ACTIVE CARE PARTNERSHIPS LIMITED

Overview

Company Name	ACTIVE CARE PARTNERSHIPS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04594316
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2002
Date of Cessation	Feb 19, 2013

Summary

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

What is the purpose of ACTIVE CARE PARTNERSHIPS LIMITED?

Medical nursing home activities (86102) / Human health and social work activities

Where is ACTIVE CARE PARTNERSHIPS LIMITED located?

Registered Office Address	Southgate House, Archer Street Darlington DL3 6AH County Durham
Undeliverable Registered Office Address	No

What were the previous names of ACTIVE CARE PARTNERSHIPS LIMITED?

Previous Company Names
Company Name	From	Until
EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED	Apr 02, 2003	Apr 02, 2003
BROOMCO (3065) LIMITED	Nov 19, 2002	Nov 19, 2002

What are the latest accounts for ACTIVE CARE PARTNERSHIPS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for ACTIVE CARE PARTNERSHIPS LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 06, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 30, 2012

Application to strike the company off the register

3 pages

DS01

Oct 10, 2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Oct 09, 2012

1 pages

TM02

Sep 03, 2012

Notice of completion of voluntary arrangement

6 pages

1.4

Aug 18, 2012

Termination of appointment of Timothy James Bolot as a director on Aug 17, 2012

1 pages

TM01

Jun 27, 2012

Notice to Registrar of companies voluntary arrangement taking effect

4 pages

1.1

Dec 06, 2011

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2011	Statement of capital on Dec 06, 2011 Capital: GBP 1	SH01

Nov 16, 2011

Termination of appointment of William James Buchan as a director on Nov 15, 2011

1 pages

TM01

Nov 03, 2011

Termination of appointment of David Andrew Smith as a director on Nov 01, 2011

1 pages

TM01

Nov 01, 2011

Appointment of Mr Stephen Jonathan Taylor as a director on Oct 26, 2011

2 pages

AP01

Oct 30, 2011

Appointment of Mr Timothy James Bolot as a director on Oct 26, 2011

2 pages

AP01

Mar 07, 2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

1 pages

AP03

Mar 07, 2011

Termination of appointment of William Mcleish as a secretary

1 pages

TM02

Feb 21, 2011

Full accounts made up to Sep 30, 2010

26 pages

Jan 14, 2011

Termination of appointment of Richard Midmer as a director

1 pages

TM01

Nov 22, 2010

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

4 pages

AR01

May 24, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter agreements 14/05/2010	RES13

Jan 22, 2010

Full accounts made up to Sep 27, 2009

25 pages

Jan 07, 2010

Director's details changed for Mr David Andrew Smith on Jan 07, 2010

2 pages

CH01

Jan 06, 2010

Appointment of Mr David Andrew Smith as a director

2 pages

AP01

Jan 06, 2010

Termination of appointment of David Smith as a director

1 pages

TM01

Jan 06, 2010

Appointment of Mr David Andrew Smith as a director

2 pages

AP01

Jan 06, 2010

Termination of appointment of Kamma Foulkes as a director

1 pages

TM01

Dec 23, 2009

Termination of appointment of Nicholas Farmer as a director

1 pages

TM01

View All Filings

Who are the officers of ACTIVE CARE PARTNERSHIPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Stephen Jonathan Southgate House, Archer Street Darlington DL3 6AH County Durham	Oct 26, 2011		Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1957-7	Director	163496070001
MCCORMACK, Francis Declan Finbar Tempany Southgate House, Archer Street Darlington DL3 6AH County Durham	Mar 04, 2011	Oct 09, 2012	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham					158304640001
MCLEISH, William David Southgate House, Archer Street Darlington DL3 6AH County Durham	May 25, 2006	Mar 04, 2011	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham		British			168970640001
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Apr 02, 2003	May 25, 2006	Secretary	15 The Dell DL14 7HJ Bishop Auckland County Durham		British		Director	103588940001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Nov 19, 2002	Apr 02, 2003	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002
BOLOT, Timothy James Southgate House, Archer Street Darlington DL3 6AH County Durham	Oct 26, 2011	Aug 17, 2012	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1969-10	Director	107837080002
BUCHAN, William James Southgate House, Archer Street Darlington DL3 6AH County Durham	Jan 01, 2009	Nov 15, 2011	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	England	British	1959-4	Director	79917240001
COLVIN, William Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	Jan 01, 2008	Oct 08, 2008	Director	Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	United Kingdom	British	1958-3	Director	51697890003
FARMER, Nicholas John Southgate House, Archer Street Darlington DL3 6AH County Durham	Jun 06, 2008	Dec 11, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1965-3	Director	124228290001
FOULKES, Kamma Southgate House, Archer Street Darlington DL3 6AH County Durham	Jul 03, 2008	Dec 31, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1950-8	Director	111188390002
LOCK, Jason David 32 Monkton Rise TS14 6BG Guisborough Chessington House	Mar 01, 2008	Jun 29, 2008	Director	32 Monkton Rise TS14 6BG Guisborough Chessington House	England	British	1972-8	Director	144822040001
MIDMER, Richard Neil Southgate House, Archer Street Darlington DL3 6AH County Durham	Aug 07, 2008	Dec 31, 2010	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	England	British	1954-7	Director	110640170001
MURPHY, John 4 Lochend Road KA10 6JJ Troon	Feb 11, 2005	Sep 30, 2008	Director	4 Lochend Road KA10 6JJ Troon	United Kingdom	British	1956-8	Director	26177180004
MURRAY, Andrew John 10 Rosgill Drive Middleton M24 4SQ Manchester Lancashire	Dec 12, 2005	Jun 06, 2008	Director	10 Rosgill Drive Middleton M24 4SQ Manchester Lancashire		British	1968-4	Managing Director	110957990001
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Apr 02, 2003	Aug 31, 2006	Director	15 The Dell DL14 7HJ Bishop Auckland County Durham		British	1956-5	Director	103588940001
SCOTT, Philip Henry The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	Apr 02, 2003	Jan 01, 2008	Director	The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	England	British	1964-1	Director	174231320001
SIZER, Graham Kevin Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	Apr 02, 2003	Feb 29, 2008	Director	Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	England	British	1969-1	Director	77274540003
SMITH, David Andrew, Mr. Southgate House, Archer Street Darlington DL3 6AH County Durham	Dec 11, 2009	Nov 01, 2011	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1974-3	Director	147997950001
SMITH, David Andrew, Mr. Durham Road Low Fell NE9 5AL Gateshead 377 England England	Nov 11, 2009	Nov 11, 2009	Director	Durham Road Low Fell NE9 5AL Gateshead 377 England England	United Kingdom	British	1974-3	Director	147997950001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Nov 19, 2002	Apr 02, 2003	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146610001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Nov 19, 2002	Apr 02, 2003	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002

View Detailed Information on Officers and People with Significant Control

Does ACTIVE CARE PARTNERSHIPS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 14, 2003 Delivered On Nov 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit, all interest, the deposit account and the deposit balance.
	Persons Entitled Nhp Securities No.3 Limited
	Transactions Nov 29, 2003Registration of a charge (395) Apr 28, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 14, 2003 Delivered On Dec 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises situate at arkwright centre, irchester road, knuston, spinney, northampton, northants, NN9 7EY. 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 Nhp Securities No. 3 Limited
	Transactions Dec 04, 2003Registration of a charge (395) Apr 28, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 11, 2003 Delivered On Nov 25, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Abbeydale court nursing home, bistern avenue, walthamstow, london. 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 Nhp Securities No. 10 Limited
	Transactions Nov 25, 2003Registration of a charge (395)
Rent deposit deed	Created On Nov 11, 2003 Delivered On Nov 21, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit being the sum of £102,600 all interest the deposit account being an interest bearing account specifically designated "abeydale court nursing home deposit account" and the deposit balance being the sum from time to time standing to the credit of the deposit account. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No.10 Limited
	Transactions Nov 21, 2003Registration of a charge (395)
Rent deposit deed	Created On Nov 04, 2003 Delivered On Nov 14, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit, all interest, the deposit account and the deposit balance.. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No.10 Limited
	Transactions Nov 14, 2003Registration of a charge (395)
Rent deposit deed	Created On Nov 04, 2003 Delivered On Nov 14, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit, all interest, the deposit account and the deposit balance.. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No.10 Limited
	Transactions Nov 14, 2003Registration of a charge (395)
Mortgage debenture	Created On Nov 04, 2003 Delivered On Nov 13, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a colchester court nursing home, 120 colchester road, leicester. 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 Nhp Securities No. 10 Limited
	Transactions Nov 13, 2003Registration of a charge (395)
Mortgage debenture	Created On Nov 04, 2003 Delivered On Nov 13, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Orchard court nursing home, 3A orchard gardens, thurmaston, leicester. 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 Nhp Securities No. 10 Limited
	Transactions Nov 13, 2003Registration of a charge (395)
Mortgage debenture	Created On Oct 30, 2003 Delivered On Nov 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage all right title and other interests of the company in l/h premises situate at holly lodge residential home 1 bocking hill haywood lane stocksbridge sheffield south yorkshire together with all buildings structures fixtures and fittings. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No.3 Limited
	Transactions Nov 14, 2003Registration of a charge (395) May 14, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 30, 2003 Delivered On Nov 14, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit, all interest, the deposit account and the deposit balance.. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No.3 Limited
	Transactions Nov 14, 2003Registration of a charge (395)
Rent deposit deed	Created On Oct 30, 2003 Delivered On Nov 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit, all interest, the deposit account and the deposit balance.. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No.10 Limited
	Transactions Nov 14, 2003Registration of a charge (395) Apr 28, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 30, 2003 Delivered On Nov 13, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a rufford court nursing home, 3/5 the cliff, cinderhill road, nottingham. 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 Nhp Securities No. 10 Limited
	Transactions Nov 13, 2003Registration of a charge (395)
Rent deposit deed	Created On Oct 28, 2003 Delivered On Nov 14, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit, all interest, the deposit account and the deposit balance.. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No.3 Limited
	Transactions Nov 14, 2003Registration of a charge (395)
Rent deposit deed	Created On Oct 28, 2003 Delivered On Nov 14, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit, all interest, the deposit account and the deposit balance.. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No.10 Limited
	Transactions Nov 14, 2003Registration of a charge (395)
Rent deposit deed	Created On Oct 28, 2003 Delivered On Nov 14, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit, all interest, the deposit account and the deposit balance.. See the mortgage charge document for full details.
	Persons Entitled Nhp Securities No.10 Limited
	Transactions Nov 14, 2003Registration of a charge (395)
Mortgage debenture	Created On Oct 28, 2003 Delivered On Nov 12, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises at holly house nursing home beechley harthill road allerton liverpool L18 3HU. 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 Nhp Securities No.10 Limited
	Transactions Nov 12, 2003Registration of a charge (395)
Mortgage debenture	Created On Oct 28, 2003 Delivered On Nov 12, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars In the l/h premises at holly house nursing home (barberry)12 ullet road aigburth liverpool L8 3SR. 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 Nhp Securities No.10 Limited
	Transactions Nov 12, 2003Registration of a charge (395)
Mortgage debenture	Created On Oct 28, 2003 Delivered On Nov 12, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises k/a tarry hill specialist residential home, 3,5 and 7 cale road, new mills, high peak, derbyshire. 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 Nhp Securities No. 3 Limited
	Transactions Nov 12, 2003Registration of a charge (395)

View Detailed Information on Charges

Does ACTIVE CARE PARTNERSHIPS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2012	Date of meeting to approve CVA
Aug 20, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Richard Dixon Fleming 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	practitioner	1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds

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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