PHILORI CARE LIMITED
Overview
| Company Name | PHILORI CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05931715 |
| 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 PHILORI CARE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PHILORI CARE LIMITED located?
| Registered Office Address | First Floor, Q4 The Square Randalls Way KT22 7TW Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHILORI CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for PHILORI CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Emma Louise Pearson as a director on Jan 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Peter Kinsey as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW England to First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on Jul 24, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 5 pages | AA | ||
Registered office address changed from The Care House Randalls Way Leatherhead KT22 7TW England to Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW on Oct 11, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 12, 2017 with updates | 4 pages | CS01 | ||
Notification of Care Management Group Limited as a person with significant control on Jan 09, 2017 | 1 pages | PSC02 | ||
Cessation of Philip David Summers as a person with significant control on Jan 09, 2017 | 1 pages | PSC07 | ||
Cessation of Lorraine Summers as a person with significant control on Jan 09, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||
Current accounting period shortened from Sep 30, 2017 to Feb 28, 2017 | 1 pages | AA01 | ||
Appointment of Mr Garry Fitton as a secretary on Jan 09, 2017 | 2 pages | AP03 | ||
Registered office address changed from Artisans' House, 7 Queensbridge Northampton Northamptonshire NN4 7BF to The Care House Randalls Way Leatherhead KT22 7TW on Jan 09, 2017 | 1 pages | AD01 | ||
Who are the officers of PHILORI CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITTON, Garry | Secretary | Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England | 222036490001 | |||||||
| FITTON, Garry John | Director | Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England | England | British | Director | 186021130001 | ||||
| PEARSON, Emma Louise | Director | Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England | United Kingdom | British | Ceo | 259860950001 | ||||
| GRAHAM, Lorraine | Secretary | Artisans' House, 7 Queensbridge Northampton NN4 7BF Northamptonshire | British | Company Director | 116380960002 | |||||
| SUMMERS, Philip David | Secretary | Artisans' House, 7 Queensbridge Northampton NN4 7BF Northamptonshire | 148189750001 | |||||||
| A.C. SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630670001 | |||||||
| KINSEY, Peter | Director | Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England | England | British | Director | 121626760001 | ||||
| SUMMERS, Lorraine | Director | Artisans' House, 7 Queensbridge Northampton NN4 7BF Northamptonshire | United Kingdom | British | Company Director | 116380960003 | ||||
| SUMMERS, Philip David | Director | Artisans' House, 7 Queensbridge Northampton NN4 7BF Northamptonshire | United Kingdom | British | Company Director | 116380870001 | ||||
| A.C. DIRECTORS LIMITED | Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630660001 |
Who are the persons with significant control of PHILORI CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Care Management Group Limited | Jan 09, 2017 | Randalls Way KT22 7TW Leatherhead The Care House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Philip David Summers | Apr 06, 2016 | 7 Queensbridge NN4 7BF Northampton Artisans House Northamptonshire United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mrs Lorraine Summers | Apr 06, 2016 | 7 Queensbridge NN4 7BF Northampton Artisans House Northamptonshire United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Does PHILORI CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 27, 2013 Delivered On Sep 11, 2013 | Satisfied | ||
Brief description 7 evergreen way luton bedfordshire. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 28, 2011 Delivered On Mar 31, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 3 ambleside close, boothville, northampton, t/no: NN66980 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 14, 2010 Delivered On Jul 20, 2010 | 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. | ||||
Persons Entitled
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Transactions
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| Mortgage deed (the mortgage) to secure own liabilities | Created On Jul 05, 2010 Delivered On Jul 13, 2010 | Satisfied | Amount secured All monies due or to become due from the mortgagor to the bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H 3 hillcrest avenue spinney hill northampton t/no:NN45599 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed (the mortgage) to secure own liabilities | Created On Jul 05, 2010 Delivered On Jul 13, 2010 | Satisfied | Amount secured All monies due or to become due from the mortgagor to the bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H 18 gadesby court northampton t/no:NN58077 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 09, 2009 Delivered On Feb 11, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 18 gadesby court lumbertubs northampton by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 28, 2007 Delivered On Mar 02, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any associate on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of mortgage over land and chattels | Created On Feb 28, 2007 Delivered On Mar 02, 2007 | 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 3 hillcrest avenue spinney hill t/no NN45599 the goodwill the benefit of all guarantees all other fixed plant and machinery. See the mortgage charge document for full details. | ||||
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