GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD

Overview

Company Name	GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04501662
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2002
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 SERVICES (SURREY & MID-SUSSEX) LTD?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD 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 SERVICES (SURREY & MID-SUSSEX) LTD?

Previous Company Names
Company Name	From	Until
ARCGALE LIMITED	Aug 01, 2002	Aug 01, 2002

What are the latest accounts for GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD?

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

14 pages

Aug 01, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 01, 2012	Statement of capital on Aug 01, 2012 Capital: GBP 3	SH01

Dec 13, 2011

Full accounts made up to Mar 31, 2011

14 pages

Nov 09, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Aug 01, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

5 pages

AR01

Jul 29, 2011

Secretary's details changed for Mark Andrew John Harrison on Jul 29, 2011

2 pages

CH03

Jul 29, 2011

Director's details changed for Mr Mark Andrew John Harrison on Jul 29, 2011

2 pages

CH01

Apr 11, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Docs approved 07/04/2011	RES13

Oct 21, 2010

Miscellaneous

519

2 pages

MISC

Oct 05, 2010

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Directors authorised 24/09/2010	RES13
capital	Resolution of authority to purchase a number of shares	RES09
incorporation	Resolution of adoption of Articles of Association	RES01

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

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 15-19 Bloomsbury Way London WC1A 2BA 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 Nicholas Beazley as a director

2 pages

TM01

Oct 01, 2010

Termination of appointment of Mahboob Ali Merchant as a director

2 pages

TM01

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

View All Filings

Who are the officers of GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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		154573480001
HARRISON, Mark Andrew John, Mr. Olympic House 3 Olympic Way HA9 0NP Wembley 2nd Floor	Sep 24, 2010		Director	Olympic House 3 Olympic Way HA9 0NP Wembley 2nd Floor	England	British	1964-1	112670960001
RUSHTON, Craig 11 Staple Inn WC1V 7QH London Staple Court	Sep 24, 2010		Director	11 Staple Inn WC1V 7QH London Staple Court	United Kingdom	British	1959-4	149583960001
HUMPHRIES, Diana Genine Old Cottage New Road RH13 9AU Southwater West Sussex	Jan 26, 2005	Aug 16, 2007	Secretary	Old Cottage New Road RH13 9AU Southwater West Sussex		British		94250450001
HUMPHRIES, Paul Christopher Old Cottage New Road RH13 9AU Southwater West Sussex	Aug 08, 2002	Jan 26, 2005	Secretary	Old Cottage New Road RH13 9AU Southwater West Sussex		British		83735930001
SHEEHY, Stuart David Chandlers 28 Upper Holt Street, Earls Colne CO6 2PG Colchester Essex	Aug 16, 2007	Nov 01, 2007	Secretary	Chandlers 28 Upper Holt Street, Earls Colne CO6 2PG Colchester Essex		British		123217250001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Aug 01, 2002	Aug 05, 2002	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BUPA SECRETARIES LIMITED Bupa House 15-19 Bloomsbury Way WC1A 2BA London	Nov 01, 2007	Sep 24, 2010	Secretary	Bupa House 15-19 Bloomsbury Way WC1A 2BA London				107319700001
BEAZLEY, Nicholas Tetley 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Nov 01, 2007	Sep 24, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-1	105797560001
BURNS, Robert Ian 6 Netherfield Road AL5 2AG Harpenden Hertfordshire	Aug 16, 2007	Nov 21, 2008	Director	6 Netherfield Road AL5 2AG Harpenden Hertfordshire	England	British	1951-3	36584260002
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Nov 01, 2007	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	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	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	107664270003
HUMPHRIES, Diana Genine Old Cottage New Road RH13 9AU Southwater West Sussex	Nov 21, 2003	Jan 26, 2005	Director	Old Cottage New Road RH13 9AU Southwater West Sussex	England	British	1956-8	94250450001
HUMPHRIES, Paul Christopher Old Cottage New Road RH13 9AU Southwater West Sussex	Aug 08, 2002	Aug 16, 2007	Director	Old Cottage New Road RH13 9AU Southwater West Sussex	England	British	1955-1	83735930001
KEE, Fergus Alexander 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Nov 01, 2007	Jul 30, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	Irish	1960-4	26911740008
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	116895800001
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	56732410001
PRICE, Thomas Miles 5 Trinity Square RH13 5DQ Horsham West Sussex	Aug 08, 2002	Oct 24, 2004	Director	5 Trinity Square RH13 5DQ Horsham West Sussex		British	1954-12	83736060002
SHEEHY, Stuart David 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Aug 16, 2007	Sep 24, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1966-3	123217250001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Aug 01, 2002	Aug 05, 2002	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Does GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD 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)

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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