AH SCARBOROUGH HEALTH PARK LIMITED
Overview
| Company Name | AH SCARBOROUGH HEALTH PARK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06343649 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AH SCARBOROUGH HEALTH PARK LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is AH SCARBOROUGH HEALTH PARK LIMITED located?
| Registered Office Address | Floor 2 10 Wellington Place LS1 4AP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AH SCARBOROUGH HEALTH PARK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2020 |
| Next Accounts Due On | Jul 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2019 |
What is the status of the latest confirmation statement for AH SCARBOROUGH HEALTH PARK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 15, 2021 |
| Next Confirmation Statement Due | Aug 29, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2020 |
| Overdue | Yes |
What are the latest filings for AH SCARBOROUGH HEALTH PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Administrator's progress report | 30 pages | AM10 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 31 pages | AM22 | ||
Administrator's progress report | 28 pages | AM10 | ||
Administrator's progress report | 24 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 24 pages | AM10 | ||
Registered office address changed from C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ England to Floor 2 10 Wellington Place Leeds LS1 4AP on Jul 25, 2023 | 2 pages | AD01 | ||
Administrator's progress report | 24 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 24 pages | AM10 | ||
Administrator's progress report | 25 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 24 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||
Statement of administrator's proposal | 40 pages | AM03 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from 168 Birmingham Road Shenstone Wood End Lichfield WS14 0NX England to C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ on Dec 10, 2020 | 1 pages | AD01 | ||
Accounts for a small company made up to Oct 31, 2019 | 14 pages | AA | ||
Termination of appointment of Jonathan Holmes as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Registered office address changed from C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ England to 168 Birmingham Road Shenstone Wood End Lichfield WS14 0NX on Nov 11, 2020 | 1 pages | AD01 | ||
Termination of appointment of Kate Elizabeth Minion as a secretary on Aug 31, 2020 | 1 pages | TM02 | ||
Who are the officers of AH SCARBOROUGH HEALTH PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HATHAWAY, James Andrew John | Director | 10 Wellington Place LS1 4AP Leeds Floor 2 | England | British | 129270110001 | |||||||||
| WALTERS, Antony John | Director | 10 Wellington Place LS1 4AP Leeds Floor 2 | England | British | 118049310003 | |||||||||
| MINION, Kate Elizabeth | Secretary | Foundry Lane Loosley Row HP27 0NY Princes Risborough Herriotts Buckinghamshire England | British | 69215500004 | ||||||||||
| BROWN, John Kenneth | Director | 9 Lochbroom Drive Newton Mearns G77 5DY Glasgow | Scotland | British | 462890004 | |||||||||
| DARCH, Richard | Director | Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire United Kingdom | England | British | 178693100001 | |||||||||
| HARTSHORNE, David John Morice | Director | Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire United Kingdom | England | British | 87382740001 | |||||||||
| HOLMES, Jonathan | Director | Birmingham Road Shenstone Wood End WS14 0NX Lichfield 168 England | Northern Ireland | British | 107261280003 | |||||||||
| HOLMES, Jonathan | Director | 9 Holly Close Farnham Common SL2 3QT Slough | England | British | 107261280002 | |||||||||
| MINION, Stephen Gregory | Director | Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire United Kingdom | England | British | 40537330005 | |||||||||
| WALKER, Bruce Layland | Director | 59 Chiswick Staithe Hartington Road W4 3TP London | United Kingdom | British | 82714410001 | |||||||||
| WEAVER, Christopher Giles Herron | Director | Greywalls Hotel EH31 2EG Gullane Lothian | Scotland | British | 1251050001 | |||||||||
| ASSURA LIMITED | Director | Greenalls Avenue WA4 6HL Warrington The Brew House United Kingdom |
| 149895250001 |
Who are the persons with significant control of AH SCARBOROUGH HEALTH PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ashley House Plc | Apr 06, 2016 | Wellington Road Cressex Business Park HP12 3PS High Wycombe Unit 1, Barnes Wallis Court England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for AH SCARBOROUGH HEALTH PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | Aug 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does AH SCARBOROUGH HEALTH PARK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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