HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED

Overview

Company Name	HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04944608
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2003
Date of Cessation	Dec 17, 2020

Summary

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

What is the purpose of HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED?

Technical and vocational secondary education (85320) / Education

Where is HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED located?

Registered Office Address	C/O Pinsent Masons Llp 1 Park Row LS1 5AB Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 17, 2020

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Sep 05, 2019

Liquidators' statement of receipts and payments to Jul 20, 2019

9 pages

LIQ03

Sep 03, 2018

Liquidators' statement of receipts and payments to Jul 20, 2018

10 pages

LIQ03

Dec 20, 2017

Registered office address changed from Part Ground Floor and First Floor Two Parklands Bu Parklands Rubery Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on Dec 20, 2017

1 pages

AD01

Aug 03, 2017

Declaration of solvency

5 pages

LIQ01

Aug 03, 2017

Appointment of a voluntary liquidator

1 pages

600

Aug 03, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 21, 2017	LRESSP

Jul 31, 2017

Termination of appointment of Patricia Lesley Lee as a director on Jul 31, 2017

1 pages

TM01

Mar 13, 2017

Full accounts made up to Jun 30, 2016

15 pages

Oct 22, 2016

Confirmation statement made on Oct 21, 2016 with updates

5 pages

CS01

Dec 29, 2015

Full accounts made up to Jun 30, 2015

14 pages

Nov 03, 2015

Annual return made up to Oct 21, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2015	Statement of capital on Nov 03, 2015 Capital: GBP 1	SH01

Apr 13, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 07, 2015

Current accounting period shortened from Dec 31, 2015 to Jun 30, 2015

3 pages

AA01

Apr 07, 2015

Registered office address changed from 31a St. James's Square London SW1Y 4JR to Part Ground Floor and First Floor Two Parklands Bu Parklands Rubery Birmingham B45 9PZ on Apr 07, 2015

2 pages

AD01

Apr 07, 2015

Termination of appointment of Ralph Martin Beney as a director on Mar 04, 2015

2 pages

TM01

Apr 07, 2015

Appointment of Patricia Lesley Lee as a director on Mar 04, 2015

3 pages

AP01

Apr 07, 2015

Termination of appointment of Richard Joseph Borg as a secretary on Mar 04, 2015

2 pages

TM02

Apr 07, 2015

Appointment of Mr David Lindsay Manson as a director on Mar 04, 2015

3 pages

AP01

Mar 16, 2015

Full accounts made up to Dec 31, 2014

15 pages

Mar 12, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Mar 12, 2015

Satisfaction of charge 049446080004 in full

1 pages

MR04

Mar 12, 2015

Satisfaction of charge 049446080005 in full

1 pages

MR04

Oct 21, 2014

Annual return made up to Oct 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2014	Statement of capital on Oct 21, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANSON, David Lindsay 1 Park Row LS1 5AB Leeds C/O Pinsent Masons Llp England	Mar 04, 2015		Director	1 Park Row LS1 5AB Leeds C/O Pinsent Masons Llp England	United Kingdom	British	1969-2	Finance Director	170602970001
BORG, Richard Joseph Fulling Mill Lane AL6 9NP Welwyn Fulling Mill House Hertfordshire	Oct 27, 2003	Mar 04, 2015	Secretary	Fulling Mill Lane AL6 9NP Welwyn Fulling Mill House Hertfordshire		British		Company Director	121685170001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Oct 27, 2003	Oct 27, 2003	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
BENEY, Ralph Martin August Pitts Farmhouse Churn Lane TN12 8HW Horsmonden Kent	Oct 27, 2003	Mar 04, 2015	Director	August Pitts Farmhouse Churn Lane TN12 8HW Horsmonden Kent	United Kingdom	British	1961-3	Company Director	85286690001
BORG, Richard Joseph Fulling Mill Lane AL6 9NP Welwyn Fulling Mill House Hertfordshire United Kingdom	May 10, 2007	Nov 19, 2013	Director	Fulling Mill Lane AL6 9NP Welwyn Fulling Mill House Hertfordshire United Kingdom	United Kingdom	British	1966-12	Director	147791080001
LEE, Patricia Lesley Parklands Rubery B45 9PZ Birmingham Part Ground Floor And First Floor Two Parklands Bu	Mar 04, 2015	Jul 31, 2017	Director	Parklands Rubery B45 9PZ Birmingham Part Ground Floor And First Floor Two Parklands Bu	United Kingdom	British	1962-10	Chief Executive Officer	192233540001
SRINIVAS, Doraiswamy, Doctor 63 Ashley Gardens SW1P 1QG Ambrosden Avenue London	Oct 27, 2003	May 10, 2007	Director	63 Ashley Gardens SW1P 1QG Ambrosden Avenue London	United Kingdom	American,British	1951-3	Company Director	85286410001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Oct 27, 2003	Oct 27, 2003	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Embrace Realty (Wellcare) Limited

Apr 06, 2016

Parklands

Rednal

B45 9PZ Birmingham

Two Parklands Business Park

England

Legal Form	Private Company Limited Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	04938303

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 HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 12, 2013 Delivered On Apr 15, 2013	Satisfied
	Brief description N/A.
	Persons Entitled Bank of London and the Middle East PLC
	Transactions Apr 15, 2013Registration of a charge (MR01) Mar 12, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Apr 12, 2013 Delivered On Apr 15, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of London and the Middle East PLC
	Transactions Apr 15, 2013Registration of a charge (MR01) Mar 12, 2015Satisfaction of a charge (MR04)
Mortgage debenture	Created On Feb 19, 2004 Delivered On Mar 02, 2004	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 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 Hcp Wellcare Holdings Limited
	Transactions Mar 02, 2004Registration of a charge (395) Mar 12, 2015Satisfaction of a charge (MR04)
Deed of assignment	Created On Feb 19, 2004 Delivered On Feb 25, 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 charge over the whole of the assets and undertakings.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 25, 2004Registration of a charge (395) Apr 16, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Feb 19, 2004 Delivered On Feb 25, 2004	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 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 Aib Group (UK) PLC
	Transactions Feb 25, 2004Registration of a charge (395) Apr 16, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2017	Commencement of winding up
Dec 17, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jul 21, 2017
David Matthew Hammond Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jul 21, 2017

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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