CHOICE HEALTHCARE (LEEDS) LTD

CHOICE HEALTHCARE (LEEDS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCHOICE HEALTHCARE (LEEDS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07905140
    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 CHOICE HEALTHCARE (LEEDS) LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is CHOICE HEALTHCARE (LEEDS) LTD located?

    Registered Office Address
    6th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    England
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for CHOICE HEALTHCARE (LEEDS) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CHOICE HEALTHCARE (LEEDS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * Fairdale House Enterprise Close Blidworth Mansfield Nottinghamshire NG21 0RS England* on Nov 28, 2013

    1 pagesAD01

    Registered office address changed from * Crail House Newstead Abbey Park Nottingham NG15 8GD United Kingdom* on May 13, 2013

    1 pagesAD01

    Annual return made up to Jan 27, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2013

    Statement of capital on Jan 28, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * 550 Valley Rd Basford Nottingham NG5 1JJ United Kingdom* on Jan 27, 2013

    1 pagesAD01

    legacy

    11 pagesMG01

    legacy

    5 pagesMG01

    Appointment of Mr Stuart Carlton as a director

    2 pagesAP01

    Current accounting period extended from Jan 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Termination of appointment of Yomtov Jacobs as a director

    1 pagesTM01

    Incorporation

    NEWINC

    Who are the officers of CHOICE HEALTHCARE (LEEDS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLTON, Stuart
    Newstead Abbey Park
    NG15 8GD Ravenshead
    Crail House
    Nottingham
    England
    Director
    Newstead Abbey Park
    NG15 8GD Ravenshead
    Crail House
    Nottingham
    England
    United KingdomBritish86881940005
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish132925080001

    Does CHOICE HEALTHCARE (LEEDS) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 11, 2012
    Delivered On May 12, 2012
    Outstanding
    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
    • May 12, 2012Registration of a charge (MG01)
    An omnibus guarantee and set-off agreement
    Created On May 04, 2012
    Delivered On May 12, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance).
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 12, 2012Registration of a charge (MG01)

    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