CHALLENGE CARE LIMITED
Vue d'ensemble
| Nom de la société | CHALLENGE CARE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01973823 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe CHALLENGE CARE LIMITED ?
| Adresse du siège social | Craegmoor House Perdiswell Park WR3 7NW Worcestershire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CHALLENGE CARE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour CHALLENGE CARE LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Cessation de la nomination de David Manson en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Mr David James Hall en tant que secrétaire | 2 pages | AP03 | ||||||||||
Nomination de Mr Philip Henry Scott en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mr Jason David Lock en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mr Matthew Franzidis en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Scott Morrison en tant que secrétaire | 1 pages | TM02 | ||||||||||
Cessation de la nomination de Christine Cameron en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Albert Smith en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Julian Ball en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 15 mars 2011 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
| ||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 15 mars 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Comptes établis au 31 déc. 2008 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353a | ||||||||||
legacy | 1 pages | 190a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Qui sont les dirigeants de CHALLENGE CARE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, David James | Secrétaire | Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom | 159617710001 | |||||||
| FRANZIDIS, Matthew | Administrateur | Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom | England | Uk | Director | 129251300001 | ||||
| LOCK, Jason David | Administrateur | Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom | England | British | Director | 144822040001 | ||||
| SCOTT, Philip Henry | Administrateur | Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom | England | British | Director | 174231320001 | ||||
| MORRISON, Scott | Secrétaire | 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire | British | 99297890001 | ||||||
| SIDERAS, Eleni | Secrétaire | 138 Chase Road Southgate N14 4LG London | British | 2735020001 | ||||||
| SIDERAS, Renos | Secrétaire | 6 Ringwood Way Winchmore Hill N21 2QY London | British | Accountant | 42405830001 | |||||
| BLG (PROFESSIONAL SERVICES) LIMITED | Secrétaire | 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London | 39680630001 | |||||||
| ARTIS, Carol Mary | Administrateur | Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire | British | Operations Director | 54150740002 | |||||
| BALL, Julian Charles | Administrateur | Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire | England | British | Director | 138044110001 | ||||
| BLACKOE, George Henry | Administrateur | 4 Ridgeway Nettleham LN2 2TL Lincoln Lincolnshire | United Kingdom | British | Company Director | 3431630001 | ||||
| BYRNE, Michael | Administrateur | 71a-71c High Street TN21 8HU Heathfield East Sussex | Canadian | Company Director | 100296200001 | |||||
| CAMERON, Charles Donald Ewen | Administrateur | Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire | England | British | Chief Finance Officer | 113187140001 | ||||
| CAMERON, Christine Isabel | Administrateur | 10 Mount Crescent HR1 NQ1 Hereford | England | British | Director | 163745150001 | ||||
| CHAPLIN, Leslie James | Administrateur | Birkett House Front Street Barnby In The Willows NG24 2SA Newark Nottinghamshire | England | British | Managing Director | 90005480001 | ||||
| FOTHERGILL, David | Administrateur | Woodfordes Stoke St Mary TA3 5BY Taunton Somerset | British | Director | 35902810001 | |||||
| KEATING, Denise Elizabeth | Administrateur | 62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire | England | British | Company Director | 111513540001 | ||||
| MANSON, David Lindsay | Administrateur | 111 Lodge Road Knowle B93 0HG Solihull West Midlands | England | British | Accountant | 126071210001 | ||||
| PRESTON, Mary | Administrateur | 1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton | United Kingdom | British | Company Director | 124068010001 | ||||
| SIDERAS, Eleni | Administrateur | 138 Chase Road Southgate N14 4LG London | British | Company Director Chief | 2735020001 | |||||
| SIDERAS, George | Administrateur | 24 Lambourne Gardens Chingford E4 7SG London | British | Physiotherapist | 12587320001 | |||||
| SIDERAS, Louis | Administrateur | 138 Chase Road Southgate N14 4LG London | British | Company Director | 2735030001 | |||||
| SIDERAS, Renos | Administrateur | 6 Ringwood Way Winchmore Hill N21 2QY London | British | Man Accountant | 42405830001 | |||||
| SMITH, Albert Edward | Administrateur | Flint House Froxfield SN8 3JY Marlborough Wiltshire | England | British | Chief Executive Officer | 77631340001 | ||||
| SPURLING, Julian Neville Guy | Administrateur | Foundry House GU35 9LY Kingsley Hampshire | England | British | Company Director | 110225070001 | ||||
| STRATFORD, Michael Anthony | Administrateur | 10 Anne Hathaway Drive GL3 2PX Churchdown Gloucestershire | United Kingdom | British | Company Director | 38853720002 | ||||
| THOMAS, Alan Keith | Administrateur | 21 Manor Rise Reepham LN3 4GA Lincoln Lincolnshire | British | Regional Director | 89071280001 |
CHALLENGE CARE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of accession and charge acceeding to the debenture dated 18 july 2008 and | Créé le 02 oct. 2008 Livré le 08 oct. 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 sept. 2007 Livré le 26 sept. 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Borrower deed of charge | Créé le 13 août 2003 Livré le 01 sept. 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture between craegmoor group limited and the company and the other cgl subsidiaries and barclays bank PLC (security agent) | Créé le 07 mai 2003 Livré le 21 mai 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 14 janv. 2003 Livré le 23 janv. 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 14 janv. 2003 Livré le 23 janv. 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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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 | Créé le 31 oct. 2001 Livré le 14 nov. 2001 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of debenture | Créé le 09 mars 2001 Livré le 27 mars 2001 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 26 mai 2000 Livré le 10 juin 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 07 févr. 1996 Livré le 19 févr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0