CARE UK (SHEPTON MALLET) LIMITED

Overview

Company Name	CARE UK (SHEPTON MALLET) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05111485
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2004
Date of Cessation	Aug 24, 2021

Summary

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

What is the purpose of CARE UK (SHEPTON MALLET) LIMITED?

Hospital activities (86101) / Human health and social work activities

Where is CARE UK (SHEPTON MALLET) LIMITED located?

Registered Office Address	Hawker House 5-6 Napier Court Napier Road RG1 8BW Reading Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of CARE UK (SHEPTON MALLET) LIMITED?

Previous Company Names
Company Name	From	Until
SHEPTON MALLET TREATMENT CENTRE LIMITED	Jul 19, 2004	Jul 19, 2004
SHEPTON MALLETT TREATMENT CENTRE LIMITED	Apr 29, 2004	Apr 29, 2004
EVER 2349 LIMITED	Apr 26, 2004	Apr 26, 2004

What are the latest accounts for CARE UK (SHEPTON MALLET) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for CARE UK (SHEPTON MALLET) LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 15, 2021	Satisfaction of charge 051114850005 in full	1 pages	MR04

Apr 14, 2021	Appointment of Mr Lee Stafford Gage as a secretary on Apr 14, 2021	2 pages	AP03

Apr 14, 2021	Termination of appointment of Jonathan David Calow as a secretary on Apr 14, 2021	1 pages	TM02

Apr 13, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 12, 2021	Confirmation statement made on Apr 12, 2021 with updates	5 pages	CS01

Mar 02, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 22, 2021	Application to strike the company off the register	1 pages	DS01

Oct 05, 2020	Change of details for Care Uk (Uksh) Limited as a person with significant control on Oct 01, 2020	2 pages	PSC05

Aug 06, 2020	Change of details for Care Uk (Uksh) Limited as a person with significant control on Oct 08, 2019	2 pages	PSC05

Aug 05, 2020	Registered office address changed from Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW England to Hawker House 5-6 Napier Court Napier Road Reading Berkshire RG1 8BW on Aug 05, 2020	1 pages	AD01

Aug 05, 2020	Change of details for Care Uk (Uksh) Limited as a person with significant control on Oct 08, 2019	2 pages	PSC05

Jun 25, 2020	Full accounts made up to Sep 30, 2019	30 pages	AA

Apr 23, 2020	Confirmation statement made on Apr 23, 2020 with updates	5 pages	CS01

Nov 25, 2019	Appointment of Mr David George Stickland as a director on Nov 25, 2019	2 pages	AP01

Nov 25, 2019	Termination of appointment of Andrew James Mackenzie Prosser as a director on Nov 25, 2019	1 pages	TM01

Nov 06, 2019	Termination of appointment of Michael Robert Parish as a director on Oct 31, 2019	1 pages	TM01

Nov 06, 2019	Termination of appointment of Philip James Whitecross as a director on Oct 31, 2019	1 pages	TM01

Nov 06, 2019	Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW on Nov 06, 2019	1 pages	AD01

Jul 03, 2019	Full accounts made up to Sep 30, 2018	31 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

Jul 04, 2018	Full accounts made up to Sep 30, 2017	26 pages	AA

Apr 24, 2018	Confirmation statement made on Apr 23, 2018 with no updates	3 pages	CS01

Jul 12, 2017	Full accounts made up to Sep 30, 2016	30 pages	AA

Apr 25, 2017	Confirmation statement made on Apr 23, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CARE UK (SHEPTON MALLET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAGE, Lee Stafford 5-6 Napier Court Napier Road RG1 8BW Reading Hawker House Berkshire England	Apr 14, 2021		Secretary	5-6 Napier Court Napier Road RG1 8BW Reading Hawker House Berkshire England				282066890001
EASTON, James William 5-6 Napier Court Napier Road RG1 8BW Reading Hawker House Berkshire England	Mar 05, 2013		Director	5-6 Napier Court Napier Road RG1 8BW Reading Hawker House Berkshire England	United Kingdom	British	1964-4	118320980001
STICKLAND, David George 5-6 Napier Court Napier Road RG1 8BW Reading Hawker House Berkshire England	Nov 25, 2019		Director	5-6 Napier Court Napier Road RG1 8BW Reading Hawker House Berkshire England	United Kingdom	British	1969-5	130704670001
CALNAN, Fiona Maria 47 Mallard Place Strawberry Vale TW1 4SW Twickenham Middlesex	Mar 15, 2005	Mar 26, 2009	Secretary	47 Mallard Place Strawberry Vale TW1 4SW Twickenham Middlesex		Irish		57973740001
CALOW, Jonathan David 5-6 Napier Court Napier Road RG1 8BW Reading Hawker House Berkshire England	Feb 20, 2013	Apr 14, 2021	Secretary	5-6 Napier Court Napier Road RG1 8BW Reading Hawker House Berkshire England				176329710001
HORWITZ, Belle 6 West 77 Street New York New York 10024 United States	Jul 29, 2004	Aug 19, 2004	Secretary	6 West 77 Street New York New York 10024 United States		American		82932070001
KITTOE, Stephen Maurice Southbourne Road BN22 8RE Eastbourne Lavender House, 255 East Sussex	Sep 15, 2004	Mar 15, 2005	Secretary	Southbourne Road BN22 8RE Eastbourne Lavender House, 255 East Sussex		British		692590012
O'MURCHU, Lorcan 31 Sea Way PO22 7RZ Middleton On Sea The Little House West Sussex	Mar 26, 2009	Feb 20, 2013	Secretary	31 Sea Way PO22 7RZ Middleton On Sea The Little House West Sussex		Irish		139252620001
EVERSECRETARY LIMITED Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne	Aug 19, 2004	Sep 15, 2004	Secretary	Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne				60471940007
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Apr 26, 2004	Jul 29, 2004	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023530001
ABUMRAD, Naji, Dr 933 Travelers Ct Nashville Tennessee,Tn 37220 Usa	Aug 19, 2004	Feb 20, 2013	Director	933 Travelers Ct Nashville Tennessee,Tn 37220 Usa		American	1942-4	99950770002
BERGER, Laurence 430 E 63rd Street Apt 9e New York New York 10021 Usa	Oct 03, 2006	Jun 15, 2009	Director	430 E 63rd Street Apt 9e New York New York 10021 Usa		American	1946-2	118067530001
CALNAN, Fiona Maria 47 Mallard Place Strawberry Vale TW1 4SW Twickenham Middlesex	Jan 27, 2005	Feb 20, 2013	Director	47 Mallard Place Strawberry Vale TW1 4SW Twickenham Middlesex	England	Irish	1964-3	57973740001
HORWITZ, Belle 6 West 77 Street New York New York 10024 United States	Jul 29, 2004	Aug 19, 2004	Director	6 West 77 Street New York New York 10024 United States		American	1945-12	82932070001
HUMPHREYS, Paul Justin 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex	Feb 20, 2013	Oct 07, 2014	Director	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex	United Kingdom	British	1958-10	33223550003
ISSACS, Timothy Keith 4 Raeburn Close NW11 6UE London	Aug 19, 2004	Oct 31, 2004	Director	4 Raeburn Close NW11 6UE London		British	1967-9	101555530001
KITTOE, Nicholas Benedict Montagu Flat 1 355 Clapham Road SW9 9BT London	Aug 19, 2004	Jan 17, 2005	Director	Flat 1 355 Clapham Road SW9 9BT London	United Kingdom	British	1947-4	1852680004
KLEIN, Arthur, Dr 515 E. 79 St. Apt. 12a New York New York 10021 Usa	Oct 15, 2004	Oct 03, 2006	Director	515 E. 79 St. Apt. 12a New York New York 10021 Usa		American	1947-8	106464770001
MORRISON, David John Albert Bridge Road SW11 4PX London 21	Aug 19, 2004	May 30, 2007	Director	Albert Bridge Road SW11 4PX London 21		British	1959-1	29500910001
O'MURCHU, Lorcan 31 Sea Way PO22 7RZ Middleton On Sea The Little House West Sussex	Mar 26, 2009	Feb 20, 2013	Director	31 Sea Way PO22 7RZ Middleton On Sea The Little House West Sussex	United Kingdom	Irish	1975-12	139252620001
PARISH, Michael Robert 5-6 Napier Road RG1 8BW Reading Hawker House Berkshire England	Feb 20, 2013	Oct 31, 2019	Director	5-6 Napier Road RG1 8BW Reading Hawker House Berkshire England	England	British	1959-5	78828750003
PROSSER, Andrew James Mackenzie 5-6 Napier Road RG1 8BW Reading Hawker House Berkshire England	Feb 20, 2013	Nov 25, 2019	Director	5-6 Napier Road RG1 8BW Reading Hawker House Berkshire England	England	British	1965-7	151240810001
ROBINSKI, Katarzyna Maria 46 Sutherland Place W2 5BY London	Mar 20, 2006	May 30, 2007	Director	46 Sutherland Place W2 5BY London	United Kingdom	British	1962-3	141565370001
WEINER, Jonathan 269 Haviland Road Stamford Connecticut Ct 06903 United States	Jul 29, 2004	Feb 20, 2013	Director	269 Haviland Road Stamford Connecticut Ct 06903 United States	United Kingdom	American	1943-5	82931980001
WHITECROSS, Philip James 5-6 Napier Road RG1 8BW Reading Hawker House Berkshire England	Dec 12, 2014	Oct 31, 2019	Director	5-6 Napier Road RG1 8BW Reading Hawker House Berkshire England	England	British	1963-10	193730760001
WHITESIDE, Paul Andrew James 10 Barnsdale LE16 8SG Great Easton Leicestershire	Aug 20, 2004	Oct 25, 2007	Director	10 Barnsdale LE16 8SG Great Easton Leicestershire	England	British	1965-12	100247150001
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Apr 26, 2004	Jul 29, 2004	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARE UK (SHEPTON MALLET) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Practice Plus Group Uksh Limited

Apr 06, 2016

5-6 Napier Court

Napier Road

RG1 8BW Reading

Hawker House

Berkshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	05111488

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CARE UK (SHEPTON MALLET) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 26, 2014 Delivered On Oct 01, 2014	Satisfied
	Brief description The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1(b)(vii) of the charge.. The company listed above charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ing Bank N.V., London Branch
	Transactions Oct 01, 2014Registration of a charge (MR01) Apr 15, 2021Satisfaction of a charge (MR04)
Security assignment	Created On Aug 11, 2006 Delivered On Aug 19, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All its right title interest and benefit in and to the assigned property. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 19, 2006Registration of a charge (395) Nov 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Supplemental account charge	Created On Oct 18, 2005 Delivered On Oct 21, 2005	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 The chargor charges the supplemental security assets. See the mortgage charge document for full details.
	Persons Entitled The Secretary of State for Health
	Transactions Oct 21, 2005Registration of a charge (395) Oct 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Aug 19, 2004 Delivered On Sep 01, 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 All estates or interests in any f/h or l/h property, all buildings fixtures fittings and fixed plant and machinery on that property and the benefit of any covenants for title, all plant and machinery, all rights of any amount standing to the credit of the rent proceeds account and all rights in respect of the project documents. See the mortgage charge document for full details.
	Persons Entitled Summit Asset Management Limited
	Transactions Sep 01, 2004Registration of a charge (395) Sep 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Account charge	Created On Aug 19, 2004 Delivered On Sep 01, 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 The security assets (being all monies from time to time standing to the credit of the security accounts). See the mortgage charge document for full details.
	Persons Entitled The Secretary of State for Health
	Transactions Sep 01, 2004Registration of a charge (395) Oct 02, 2012Statement 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.
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