LA PIERRE CARE HOMES LIMITED
Visión general
| Nombre de la empresa | LA PIERRE CARE HOMES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02647567 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de LA PIERRE CARE HOMES LIMITED?
- (7499) /
¿Dónde se encuentra LA PIERRE CARE HOMES LIMITED?
| Dirección de la sede social | Craegmoor House Perdiswell Park WR3 7NW Worcestershire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de LA PIERRE CARE HOMES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2009 |
¿Cuáles son las últimas presentaciones para LA PIERRE CARE HOMES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Cese del nombramiento de David Manson como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr David James Hall como secretario | 2 páginas | AP03 | ||||||||||
Nombramiento de Mr Philip Henry Scott como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Jason David Lock como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Matthew Franzidis como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Scott Morrison como secretario | 1 páginas | TM02 | ||||||||||
Cese del nombramiento de Albert Smith como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Christine Cameron como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Julian Ball como director | 1 páginas | TM01 | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Déclaration annuelle établie au 20 sept 2010 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 8 páginas | AA | ||||||||||
Déclaration annuelle établie au 20 sept 2009 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
Cuentas preparadas hasta el 31 dic 2008 | 8 páginas | AA | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 353a | ||||||||||
legacy | 1 páginas | 190a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
¿Quiénes son los directivos de LA PIERRE CARE HOMES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, David James | Secretario | Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom | 159670690001 | |||||||
| FRANZIDIS, Matthew | Director | Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom | England | Uk | 129251300001 | |||||
| LOCK, Jason David | Director | Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom | England | British | 144822040001 | |||||
| SCOTT, Philip Henry | Director | Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom | England | British | 174231320001 | |||||
| MORRISON, Scott | Secretario | 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire | British | 99297890001 | ||||||
| SIDERAS, Louis | Secretario | 138 Chase Road Southgate N14 4LG London | British | 2735030001 | ||||||
| SIDERAS, Renos | Secretario | 6 Ringwood Way Winchmore Hill N21 2QY London | British | 42405830001 | ||||||
| BLG (PROFESSIONAL SERVICES) LIMITED | Secretario corporativo | 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London | 39680630001 | |||||||
| RWL REGISTRARS LIMITED | Secretario designado corporativo | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| ARTIS, Carol Mary | Director | Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire | British | 54150740002 | ||||||
| BALL, Julian Charles | Director | Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire | England | British | 138044110001 | |||||
| BLACKOE, George Henry | Director | 4 Ridgeway Nettleham LN2 2TL Lincoln Lincolnshire | United Kingdom | British | 3431630001 | |||||
| BYRNE, Michael | Director | 71a-71c High Street TN21 8HU Heathfield East Sussex | Canadian | 100296200001 | ||||||
| CAMERON, Charles Donald Ewen | Director | Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire | England | British | 113187140001 | |||||
| CAMERON, Christine Isabel | Director | 10 Mount Crescent HR1 NQ1 Hereford | England | British | 163745150001 | |||||
| CHAPLIN, Leslie James | Director | Birkett House Front Street Barnby In The Willows NG24 2SA Newark Nottinghamshire | England | British | 90005480001 | |||||
| FOTHERGILL, David | Director | Woodfordes Stoke St Mary TA3 5BY Taunton Somerset | British | 35902810001 | ||||||
| KEATING, Denise Elizabeth | Director | 62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire | England | British | 111513540001 | |||||
| MACDONALD, Dorothy Bridget | Director | 174 Northumberland Park Tottenham N17 0SW London | British | 18000260001 | ||||||
| MANSON, David Lindsay | Director | 111 Lodge Road Knowle B93 0HG Solihull West Midlands | England | British | 126071210001 | |||||
| PRESTON, Mary | Director | 1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton | United Kingdom | British | 124068010001 | |||||
| SIDERAS, George | Director | 24 Lambourne Gardens Chingford E4 7SG London | British | 12587320001 | ||||||
| SIDERAS, Louis | Director | 138 Chase Road Southgate N14 4LG London | British | 2735030001 | ||||||
| SIDERAS, Louis | Director | 138 Chase Road Southgate N14 4LG London | British | 2735030001 | ||||||
| SIDERAS, Renos | Director | 6 Ringwood Way Winchmore Hill N21 2QY London | British | 42405830001 | ||||||
| SMITH, Albert Edward | Director | Flint House Froxfield SN8 3JY Marlborough Wiltshire | England | British | 77631340001 | |||||
| SPURLING, Julian Neville Guy | Director | Foundry House GU35 9LY Kingsley Hampshire | England | British | 110225070001 | |||||
| STRATFORD, Michael Anthony | Director | 10 Anne Hathaway Drive GL3 2PX Churchdown Gloucestershire | United Kingdom | British | 38853720002 | |||||
| THOMAS, Alan Keith | Director | 21 Manor Rise Reepham LN3 4GA Lincoln Lincolnshire | British | 89071280001 |
¿Tiene LA PIERRE CARE HOMES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of accession and charge acceeding to the debenture dated 18 july 2008 and | Creado el 02 oct 2008 Entregado el 08 oct 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The acquisition agreement claims all rights in respect of the insurance policies, the hedging agreements, any structural intra group loans 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 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 17 sept 2007 Entregado el 26 sept 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Borrower deed of charge | Creado el 13 ago 2003 Entregado el 01 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the initial borrowers to the chargee for the borrower secured creditors or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture between craegmoor group limited and the company and the other cgl subsidiaries and barclays bank PLC (security agent) | Creado el 07 may 2003 Entregado el 21 may 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 14 ene 2003 Entregado el 23 ene 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 14 ene 2003 Entregado el 23 ene 2003 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities due or to become due from parkcare homes (no.2) LTD (the "borrower") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security accession deed between inter alia,the company,the new charging companies (as defined),craegmoor limited (the "parent") and rbs mezzanine limited (the "security agent"),and supplemental to a debenture dated 27 july 2001 | Creado el 31 oct 2001 Entregado el 14 nov 2001 | Satisfecho en su totalidad | Cantidad garantizada All money or liabilities due,owing or incurred to any secured party (as defined) by any charging company (as defined) or any other obligor (as defined) under any note finance document (as defined) on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of debenture | Creado el 09 mar 2001 Entregado el 27 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada All present and future liabilities of craegmoor group limited or parkcare homes (NO2) limited (whether actual or contingent and whether owed jointly or severally or in any other capacity) to the chargee under the facility agreement dated 18 september 2000 any other document (all as defined) together with all expenses | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 26 may 2000 Entregado el 10 jun 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities due or to become due from the company to the chargee and/or ucb healthcare finance no.1 Limited on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 17 dic 1996 Entregado el 23 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0