CONCORDIA HEALTH GROUP LIMITED

Overview

Company Name	CONCORDIA HEALTH GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07834564
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2011
Date of Cessation	Dec 30, 2021

Summary

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

What is the purpose of CONCORDIA HEALTH GROUP LIMITED?

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

Where is CONCORDIA HEALTH GROUP LIMITED located?

Registered Office Address	6th Floor 36 Park Row LS1 5JL Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for CONCORDIA HEALTH GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for CONCORDIA HEALTH GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 30, 2021

Notice of move from Administration to Dissolution

31 pages

AM23

Sep 30, 2021

Administrator's progress report

31 pages

AM10

May 06, 2021

Administrator's progress report

27 pages

AM10

Apr 29, 2021

Director's details changed for Mr Andrew Jack Holdstock on Apr 29, 2021

2 pages

CH01

Apr 03, 2021

Statement of affairs with form AM02SOA

11 pages

AM02

Nov 14, 2020

Administrator's progress report

26 pages

AM10

Sep 24, 2020

Notice of extension of period of Administration

3 pages

AM19

May 06, 2020

Administrator's progress report

28 pages

AM10

Jan 16, 2020

Notice of deemed approval of proposals

3 pages

AM06

Nov 28, 2019

Statement of administrator's proposal

38 pages

AM03

Nov 15, 2019

Satisfaction of charge 078345640002 in full

1 pages

MR04

Nov 15, 2019

Satisfaction of charge 1 in full

1 pages

MR04

Oct 16, 2019

Registered office address changed from Alexandra House 43 Alexandra Street Nottingham Uk NG5 1AY to 6th Floor 36 Park Row Leeds LS1 5JL on Oct 16, 2019

2 pages

AD01

Oct 15, 2019

Appointment of an administrator

4 pages

AM01

Aug 05, 2019

Satisfaction of charge 078345640004 in full

1 pages

MR04

Aug 05, 2019

Satisfaction of charge 078345640003 in full

1 pages

MR04

Jul 05, 2019

Confirmation statement made on Apr 02, 2019 with updates

4 pages

CS01

Jun 05, 2019

Statement of capital following an allotment of shares on Dec 14, 2018

Capital: GBP 1,071.461

4 pages

SH01

Jun 05, 2019

Sub-division of shares on Dec 14, 2018

4 pages

SH02

Apr 10, 2019

Memorandum and Articles of Association

36 pages

Apr 10, 2019

Resolutions

Resolutions

38 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-sub div 14/12/2018	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 04, 2019

Registration of charge 078345640005, created on Apr 03, 2019

25 pages

MR01

Jan 07, 2019

Accounts for a small company made up to Mar 31, 2018

11 pages

Jan 03, 2019

Termination of appointment of Kate Schroder as a director on Dec 18, 2018

1 pages

TM01

View All Filings

Who are the officers of CONCORDIA HEALTH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BACON, Jane 36 Park Row LS1 5JL Leeds 6th Floor	Jan 24, 2017		Secretary	36 Park Row LS1 5JL Leeds 6th Floor					225161510001
HOLDSTOCK, Andrew Jack 36 Park Row LS1 5JL Leeds 6th Floor	Nov 05, 2018		Director	36 Park Row LS1 5JL Leeds 6th Floor	United Kingdom	British	1964-9	Financial Consultant	252373860002
HURD, Adam The Leather Market 11-13 Weston Street SE1 3ER London Unit 10.1.1 England	Apr 06, 2012		Director	The Leather Market 11-13 Weston Street SE1 3ER London Unit 10.1.1 England	England	British	1977-5	Joint Managing Director	121595220006
HURD, Toby The Leather Market 11-13 Weston Street SE1 3ER London Unit 10.1.1 England	Nov 03, 2011		Director	The Leather Market 11-13 Weston Street SE1 3ER London Unit 10.1.1 England	England	British	1977-5	Joint Managing Director	111507000003
O'CARROLL, Ciaran Annraoi The Leather Market 11-13 Weston Street SE1 3ER London Unit 10.1.1 England	Dec 31, 2013		Director	The Leather Market 11-13 Weston Street SE1 3ER London Unit 10.1.1 England	United Kingdom	Irish	1968-9	Business Development Director	165199920001
PINKERTON, Michael John 36 Park Row LS1 5JL Leeds 6th Floor	Nov 01, 2018		Director	36 Park Row LS1 5JL Leeds 6th Floor	England	British	1961-8	Consultant - Health Sector	252061580001
SHARMA, Richard, Dr 36 Park Row LS1 5JL Leeds 6th Floor	Oct 02, 2017		Director	36 Park Row LS1 5JL Leeds 6th Floor	England	British	1979-11	Medical Director	249586210001
HURD, Toby The Leather Market 11-13 Weston Street SE1 3ER London Unit 10.1.1 England	Nov 03, 2011	Jan 24, 2017	Secretary	The Leather Market 11-13 Weston Street SE1 3ER London Unit 10.1.1 England					164306250001
FRADD, Simon Oakley, Dr New Concordia Wharf Mill Street SE1 2BB London 67 United Kingdom	Apr 06, 2012	Mar 27, 2018	Director	New Concordia Wharf Mill Street SE1 2BB London 67 United Kingdom	United Kingdom	British	1950-4	Medical Practitioner	32943920006
SCHRODER, Kate 43 Alexandra Street NG5 1AY Nottingham Alexandra House Uk	Feb 16, 2018	Dec 18, 2018	Director	43 Alexandra Street NG5 1AY Nottingham Alexandra House Uk	England	British	1958-6	Consultant, Turnaround And Transformation	87198170003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONCORDIA HEALTH GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Concordia Health Holdings Llp

Apr 06, 2016

43 Alexandra Street

NG5 1AY Nottingham

Alexandra House

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	E&W Companies Registry
Registration Number	Oc383449

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.

View Detailed Information on Persons with Significant Control

Does CONCORDIA HEALTH GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 03, 2019 Delivered On Apr 04, 2019	Outstanding
	Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Apr 04, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 23, 2017 Delivered On Mar 15, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance LTD
	Transactions Mar 15, 2017Registration of a charge (MR01) Aug 05, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Feb 23, 2017 Delivered On Mar 15, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance LTD
	Transactions Mar 15, 2017Registration of a charge (MR01) Aug 05, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Apr 28, 2015 Delivered On May 07, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 07, 2015Registration of a charge (MR01) Nov 15, 2019Satisfaction of a charge (MR04)
Debenture deed	Created On Dec 21, 2012 Delivered On Dec 27, 2012	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 Lloyds Tsb Bank PLC
	Transactions Dec 27, 2012Registration of a charge (MG01) Nov 15, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CONCORDIA HEALTH GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2019	Administration started
Sep 30, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Sean Williams 6th Floor, 36 Park Row LS1 5JL Leeds	practitioner	6th Floor, 36 Park Row LS1 5JL Leeds
Richard Pinder 22 Gander Lane Barlborough S43 4PZ Chesterfield Derbyshire	practitioner	22 Gander Lane Barlborough S43 4PZ Chesterfield Derbyshire

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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