COUNTRY COURT CARE HOMES 4 LIMITED

Overview

Company Name	COUNTRY COURT CARE HOMES 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09784821
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2015
Date of Cessation	Aug 15, 2023

Summary

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

What is the purpose of COUNTRY COURT CARE HOMES 4 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COUNTRY COURT CARE HOMES 4 LIMITED located?

Registered Office Address	C/O Duncan & Toplis Limited Enterprise Way Pinchbeck PE11 3YR Spalding Lincolnshire England
Undeliverable Registered Office Address	No

What are the latest accounts for COUNTRY COURT CARE HOMES 4 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for COUNTRY COURT CARE HOMES 4 LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 30, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 18, 2023	Application to strike the company off the register	2 pages	DS01

Dec 07, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 07, 2022 with updates	3 pages	CS01

Sep 05, 2022	Director's details changed for Mr Alykhan Kachra on Sep 05, 2022	2 pages	CH01

Aug 05, 2022	Satisfaction of charge 097848210004 in full	1 pages	MR04

Aug 05, 2022	Satisfaction of charge 097848210005 in full	1 pages	MR04

Jun 07, 2022	Director's details changed for Mr Alykhan Kachra on Mar 02, 2022	2 pages	CH01

Jun 07, 2022	Director's details changed for Mr Al-Karim Kachra on Mar 02, 2022	2 pages	CH01

Jun 07, 2022	Director's details changed for Mr Abdulaziz Ali Kachra on Mar 02, 2022	2 pages	CH01

Nov 20, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Director's details changed for Mr Al-Karim Kachra on Jun 08, 2021	2 pages	CH01

Sep 17, 2020	Confirmation statement made on Sep 07, 2020 with updates	4 pages	CS01

Sep 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Aug 13, 2020	Notification of Country Court Care Group Limited as a person with significant control on Jul 17, 2018	2 pages	PSC02

Aug 13, 2020	Withdrawal of a person with significant control statement on Aug 13, 2020	2 pages	PSC09

May 28, 2020	Director's details changed for Mr Al-Karim Kachra on Apr 07, 2020	2 pages	CH01

Dec 05, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2019	8 pages	AA

Dec 05, 2019	legacy	28 pages	PARENT_ACC

Dec 05, 2019	legacy	3 pages	GUARANTEE2

Nov 26, 2019	legacy	1 pages	AGREEMENT2

Sep 13, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Sep 11, 2019	Director's details changed for Mr Alykhan Kachra on Sep 11, 2019	2 pages	CH01

View All Filings

Who are the officers of COUNTRY COURT CARE HOMES 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KACHRA, Abdulaziz Ali 102 Dukesmead Industrial Estate Werrington PE4 6ZN Peterborough Millennium House Cambridgeshire England	Sep 18, 2015		Director	102 Dukesmead Industrial Estate Werrington PE4 6ZN Peterborough Millennium House Cambridgeshire England	England	British	1952-1	Director	185805610003
KACHRA, Al-Karim 102 Dukesmead Industrial Estate Werrington PE4 6ZN Peterborough Millennium House Cambridgeshire England	Sep 18, 2015		Director	102 Dukesmead Industrial Estate Werrington PE4 6ZN Peterborough Millennium House Cambridgeshire England	United Kingdom	British	1988-6	Finance Director	127124650039
KACHRA, Alykhan 102 Dukesmead Industrial Estate Werrington PE4 6ZN Peterborough Millennium House Cambridgeshire England	Jan 08, 2018		Director	102 Dukesmead Industrial Estate Werrington PE4 6ZN Peterborough Millennium House Cambridgeshire England	England	British	1986-11	Company Director	132845350020
KACHRA, Naila Enterprise Way Pinchbeck PE11 3YR Spalding Duncan & Toplis Lincolnshire England	Sep 18, 2015	Dec 28, 2017	Director	Enterprise Way Pinchbeck PE11 3YR Spalding Duncan & Toplis Lincolnshire England	England	British	1956-2	Director	201089430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COUNTRY COURT CARE HOMES 4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Country Court Care Group Limited

Jul 17, 2018

Enterprise Way

Pinchbeck

PE11 3YR Spalding

C/O Duncan & Toplis Limited

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09813979

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.

Mrs Naila Kachra

Apr 06, 2016

Enterprise Way

Pinchbeck

PE11 3YR Spalding

C/O Duncan & Toplis

Lincolnshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

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

What are the latest statements on persons with significant control for COUNTRY COURT CARE HOMES 4 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 28, 2017	Jul 17, 2018	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 COUNTRY COURT CARE HOMES 4 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 17, 2018 Delivered On Jul 25, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Solutus Advisors Limited
	Transactions Jul 25, 2018Registration of a charge (MR01) Aug 05, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jul 17, 2018 Delivered On Jul 25, 2018	Satisfied
	Brief description Property as described in composite debenture including heartlands nursing home, 50A broadstone road, birmingham B26 2BN, title number MM90198. For more details please refer to the instrument. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Solutus Advisors Limited
	Transactions Jul 25, 2018Registration of a charge (MR01) Aug 05, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Apr 28, 2017 Delivered On May 02, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions May 02, 2017Registration of a charge (MR01) Jul 20, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 28, 2017 Delivered On May 02, 2017	Satisfied
	Brief description 50A broadstone road, birmingham, B26 2BN (title number: WM615528). Contains Negative Pledge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions May 02, 2017Registration of a charge (MR01) Jul 20, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 28, 2017 Delivered On May 02, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions May 02, 2017Registration of a charge (MR01) Jul 20, 2018Satisfaction of a charge (MR04)

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.
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