ALLIANCE CARE (WOODSIDE) LIMITED
Panoramica
| Nome della società | ALLIANCE CARE (WOODSIDE) LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03683399 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di ALLIANCE CARE (WOODSIDE) LIMITED?
- Altre attività di assistenza sanitaria (86900) / Attività sanitarie e di assistenza sociale
Dove si trova ALLIANCE CARE (WOODSIDE) LIMITED?
| Indirizzo della sede legale | Norcliffe House Station Road SK9 1BU Wilmslow |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di ALLIANCE CARE (WOODSIDE) LIMITED?
| Nome della società | Da | A |
|---|---|---|
| MAILSECOND LIMITED | 15 dic 1998 | 15 dic 1998 |
Quali sono gli ultimi bilanci di ALLIANCE CARE (WOODSIDE) LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2014 |
Qual è lo stato dell'ultimo bilancio annuale per ALLIANCE CARE (WOODSIDE) LIMITED?
| Bilancio annuale |
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|---|
Quali sono le ultime deposizioni per ALLIANCE CARE (WOODSIDE) LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||||||
Risoluzioni Resolutions | 2 pagine | RESOLUTIONS | ||||||||||||||
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Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||||||
Stato del capitale a seguito di un'emissione di azioni al 07 ott 2015
| 4 pagine | SH01 | ||||||||||||||
Bilancio redatto al 31 dic 2014 | 17 pagine | AA | ||||||||||||||
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 18 dic 2014 con elenco completo degli azionisti | 7 pagine | AR01 | ||||||||||||||
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Soddisfazione dell'onere 19 in pieno | 4 pagine | MR04 | ||||||||||||||
Tutta la proprietà o attività è stata liberata e non fa più parte dell'onere 18 | 5 pagine | MR05 | ||||||||||||||
Cessazione della carica di Dominic Jude Kay come amministratore in data 28 ott 2014 | 1 pagine | TM01 | ||||||||||||||
Bilancio redatto al 31 dic 2013 | 17 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 | ||||||||||||||
Bilancio annuale redatto al 18 dic 2013 con elenco completo degli azionisti | 8 pagine | AR01 | ||||||||||||||
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Nomina di Maureen Claire Royston come amministratore | 2 pagine | AP01 | ||||||||||||||
Cessazione della carica di Peter Calveley come amministratore | 1 pagine | TM01 | ||||||||||||||
Nomina di Ian Richard Smith come amministratore | 2 pagine | AP01 | ||||||||||||||
Bilancio redatto al 31 dic 2012 | 17 pagine | AA | ||||||||||||||
legacy | 13 pagine | MG01 | ||||||||||||||
Bilancio annuale redatto al 18 dic 2012 con elenco completo degli azionisti | 7 pagine | AR01 | ||||||||||||||
Bilancio redatto al 31 dic 2011 | 17 pagine | AA | ||||||||||||||
Chi sono gli amministratori di ALLIANCE CARE (WOODSIDE) LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTISON, Abigail | Segretario | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | 188567340001 | |||||||
| ROYSTON, Maureen Claire, Dr | Amministratore | Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England | United Kingdom | British | 184190020002 | |||||
| SMITH, Ian Richard | Amministratore | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | 181082310001 | |||||
| TABERNER, Benjamin Robert | Amministratore | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | 150511890001 | |||||
| CROWE, Geoffrey Michael | Segretario | 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire | British | 38256680007 | ||||||
| GOSLING, Mark David | Segretario | 8 Dane Close Hartlip ME9 7TN Sittingbourne Kent | British | 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 | 145920530001 | ||||||
| PARK, Sonya C | Segretario | 138 Dalston Lane E8 1NG London | American | 75811580001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Segretario nominato | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANSTEAD, Hamilton Douglas | Amministratore | 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire | British | 107751890001 | ||||||
| BAILEY JR, Essel William | Amministratore | 1 Hillside Court Ann Arbor Mi 48104 Usa | American | 82601840001 | ||||||
| CALVELEY, Peter, Dr | Amministratore | Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire | United Kingdom | British | 131468590001 | |||||
| CROWE, Geoffrey Michael | Amministratore | 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire | British | 38256680007 | ||||||
| ELLIOTT, Graham Nicholas | Amministratore | 9 Bowmans Close BN44 3SR Steyning West Sussex | England | British | 38064300002 | |||||
| FLAHERTY, James Paul | Amministratore | 28 Harley House Marylebone Road NW1 5HF London | American | 52843400002 | ||||||
| FRANKE, Thomas Frederick | Amministratore | 410 North Eagle Street 49068 Marshall Michigan Usa | United Kingdom | American | 50747000001 | |||||
| GOTTESMAN, Arthur Edward | Amministratore | 38 Chester Terrace Regents Park NW1 4ND London | American | 35293490001 | ||||||
| HEYWOOD, Anthony George | Amministratore | Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex | England | British | 131288260001 | |||||
| KAY, Dominic Jude | Amministratore | 4 Glyn Avenue WA15 9DG Hale Cheshire | United Kingdom | British | 145920530001 | |||||
| MITCHELL, Nicholas John | Amministratore | Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire | Great Britain | British | 145102120001 | |||||
| PATEL, Bhikhubhai Maganbhai, Dr | Amministratore | 2 Hornor Close NR2 2LY Norwich Norfolk | British | 47040580001 | ||||||
| PATEL, Ketki Bhikhubhai, Dr | Amministratore | 2 Hornor Close NR2 2LY Norwich Norfolk | British | 47040650001 | ||||||
| PURT, Trevor George | Amministratore | Ivy House School Lane Lower Heath SY13 2BU Whitchurch Shropshire | British | 19997410001 | ||||||
| QUAYLE, Sylvia Nina | Amministratore | Ivy House School Lane Lower Heath SY13 2BU Whitchurch Shropshire | United Kingdom | British | 19997400001 | |||||
| STOREY, John | Amministratore | 93 Dacre Park Blackheath SE13 5BX London | British | 60123860002 | ||||||
| TABERNER, Benjamin Robert | Amministratore | 2 Chatham Grove Withington M20 1HS Manchester Greater Manchester | British | 88809160001 | ||||||
| TABERNER, Benjamin Robert | Amministratore | 2 Chatham Grove Withington M20 1HS Manchester Greater Manchester | British | 88809160001 | ||||||
| WILLIS, Graeme | Amministratore | 3 Carrwood Road SK9 5DJ Wilmslow Cheshire | British | 71527500002 | ||||||
| INSTANT COMPANIES LIMITED | Amministratore delegato nominato | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
ALLIANCE CARE (WOODSIDE) LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Supplemental security deed | Creato il 28 mar 2013 Consegnato il 05 apr 2013 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari T/No CE110696 admiral court, cleveland road, hartlepool l/h by way of first fixed charge all other interests and the benefit of all other agreements relating to the acquired properties. | ||||
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| Debenture | Creato il 10 ago 2012 Consegnato il 20 ago 2012 | In corso | Importo garantito All monies due or to become due at any time of any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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| A security deed | Creato il 30 ott 2006 Consegnato il 17 nov 2006 | Soddisfatta integralmente | Importo garantito 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 | |
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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| Debenture | Creato il 09 gen 2006 Consegnato il 18 gen 2006 | 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 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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| Rhyme debenture | Creato il 12 nov 2004 Consegnato il 30 nov 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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| Deed of debenture | Creato il 20 ago 2001 Consegnato il 24 ago 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement | |
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. | ||||
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| Fixed and floating charge | Creato il 06 dic 1999 Consegnato il 20 dic 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever including without limitation pursuant to any of the relevant documents (as defined) | |
Brevi particolari Including l/h langholm residential care home high bondgate bishop auckland. 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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| Fixed and floating charge | Creato il 06 dic 1999 Consegnato il 20 dic 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever including without limitation pursuant to any of the relevant documents (as defined) | |
Brevi particolari L/H the hollies orchard house evergreens woodlands and bramble court (winlaton care village) garesfield lane winlaton gateshead. 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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| Fixed and floating charge | Creato il 06 dic 1999 Consegnato il 20 dic 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee including without limitation pursuant to any of the relevant documents (as defined) | |
Brevi particolari Including l/h granville 24 granville avenue hartlepool. 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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| Fixed and floating charge | Creato il 06 dic 1999 Consegnato il 20 dic 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever including without limitation pursuant to any of the relevant documents (as defined) | |
Brevi particolari Including l/h the priory nursing home cleveland road hartlepool. 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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| Fixed and floating charge | Creato il 06 dic 1999 Consegnato il 20 dic 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever including without limitation pursuant to any of the relevant documents (as defined) | |
Brevi particolari Including l/h roseberry view and the grange flatts lane nunthorpe middlesborough. 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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| Fixed and floating charge | Creato il 06 dic 1999 Consegnato il 20 dic 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever including without limitation pursuant to any of the relevant documents (as defined) | |
Brevi particolari Including l/h dene hall station road easington colliery county durham. 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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| Rent deposit deed | Creato il 06 dic 1999 Consegnato il 20 dic 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever including without limitation pursuant to any of the relevant documents (as defined) | |
Brevi particolari The sum or sums standing to the credit of the account including an initial deposit of £8,696 paid by the lessee under the deed and all interest earned on the account. See the mortgage charge document for full details. | ||||
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| Rent deposit deed | Creato il 06 dic 1999 Consegnato il 20 dic 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever including without limitation pursuant to any of the relevant documents (as defined) | |
Brevi particolari The sum or sums standing to the credit of the account including an initial deposit of £21,968 paid by the lessee under the deed and all interest earned on the account. See the mortgage charge document for full details. | ||||
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| Rent deposit deed | Creato il 06 dic 1999 Consegnato il 20 dic 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever including without limitation pursuant to any of the relevant documents (as defined) | |
Brevi particolari The sum or sums standing to the credit of the account including an initial deposit of £6,992 paid by the lessee under the deed and all interest earned on the account. See the mortgage charge document for full details. | ||||
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| Rent deposit deed | Creato il 06 dic 1999 Consegnato il 20 dic 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever including without limitation pursuant to any of the relevant documents (as defined) | |
Brevi particolari The sum or sums standing to the credit of the account including an initial deposit of £32,495 paid by the lessee under the deed and all interest earned on the account. See the mortgage charge document for full details. | ||||
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| Rent deposit deed | Creato il 06 dic 1999 Consegnato il 20 dic 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever including without limitation pursuant to any of the relevant documents (as defined) | |
Brevi particolari The sum or sums standing to the credit of the account including an initial deposit of £13,730 paid by the lessee under the deed and all interest earned on the account. See the mortgage charge document for full details. | ||||
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| Rent deposit deed | Creato il 06 dic 1999 Consegnato il 20 dic 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever including without limitation pursuant to any of the relevant documents (as defined) | |
Brevi particolari The sum or sums standing to the credit of the account including an initial deposit of £18,307 paid by the lessee under the deed and all interest earned on the account. See the mortgage charge document for full details. | ||||
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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