CLOCK HOUSE HEALTHCARE LIMITED

Overview

Company Name	CLOCK HOUSE HEALTHCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07826883
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2011
Date of Cessation	Jan 18, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CLOCK HOUSE HEALTHCARE LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is CLOCK HOUSE HEALTHCARE LIMITED located?

Registered Office Address	Third Floor One London Square Cross Lanes GU1 1UN Guildford
Undeliverable Registered Office Address	No

What were the previous names of CLOCK HOUSE HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
THE CLOCK HOUSE PRACTICE LIMITED	Oct 28, 2011	Oct 28, 2011

What are the latest accounts for CLOCK HOUSE HEALTHCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CLOCK HOUSE HEALTHCARE LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 18, 2018

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Jul 18, 2018

Director's details changed for Peter John Robb on Jul 03, 2018

2 pages

CH01

Oct 24, 2017

Declaration of solvency

35 pages

LIQ01

Oct 23, 2017

Registered office address changed from The Clock House 4 Dorking Road Epsom Surrey KT18 7LX to Third Floor One London Square Cross Lanes Guildford GU1 1UN on Oct 23, 2017

2 pages

AD01

Oct 23, 2017

Appointment of a voluntary liquidator

2 pages

600

Oct 20, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2017	LRESSP

Sep 06, 2017

Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

1 pages

AA01

May 02, 2017

Satisfaction of charge 2 in full

1 pages

MR04

May 02, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Apr 03, 2017

Satisfaction of charge 3 in full

2 pages

MR04

Dec 16, 2016

Total exemption small company accounts made up to Dec 31, 2015

8 pages

Dec 13, 2016

Termination of appointment of Geoffrey Ross Wilson as a director on Nov 14, 2016

2 pages

TM01

Nov 01, 2016

Confirmation statement made on Oct 28, 2016 with updates

5 pages

CS01

Jul 07, 2016

Termination of appointment of Ian Andrew John Balmer as a director on Jun 25, 2016

1 pages

TM01

Nov 25, 2015

Annual return made up to Oct 28, 2015 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2015	Statement of capital on Nov 25, 2015 Capital: GBP 52,500	SH01

Nov 06, 2015

Total exemption small company accounts made up to Dec 31, 2014

7 pages

Nov 13, 2014

Annual return made up to Oct 28, 2014 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2014	Statement of capital on Nov 13, 2014 Capital: GBP 52,500	SH01
capital	Nov 13, 2014	Statement of capital on Nov 13, 2014 Capital: GBP 52,500	SH01

Nov 13, 2014

Director's details changed for Peter John Robb on Oct 28, 2014

2 pages

CH01

Nov 13, 2014

Director's details changed for Mr Andrew Grant Cobb on Oct 28, 2014

2 pages

CH01

Nov 13, 2014

Director's details changed for Mr William Cassidy on Oct 28, 2014

2 pages

CH01

Nov 13, 2014

Registered office address changed from 4 Dorking Road Epsom Surrey KT18 7LX to The Clock House 4 Dorking Road Epsom Surrey KT18 7LX on Nov 13, 2014

1 pages

AD01

Sep 29, 2014

Total exemption small company accounts made up to Dec 31, 2013

10 pages

Nov 22, 2013

Annual return made up to Oct 28, 2013 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 22, 2013	Statement of capital on Nov 22, 2013 Capital: GBP 52,500	SH01

Nov 22, 2013

Director's details changed for Michael John Bailey on Oct 28, 2013

2 pages

CH01

View All Filings

Who are the officers of CLOCK HOUSE HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Michael John Cross Lanes GU1 1UN Guildford Third Floor One London Square	Jan 01, 2012		Director	Cross Lanes GU1 1UN Guildford Third Floor One London Square	United Kingdom	British	1948-7	141856190001
BURGOYNE, William Cross Lanes GU1 1UN Guildford Third Floor One London Square	Jan 01, 2012		Director	Cross Lanes GU1 1UN Guildford Third Floor One London Square	United Kingdom	British	1959-8	141856070005
CASSIDY, William Cross Lanes GU1 1UN Guildford Third Floor One London Square	Oct 28, 2011		Director	Cross Lanes GU1 1UN Guildford Third Floor One London Square	United Kingdom	British	1957-8	73255580003
CHARIG, Clive Robin Cross Lanes GU1 1UN Guildford Third Floor One London Square	Jan 01, 2012		Director	Cross Lanes GU1 1UN Guildford Third Floor One London Square	England	English	1953-9	92624460001
COBB, Andrew Grant Cross Lanes GU1 1UN Guildford Third Floor One London Square	Oct 28, 2011		Director	Cross Lanes GU1 1UN Guildford Third Floor One London Square	England	British	1953-10	82179810001
HEHAR, Sukhminderjit Singh Cross Lanes GU1 1UN Guildford Third Floor One London Square	Jan 01, 2012		Director	Cross Lanes GU1 1UN Guildford Third Floor One London Square	United Kingdom	British	1965-10	141856100002
ODEMUYIWA, Olusola Cross Lanes GU1 1UN Guildford Third Floor One London Square	Jan 01, 2012		Director	Cross Lanes GU1 1UN Guildford Third Floor One London Square	England	British	1955-3	84499920001
RAHMAN, Shakil Cross Lanes GU1 1UN Guildford Third Floor One London Square	Jan 01, 2012		Director	Cross Lanes GU1 1UN Guildford Third Floor One London Square	United Kingdom	British	1956-8	141856140001
RAJA, Mohammad Ashraf Khan Cross Lanes GU1 1UN Guildford Third Floor One London Square	Jan 01, 2012		Director	Cross Lanes GU1 1UN Guildford Third Floor One London Square	United Kingdom	British	1959-8	126363860001
ROBB, Peter John Ashtead Hospital The Warren KT21 2SB Ashtead Surrey United Kingdom	Oct 28, 2011		Director	Ashtead Hospital The Warren KT21 2SB Ashtead Surrey United Kingdom	United Kingdom	British	1956-4	66673000001
SAID, Salam Fakhri Mohamad, Dr Cross Lanes GU1 1UN Guildford Third Floor One London Square	Jan 01, 2012		Director	Cross Lanes GU1 1UN Guildford Third Floor One London Square	United Kingdom	British	1961-2	98020040001
TOOMEY, Paul Cross Lanes GU1 1UN Guildford Third Floor One London Square	Jan 01, 2012		Director	Cross Lanes GU1 1UN Guildford Third Floor One London Square	United Kingdom	British	1959-10	141856210001
TWYMAN, Roy Sean Cross Lanes GU1 1UN Guildford Third Floor One London Square	Jan 01, 2012		Director	Cross Lanes GU1 1UN Guildford Third Floor One London Square	United Kingdom	British	1957-7	141856220001
WALKER, Roger Michael, Dr Cross Lanes GU1 1UN Guildford Third Floor One London Square	Jan 01, 2012		Director	Cross Lanes GU1 1UN Guildford Third Floor One London Square	United Kingdom	British	1966-3	151791170001
BALMER, Ian Andrew John 4 Dorking Road KT18 7LX Epsom The Clock House Surrey United Kingdom	Sep 12, 2012	Jun 25, 2016	Director	4 Dorking Road KT18 7LX Epsom The Clock House Surrey United Kingdom	United Kingdom	British	1957-8	129603730001
WILSON, Geoffrey Ross 4 Dorking Road KT18 7LX Epsom The Clock House Surrey United Kingdom	Oct 31, 2012	Nov 14, 2016	Director	4 Dorking Road KT18 7LX Epsom The Clock House Surrey United Kingdom	United Kingdom	United Kingdom	1952-3	111865930002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CLOCK HOUSE HEALTHCARE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 28, 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

View Detailed Information on Persons with Significant Control Statements

Does CLOCK HOUSE HEALTHCARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal assignment	Created On Jan 24, 2012 Delivered On Jan 25, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 25, 2012Registration of a charge (MG01) May 02, 2017Satisfaction of a charge (MR04)
Fixed charge on non-vesting debts and floating charge	Created On Jan 20, 2012 Delivered On Jan 25, 2012	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 By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Jan 25, 2012Registration of a charge (MG01) Apr 03, 2017Satisfaction of a charge (MR04)
Debenture	Created On Dec 29, 2011 Delivered On Dec 30, 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 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 Hsbc Bank PLC
	Transactions Dec 30, 2011Registration of a charge (MG01) May 02, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CLOCK HOUSE HEALTHCARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2017	Commencement of winding up
Jan 18, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Terence Guy Jackson Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey	practitioner	Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey	Sep 29, 2017
Matthew Richard Meadley Wild Rsm Restructuring Advisory Llp The Portland Building 25 High Street RH10 1BG Crawley West Sussex	practitioner	Rsm Restructuring Advisory Llp The Portland Building 25 High Street RH10 1BG Crawley West Sussex	Sep 29, 2017

View Detailed Information on Insolvency Cases

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.
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