CARE AT HOME (WALES) LTD
Overview
Company Name | CARE AT HOME (WALES) LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05102523 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CARE AT HOME (WALES) LTD?
Last Accounts | |
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Last Accounts Made Up To | Aug 08, 2012 |
What is the status of the latest annual return for CARE AT HOME (WALES) LTD?
Annual Return |
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What are the latest filings for CARE AT HOME (WALES) LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Mar 24, 2016 | 21 pages | 2.35B | ||||||||||
Administrator's progress report to Nov 29, 2015 | 20 pages | 2.24B | ||||||||||
Administrator's progress report to May 29, 2015 | 19 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Administrator's progress report to Dec 17, 2014 | 21 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 29 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Notice of completion of voluntary arrangement | 16 pages | 1.4 | ||||||||||
Registered office address changed from * Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP* on Jul 01, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Voluntary arrangement supervisor's abstract of receipts and payments to Aug 08, 2013 | 17 pages | 1.3 | ||||||||||
Annual return made up to Apr 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 1St Floor Offices, 42 High St Mold Flintshire CH7 1BH* on Jul 02, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a medium company made up to Aug 08, 2012 | 21 pages | AA | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Annual return made up to Apr 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Aug 08, 2012 | 16 pages | 1.3 | ||||||||||
Accounts for a medium company made up to Aug 08, 2011 | 22 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2012 to Aug 08, 2011 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a medium company made up to Jan 31, 2011 | 23 pages | AA | ||||||||||
Who are the officers of CARE AT HOME (WALES) LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FITZPATRICK, Gerard Anthony | Secretary | Landseer Nant Mawr Road CH7 2BR Buckley Flintshire | British | Domiciliary Care | 60074120001 | |||||
FITZPATRICK, Angela | Director | Landseer Nant Mawr Road CH7 2BR Buckley Flintshire | United Kingdom | British | Domiciliary Care | 60074280001 | ||||
FITZPATRICK, Gerard Anthony | Director | Landseer Nant Mawr Road CH7 2BR Buckley Flintshire | United Kingdom | British | Domiciliary Care | 60074120001 | ||||
FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does CARE AT HOME (WALES) LTD have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does CARE AT HOME (WALES) LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| Corporate voluntary arrangement (CVA) |
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2 |
| In administration |
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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