co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARING HOMES PROPCO LIMITED

CARING HOMES PROPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCARING HOMES PROPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05949818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARING HOMES PROPCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CARING HOMES PROPCO LIMITED located?

    Registered Office Address
    Asticus Building 2nd Floor
    21 Palmer Street
    SW1H 0AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARING HOMES PROPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CARING HOMES PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Sanne Group Secretaires Uk Limited on Jul 20, 2015

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on Aug 05, 2015

    		1 pagesAD01

    Appointment of Jonathan David Farkas as a director on Jan 27, 2015

    		2 pagesAP01

    Termination of appointment of Mathieu Streiff as a director on Jan 27, 2015

    		1 pagesTM01

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Sanne Group Secretaires Uk Limited on Mar 31, 2014

    		1 pagesCH04

    Director's details changed for Mr Mathieu Streiff on Mar 31, 2014

    		2 pagesCH01

    legacy

    		28 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT1

    legacy

    		3 pagesGUARANTEE1

    Registered office address changed from * C/O Sanne Group 1 Berkeley Street London United Kingdom W1J 8DJ* on Apr 07, 2014

    		1 pagesAD01

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    		3 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2013

    		10 pagesAA
    View All Filings

    Who are the officers of CARING HOMES PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANNE GROUP SECRETARIES (UK) LIMITED
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    England
    		Secretary
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number8334728
    		175738460001
    FARKAS, Jonathan David
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		LuxembourgAmerican193539990001
    SCHOFIELD, Nigel Bennett
    830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		Secretary
    830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		British52338530002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CORMACK, Derek George
    830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		Director
    830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		EnglandIrish67400530015
    GRIFFIN, Craig
    830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		Director
    830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		United KingdomBritish154122490001
    HILL, Peter Martin
    830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		Director
    830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		EnglandBritish130983750001
    JEFFERY, Paul Anthony Keith
    830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		Director
    830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		United KingdomBritish65609290003
    SCHOFIELD, Nigel Bennett
    830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		Director
    830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		United KingdomBritish148139420001
    STREIFF, Mathieu Bernard
    c/o Sanne Group
    10 Cork Street
    W1S 3NP London
    2nd Floor Pollen House
    		Director
    c/o Sanne Group
    10 Cork Street
    W1S 3NP London
    2nd Floor Pollen House
    		United StatesAmerican200529310001
    WHITE, Ian James
    830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		Director
    830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		EnglandBritish133383410003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARING HOMES PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    21 Palmer Street
    SW1H 0AD London
    Asticus Building, 2nd Floor
    England
    		Apr 06, 2016
    21 Palmer Street
    SW1H 0AD London
    Asticus Building, 2nd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number04258255
    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 CARING HOMES PROPCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 28, 2010
    Delivered On Aug 06, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries 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. See image for full details. For details of property charged please refer to form MG01.
    Persons Entitled
    • Bank of Scotland PLC (As Security Agent)
    Transactions
    • Aug 06, 2010Registration of a charge (MG01)
    • Sep 18, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 16, 2007
    Delivered On Nov 27, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the chargors to the chargee for the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Ascot house 28 wingrove road fenham,34 and 36 wingrove road newcastle upon tynet/no's TY221509 and TY52154,bradbury house bradbury house new street braintree t/no ESX647090, cheshire house 22 st mary's road ashton on mersey t/no GM54543 (for details of further properties charged. 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
    • Bank of Scotland PLC
    Transactions
    • Nov 27, 2007Registration of a charge (395)
    • Sep 14, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On May 15, 2007
    Delivered On May 30, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Property means property k/a heffle court station road heathfield t/no ESX235202 and harebeating quinnell drive hailsham t/no ESX190825 by way of fixed charge all buildings goodwill plant machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Norddeutsche Landesbank Girozentrale (London Branch) as Security Agent
    Transactions
    • May 30, 2007Registration of a charge (395)
    • May 20, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 15, 2007
    Delivered On May 30, 2007
    		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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Norddeutsche Landesbank Girozentrale (London Branch) as Security Agent for the Secured Parties
    Transactions
    • May 30, 2007Registration of a charge (395)
    • May 20, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Dec 07, 2006
    Delivered On Dec 19, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ferfoot old hardenhuish lane chippenham t/no WT147273 fixed charge all buildings and other structures,any goodwill,all plant,machinery and other items. See the mortgage charge document for full details.
    Persons Entitled
    • Norddeutsche Landesbank Girozentrale
    Transactions
    • Dec 19, 2006Registration of a charge (395)
    • May 20, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Dec 07, 2006
    Delivered On Dec 19, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) 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
    • Norddeutsche Landesbank Girozentrale as Security Agent for the Secured Parties
    Transactions
    • Dec 19, 2006Registration of a charge (395)
    • May 20, 2010Statement 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.
    • license: CC0