CARE AT HOME (WALES) LTD

CARE AT HOME (WALES) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCARE AT HOME (WALES) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05102523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARE AT HOME (WALES) LTD?

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

    Where is CARE AT HOME (WALES) LTD located?

    Registered Office Address
    c/o ZOLFO COOPER
    The Zenith Building
    26 Spring Gardens
    M2 1AB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARE AT HOME (WALES) LTD?

    Last Accounts
    Last Accounts Made Up ToAug 08, 2012

    What is the status of the latest annual return for CARE AT HOME (WALES) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CARE AT HOME (WALES) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Mar 24, 2016

    21 pages2.35B

    Administrator's progress report to Nov 29, 2015

    20 pages2.24B

    Administrator's progress report to May 29, 2015

    19 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Satisfaction of charge 6 in full

    4 pagesMR04

    Administrator's progress report to Dec 17, 2014

    21 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of affairs with form 2.14B

    6 pages2.16B

    Statement of administrator's proposal

    29 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Notice of completion of voluntary arrangement

    16 pages1.4

    Registered office address changed from * Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP* on Jul 01, 2014

    2 pagesAD01

    Annual return made up to Apr 15, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 757.45
    SH01

    Voluntary arrangement supervisor's abstract of receipts and payments to Aug 08, 2013

    17 pages1.3

    Annual return made up to Apr 15, 2013 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * 1St Floor Offices, 42 High St Mold Flintshire CH7 1BH* on Jul 02, 2013

    1 pagesAD01

    Accounts for a medium company made up to Aug 08, 2012

    21 pagesAA

    legacy

    9 pagesMG01

    Annual return made up to Apr 15, 2012 with full list of shareholders

    7 pagesAR01

    Voluntary arrangement supervisor's abstract of receipts and payments to Aug 08, 2012

    16 pages1.3

    Accounts for a medium company made up to Aug 08, 2011

    22 pagesAA

    Previous accounting period shortened from Jan 31, 2012 to Aug 08, 2011

    1 pagesAA01

    legacy

    3 pagesMG02

    Accounts for a medium company made up to Jan 31, 2011

    23 pagesAA

    Who are the officers of CARE AT HOME (WALES) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZPATRICK, Gerard Anthony
    Landseer Nant Mawr Road
    CH7 2BR Buckley
    Flintshire
    Secretary
    Landseer Nant Mawr Road
    CH7 2BR Buckley
    Flintshire
    BritishDomiciliary Care60074120001
    FITZPATRICK, Angela
    Landseer Nant Mawr Road
    CH7 2BR Buckley
    Flintshire
    Director
    Landseer Nant Mawr Road
    CH7 2BR Buckley
    Flintshire
    United KingdomBritishDomiciliary Care60074280001
    FITZPATRICK, Gerard Anthony
    Landseer Nant Mawr Road
    CH7 2BR Buckley
    Flintshire
    Director
    Landseer Nant Mawr Road
    CH7 2BR Buckley
    Flintshire
    United KingdomBritishDomiciliary Care60074120001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does CARE AT HOME (WALES) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 29, 2013
    Delivered On Jan 30, 2013
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Bibby Financial Services LTD (As Security Trustee)
    Transactions
    • Jan 30, 2013Registration of a charge (MG01)
    • Apr 28, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 08, 2006
    Delivered On Aug 23, 2006
    Satisfied
    Amount secured
    £850,000 due or to become due from the company to
    Short particulars
    The property k/a plas isaf nursing home, 30 llanerch road west, rhos-on-sea, colwyn bay, conwy and the plas-y-bryn nursing home, 31 tan-y-bryn road, llandudno, conwy and the property k/a st michael's nursing home, 53 marine drive, rhos-on-sea, colwyn bay, conwy with the benefit of all rights, licences, guarantees, rent, deposits, contracts, deeds, undertakings and warranties, any shares or membership rights, any goodwill. See the mortgage charge document for full details.
    Persons Entitled
    • The Roberts Partnership (Wales) Limited
    Transactions
    • Aug 23, 2006Registration of a charge (395)
    • Nov 01, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Aug 08, 2006
    Delivered On Aug 11, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    St michaels rest home 53 marine drive rhos-on-sea colwyn bay t/no WA521299. 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
    • National Westminster Bank PLC
    Transactions
    • Aug 11, 2006Registration of a charge (395)
    Legal charge
    Created On Aug 08, 2006
    Delivered On Aug 11, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plas isaf nursing home 30 llanarch road west rhos-on-sea colwyn bay t/no WA972792. 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
    • National Westminster Bank PLC
    Transactions
    • Aug 11, 2006Registration of a charge (395)
    Legal charge
    Created On Aug 08, 2006
    Delivered On Aug 11, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plas y bryn nursing home 31 tan y bryn road rhos-on-sea colwyn bay t/no CYM125856. 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
    • National Westminster Bank PLC
    Transactions
    • Aug 11, 2006Registration of a charge (395)
    Debenture
    Created On Mar 17, 2005
    Delivered On Mar 30, 2005
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Mar 30, 2005Registration of a charge (395)

    Does CARE AT HOME (WALES) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 09, 2011Date of meeting to approve CVA
    Jul 08, 2014Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Dilip K Dattani
    Tenon Recovery
    1 Bede Island Road
    LE2 7EA Bede Island Business Park
    Leicester
    practitioner
    Tenon Recovery
    1 Bede Island Road
    LE2 7EA Bede Island Business Park
    Leicester
    2
    DateType
    Jun 18, 2014Administration started
    Mar 24, 2016Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Ryan Kevin Grant
    Alix Partners Services Uk Llp
    35 Newhall Street
    B3 3PU Birmingham
    practitioner
    Alix Partners Services Uk Llp
    35 Newhall Street
    B3 3PU Birmingham
    Catherine Williamson
    The Zenith Building
    26 Spring Gardens
    M2 1AB Manchester
    practitioner
    The Zenith Building
    26 Spring Gardens
    M2 1AB Manchester
    Sarah O'Toole
    The Zenith Buildings 26 Spring Gardens
    M2 1AB Manchester
    practitioner
    The Zenith Buildings 26 Spring Gardens
    M2 1AB Manchester

    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