MANCHESTER HOME CARE ASSOCIATES LIMITED

Overview

Company Name	MANCHESTER HOME CARE ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05626797
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2005
Date of Cessation	Feb 27, 2024

Summary

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

What is the purpose of MANCHESTER HOME CARE ASSOCIATES LIMITED?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is MANCHESTER HOME CARE ASSOCIATES LIMITED located?

Registered Office Address	3rd Floor Arden House Regent Centre Gosforth NE3 3LZ Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What are the latest accounts for MANCHESTER HOME CARE ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for MANCHESTER HOME CARE ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 12, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 04, 2023	Application to strike the company off the register	1 pages	DS01

Nov 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Jan 25, 2023	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Oct 20, 2022	Accounts for a small company made up to Mar 31, 2022	13 pages	AA

Jan 13, 2022	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Dec 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Dec 09, 2020	Confirmation statement made on Dec 09, 2020 with updates	4 pages	CS01

Oct 26, 2020	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

Jul 03, 2020	Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020	1 pages	AA01

Dec 24, 2019	Register inspection address has been changed from 3 Benton Terrace Jesmond Newcastle upon Tyne NE2 1QU England to 3rd Floor Arden House Regent Centre Gosforth Newcastle upon Tyne NE3 3LZ	1 pages	AD02

Dec 23, 2019	Confirmation statement made on Nov 17, 2019 with updates	4 pages	CS01

Dec 10, 2019	Registered office address changed from 294 Portway Wythenshawe Manchester M22 1TG England to 3rd Floor Arden House Regent Centre Gosforth Newcastle upon Tyne NE3 3LZ on Dec 10, 2019	1 pages	AD01

Dec 09, 2019	Change of details for Care and Share Associates One (2014) Limited as a person with significant control on Nov 16, 2019	2 pages	PSC05

Sep 19, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Aug 28, 2019	Termination of appointment of Hayley Louise Quinn as a director on Aug 12, 2019	1 pages	TM01

Nov 30, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Sep 19, 2018	Accounts for a small company made up to Dec 31, 2017	9 pages	AA

Apr 13, 2018	Termination of appointment of Guy Michael Turnbull as a director on Mar 31, 2018	1 pages	TM01

Apr 13, 2018	Termination of appointment of Victoria Anita Christie as a director on Mar 31, 2018	1 pages	TM01

Apr 13, 2018	Appointment of Lance Gardner as a director on Apr 01, 2018	2 pages	AP01

Apr 13, 2018	Appointment of Hayley Louise Quinn as a director on Apr 01, 2018	2 pages	AP01

Apr 13, 2018	Appointment of Mrs Sharon Teresa Lowrie as a director on Apr 01, 2018	2 pages	AP01

Dec 15, 2017	Director's details changed for Mrs Victoria Anita Christie on Dec 02, 2017	2 pages	CH01

View All Filings

Who are the officers of MANCHESTER HOME CARE ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARDNER, Lance Kenneth Benton Terrace NE2 1QU Newcastle Upon Tyne 3 England	Apr 01, 2018		Director	Benton Terrace NE2 1QU Newcastle Upon Tyne 3 England	England	British	1960-4	Chairman	119179470001
LOWRIE, Sharon Teresa Benton Terrace NE2 1QU Newcastle Upon Tyne 3 England	Apr 01, 2018		Director	Benton Terrace NE2 1QU Newcastle Upon Tyne 3 England	England	British	1978-6	Managing Director	243724270001
BLYTH, Rachel Petersfield Drive Baguley, Wythenshawe M23 9PS Manchester 31a England	Nov 17, 2005	Nov 16, 2011	Secretary	Petersfield Drive Baguley, Wythenshawe M23 9PS Manchester 31a England		British			103223040001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 17, 2005	Nov 17, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CHRISTIE, Victoria Anita Benton Terrace Jesmond NE2 1QU Newcastle Upon Tyne 3 England England	Jan 17, 2014	Mar 31, 2018	Director	Benton Terrace Jesmond NE2 1QU Newcastle Upon Tyne 3 England England	England	British	1985-1	Director	179672030002
ELLIOTT, Margaret Elizabeth Petersfield Drive Baguley, Wythenshawe M23 9PS Manchester 31a England	Nov 17, 2005	Jul 18, 2013	Director	Petersfield Drive Baguley, Wythenshawe M23 9PS Manchester 31a England	England	British	1950-8	Carer	38821700002
JACKSON, Shaun Andrew Petersfield Drive Baguley, Wythenshawe M23 9PS Manchester 31a England	Nov 17, 2005	Jan 17, 2014	Director	Petersfield Drive Baguley, Wythenshawe M23 9PS Manchester 31a England	England	British	1966-4	Development Worker	76353730005
MELLOR, Elaine Petersfield Drive Baguley, Wythenshawe M23 9PS Manchester 31a England	Feb 13, 2007	Jul 08, 2016	Director	Petersfield Drive Baguley, Wythenshawe M23 9PS Manchester 31a England	United Kingdom	British	1956-6	Manager	119077840001
QUINN, Hayley Louise Benton Terrace NE2 1QU Newcastle Upon Tyne 3 England	Apr 01, 2018	Aug 12, 2019	Director	Benton Terrace NE2 1QU Newcastle Upon Tyne 3 England	England	British	1972-6	Director	161743340001
TURNBULL, Guy Michael, Dr Benton Terrace NE2 1QU Newcastle Upon Tyne 3 United Kingdom	Jul 18, 2013	Mar 31, 2018	Director	Benton Terrace NE2 1QU Newcastle Upon Tyne 3 United Kingdom	United Kingdom	British	1965-9	Director	40448120005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANCHESTER HOME CARE ASSOCIATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Be Caring Together Ltd

Apr 06, 2016

Regent Centre

Gosforth

NE3 3LZ Newcastle Upon Tyne

3rd Floor, Arden House

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09137883

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 MANCHESTER HOME CARE ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 10, 2015 Delivered On Dec 12, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Co-Operative Loan Fund Limited
	Transactions Dec 12, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 10, 2015 Delivered On Dec 12, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Icof Community Capital Limited
	Transactions Dec 12, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 10, 2015 Delivered On Dec 12, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Industrial Common-Ownership Finance Limited
	Transactions Dec 12, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 09, 2015 Delivered On Dec 15, 2015	Outstanding
	Brief description All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Dec 15, 2015Registration of a charge (MR01)
A registered charge	Created On Nov 02, 2015 Delivered On Nov 11, 2015	Outstanding
	Brief description "Land" means freehold and leasehold, and any other estate in, land and (outside england and wales) immovable property and in each case all buildings and structures upon and all things affixed to land (including trade and tenant's fixtures).. "Intellectual property" means patents (including supplementary protection certificates), utility models, registered and unregistered trade marks (including service marks), rights in passing off, copyright, database rights, registered and unregistered rights in designs (including in relation to semiconductor products) anywhere in the world and, in each case, any extensions and renewals of, and any applications for, such rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Big Issue Social Investments Limited
	Transactions Nov 11, 2015Registration of a charge (MR01)
A registered charge	Created On Nov 02, 2015 Delivered On Nov 10, 2015	Outstanding
	Brief description "Land" means freehold and leasehold, and any other estate in, land and (outside england and wales) immovable property and in each case all buildings and structures upon and all things affixed to land (including trade and tenant's fixtures).. "Intellectual property" means patents (including supplementary protection certificates), utility models, registered and unregistered trade marks (including service marks), rights in passing off, copyright, database rights, registered and unregistered rights in designs (including in relation to semiconductor products) anywhere in the world and, in each case, any extensions and renewals of, and any applications for, such rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Big Issue Invest Limited
	Transactions Nov 10, 2015Registration of a charge (MR01)
Charge	Created On Apr 12, 2006 Delivered On Apr 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All fixed and floating assets.
	Persons Entitled Industrial Common Ownership Fund PLC
	Transactions Apr 20, 2006Registration of a charge (395) Sep 20, 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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