CARE HOMES NO. 1 LIMITED
Overview
| Company Name | CARE HOMES NO. 1 LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC027201 |
| External Registration Number | 71496 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CARE HOMES NO. 1 LIMITED located?
| Registered Office Address | C/O Walkers Corporate Limited Cayman Corporate Centre 27 Hospital Road George Town Grand Cayman Ky1-9008 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARE HOMES NO. 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
CARE HOMES NO. 1 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Company Holds Long Leasehold Interests In Properties |
| Legal Form | Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Law (2004 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Company Registry, Cayman Islands |
| Company Number | 71496 |
What are the latest filings for CARE HOMES NO. 1 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR009123 and overseas company FC027201 on Dec 20, 2021 | 2 pages | OSDS01 | ||||||
Full accounts made up to Sep 30, 2020 | 21 pages | AA | ||||||
Appointment of Mr James Walter Tugendhat as a director on Sep 14, 2020 | 3 pages | OSAP01 | ||||||
Full accounts made up to Sep 30, 2019 | 17 pages | AA | ||||||
Termination of appointment of James Justin Hutchens as a director on Feb 05, 2020 | 2 pages | OSTM01 | ||||||
Full accounts made up to Sep 30, 2018 | 18 pages | AA | ||||||
Appointment of Mr James Justin Hutchens as a director on Sep 26, 2017 | 4 pages | OSAP01 | ||||||
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Full accounts made up to Sep 30, 2017 | 18 pages | AA | ||||||
Appointment of Mr James Justin Hutchens as a director on Oct 06, 2017 | 4 pages | OSAP01 | ||||||
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Termination of appointment of Chaitanya Bhupendra Patel as a director on Oct 06, 2017 | 2 pages | OSTM01 | ||||||
Details changed for an overseas company - M&C Corporate Services Limited, P.O. Box 309Gt, Ugland House, South Church Street, Grand Cayman, Cayman Islands, Cayman Islands | 4 pages | OSCH02 | ||||||
Details changed for a UK establishment - BR009123 Address Change Liberty house 222 regent street, london, W1B 5TR,Sep 19, 2017 | 3 pages | OSCH01 | ||||||
Full accounts made up to Sep 30, 2016 | 17 pages | AA | ||||||
Full accounts made up to Sep 30, 2015 | 14 pages | AA | ||||||
Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on Feb 06, 2015 | 2 pages | OSTM01 | ||||||
Termination of appointment of Paul Hugh Thompson as a director on Feb 06, 2015 | 2 pages | OSTM01 | ||||||
Appointment of Mr David Andrew Smith as a director on Feb 06, 2015 | 3 pages | OSAP01 | ||||||
Appointment of Chaitanya Bhupendra Patel as a director on Feb 06, 2015 | 3 pages | OSAP01 | ||||||
Full accounts made up to Sep 30, 2014 | 15 pages | AA | ||||||
Satisfaction of charge 4 in full | 3 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 3 pages | MR04 | ||||||
Full accounts made up to Sep 30, 2013 | 16 pages | AA | ||||||
Full accounts made up to Sep 30, 2012 | 15 pages | AA | ||||||
Full accounts made up to Sep 30, 2011 | 15 pages | AA | ||||||
Full accounts made up to Sep 30, 2010 | 15 pages | AA | ||||||
Who are the officers of CARE HOMES NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAPLE SECRETARIES LIMITED | Secretary | PO BOX 1093gt Queensgate House South Church Street Grand Cayman Caymanislands | 117624480001 | |||||||
| SMITH, David Andrew, Mr. | Director | Archer Street DL3 6AH Darlington Southgate House County Durham United Kingdom | United Kingdom | British | 147997950001 | |||||
| TUGENDHAT, James Walter | Director | Archer Street DL3 6AH Darlington Southgate House County Durham United Kingdom | United Kingdom | British | 218306870001 | |||||
| CASTLEDINE, Trevor Vaughan | Director | 22 Woodhayes Road Wimbledon SW19 4RF London | British | 98778780002 | ||||||
| FARNELL, Adrian Colin | Director | Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire | England | British | 43015720002 | |||||
| GRANT, Michael John | Director | Edwill Way BR3 6RY Beckenham 73 Kent | England | British | 141668610001 | |||||
| HENDERSON-CLELAND, Hugh | Director | 91 Carlton Avenue Dulwich SE21 7DF London | British | 117624980001 | ||||||
| HUTCHENS, James Justin | Director | Archer Street DL3 6AH Darlington Southgate House County Durham United Kingdom | United Kingdom | American | 238334580002 | |||||
| JENSEN, Jeremy Michael Jorgen Malherbe | Director | Chiswick Quay W4 3UR London 25 | England | British | 108268030003 | |||||
| MIDMER, Richard Neil | Director | The Garden House 30a Clare Lawn Avenue SW14 8BG London | England | British | 110640170001 | |||||
| MOY, Neal St John | Director | 1 Highberry ME19 5QT Leybourne Kent | British | 98781970001 | ||||||
| NICHOLSON, Daniel Christopher | Director | 181 Seagrave Road SW6 1ST London | England | British | 77890230001 | |||||
| PATEL, Chaitanya Bhupendra | Director | Archer Street DL3 6AH Darlington Southgate House County Durham United Kingdom | United Kingdom | British | 63915280004 | |||||
| TAYLOR, Paul Vincent | Director | Destiny 49 The Highway SM2 5QS South Sutton Surrey | United Kingdom | British | 71978710001 | |||||
| THOMPSON, Paul Hugh | Director | St Johns Road TN13 3LR Sevenoaks 15b Kent | England | British | 100977220001 |
Does CARE HOMES NO. 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of mortgage/charge | Created On Jan 15, 2007 Delivered On Feb 01, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All f/h and l/h unregistered property (if any) including without limitation all that property more particularly set out in part ii of schedule 1 to the deed of mortgage and all property registered at land registry of northern ireland including all that property more particularly set out in part iii of schedule 1 to the deed of mortgage. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A security deed | Created On Jan 15, 2007 Delivered On Jan 30, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of mortgage/charge | Created On Dec 12, 2006 Delivered On Dec 21, 2006 | Satisfied | Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Rockfield nursing home, windmill road, newry, county down t/n 244L and DN33033050. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite debenture | Created On Dec 12, 2006 Delivered On Dec 21, 2006 | Satisfied | Amount secured All monies due or to become due from the chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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