Dissolved
Dissolved 2014-06-03
Company Information for KENT & SON (HOMES) LIMITED
CHELSEA HARBOUR, LONDON, SW10,
|
Company Registration Number
00658516
Private Limited Company
Dissolved Dissolved 2014-06-03 |
Company Name | |
---|---|
KENT & SON (HOMES) LIMITED | |
Legal Registered Office | |
CHELSEA HARBOUR LONDON | |
Company Number | 00658516 | |
---|---|---|
Date formed | 1960-05-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-06-03 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-18 02:24:49 |
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Officer | Role | Date Appointed |
---|---|---|
IAN PORTAL |
||
DAVID DUNCAN |
||
JON HATHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DENNIS PARSONS |
Director | ||
JON HATHER |
Company Secretary | ||
IAN PORTAL |
Director | ||
OWEN RAPHAEL MCGARTOLL |
Director | ||
DAVID DUNCAN |
Company Secretary | ||
MICHAEL ANDERSON |
Company Secretary | ||
JOHN MICHAEL KENT |
Company Secretary | ||
PETER FRANCIS CHAMBERS |
Director | ||
JOHN MICHAEL KENT |
Director | ||
STEPHEN MALCOLM NEWTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROUP CORPORATE HEALTHCARE LIMITED | Director | 2013-06-30 | CURRENT | 2007-09-04 | Dissolved 2014-02-04 | |
BARCHESTER NOMINEE (NO.2) LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Dissolved 2014-06-03 | |
BARCHESTER DEVCO LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2014-06-03 | |
BARCHESTER CCU OPCO LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2014-06-03 | |
MILFORD HOUSE NURSING HOME LIMITED | Director | 2006-02-28 | CURRENT | 1986-04-07 | Dissolved 2014-06-03 | |
WESTMINSTER BEAUMONT LIMITED | Director | 2004-11-09 | CURRENT | 1982-10-13 | Dissolved 2014-06-03 | |
WESTMINSTER HEALTH CARE (NB) LIMITED | Director | 2004-11-09 | CURRENT | 2002-02-15 | Dissolved 2014-06-03 | |
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED | Director | 2004-11-09 | CURRENT | 1999-04-14 | Dissolved 2014-06-03 | |
IHI LIMITED | Director | 2004-11-09 | CURRENT | 1989-12-12 | Dissolved 2014-06-03 | |
WESTMINSTER INVESTMENTS (UK) | Director | 2004-11-09 | CURRENT | 1999-09-22 | Dissolved 2014-06-03 | |
WESTMINSTER HEALTH CARE (NH) LIMITED | Director | 2004-11-09 | CURRENT | 1997-12-29 | Dissolved 2014-06-03 | |
BURLEIGH HOUSE PROPERTIES LIMITED | Director | 2004-11-09 | CURRENT | 1988-06-06 | Dissolved 2014-06-03 | |
GLCC LIMITED | Director | 2004-06-07 | CURRENT | 1984-10-15 | Dissolved 2014-06-03 | |
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2004-04-29 | CURRENT | 2000-09-14 | Dissolved 2014-06-03 | |
MURCHISON ASSOCIATES LIMITED | Director | 2004-04-29 | CURRENT | 1988-09-26 | Dissolved 2014-06-03 | |
BROOKMOON (HEALTHCARE) LIMITED | Director | 2004-04-29 | CURRENT | 1997-05-08 | Dissolved 2014-06-03 | |
YORKSHIRE CARE GROUP LIMITED | Director | 2003-10-10 | CURRENT | 1995-02-01 | Dissolved 2014-06-03 | |
LIVING WITH CARE LIMITED | Director | 2003-03-24 | CURRENT | 1995-07-03 | Dissolved 2014-06-03 | |
AVALON NURSING HOMES LIMITED | Director | 2003-02-12 | CURRENT | 1991-10-10 | Dissolved 2014-06-03 | |
WESTERGATE CARE LIMITED | Director | 2002-12-11 | CURRENT | 1993-01-26 | Dissolved 2014-06-03 | |
ADLINGTON MANOR LIMITED | Director | 2002-08-06 | CURRENT | 1997-10-06 | Dissolved 2014-06-03 | |
DAVILL HEALTHCARE LIMITED | Director | 2002-07-03 | CURRENT | 1997-09-17 | Dissolved 2014-06-03 | |
ESPRIT FORT LIMITED | Director | 2001-06-28 | CURRENT | 1997-04-28 | Dissolved 2014-06-03 | |
COMMUNITY CARE LIMITED | Director | 1996-07-16 | CURRENT | 1986-04-03 | Dissolved 2014-06-03 | |
COMMUNITY CLEAN LIMITED | Director | 1996-05-14 | CURRENT | 1988-12-01 | Dissolved 2014-06-03 | |
BARCHESTER DEVCO LIMITED | Director | 2010-10-28 | CURRENT | 2006-06-12 | Dissolved 2014-06-03 | |
MILFORD HOUSE NURSING HOME LIMITED | Director | 2010-10-28 | CURRENT | 1986-04-07 | Dissolved 2014-06-03 | |
BARCHESTER NOMINEE (NO.2) LIMITED | Director | 2010-10-28 | CURRENT | 2006-07-05 | Dissolved 2014-06-03 | |
AVALON NURSING HOMES LIMITED | Director | 2010-10-28 | CURRENT | 1991-10-10 | Dissolved 2014-06-03 | |
BARCHESTER CCU OPCO LIMITED | Director | 2010-10-28 | CURRENT | 2006-06-12 | Dissolved 2014-06-03 | |
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2005-02-23 | CURRENT | 2000-09-14 | Dissolved 2014-06-03 | |
ESPRIT FORT LIMITED | Director | 2005-02-23 | CURRENT | 1997-04-28 | Dissolved 2014-06-03 | |
WESTMINSTER BEAUMONT LIMITED | Director | 2005-02-23 | CURRENT | 1982-10-13 | Dissolved 2014-06-03 | |
WESTMINSTER HEALTH CARE (NB) LIMITED | Director | 2005-02-23 | CURRENT | 2002-02-15 | Dissolved 2014-06-03 | |
YORKSHIRE CARE GROUP LIMITED | Director | 2005-02-23 | CURRENT | 1995-02-01 | Dissolved 2014-06-03 | |
DAVILL HEALTHCARE LIMITED | Director | 2005-02-23 | CURRENT | 1997-09-17 | Dissolved 2014-06-03 | |
COMMUNITY CARE LIMITED | Director | 2005-02-23 | CURRENT | 1986-04-03 | Dissolved 2014-06-03 | |
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED | Director | 2005-02-23 | CURRENT | 1999-04-14 | Dissolved 2014-06-03 | |
IHI LIMITED | Director | 2005-02-23 | CURRENT | 1989-12-12 | Dissolved 2014-06-03 | |
MURCHISON ASSOCIATES LIMITED | Director | 2005-02-23 | CURRENT | 1988-09-26 | Dissolved 2014-06-03 | |
GLCC LIMITED | Director | 2005-02-23 | CURRENT | 1984-10-15 | Dissolved 2014-06-03 | |
BROOKMOON (HEALTHCARE) LIMITED | Director | 2005-02-23 | CURRENT | 1997-05-08 | Dissolved 2014-06-03 | |
LIVING WITH CARE LIMITED | Director | 2005-02-23 | CURRENT | 1995-07-03 | Dissolved 2014-06-03 | |
WESTERGATE CARE LIMITED | Director | 2005-02-23 | CURRENT | 1993-01-26 | Dissolved 2014-06-03 | |
WESTMINSTER INVESTMENTS (UK) | Director | 2005-02-23 | CURRENT | 1999-09-22 | Dissolved 2014-06-03 | |
COMMUNITY CLEAN LIMITED | Director | 2005-02-23 | CURRENT | 1988-12-01 | Dissolved 2014-06-03 | |
WESTMINSTER HEALTH CARE (NH) LIMITED | Director | 2005-02-23 | CURRENT | 1997-12-29 | Dissolved 2014-06-03 | |
BURLEIGH HOUSE PROPERTIES LIMITED | Director | 2005-02-23 | CURRENT | 1988-06-06 | Dissolved 2014-06-03 | |
ADLINGTON MANOR LIMITED | Director | 2005-02-23 | CURRENT | 1997-10-06 | Dissolved 2014-06-03 | |
DUNBAR (D.S.A.) LIMITED | Director | 2005-02-23 | CURRENT | 1982-08-04 | Liquidation | |
GREYMINT LTD | Director | 1998-06-16 | CURRENT | 1998-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 09/04/2014 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AR01 | 19/01/14 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 27/01/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/01/14 | |
RES06 | REDUCE ISSUED CAPITAL 21/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013 | |
AR01 | 19/01/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PORTAL | |
AP01 | DIRECTOR APPOINTED MR IAN PORTAL | |
AP03 | SECRETARY APPOINTED MR IAN PORTAL | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON HATHER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009 | |
AR01 | 19/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 03/04/04 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | WILMINGTON TRUST (LONDON) LIMITED | |
MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "SECURITYTRUSTEE") | |
SUBORDINATION AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
AN INTERCREDITOR AND SUBORDINATION AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES(THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYNS BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYNS BANK PLC | |
ASSIGNMENT BY WAY OF CHARGE | Satisfied | WILLIAMS & GLYNS BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as KENT & SON (HOMES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |