SOMERSET HCA LTD

Overview

Company Name	SOMERSET HCA LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04763762
Jurisdiction	England/Wales
Date of Creation	May 14, 2003
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of SOMERSET HCA LTD?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is SOMERSET HCA LTD located?

Registered Office Address	First Floor, Q4 The Square Randalls Way KT22 7TW Leatherhead England
Undeliverable Registered Office Address	No

What are the latest accounts for SOMERSET HCA LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for SOMERSET HCA LTD?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 24, 2021	Total exemption full accounts made up to Feb 28, 2021	6 pages	AA

Nov 24, 2021	legacy	44 pages	PARENT_ACC

Nov 24, 2021	legacy	1 pages	AGREEMENT2

Nov 24, 2021	legacy	3 pages	GUARANTEE2

Oct 12, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 04, 2021	Application to strike the company off the register	3 pages	DS01

May 17, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Feb 10, 2021	legacy	38 pages	PARENT_ACC

Feb 10, 2021	legacy	1 pages	AGREEMENT2

Feb 10, 2021	legacy	3 pages	GUARANTEE2

Jan 29, 2021	Total exemption full accounts made up to Feb 29, 2020	6 pages	AA

Jan 29, 2021	legacy	38 pages	PARENT_ACC

Jan 29, 2021	legacy	1 pages	AGREEMENT2

Jan 29, 2021	legacy	3 pages	GUARANTEE2

May 29, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Feb 15, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 13, 2020	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Feb 13, 2020	legacy	37 pages	PARENT_ACC

Feb 13, 2020	legacy	3 pages	GUARANTEE2

Feb 11, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 03, 2020	Appointment of Mrs Emma Louise Pearson as a director on Jan 15, 2020	2 pages	AP01

Feb 03, 2020	Termination of appointment of Peter Kinsey as a director on Jan 31, 2020	1 pages	TM01

Jul 24, 2019	Registered office address changed from Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW England to First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on Jul 24, 2019	1 pages	AD01

May 20, 2019	Confirmation statement made on May 14, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SOMERSET HCA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITTON, Garry John Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	Feb 28, 2018		Secretary	Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England				243801860001
FITTON, Garry John Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	Feb 28, 2018		Director	Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	England	British	1972-4	186021130001
PEARSON, Emma Louise Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	Jan 15, 2020		Director	Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	United Kingdom	British	1972-10	259860950001
SMITH, Richard Stanley 4 Church Road Brean TA8 2SF Burnham On Sea Somerset	Jun 07, 2003	Jul 29, 2005	Secretary	4 Church Road Brean TA8 2SF Burnham On Sea Somerset		British		82070370001
SMITH, Shirley Anne 4 Church Road Brean TA8 2SF Burnham On Sea Somerset	Jul 29, 2005	May 13, 2011	Secretary	4 Church Road Brean TA8 2SF Burnham On Sea Somerset		British		105993680001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 14, 2003	May 16, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BROWN, Tracy Jayne Tandry Church Road, Brean TA8 2SF Burnham On Sea Somerset	Jun 07, 2003	Jul 29, 2005	Director	Tandry Church Road, Brean TA8 2SF Burnham On Sea Somerset		British	1966-3	90352340001
KINSEY, Peter Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	Feb 28, 2018	Jan 31, 2020	Director	Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	United Kingdom	British	1962-4	243796210001
SMITH, Richard Stanley Bridgwater Court Oldmixon Crescent BS24 9AY Weston-Super-Mare Unit 1 Churchill House North Somerset England	Jun 07, 2003	Feb 28, 2018	Director	Bridgwater Court Oldmixon Crescent BS24 9AY Weston-Super-Mare Unit 1 Churchill House North Somerset England	United Kingdom	British	1956-7	82070370001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 14, 2003	May 16, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOMERSET HCA LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Care Management Group Limited

Feb 28, 2018

Randalls Way

KT22 7TW Leatherhead

The Care House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Homes Caring For Autism Limited

Apr 06, 2016

Oldmixon Crescent

Weston-Super-Mare

BS24 9AY North Somerset

Unit 1 Churchill House Bridgwater Court

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05457634

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.

View Detailed Information on Persons with Significant Control

Does SOMERSET HCA LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 24, 2011 Delivered On Jun 25, 2011	Satisfied	Amount secured All monies due or to become due from the company to the security trustee 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 Thincats Loan Syndicates Limited
	Transactions Jun 25, 2011Registration of a charge (MG01) Nov 20, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jun 01, 2006 Delivered On Jun 13, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Apple tree house 243A berrow road burham-on-sea somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 13, 2006Registration of a charge (395) Mar 06, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jul 29, 2005 Delivered On Aug 01, 2005	Satisfied	Amount secured £100,000.00 due or to become due from the company to
	Short particulars 243 berrow road burnham-on-sea somerset t/no ST223544.
	Persons Entitled Tracy Jayne Brown and Philip Mark Brown
	Transactions Aug 01, 2005Registration of a charge (395) Apr 28, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 06, 2005 Delivered On Jan 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Holly tree cottage 243 berrow road burnham-on-sea somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 08, 2005Registration of a charge (395) Mar 06, 2018Satisfaction of a charge (MR04)
Debenture	Created On Nov 22, 2004 Delivered On Nov 26, 2004	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 The Royal Bank of Scotland PLC
	Transactions Nov 26, 2004Registration of a charge (395) Mar 06, 2018Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 06, 2004 Delivered On Jan 07, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property at 243 berrow road berrow burnham on sea. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 07, 2004Registration of a charge (395) Jan 15, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 22, 2003 Delivered On Dec 30, 2003	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 Dec 30, 2003Registration of a charge (395) Jan 26, 2005Statement of satisfaction of a charge in full or part (403a)

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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