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IDEAL CAREHOMES (KIRKLEES) LIMITED

IDEAL CAREHOMES (KIRKLEES) LIMITED

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

    • Overview

    Company NameIDEAL CAREHOMES (KIRKLEES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07145869
    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 IDEAL CAREHOMES (KIRKLEES) LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is IDEAL CAREHOMES (KIRKLEES) LIMITED located?

    Registered Office Address
    Unit 2 Helios 47
    Isabella Road
    LS25 2DY Garforth
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDEAL CAREHOMES (KIRKLEES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for IDEAL CAREHOMES (KIRKLEES) 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

    		1 pagesDS01

    Termination of appointment of Lawrence Neil Tomlinson as a director on Nov 09, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		14 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		15 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		16 pagesAA

    Termination of appointment of Colin Taverner as a director on Oct 09, 2015

    		1 pagesTM01

    Satisfaction of charge 17 in full

    		1 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Satisfaction of charge 16 in full

    		1 pagesMR04

    Satisfaction of charge 15 in full

    		1 pagesMR04

    Termination of appointment of Mark Charles Greaves as a director on Sep 03, 2015

    		1 pagesTM01

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		16 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Feb 04, 2014

    		18 pagesRP04

    Appointment of Mr Philip Miles Raven as a director

    		2 pagesAP01

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Apr 23, 2014A second filed AR01 was registered on 23/04/2014.

    Full accounts made up to Mar 31, 2013

    		15 pagesAA

    Memorandum and Articles of Association

    		12 pagesMEM/ARTS

    Full accounts made up to Mar 31, 2012

    		19 pagesAA
    View All Filings

    Who are the officers of IDEAL CAREHOMES (KIRKLEES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAVEN, Philip Miles
    Helios 47
    Isabella Road
    LS25 2DY Garforth
    Unit 2
    West Yorkshire
    United Kingdom
    		Secretary
    Helios 47
    Isabella Road
    LS25 2DY Garforth
    Unit 2
    West Yorkshire
    United Kingdom
    		171626180001
    LOWE, Matthew Graeme
    Helios 47
    Isabella Road
    LS25 2DY Garforth
    Unit 2
    West Yorkshire
    United Kingdom
    		Director
    Helios 47
    Isabella Road
    LS25 2DY Garforth
    Unit 2
    West Yorkshire
    United Kingdom
    		United KingdomBritishDirector171338220001
    RAVEN, Philip Miles
    Helios 47
    Isabella Road
    LS25 2DY Garforth
    Unit 2
    West Yorkshire
    		Director
    Helios 47
    Isabella Road
    LS25 2DY Garforth
    Unit 2
    West Yorkshire
    		EnglandBritishSolicitor70489090001
    BIRCH, Patricia Gwynn
    Chestnut Green
    Off Water Lane
    LS25 5PN Monk Fryston
    15
    North Yorkshire
    United Kingdom
    		Secretary
    Chestnut Green
    Off Water Lane
    LS25 5PN Monk Fryston
    15
    North Yorkshire
    United Kingdom
    		148686800001
    GREAVES, Mark Charles
    Helios 47
    Isabella Road
    LS25 2DY Garforth
    Unit 2
    West Yorkshire
    United Kingdom
    		Director
    Helios 47
    Isabella Road
    LS25 2DY Garforth
    Unit 2
    West Yorkshire
    United Kingdom
    		United KingdomBritishManaging Director173490490001
    RAVEN, Philip Miles
    Helios 47
    Isabella Road
    LS25 2DY Garforth
    Unit 2
    West Yorkshire
    United Kingdom
    		Director
    Helios 47
    Isabella Road
    LS25 2DY Garforth
    Unit 2
    West Yorkshire
    United Kingdom
    		EnglandBritishCompany Director70489090001
    SMITH, Richard Ian
    Helios 47
    Isabella Road
    LS25 2DY Garforth
    Unit 2
    West Yorkshire
    United Kingdom
    		Director
    Helios 47
    Isabella Road
    LS25 2DY Garforth
    Unit 2
    West Yorkshire
    United Kingdom
    		United KingdomBritishFinance Director176457090001
    TAVERNER, Colin
    Helios 47
    Isabella Road
    LS25 2DY Garforth
    Unit 2
    West Yorkshire
    United Kingdom
    		Director
    Helios 47
    Isabella Road
    LS25 2DY Garforth
    Unit 2
    West Yorkshire
    United Kingdom
    		EnglandBritishFinancial Director165240910001
    TOMLINSON, Lawrence Neil
    Helios 47, Isabella Road
    LS25 2DY Garforth
    Unit 2
    West Yorkshier
    United Kingdom
    		Director
    Helios 47, Isabella Road
    LS25 2DY Garforth
    Unit 2
    West Yorkshier
    United Kingdom
    		United KingdomBritishDirector55593060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDEAL CAREHOMES (KIRKLEES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lnt Group Limited
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    England
    		Apr 06, 2016
    Isabella Road
    Garforth
    LS25 2DY Leeds
    Helios 47
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number4929823
    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 IDEAL CAREHOMES (KIRKLEES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 05, 2011
    Delivered On May 10, 2011
    		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
    L/H ashworth green, dewsbury t/n WYK919421 (for details of further properties charged please refer to form MG01) see image for full details.
    Persons Entitled
    • Aegon Target Healthcare Nominee 1 Limited and Aegon Target Healthcare Nominee 2 Limited on Behalf of Aegong Target Healthcare Property Limited Partnership
    Transactions
    • May 10, 2011Registration of a charge (MG01)
    • Oct 02, 2015Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On May 05, 2011
    Delivered On May 10, 2011
    		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
    The sum equal to four months rent see image for full details.
    Persons Entitled
    • Aegon Target Healthcare Nominee 1 Limited and Aegon Target Healthcare Nominee 2 Limited on Behalf of Aegong Target Healthcare Property Limited Partnership
    Transactions
    • May 10, 2011Registration of a charge (MG01)
    • Oct 02, 2015Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On May 05, 2011
    Delivered On May 10, 2011
    		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
    The sum equal to four months rent see image for full details.
    Persons Entitled
    • Aegon Target Healthcare Nominee 1 Limited and Aegon Target Healthcare Nominee 2 Limited on Behalf of Aegong Target Healthcare Property Limited Partnership
    Transactions
    • May 10, 2011Registration of a charge (MG01)
    • Oct 02, 2015Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On May 05, 2011
    Delivered On May 10, 2011
    		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
    The sum equal to four months rent see image for full details.
    Persons Entitled
    • Aegon Target Healthcare Nominee 1 Limited and Aegon Target Healthcare Nominee 2 Limited on Behalf of Aegong Target Healthcare Property Limited Partnership
    Transactions
    • May 10, 2011Registration of a charge (MG01)
    • Oct 02, 2015Satisfaction of a charge (MR04)
    Charge of deposit
    Created On Mar 08, 2011
    Delivered On Mar 11, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All amounts now and in the future credited to account number 61442151 (sort code 53-61-07) with the bank.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 11, 2011Registration of a charge (MG01)
    • May 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 08, 2011
    Delivered On Mar 11, 2011
    		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
    • National Westminster Bank PLC
    Transactions
    • Mar 11, 2011Registration of a charge (MG01)
    • May 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Mar 08, 2011
    Delivered On Mar 11, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Green acres huddersfield road meltham holmfirth t/n WYK919455 by way of fixed charge any other interest in the property, all rents receivable & 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
    • National Westminster Bank PLC
    Transactions
    • Mar 11, 2011Registration of a charge (MG01)
    • May 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Mar 08, 2011
    Delivered On Mar 11, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Lydgate house soothill lane batley t/n WYK919455 by way of fixed charge any other interest in the property, all rents receivable & 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
    • National Westminster Bank PLC
    Transactions
    • Mar 11, 2011Registration of a charge (MG01)
    • May 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Mar 08, 2011
    Delivered On Mar 11, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ashworth court ashworth green dewsbury t/n WYK919421 by way of fixed charge any other interest in the property, all rents receivable & 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
    • National Westminster Bank PLC
    Transactions
    • Mar 11, 2011Registration of a charge (MG01)
    • May 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Third party legal charge
    Created On Apr 09, 2010
    Delivered On Apr 23, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from ideal carehomes limited to the chargee on any account whatsoever
    Short particulars
    Lydgate house, soothill lane, batley, west yorkshire by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 23, 2010Registration of a charge (MG01)
    • May 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Apr 09, 2010
    Delivered On Apr 15, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property at ashworth court, ashworth green, dewsbury, west yorkshire see image for full details.
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Transactions
    • Apr 15, 2010Registration of a charge (MG01)
    • Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Apr 09, 2010
    Delivered On Apr 15, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property at greenacres, huddersfield road, meltham, holmfirth, west yorkshire see image for full details.
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Transactions
    • Apr 15, 2010Registration of a charge (MG01)
    • Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Apr 09, 2010
    Delivered On Apr 15, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property at lydgate house, soothill lane, batley, west yorkshire see image for full details.
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Transactions
    • Apr 15, 2010Registration of a charge (MG01)
    • Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
    Third party legal charge
    Created On Apr 09, 2010
    Delivered On Apr 15, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from ideal carehomes limited to the chargee on any account whatsoever
    Short particulars
    The land and buildings k/a ashworth court ashworth green dewsbury west yorkshire with full title guarantee by way of fixed charge any other interest in the property, all rents receivable & 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
    • National Westminster Bank PLC
    Transactions
    • Apr 15, 2010Registration of a charge (MG01)
    • May 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Third party legal charge
    Created On Apr 09, 2010
    Delivered On Apr 15, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from ideal carehomes limited to the chargee on any account whatsoever
    Short particulars
    Greenacres huddersfield road meltham holmfirth west yorkshire with full title guarantee by way of fixed charge any other interest in the property, all rents receivable & 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
    • National Westminster Bank PLC
    Transactions
    • Apr 15, 2010Registration of a charge (MG01)
    • May 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Apr 08, 2010
    Delivered On Apr 15, 2010
    		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 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
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Transactions
    • Apr 15, 2010Registration of a charge (MG01)
    • Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 12, 2010
    Delivered On Mar 17, 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
    • Clydesdale Bank PLC
    Transactions
    • Mar 17, 2010Registration of a charge (MG01)
    • Mar 30, 2011Statement 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