SELECT HEALTH CARE (2006) LIMITED
Overview
| Company Name | SELECT HEALTH CARE (2006) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05723335 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SELECT HEALTH CARE (2006) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is SELECT HEALTH CARE (2006) LIMITED located?
| Registered Office Address | Wellington House 120 Wellington Road DY1 1UB Dudley West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SELECT HEALTH CARE (2006) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILBURY 316 LIMITED | Feb 27, 2006 | Feb 27, 2006 |
What are the latest accounts for SELECT HEALTH CARE (2006) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for SELECT HEALTH CARE (2006) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Director's details changed for Mr Brett Roy Bernard on Mar 10, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Victoria Lodge 32 Victoria Street Brierley Hill Dudley West Midlands DY5 1rd to Wellington House 120 Wellington Road Dudley West Midlands DY1 1UB on Mar 15, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 22 pages | AA | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 057233350013, created on Feb 05, 2015 | 29 pages | MR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 25 pages | AA | ||||||||||
Appointment of Mr Peter Michael Cooke as a director on Sep 11, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 24 pages | AA | ||||||||||
Annual return made up to Feb 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 19 pages | AA | ||||||||||
Who are the officers of SELECT HEALTH CARE (2006) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNARD, Brett Roy | Director | 120 Wellington Road DY1 1UB Dudley Wellington House West Midlands England | England | British | 185540660002 | |||||
| COOKE, Peter Michael | Director | 120 Wellington Road DY1 1UB Dudley Wellington House West Midlands England | United Kingdom | British | 191577250001 | |||||
| AITCHISON, David John | Secretary | 11 Waverley Road CT9 5QB Margate Kent | British | 69301690001 | ||||||
| FOSTER, Ian | Secretary | 20a Clarence Road AL5 4AH Harpenden Hertfordshire | British | 77853110001 | ||||||
| JONES, Pauline | Secretary | 32 Victoria Street Brierley Hill DY5 1RD Dudley Victoria Lodge West Midlands | 150632630001 | |||||||
| AITCHISON, David John | Director | 11 Waverley Road CT9 5QB Margate Kent | England | British | 69301690001 | |||||
| BERNARD, Roy | Director | Stanmore Hall Stourbridge Road Stanmore WV15 6DT Bridgnorth Shropshire | British | 85535510001 | ||||||
| HAMBLETON, Jonathan Lee | Director | Ashbrook Farm Mill Hill Keysoe MK44 2HP Bedford Bedfordshire | United Kingdom | British | 53271120002 | |||||
| MCDONALD, Sarah Jane | Director | 32 Victoria Street Brierley Hill DY5 1RD Dudley Victoria Lodge West Midlands | England | British | 150632330001 |
Who are the persons with significant control of SELECT HEALTH CARE (2006) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Delisser Roy Bernard | Feb 27, 2017 | 120 Wellington Road DY1 1UB Dudley Wellington House West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SELECT HEALTH CARE (2006) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 05, 2015 Delivered On Feb 19, 2015 | Outstanding | ||
Brief description Kent house fairfield road broadstairs l/h t/no.815105. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 26, 2007 Delivered On Dec 06, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the landlord on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The whole of the undertaking property and assets whatsoever. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 24, 2007 Delivered On Jun 02, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The whole of the chargor's undertaking and all its property and assets whatsoever and wheresoever present and future. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 24, 2007 Delivered On Jun 02, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The whole of the chargor's undertaking and all its property and assets whatsoever and wheresoever present and future. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 24, 2007 Delivered On Jun 02, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The whole of the chargor's undertaking and all its property and assets whatsoever and wheresoever present and future. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 24, 2007 Delivered On Jun 02, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The whole of the chargor's undertaking and all its property and assets whatsoever and wheresoever present and future. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 24, 2007 Delivered On Jun 02, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The whole of the chargor's undertaking and and all its property and assets wheresoever present and future. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 08, 2007 Delivered On Mar 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The whole of the chargor's undertaking and all its property and assets whatsoever and wheresoever present and future. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 08, 2007 Delivered On Mar 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The whole of the chargor's undertaking and all its property and assets whatsoever and wheresoever present and future. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 08, 2007 Delivered On Mar 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The whole of the chargor's undertaking and all its property and assets whatsoever and wheresoever present and future. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 08, 2007 Delivered On Mar 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The whole of the chargor's undertaking and all its property and assets whatsoever and wheresoever present and future. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 08, 2007 Delivered On Mar 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The whole of the chargor's undertaking and all its property and assets whatsoever and wheresoever present and future. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 15, 2006 Delivered On Jul 06, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The whole of the undertaking and all its property and assets whatsoever and wheresoever present and future. | ||||
Persons Entitled
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Transactions
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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