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CARE UK HEALTHCARE LIMITED

CARE UK HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCARE UK HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04919664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARE UK HEALTHCARE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is CARE UK HEALTHCARE LIMITED located?

    Registered Office Address
    Connaught House, 850 The
    Crescent, Colchester Business
    CO4 9QB Park, Colchester
    Undeliverable Registered Office AddressNo

    What were the previous names of CARE UK HEALTHCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MERCURY HEALTH LIMITEDNov 25, 2003Nov 25, 2003
    OVAL (1899) LIMITEDOct 02, 2003Oct 02, 2003

    What are the latest accounts for CARE UK HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for CARE UK HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Mark Atkinson Hunt as a director on Jul 11, 2012

    		1 pagesTM01

    Full accounts made up to Sep 30, 2011

    		12 pagesAA

    Appointment of Jonathan David Calow as a secretary on Dec 08, 2011

    		1 pagesAP03

    Termination of appointment of Care Uk Services Limited as a secretary on Dec 08, 2011

    		1 pagesTM02

    Annual return made up to Oct 02, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2011

    Statement of capital on Oct 06, 2011

    • Capital: GBP 1,000,001
    		SH01

    Appointment of Andrew James Mackenzie Prosser as a director

    		2 pagesAP01

    Termination of appointment of Ian Deans as a director

    		1 pagesTM01

    Full accounts made up to Sep 30, 2010

    		11 pagesAA

    Annual return made up to Oct 02, 2010 with full list of shareholders

    		5 pagesAR01

    legacy

    		28 pagesMG01

    Director's details changed for Michael Robert Parish on Aug 10, 2010

    		2 pagesCH01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Full accounts made up to Sep 30, 2009

    		11 pagesAA

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Appointment of Ian Deans as a director

    		2 pagesAP01

    Appointment of Dr Mark Hunt as a director

    		2 pagesAP01

    Termination of appointment of Care Uk Secretaries Ltd as a secretary

    		1 pagesTM02

    Annual return made up to Oct 02, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Care Uk Secretaries Ltd on Oct 01, 2009

    		2 pagesCH04

    Secretary's details changed for Care Uk Services Limited on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for Michael Robert Parish on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of CARE UK HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALOW, Jonathan David
    Connaught House, 850 The
    Crescent, Colchester Business
    CO4 9QB Park, Colchester
    		Secretary
    Connaught House, 850 The
    Crescent, Colchester Business
    CO4 9QB Park, Colchester
    		165449350001
    HUMPHREYS, Paul Justin
    Connaught House, 850 The
    Crescent, Colchester Business
    CO4 9QB Park, Colchester
    		Director
    Connaught House, 850 The
    Crescent, Colchester Business
    CO4 9QB Park, Colchester
    		United KingdomBritish33223550003
    PARISH, Michael Robert
    Connaught House, 850 The
    Crescent, Colchester Business
    CO4 9QB Park, Colchester
    		Director
    Connaught House, 850 The
    Crescent, Colchester Business
    CO4 9QB Park, Colchester
    		EnglandBritish78828750003
    PROSSER, Andrew James Mackenzie
    Connaught House, 850 The
    Crescent, Colchester Business
    CO4 9QB Park, Colchester
    		Director
    Connaught House, 850 The
    Crescent, Colchester Business
    CO4 9QB Park, Colchester
    		EnglandBritish151240810001
    COLLINS, Richard Hawke
    5 Halland Road
    GL53 0DJ Cheltenham
    Gloucestershire
    		Secretary
    5 Halland Road
    GL53 0DJ Cheltenham
    Gloucestershire
    		British53398040001
    HUMPHREYS, Paul Justin
    Hall Barn Creeting Hall Farm
    Creeting Saint Peter
    IP6 8QZ Ipswich
    Suffolk
    		Secretary
    Hall Barn Creeting Hall Farm
    Creeting Saint Peter
    IP6 8QZ Ipswich
    Suffolk
    		British33223550003
    LAWTON, Simon Marcus
    Long Ash
    Woodbridge Lane Withington
    GL54 4BP Cheltenham
    Gloucestershire
    		Secretary
    Long Ash
    Woodbridge Lane Withington
    GL54 4BP Cheltenham
    Gloucestershire
    		British68807890004
    CARE UK SECRETARIES LTD
    850 The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    Essex
    United Kingdom
    		Secretary
    850 The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2482660
    		125241530001
    CARE UK SERVICES LIMITED
    850 The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    Essex
    United Kingdom
    		Secretary
    850 The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2482660
    		125332040002
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002570001
    AICHROTH, Mark Jonathan Paul
    Bridge Farm
    West Lydford
    TA11 7DG Somerton
    Somerset
    		Director
    Bridge Farm
    West Lydford
    TA11 7DG Somerton
    Somerset
    		British93633880001
    BREACH, Stephen Derrick
    1 St Helens Avenue
    OX10 6RY Benson
    Oxfordshire
    		Director
    1 St Helens Avenue
    OX10 6RY Benson
    Oxfordshire
    		United KingdomBritish147928530001
    DEANS, Ian David
    Connaught House, 850 The
    Crescent, Colchester Business
    CO4 9QB Park, Colchester
    		Director
    Connaught House, 850 The
    Crescent, Colchester Business
    CO4 9QB Park, Colchester
    		United KingdomBritish133139220001
    HUMPHREYS, Paul Justin
    Hall Barn Creeting Hall Farm
    Creeting Saint Peter
    IP6 8QZ Ipswich
    Suffolk
    		Director
    Hall Barn Creeting Hall Farm
    Creeting Saint Peter
    IP6 8QZ Ipswich
    Suffolk
    		United KingdomBritish33223550003
    HUNT, Mark Atkinson, Dr
    Connaught House, 850 The
    Crescent, Colchester Business
    CO4 9QB Park, Colchester
    		Director
    Connaught House, 850 The
    Crescent, Colchester Business
    CO4 9QB Park, Colchester
    		EnglandBritish129906070001
    LAWTON, Simon Marcus
    Long Ash
    Woodbridge Lane Withington
    GL54 4BP Cheltenham
    Gloucestershire
    		Director
    Long Ash
    Woodbridge Lane Withington
    GL54 4BP Cheltenham
    Gloucestershire
    		EnglandBritish68807890004
    MARTIN, Peter John
    Vine Cottage
    48 High Street
    RG10 8BY Wangrove
    Berkshire
    		Director
    Vine Cottage
    48 High Street
    RG10 8BY Wangrove
    Berkshire
    		EnglandBritish176044430001
    MCMILLAN, Jeanette Russell
    Schiehallion
    Featherbed Lane
    CV37 0ER Stratford Upon Avon
    Warwickshire
    		Director
    Schiehallion
    Featherbed Lane
    CV37 0ER Stratford Upon Avon
    Warwickshire
    		British101495410001
    PITMAN, Henry John
    Pinbury Park
    Duntisbourne Rouse
    GL7 7LG Cirencester
    Gloucestershire
    		Director
    Pinbury Park
    Duntisbourne Rouse
    GL7 7LG Cirencester
    Gloucestershire
    		United KingdomBritish55231490005
    SMITH, Mark Robert
    Flat 36
    23 Hill Lane
    SO15 5PA Southampton
    Hampshire
    		Director
    Flat 36
    23 Hill Lane
    SO15 5PA Southampton
    Hampshire
    		British101494660001
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002560001
    View Detailed Information on Officers and People with Significant Control

    Does CARE UK HEALTHCARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security accession deed
    Created On Sep 16, 2010
    Delivered On Sep 23, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the 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 details.
    Persons Entitled
    • Ing Bank Nv, London Branch (As Security Agent)
    Transactions
    • Sep 23, 2010Registration of a charge (MG01)
    Deed of accession
    Created On Dec 09, 2004
    Delivered On Dec 29, 2004
    		Satisfied
    Amount secured
    All obligations and liabilities due or to become due from each company to the chargee and the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland,as Security Trustee for Itself and the Financeparties
    Transactions
    • Dec 29, 2004Registration of a charge (395)
    • Jun 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    An assignment of contracts
    Created On Dec 09, 2004
    Delivered On Dec 22, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights title benefits and interests in and to and under each of the assigned contracts including all debts and claims and all rights against third parties in respect of the assigned contracts. The assigned contracts being the subordinated loan agreement and the subordinated debenture and any one of them. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (As Agent and Trustee for Itself and Each Ofthe Finance Parties (the Security Trustee)
    Transactions
    • Dec 22, 2004Registration of a charge (395)
    • Jun 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    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.
    • license: CC0