WELLAND MEADOWS MANAGEMENT COMPANY LIMITED

Company Name
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED

Legal Registered Office
LONDON ENGLAND

Company Number		04071208
Date formed		2000-09-14
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

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Company Officers of WELLAND MEADOWS MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
IAN PORTAL	Company Secretary	2011-11-22
DAVID DUNCAN	Director	2004-04-29
JON HATHER	Director	2005-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL DENNIS PARSONS	Director	2004-05-24	2013-10-08
JON HATHER	Company Secretary	2005-02-23	2011-11-22
OWEN RAPHAEL MCGARTOLL	Director	2006-10-23	2007-10-04
DAVID DUNCAN	Company Secretary	2004-05-24	2005-02-23
MICHAEL ANDERSON	Company Secretary	2004-04-29	2004-05-24
JOHN MICHAEL BARRIE STROWBRIDGE	Company Secretary	2002-06-12	2004-04-29
DAVID JOSPEH ALSTON	Director	2002-06-12	2004-04-29
JOHN MICHAEL BARRIE STROWBRIDGE	Director	2002-06-12	2004-04-29
JILL WARD	Company Secretary	2000-09-14	2002-06-12
ANDREW JAMES DOUGLAS CAMERON	Director	2000-09-14	2002-06-12
JILL WARD	Director	2000-09-14	2002-06-12
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-09-14	2000-09-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID DUNCAN	GROUP CORPORATE HEALTHCARE LIMITED	Director	2013-06-30	CURRENT	2007-09-04	Dissolved 2014-02-04
DAVID DUNCAN	BARCHESTER NOMINEE (NO.2) LIMITED	Director	2006-07-05	CURRENT	2006-07-05	Dissolved 2014-06-03
DAVID DUNCAN	BARCHESTER DEVCO LIMITED	Director	2006-06-12	CURRENT	2006-06-12	Dissolved 2014-06-03
DAVID DUNCAN	BARCHESTER CCU OPCO LIMITED	Director	2006-06-12	CURRENT	2006-06-12	Dissolved 2014-06-03
DAVID DUNCAN	MILFORD HOUSE NURSING HOME LIMITED	Director	2006-02-28	CURRENT	1986-04-07	Dissolved 2014-06-03
DAVID DUNCAN	WESTMINSTER BEAUMONT LIMITED	Director	2004-11-09	CURRENT	1982-10-13	Dissolved 2014-06-03
DAVID DUNCAN	WESTMINSTER HEALTH CARE (NB) LIMITED	Director	2004-11-09	CURRENT	2002-02-15	Dissolved 2014-06-03
DAVID DUNCAN	WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED	Director	2004-11-09	CURRENT	1999-04-14	Dissolved 2014-06-03
DAVID DUNCAN	IHI LIMITED	Director	2004-11-09	CURRENT	1989-12-12	Dissolved 2014-06-03
DAVID DUNCAN	WESTMINSTER INVESTMENTS (UK)	Director	2004-11-09	CURRENT	1999-09-22	Dissolved 2014-06-03
DAVID DUNCAN	WESTMINSTER HEALTH CARE (NH) LIMITED	Director	2004-11-09	CURRENT	1997-12-29	Dissolved 2014-06-03
DAVID DUNCAN	BURLEIGH HOUSE PROPERTIES LIMITED	Director	2004-11-09	CURRENT	1988-06-06	Dissolved 2014-06-03
DAVID DUNCAN	GLCC LIMITED	Director	2004-06-07	CURRENT	1984-10-15	Dissolved 2014-06-03
DAVID DUNCAN	MURCHISON ASSOCIATES LIMITED	Director	2004-04-29	CURRENT	1988-09-26	Dissolved 2014-06-03
DAVID DUNCAN	BROOKMOON (HEALTHCARE) LIMITED	Director	2004-04-29	CURRENT	1997-05-08	Dissolved 2014-06-03
DAVID DUNCAN	KENT & SON (HOMES) LIMITED	Director	2004-04-02	CURRENT	1960-05-06	Dissolved 2014-06-03
DAVID DUNCAN	YORKSHIRE CARE GROUP LIMITED	Director	2003-10-10	CURRENT	1995-02-01	Dissolved 2014-06-03
DAVID DUNCAN	LIVING WITH CARE LIMITED	Director	2003-03-24	CURRENT	1995-07-03	Dissolved 2014-06-03
DAVID DUNCAN	AVALON NURSING HOMES LIMITED	Director	2003-02-12	CURRENT	1991-10-10	Dissolved 2014-06-03
DAVID DUNCAN	WESTERGATE CARE LIMITED	Director	2002-12-11	CURRENT	1993-01-26	Dissolved 2014-06-03
DAVID DUNCAN	ADLINGTON MANOR LIMITED	Director	2002-08-06	CURRENT	1997-10-06	Dissolved 2014-06-03
DAVID DUNCAN	DAVILL HEALTHCARE LIMITED	Director	2002-07-03	CURRENT	1997-09-17	Dissolved 2014-06-03
DAVID DUNCAN	ESPRIT FORT LIMITED	Director	2001-06-28	CURRENT	1997-04-28	Dissolved 2014-06-03
DAVID DUNCAN	COMMUNITY CARE LIMITED	Director	1996-07-16	CURRENT	1986-04-03	Dissolved 2014-06-03
DAVID DUNCAN	COMMUNITY CLEAN LIMITED	Director	1996-05-14	CURRENT	1988-12-01	Dissolved 2014-06-03
JON HATHER	BARCHESTER DEVCO LIMITED	Director	2010-10-28	CURRENT	2006-06-12	Dissolved 2014-06-03
JON HATHER	MILFORD HOUSE NURSING HOME LIMITED	Director	2010-10-28	CURRENT	1986-04-07	Dissolved 2014-06-03
JON HATHER	BARCHESTER NOMINEE (NO.2) LIMITED	Director	2010-10-28	CURRENT	2006-07-05	Dissolved 2014-06-03
JON HATHER	AVALON NURSING HOMES LIMITED	Director	2010-10-28	CURRENT	1991-10-10	Dissolved 2014-06-03
JON HATHER	BARCHESTER CCU OPCO LIMITED	Director	2010-10-28	CURRENT	2006-06-12	Dissolved 2014-06-03
JON HATHER	ESPRIT FORT LIMITED	Director	2005-02-23	CURRENT	1997-04-28	Dissolved 2014-06-03
JON HATHER	WESTMINSTER BEAUMONT LIMITED	Director	2005-02-23	CURRENT	1982-10-13	Dissolved 2014-06-03
JON HATHER	WESTMINSTER HEALTH CARE (NB) LIMITED	Director	2005-02-23	CURRENT	2002-02-15	Dissolved 2014-06-03
JON HATHER	YORKSHIRE CARE GROUP LIMITED	Director	2005-02-23	CURRENT	1995-02-01	Dissolved 2014-06-03
JON HATHER	DAVILL HEALTHCARE LIMITED	Director	2005-02-23	CURRENT	1997-09-17	Dissolved 2014-06-03
JON HATHER	COMMUNITY CARE LIMITED	Director	2005-02-23	CURRENT	1986-04-03	Dissolved 2014-06-03
JON HATHER	WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED	Director	2005-02-23	CURRENT	1999-04-14	Dissolved 2014-06-03
JON HATHER	KENT & SON (HOMES) LIMITED	Director	2005-02-23	CURRENT	1960-05-06	Dissolved 2014-06-03
JON HATHER	IHI LIMITED	Director	2005-02-23	CURRENT	1989-12-12	Dissolved 2014-06-03
JON HATHER	MURCHISON ASSOCIATES LIMITED	Director	2005-02-23	CURRENT	1988-09-26	Dissolved 2014-06-03
JON HATHER	GLCC LIMITED	Director	2005-02-23	CURRENT	1984-10-15	Dissolved 2014-06-03
JON HATHER	BROOKMOON (HEALTHCARE) LIMITED	Director	2005-02-23	CURRENT	1997-05-08	Dissolved 2014-06-03
JON HATHER	LIVING WITH CARE LIMITED	Director	2005-02-23	CURRENT	1995-07-03	Dissolved 2014-06-03
JON HATHER	WESTERGATE CARE LIMITED	Director	2005-02-23	CURRENT	1993-01-26	Dissolved 2014-06-03
JON HATHER	WESTMINSTER INVESTMENTS (UK)	Director	2005-02-23	CURRENT	1999-09-22	Dissolved 2014-06-03
JON HATHER	COMMUNITY CLEAN LIMITED	Director	2005-02-23	CURRENT	1988-12-01	Dissolved 2014-06-03
JON HATHER	WESTMINSTER HEALTH CARE (NH) LIMITED	Director	2005-02-23	CURRENT	1997-12-29	Dissolved 2014-06-03
JON HATHER	BURLEIGH HOUSE PROPERTIES LIMITED	Director	2005-02-23	CURRENT	1988-06-06	Dissolved 2014-06-03
JON HATHER	ADLINGTON MANOR LIMITED	Director	2005-02-23	CURRENT	1997-10-06	Dissolved 2014-06-03
JON HATHER	DUNBAR (D.S.A.) LIMITED	Director	2005-02-23	CURRENT	1982-08-04	Liquidation
JON HATHER	GREYMINT LTD	Director	1998-06-16	CURRENT	1998-06-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-06-03	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 09/04/2014
2014-02-18	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-06	DS01	APPLICATION FOR STRIKING-OFF
2013-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01	AR01	14/09/13 FULL LIST
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013
2012-09-26	AR01	14/09/12 FULL LIST
2012-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-09	AP03	SECRETARY APPOINTED MR IAN PORTAL
2012-01-06	TM02	APPOINTMENT TERMINATED, SECRETARY JON HATHER
2011-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2011 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF
2011-09-21	AR01	14/09/11 FULL LIST
2011-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-14	AR01	14/09/10 FULL LIST
2010-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009
2010-01-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009
2009-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-15	363a	RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2008-09-17	363a	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-09-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/12/2007
2008-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-11	288b	DIRECTOR RESIGNED
2007-10-10	363a	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-31	288a	NEW DIRECTOR APPOINTED
2006-09-26	363a	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-09-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-21	353	LOCATION OF REGISTER OF MEMBERS
2005-09-21	363a	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-06-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-11	288b	SECRETARY RESIGNED
2005-04-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-16	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-11-04	RES13	RE CREDIT AGREEMENT 19/10/04
2004-11-04	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-04	363s	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-06-09	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-06-03	288b	SECRETARY RESIGNED
2004-06-03	288a	NEW SECRETARY APPOINTED
2004-06-03	288a	NEW DIRECTOR APPOINTED
2004-05-18	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-05-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-17	288a	NEW SECRETARY APPOINTED
2004-05-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-17	288a	NEW DIRECTOR APPOINTED
2004-05-17	288b	DIRECTOR RESIGNED
2004-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 2 PAVILION COURT 600 PAVILION DRIVE NORTHAMTON BUSINESS PARK BRACKMILLS NORTHAMPTON NN4 7SL
2004-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to WELLAND MEADOWS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WELLAND MEADOWS MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-11-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES(THE SECURITY TRUSTEE)
DEBENTURE	2004-04-29	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES(THE SECURITY TRUSTEE)
DEBENTURE	2003-07-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2002-06-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of WELLAND MEADOWS MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WELLAND MEADOWS MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of WELLAND MEADOWS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WELLAND MEADOWS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as WELLAND MEADOWS MANAGEMENT COMPANY LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where WELLAND MEADOWS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WELLAND MEADOWS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WELLAND MEADOWS MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

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Last Datalog update:	2015-05-04 15:45:11
Primary Source:	Companies House

Company Overview

Company Officers of WELLAND MEADOWS MANAGEMENT COMPANY LIMITED

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