Feb 23, 2018

Termination of appointment of David Michael Harrison as a director on Feb 12, 2018

1 pages

TM01

Feb 22, 2018

Termination of appointment of Geoffrey Francis Brown as a secretary on Feb 19, 2018

2 pages

TM02

Feb 19, 2018

Termination of appointment of Simon Joseph Harrison as a director on Feb 12, 2018

2 pages

TM01

Feb 16, 2018

Termination of appointment of Simon Joseph Harrison as a director on Feb 12, 2018

1 pages

TM01

Jan 24, 2018

Restoration by order of the court

3 pages

AC92

Feb 17, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 17, 2015

Administrator's progress report to Nov 10, 2015

19 pages

2.24B

Nov 17, 2015

Notice of move from Administration to Dissolution on Nov 10, 2015

19 pages

2.35B

Jun 30, 2015

Administrator's progress report to May 25, 2015

1 pages

2.24B

Jan 19, 2015

Notice of deemed approval of proposals

55 pages

F2.18

View All Filings

Who are the officers of EXECUTIVE CARE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MADDISON, Stephen Alderson New Road Team Valley Trading Estate NE11 0JU Newcastle Houghton House Tyne And Wear England	Feb 23, 2018		Secretary	New Road Team Valley Trading Estate NE11 0JU Newcastle Houghton House Tyne And Wear England				243798850001
HOUGHTON, George New Road Team Valley Trading Estate NE11 0JU Gateshead Houghton House Tyne And Wear England	Feb 23, 2018		Director	New Road Team Valley Trading Estate NE11 0JU Gateshead Houghton House Tyne And Wear England	United Kingdom	British	1940-7	29555780002
BROWN, Geoffrey Francis City Square LS1 2AL Leeds 1 West Yorkshire	Jan 01, 2013	Feb 19, 2018	Secretary	City Square LS1 2AL Leeds 1 West Yorkshire				179581530001
HOUGHTON, Jennifer Pamela Primrose Lodge Dissington Lane NE15 0AB Ponteland Northumberland	May 17, 2002	Dec 31, 2003	Secretary	Primrose Lodge Dissington Lane NE15 0AB Ponteland Northumberland		British		48281920002
MADDISON, Stephen Alderson 28 Bourne Avenue DL1 1LN Darlington Co Durham	Jan 01, 2004	Oct 31, 2012	Secretary	28 Bourne Avenue DL1 1LN Darlington Co Durham		British		68971040002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 17, 2002	May 17, 2002	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
FINLEY, Joan 11 Bonnington Crescent The Grove TS23 3WJ Billingham Teesside	May 17, 2002	Dec 31, 2003	Director	11 Bonnington Crescent The Grove TS23 3WJ Billingham Teesside		British	1960-8	83583320001
HARRISON, David Michael Cornmoor Road Whickham NE16 4PU Newcastle-Upon-Tyne 62 Tyne And Wear	Jul 01, 2009	Feb 12, 2018	Director	Cornmoor Road Whickham NE16 4PU Newcastle-Upon-Tyne 62 Tyne And Wear	United Kingdom	British	1969-11	139713380001
HARRISON, Simon Joseph Middle Garth Drive South Cave HU15 2AY Brough 7 North Humberside England	Oct 14, 2013	Feb 12, 2018	Director	Middle Garth Drive South Cave HU15 2AY Brough 7 North Humberside England	England	British	1963-5	183587330001
HOLMES, Ian Timothy Curzon Place NE8 2ES Gateshead 106 Tyne & Wear	Jul 01, 2009	May 30, 2011	Director	Curzon Place NE8 2ES Gateshead 106 Tyne & Wear	England	British	1975-3	125453710002
HOUGHTON, Gary George Dissington Lane NE15 0AB Ponteland Breckney House Tyne & Wear United Kingdom	Oct 01, 2009	Jun 23, 2013	Director	Dissington Lane NE15 0AB Ponteland Breckney House Tyne & Wear United Kingdom	England	British	1963-6	51728010002
HOUGHTON, Jennifer Pamela Primrose Lodge Dissington Lane NE15 0AB Ponteland Northumberland	May 17, 2002	Oct 14, 2013	Director	Primrose Lodge Dissington Lane NE15 0AB Ponteland Northumberland	England	British	1946-2	48281920002
MUSGRAVE, Paul August Court Yard NE8 2DL Gateshead 11 Tyne & Wear England	May 22, 2009	Apr 27, 2012	Director	August Court Yard NE8 2DL Gateshead 11 Tyne & Wear England	United Kingdom	British	1972-10	138904530001
SHARPE, Daniel Robert Bessels Way OX11 9NN Blewbury Beorg Lodge Oxfordshire	Jul 01, 2009	May 30, 2011	Director	Bessels Way OX11 9NN Blewbury Beorg Lodge Oxfordshire	England	British	1967-11	139713100001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 17, 2002	May 17, 2002	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Does EXECUTIVE CARE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 14, 2013 Delivered On Oct 31, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Hamilton Portfolio (Care Homes) Limited
	Transactions Oct 31, 2013Registration of a charge (MR01)
A registered charge	Created On Oct 14, 2013 Delivered On Oct 25, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Hamilton Portfolio (Care Homes) Limited
	Transactions Oct 25, 2013Registration of a charge (MR01)
A registered charge	Created On Oct 14, 2013 Delivered On Oct 25, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Northern Edge Limited
	Transactions Oct 25, 2013Registration of a charge (MR01)
A registered charge	Created On Oct 14, 2013 Delivered On Oct 25, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 25, 2013Registration of a charge (MR01)
A registered charge	Created On Oct 14, 2013 Delivered On Oct 25, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 25, 2013Registration of a charge (MR01) Oct 24, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 14, 2013 Delivered On Oct 19, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 19, 2013Registration of a charge (MR01)
A registered charge	Created On Oct 14, 2013 Delivered On Oct 19, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 19, 2013Registration of a charge (MR01) Oct 24, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 14, 2013 Delivered On Oct 22, 2013	Outstanding
	Brief description As more particularly described in the definition of charged assets in the charge, a fixed charge over 1 ordinary share of £1.00 in crossco (1334) limited.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 22, 2013Registration of a charge (MR01)
A registered charge	Created On Oct 14, 2013 Delivered On Oct 22, 2013	Satisfied
	Brief description As more particularly described in clause 2 of the debenture, a debenture taking fixed and floating charges over all the assets and undertaking (present and future) of executive care group limited. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 22, 2013Registration of a charge (MR01) Oct 24, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does EXECUTIVE CARE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2014	Administration started
Nov 10, 2015	Administration ended

In administration

Name	Role	Address
William Kenneth Dawson Po Box 500 2 Hardman Street M60 2AT Manchester	practitioner	Po Box 500 2 Hardman Street M60 2AT Manchester
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire
Clare Boardman 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire

Date	Type
Apr 17, 2018	Commencement of winding up
Sep 23, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth Howarth Flint Glass Works 64 Jersey Street Ancoats Urban Village M4 6JW Manchester	practitioner	Flint Glass Works 64 Jersey Street Ancoats Urban Village M4 6JW Manchester	Apr 17, 2018

View Detailed Information on Insolvency Cases

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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