PH HOMES LIMITED
Panoramica
Nome della società | PH HOMES LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 02003672 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | No |
La sede legale è in contestazione | No |
Qual è lo scopo di PH HOMES LIMITED?
- Altre attività di assistenza sanitaria (86900) / Attività sanitarie e di assistenza sociale
Dove si trova PH HOMES LIMITED?
Indirizzo della sede legale | Norcliffe House Station Road SK9 1BU Wilmslow |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di PH HOMES LIMITED?
Nome della società | Da | A |
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QUALITY CARE HOMES LIMITED | 07 lug 1988 | 07 lug 1988 |
MEALDRAM LIMITED | 25 mar 1986 | 25 mar 1986 |
Quali sono gli ultimi bilanci di PH HOMES LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 31 dic 2014 |
Quali sono le ultime deposizioni per PH HOMES LIMITED?
Data | Descrizione | Documento | Tipo | |||||||||||||
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Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||||||
Ripristino per ordine del tribunale | 3 pagine | AC92 | ||||||||||||||
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||||||
Cessazione della carica di Ian Richard Smith come amministratore in data 15 feb 2016 | 1 pagine | TM01 | ||||||||||||||
Bilancio annuale redatto al 24 nov 2015 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||||||
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Bilancio redatto al 31 dic 2014 | 13 pagine | AA | ||||||||||||||
legacy | 1 pagine | SH20 | ||||||||||||||
Stato del capitale al 05 ott 2015
| 4 pagine | SH19 | ||||||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||||||
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Dettagli del direttore cambiati per Ian Richard Smith il 19 feb 2015 | 2 pagine | CH01 | ||||||||||||||
Dettagli del direttore cambiati per Mr Benjamin Robert Taberner il 18 feb 2015 | 2 pagine | CH01 | ||||||||||||||
Bilancio annuale redatto al 24 nov 2014 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||||||
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Cessazione della carica di Dominic Jude Kay come amministratore in data 31 ott 2014 | 1 pagine | TM01 | ||||||||||||||
Bilancio redatto al 31 dic 2013 | 13 pagine | AA | ||||||||||||||
Cessazione della carica di Dominic Kay come segretario | 1 pagine | TM02 | ||||||||||||||
Nomina di Mrs Abigail Mattison come segretario | 2 pagine | AP03 | ||||||||||||||
Dettagli del direttore cambiati per Maureen Claire Royston il 22 mag 2014 | 2 pagine | CH01 | ||||||||||||||
Indirizzo della sede legale modificato da * Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX* in data 21 feb 2014 | 1 pagine | AD01 | ||||||||||||||
Nomina di Maureen Claire Royston come amministratore | 2 pagine | AP01 | ||||||||||||||
Bilancio annuale redatto al 24 nov 2013 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||||||
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Chi sono gli amministratori di PH HOMES LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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MATTISON, Abigail | Segretario | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | 188574870001 | |||||||
ROYSTON, Maureen Claire, Dr | Amministratore | Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England | United Kingdom | British | Company Director | 184190020002 | ||||
TABERNER, Benjamin Robert | Amministratore | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | Chartered Accountant | 150511890001 | ||||
CROWE, Geoffrey Michael | Segretario | 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire | British | Commercial Director | 38256680007 | |||||
DARK, Anthony Hedley | Segretario | 57 Crescent Lane SW4 9PT Clapham London | British | 84286690001 | ||||||
GOSLING, Mark David | Segretario | 8 Dane Close Hartlip ME9 7TN Sittingbourne Kent | British | Company Secretary | 66801660001 | |||||
JAP, Chee Miau | Segretario | 33 Cheyne Place SW3 4HL London | Singaporean | 37858790001 | ||||||
KAY, Dominic Jude | Segretario | 4 Glyn Avenue WA15 9DG Hale Cheshire | British | Solicitor | 145920530001 | |||||
PARK, Sonya C | Segretario | 138 Dalston Lane E8 1NG London | American | Lawyer | 75811580001 | |||||
RUTTER, Christopher | Segretario | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | 103588940001 | ||||||
ANSTEAD, Hamilton Douglas | Amministratore | 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire | British | Company Director | 107751890001 | |||||
BAILEY JR, Essel William | Amministratore | 1 Hillside Court Ann Arbor Mi 48104 Usa | American | Company Director | 82601840001 | |||||
BANNATYNE, Duncan Walker | Amministratore | 55 Cleveland Avenue DL3 7HF Darlington County Durham | British | Director | 53468760002 | |||||
CALVELEY, Peter, Dr | Amministratore | Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire | United Kingdom | British | Ceo | 131468590001 | ||||
CHAPMAN, Clive Richard | Amministratore | Flat 1 36 Oakley Street SW3 5NT London | United Kingdom | British | Director | 86129050001 | ||||
CROWE, Geoffrey Michael | Amministratore | 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire | British | Company Director | 38256680007 | |||||
ELLIOTT, Graham Nicholas | Amministratore | 9 Bowmans Close BN44 3SR Steyning West Sussex | England | British | Director Of Operations Omega | 38064300002 | ||||
FALLON, Michael Cathel | Amministratore | The Manor House Church Road Sundridge TN14 6EA Sevenoaks Kent | United Kingdom | British | Director | 32022290002 | ||||
FLAHERTY, James Paul | Amministratore | 28 Harley House Marylebone Road NW1 5HF London | American | Ceo Omega Uk Ltd | 52843400002 | |||||
FRANKE, Thomas Frederick | Amministratore | 410 North Eagle Street 49068 Marshall Michigan Usa | United Kingdom | American | Property Developer | 50747000001 | ||||
GOTTESMAN, Arthur Edward | Amministratore | 38 Chester Terrace Regents Park NW1 4ND London | American | Lawyer | 35293490001 | |||||
GROSSART, Hamish Mcleod | Amministratore | 13 Comely Bank EH4 1AN Edinburgh | British | Banker | 37900001 | |||||
HEYWOOD, Anthony George | Amministratore | Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex | England | British | Chief Executive | 131288260001 | ||||
KAY, Dominic Jude | Amministratore | 4 Glyn Avenue WA15 9DG Hale Cheshire | United Kingdom | British | Solicitor | 145920530001 | ||||
MAXWELL, Barbara Ann | Amministratore | 17 Crieff Road SW18 2EB London | Irish | Company Director | 41693200001 | |||||
MCCUE, Joanne | Amministratore | The Lindens 34 Carmel Road South DL3 8DJ Darlington County Durham | British | Nursing Director | 75483030001 | |||||
MITCHELL, Nicholas John | Amministratore | Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire | Great Britain | British | Director | 145102120001 | ||||
MOWAT, Magnus | Amministratore | New Park House Whitegate CW8 2AY Northwich Cheshire | British | Director | 24768090001 | |||||
NORMAN, Ronald, Sir | Amministratore | Hart On The Hill Dalton Piercy TS27 3HY Hartlepool Cleveland | British | Director | 7751790001 | |||||
POULTON, Christopher | Amministratore | Bells Farm Bells Farm Road TN11 0JR Hadlow Kent | British | Retired | 52738600001 | |||||
ROOT, Christopher | Amministratore | 29 Selwyn Avenue TW9 2HB Richmond Surrey | British | Financial Director Omega Uk | 53779540001 | |||||
RUTTER, Christopher | Amministratore | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | Accountant | 103588940001 | |||||
SCOTT, Philip Henry | Amministratore | Garden View 5a Pelling Hill SL4 2LL Old Windsor Berkshire | Irish | Managing Director | 80396000001 | |||||
SMITH, Ian Richard | Amministratore | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | Company Director | 181082310001 | ||||
STONEHOUSE, David Coulson | Amministratore | 44 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne | United Kingdom | British | Group Finance Director | 44113920001 |
PH HOMES LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Agreement | Creato il 16 set 2004 Consegnato il 06 ott 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Each security provider assigns the collateral to the lender being each policy and all monies, property and benefits that have accrued and are receivable and that may accrue and be receivable under that policy from time to time. See the mortgage charge document for full details. | ||||
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Agreement | Creato il 16 set 2004 Consegnato il 06 ott 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All of its right, title, interest and benefit, present and future in and to its collateral. See the mortgage charge document for full details. | ||||
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Debenture | Creato il 16 set 2004 Consegnato il 04 ott 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 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. | ||||
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Security accession deed | Creato il 06 set 2002 Consegnato il 14 set 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 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. | ||||
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Assignment of security | Creato il 15 giu 1998 Consegnato il 30 giu 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee or any of them pursuant to the facility documents (as defined) or any of them | |
Brevi particolari All rights title and interest in and to and the benefit of each and all the assigned documentsand letters of credit. See the mortgage charge document for full details. | ||||
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Legal charge | Creato il 27 feb 1998 Consegnato il 06 mar 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Harbour view lodge nursing home fairview bransty whitehaven cumbria t/n-CU119751.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Legal charge | Creato il 27 feb 1998 Consegnato il 06 mar 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Northlea court nursing home northumbrian road cramlington northumberland t/n-ND98305.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Legal charge | Creato il 27 feb 1998 Consegnato il 06 mar 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Southfield court nursing home southfield road huddersfield t/n-WYK585410.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Legal charge | Creato il 27 feb 1998 Consegnato il 06 mar 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The braeside nursing home tweedmouth berwick on tweed t/n-ND97906.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Charge over a deposit (own account) | Creato il 22 nov 1996 Consegnato il 26 nov 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The balance standing to the credit of deposit acct/no 15754170 in the name of the company with the chargee at teesside business banking centre,high street chambers,frinkle st,stockton on tees,cleveland TS18 1AR. | ||||
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Legal mortgage | Creato il 31 ott 1996 Consegnato il 09 nov 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a eastbourne nursing home 7 cobden street darlington the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal mortgage | Creato il 31 ott 1996 Consegnato il 09 nov 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a burlam road nursing home 111 and 113 burlam road middlesbrough the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal mortgage | Creato il 31 ott 1996 Consegnato il 09 nov 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a the laurels and regents view nursing home francis way houghton le spring the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal mortgage | Creato il 31 ott 1996 Consegnato il 09 nov 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a marton road nursing home marton road middlesborough the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal mortgage | Creato il 31 ott 1996 Consegnato il 09 nov 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a peterlee nursing home and wescott nursing home westcott road peterlee the goodwill of all businesses the benefit of all licences, fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal mortgage | Creato il 31 ott 1996 Consegnato il 09 nov 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a warrior park nursing home seaton carew the goowill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal mortgage | Creato il 31 ott 1996 Consegnato il 09 nov 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a herrington grange and the mews north of travers street sunderland the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal mortgage | Creato il 31 ott 1996 Consegnato il 09 nov 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a roseworth nursing home roseworth stockton on tees the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal mortgage | Creato il 31 ott 1996 Consegnato il 09 nov 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a byker hall nursing home and lawrence court nursing home allendale road newcastle the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal mortgage | Creato il 31 ott 1996 Consegnato il 09 nov 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a bannatyne lodge manorway peterlee the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal mortgage | Creato il 31 ott 1996 Consegnato il 09 nov 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a elswick hall wentworth road elswick the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal mortgage | Creato il 31 ott 1996 Consegnato il 09 nov 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a swan lodge and hunter hall kent avenue newcastle upon tyne the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal mortgage | Creato il 31 ott 1996 Consegnato il 09 nov 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a chasedale tynedale drive blyth the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal mortgage | Creato il 31 ott 1996 Consegnato il 09 nov 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a rydal dodmire junior school darlington the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal mortgage | Creato il 31 ott 1996 Consegnato il 09 nov 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a brandon lodge commercial street brandon county durham the goodwill of all businesses the benefit of all licences, fixtures, fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0