TWENTY FOUR 7 CARE SERVICES LTD

Overview

Company Name	TWENTY FOUR 7 CARE SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04630885
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2003
Date of Cessation	Apr 19, 2021

Summary

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

What is the purpose of TWENTY FOUR 7 CARE SERVICES LTD?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is TWENTY FOUR 7 CARE SERVICES LTD located?

Registered Office Address	C/O Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester
Undeliverable Registered Office Address	No

What were the previous names of TWENTY FOUR 7 CARE SERVICES LTD?

Previous Company Names
Company Name	From	Until
CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED	Jan 08, 2003	Jan 08, 2003

What are the latest accounts for TWENTY FOUR 7 CARE SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for TWENTY FOUR 7 CARE SERVICES LTD?

Filings

Date

Description

Document

Type

Apr 19, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2021

Return of final meeting in a creditors' voluntary winding up

12 pages

LIQ14

Sep 29, 2020

Liquidators' statement of receipts and payments to Jul 22, 2020

57 pages

LIQ03

Aug 14, 2019

Registered office address changed from Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH England to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on Aug 14, 2019

2 pages

AD01

Aug 13, 2019

Statement of affairs

7 pages

LIQ02

Aug 13, 2019

Appointment of a voluntary liquidator

3 pages

600

Aug 13, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 23, 2019	LRESEX

May 12, 2019

Termination of appointment of Mark Rogerson as a director on Apr 24, 2019

1 pages

TM01

May 12, 2019

Appointment of Mr Philip Jackson as a director on Apr 24, 2019

2 pages

AP01

Feb 19, 2019

Termination of appointment of Scott Sommervaille Christie as a director on Feb 07, 2019

1 pages

TM01

Jan 29, 2019

Termination of appointment of Craig Archibald Macdonald Hendry as a director on Jan 28, 2019

1 pages

TM01

Jan 29, 2019

Termination of appointment of Craig Hendry as a secretary on Jan 28, 2019

1 pages

TM02

Jan 25, 2019

Confirmation statement made on Jan 07, 2019 with no updates

3 pages

CS01

Jan 07, 2019

Accounts for a dormant company made up to Mar 31, 2018

5 pages

Jan 07, 2019

Appointment of Mr Mark Rogerson as a director on Jan 07, 2019

2 pages

AP01

Jan 26, 2018

Confirmation statement made on Jan 07, 2018 with no updates

3 pages

CS01

Sep 22, 2017

Full accounts made up to Mar 31, 2017

14 pages

Mar 11, 2017

Satisfaction of charge 3 in full

4 pages

MR04

Mar 11, 2017

Satisfaction of charge 2 in full

4 pages

MR04

Mar 06, 2017

Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

1 pages

AA01

Feb 20, 2017

Registration of charge 046308850004, created on Feb 13, 2017

76 pages

MR01

Feb 03, 2017

Full accounts made up to Dec 31, 2015

17 pages

Jan 31, 2017

Confirmation statement made on Jan 07, 2017 with updates

5 pages

CS01

Feb 18, 2016

Annual return made up to Jan 07, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2016	Statement of capital on Feb 18, 2016 Capital: GBP 2	SH01

Jan 05, 2016

Full accounts made up to Dec 31, 2014

13 pages

View All Filings

Who are the officers of TWENTY FOUR 7 CARE SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Philip Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Apr 24, 2019		Director	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	England	British	1948-11	258380500001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Jan 08, 2003	Jan 08, 2003	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
HENDRY, Craig Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Jul 24, 2014	Jan 28, 2019	Secretary	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England				190037960001
PADGHAM, Michael Andrew 20 Claudius Grove YO12 4LF Scarborough North Yorkshire	Jan 08, 2003	Mar 17, 2011	Secretary	20 Claudius Grove YO12 4LF Scarborough North Yorkshire		British		59266270005
STEADMAN, Paul James c/o Paul Steadman Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England	Mar 17, 2011	Mar 22, 2013	Secretary	c/o Paul Steadman Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England				158852070001
STEVENS, Andrew Guy Melville Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Mar 22, 2013	May 31, 2014	Secretary	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom				176910830001
CHRISTIE, Scott Sommervaille Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Jul 24, 2014	Feb 07, 2019	Director	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Scotland	British	1965-12	104262520001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Jan 08, 2003	Jan 08, 2003	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
HENDRY, Craig Archibald Macdonald Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Jul 24, 2014	Jan 28, 2019	Director	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Scotland	United Kingdom	1970-6	104826820002
LYON, David Oliver c/o Paul Steadman Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England	Mar 17, 2011	Sep 12, 2011	Director	c/o Paul Steadman Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England	England	British	1961-6	51084280003
PADGHAM, Melanie Ann 20 Claudius Grove YO12 4LF Scarborough North Yorkshire	Jan 08, 2003	Mar 17, 2011	Director	20 Claudius Grove YO12 4LF Scarborough North Yorkshire	United Kingdom	British	1962-3	70484500003
PADGHAM, Michael Andrew 20 Claudius Grove YO12 4LF Scarborough North Yorkshire	Jan 08, 2003	Mar 17, 2011	Director	20 Claudius Grove YO12 4LF Scarborough North Yorkshire	England	British	1956-4	59266270005
PEGLER, Philip Michael Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Sep 12, 2011	Jul 24, 2014	Director	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	United Kingdom	British	1968-8	163278630001
ROGERSON, Mark Frith End Road GU35 0RA Bordon Calenzana England	Jan 07, 2019	Apr 24, 2019	Director	Frith End Road GU35 0RA Bordon Calenzana England	England	British	1964-2	168247970003
STEADMAN, Paul James Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Mar 17, 2011	Mar 22, 2013	Director	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	England	British	1966-11	158859790001
STEVENS, Andrew Guy Melville Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Feb 06, 2012	May 31, 2014	Director	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	England	British	1963-9	88041330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWENTY FOUR 7 CARE SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Carewatch Care Services Limited

Apr 06, 2016

Sunrise Parkway

Linford Wood

MK14 6PH Milton Keynes

Libra House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Law & Companies Act 2006
Place Registered	Companies House - England
Registration Number	02949558

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TWENTY FOUR 7 CARE SERVICES LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 13, 2017 Delivered On Feb 20, 2017	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
	Transactions Feb 20, 2017Registration of a charge (MR01)
Supplemental security and confirmation deed	Created On Nov 25, 2011 Delivered On Dec 07, 2011	Satisfied	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (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 Barclays Bank PLC (The Security Agent)
	Transactions Dec 07, 2011Registration of a charge (MG01) Mar 11, 2017Satisfaction of a charge (MR04)
Accession deed	Created On Nov 24, 2011 Delivered On Dec 07, 2011	Satisfied	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (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, uncalled capital, buildings, fixtures, fixed plant & machinery assignment the relevant contracts, the insurances see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Dec 07, 2011Registration of a charge (MG01) Mar 11, 2017Satisfaction of a charge (MR04)
Debenture	Created On May 18, 2006 Delivered On May 20, 2006	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 Hsbc Bank PLC
	Transactions May 20, 2006Registration of a charge (395) Aug 01, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does TWENTY FOUR 7 CARE SERVICES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2019	Commencement of winding up
Apr 19, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Oliver Haunch 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Jul 23, 2019
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Jul 23, 2019

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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