SILK HEALTHCARE LIMITED
Overview
| Company Name | SILK HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05893616 |
| 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 SILK HEALTHCARE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SILK HEALTHCARE LIMITED located?
| Registered Office Address | Epworth House Stuart Street DE1 2EQ Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILK HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for SILK HEALTHCARE 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 Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Terry as a director on May 20, 2019 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Aug 01, 2018 with updates | 4 pages | CS01 | ||
Change of details for Angela Swift Holdings Limited as a person with significant control on Jan 25, 2017 | 2 pages | PSC05 | ||
Registered office address changed from Greenside House Greenside Avenue Staincross Barnsley South Yorkshire S75 6BB to Epworth House Stuart Street Derby DE1 2EQ on Sep 11, 2018 | 1 pages | AD01 | ||
Appointment of Mrs Mandy Joanne Mottram as a secretary on May 22, 2018 | 2 pages | AP03 | ||
Termination of appointment of Mark Terry as a secretary on May 22, 2018 | 1 pages | TM02 | ||
Appointment of Mr Simon Kirk Monaghan as a director on Apr 27, 2018 | 2 pages | AP01 | ||
Termination of appointment of Carol Artis as a director on Apr 27, 2018 | 1 pages | TM01 | ||
Appointment of Carol Artis as a director on Jul 18, 2017 | 2 pages | AP01 | ||
Termination of appointment of Adrian Bagg as a director on Jul 18, 2017 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2017 | 20 pages | AA | ||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Malcolm Swift as a secretary on Dec 07, 2016 | 1 pages | TM02 | ||
Termination of appointment of Angela Swift as a director on Dec 07, 2016 | 1 pages | TM01 | ||
Secretary's details changed for Mr Mark Terry on Jan 13, 2017 | 1 pages | CH03 | ||
Appointment of Mr Mark Terry as a secretary on Dec 07, 2016 | 2 pages | AP03 | ||
Appointment of Mr Mark Terry as a director on Dec 07, 2016 | 2 pages | AP01 | ||
Appointment of Mr Adrian Bagg as a director on Dec 07, 2016 | 2 pages | AP01 | ||
Satisfaction of charge 058936160002 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of SILK HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOTTRAM, Mandy Joanne | Secretary | Stuart Street DE1 2EQ Derby Epworth House England | 247039770001 | |||||||
| MONAGHAN, Simon Kirk | Director | Stuart Street DE1 2EQ Derby Epworth House England | England | British | Chief Executive | 180546440001 | ||||
| SWIFT, Malcolm | Secretary | Greenside Avenue Staincross S75 6BB Barnsley Greenside House South Yorkshire England | British | 102543260001 | ||||||
| TERRY, Mark | Secretary | Stuart Street DE1 2EQ Derby Epworth House England | 222403250001 | |||||||
| ARTIS, Carol | Director | 3 Stuart Street DE1 2EQ Derby Epworth House England | England | British | Director Of Care Homes | 240285480001 | ||||
| BAGG, Adrian | Director | Stuart Street DE1 2EQ Derby Epworth House England | England | British | Chief Executive | 80070010001 | ||||
| SWIFT, Angela | Director | Greenside Avenue Staincross S75 6BB Barnsley Greenside House South Yorkshire England | United Kingdom | British | Property Developer | 96888920001 | ||||
| TERRY, Mark | Director | Stuart Street DE1 2EQ Derby Epworth House England | England | British | Finance Director | 222173090001 |
Who are the persons with significant control of SILK HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Silk Healthcare Holdings Limited | Apr 06, 2016 | Greenside Avenue Staincross S75 6BB Barnsley Greenside House South Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SILK HEALTHCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 30, 2013 Delivered On Jun 05, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 19, 2008 Delivered On Mar 26, 2008 | Satisfied | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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