ASPEN CARE CENTRES LIMITED

Company Number		04145709
Date formed		2001-01-23
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2014-05-14
Type of accounts		SMALL

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Company Officers of ASPEN CARE CENTRES LIMITED

Current Directors

Officer	Role	Date Appointed
ANTON DAVID CURTIS	Company Secretary	2007-11-14
ANTON DAVID CURTIS	Director	2007-11-14
JEREMY UNGELSON	Director	2007-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM DAVID MCLEISH	Company Secretary	2007-06-06	2007-11-14
JOHN MURPHY	Director	2007-06-06	2007-11-14
PHILIP HENRY SCOTT	Director	2007-06-06	2007-11-14
GRAHAM KEVIN SIZER	Director	2007-06-06	2007-11-14
HUGH FRANCIS	Company Secretary	2007-03-01	2007-06-06
HUGH FRANCIS	Director	2007-03-01	2007-06-06
IAN MATTHEWS	Director	2005-10-03	2007-06-06
JOHN MICHAEL BARRIE STROWBRIDGE	Director	2005-10-03	2007-06-06
YOGESHKUMAR KANCHANLAL MISTRY	Company Secretary	2005-10-06	2007-03-01
IAN MATTHEWS	Company Secretary	2005-10-03	2005-10-06
DEBORAH JUDITH JONES	Company Secretary	2003-06-23	2005-10-03
WARREN HILL MCINTEER	Director	2003-02-14	2005-10-03
KENT WILLIAM PHIPPEN	Director	2003-02-14	2005-10-03
STEVEN ALFRED HURRELL	Company Secretary	2003-02-14	2003-06-23
CHRISTINE LOUISE WARD	Company Secretary	2002-07-23	2003-02-14
KENNETH GEORGE WARD	Director	2002-07-23	2003-02-14
SUSAN TRAY	Company Secretary	2002-03-04	2002-07-23
IAN TRAY	Director	2002-03-04	2002-07-23
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED	Company Secretary	2001-01-23	2002-03-04
MWL DIRECTORS LIMITED	Director	2001-01-23	2002-03-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTON DAVID CURTIS	HHL HEALTHCARE LIMITED	Company Secretary	2007-11-14	CURRENT	1996-06-17	Dissolved 2014-05-14
ANTON DAVID CURTIS	HHL CARE HOMES LIMITED	Company Secretary	2007-11-14	CURRENT	2005-11-04	Dissolved 2014-05-14
ANTON DAVID CURTIS	GLCC (NORTH EAST) LIMITED	Company Secretary	2007-11-14	CURRENT	2004-02-13	Dissolved 2014-05-14
ANTON DAVID CURTIS	SUPREME CARE HOMES LIMITED	Company Secretary	2007-11-14	CURRENT	1976-09-15	Dissolved 2014-05-14
ANTON DAVID CURTIS	GRANGEWOOD CARE CENTRE LIMITED	Company Secretary	2007-11-14	CURRENT	1995-02-09	Dissolved 2014-05-14
ANTON DAVID CURTIS	ACL HEALTHCARE LIMITED	Company Secretary	2007-11-14	CURRENT	2006-06-05	Dissolved 2014-05-15
ANTON DAVID CURTIS	AHL HEALTHCARE LIMITED	Company Secretary	2007-11-14	CURRENT	2005-02-02	Dissolved 2016-05-10
ANTON DAVID CURTIS	SOUTHERN CROSS COMPASS PROPCO LIMITED	Company Secretary	2007-11-14	CURRENT	2007-05-30	Dissolved 2016-05-25
ANTON DAVID CURTIS	FORTUNE GATE NOMINEE LIMITED	Director	2009-05-05	CURRENT	2009-05-05	Active
ANTON DAVID CURTIS	HHL HEALTHCARE LIMITED	Director	2007-11-14	CURRENT	1996-06-17	Dissolved 2014-05-14
ANTON DAVID CURTIS	HHL CARE HOMES LIMITED	Director	2007-11-14	CURRENT	2005-11-04	Dissolved 2014-05-14
ANTON DAVID CURTIS	GLCC (NORTH EAST) LIMITED	Director	2007-11-14	CURRENT	2004-02-13	Dissolved 2014-05-14
ANTON DAVID CURTIS	SUPREME CARE HOMES LIMITED	Director	2007-11-14	CURRENT	1976-09-15	Dissolved 2014-05-14
ANTON DAVID CURTIS	GRANGEWOOD CARE CENTRE LIMITED	Director	2007-11-14	CURRENT	1995-02-09	Dissolved 2014-05-14
ANTON DAVID CURTIS	ACL HEALTHCARE LIMITED	Director	2007-11-14	CURRENT	2006-06-05	Dissolved 2014-05-15
ANTON DAVID CURTIS	AHL HEALTHCARE LIMITED	Director	2007-11-14	CURRENT	2005-02-02	Dissolved 2016-05-10
ANTON DAVID CURTIS	SOUTHERN CROSS COMPASS PROPCO LIMITED	Director	2007-11-14	CURRENT	2007-05-30	Dissolved 2016-05-25
ANTON DAVID CURTIS	CITRUS GROUP LIMITED	Director	2004-11-09	CURRENT	2004-11-09	Active
ANTON DAVID CURTIS	URBAN HOUSING SERVICES (WAKEFIELD) LIMITED	Director	2004-03-09	CURRENT	2004-03-09	Active
ANTON DAVID CURTIS	WATER INDUSTRIAL SERVICES LIMITED	Director	2003-03-25	CURRENT	2003-03-25	Dissolved 2013-10-15
ANTON DAVID CURTIS	GAINFUTURE LIMITED	Director	2003-02-04	CURRENT	2003-01-22	Active - Proposal to Strike off
ANTON DAVID CURTIS	N17 DEVELOPMENTS LIMITED	Director	2001-11-14	CURRENT	2001-07-18	Active
JEREMY UNGELSON	N17 DEVELOPMENTS LIMITED	Director	2009-07-28	CURRENT	2001-07-18	Active
JEREMY UNGELSON	URBAN HOUSING AND REGENERATION LIMITED	Director	2009-05-18	CURRENT	2003-05-14	Active
JEREMY UNGELSON	URBAN HOUSING SERVICES (WAKEFIELD) LIMITED	Director	2009-04-01	CURRENT	2004-03-09	Active
JEREMY UNGELSON	HHL HEALTHCARE LIMITED	Director	2007-11-14	CURRENT	1996-06-17	Dissolved 2014-05-14
JEREMY UNGELSON	HHL CARE HOMES LIMITED	Director	2007-11-14	CURRENT	2005-11-04	Dissolved 2014-05-14
JEREMY UNGELSON	GLCC (NORTH EAST) LIMITED	Director	2007-11-14	CURRENT	2004-02-13	Dissolved 2014-05-14
JEREMY UNGELSON	SUPREME CARE HOMES LIMITED	Director	2007-11-14	CURRENT	1976-09-15	Dissolved 2014-05-14
JEREMY UNGELSON	GRANGEWOOD CARE CENTRE LIMITED	Director	2007-11-14	CURRENT	1995-02-09	Dissolved 2014-05-14
JEREMY UNGELSON	ACL HEALTHCARE LIMITED	Director	2007-11-14	CURRENT	2006-06-05	Dissolved 2014-05-15
JEREMY UNGELSON	AHL HEALTHCARE LIMITED	Director	2007-11-14	CURRENT	2005-02-02	Dissolved 2016-05-10
JEREMY UNGELSON	SOUTHERN CROSS COMPASS PROPCO LIMITED	Director	2007-11-14	CURRENT	2007-05-30	Dissolved 2016-05-25
JEREMY UNGELSON	CITRUS GROUP LIMITED	Director	2007-09-17	CURRENT	2004-11-09	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
2014-05-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2013
2014-02-14	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-12-16	4.51	CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
2013-01-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-01-17	4.70	DECLARATION OF SOLVENCY
2012-12-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-20	4.70	DECLARATION OF SOLVENCY
2012-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 4TH FLOOR 3-5 SWALLOW PLACE LONDON W1B 2AF
2012-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON DAVID CURTIS / 11/10/2012
2012-10-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANTON DAVID CURTIS / 11/10/2012
2012-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY UNGELSON / 08/10/2012
2012-02-17	LATEST SOC	17/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-17	AR01	23/01/12 FULL LIST
2011-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-24	AR01	23/01/11 FULL LIST
2010-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-05	AR01	23/01/10 FULL LIST
2010-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 12-14 ST CHRISTOPHER'S PLACE LONDON W1U 1NB
2010-01-05	AA01	PREVEXT FROM 30/09/2009 TO 31/12/2009
2009-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-19	363a	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-09-16	AUD	AUDITOR'S RESIGNATION
2008-02-19	363a	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-11-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-20	288b	SECRETARY RESIGNED
2007-11-20	288b	DIRECTOR RESIGNED
2007-11-20	288b	DIRECTOR RESIGNED
2007-11-20	288b	DIRECTOR RESIGNED
2007-11-20	288a	NEW DIRECTOR APPOINTED
2007-11-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-20	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/07 FROM: SOUTHGATE HOUSE ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH
2007-07-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-13	288a	NEW DIRECTOR APPOINTED
2007-07-09	225	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/09/08
2007-07-03	288b	DIRECTOR RESIGNED
2007-07-03	288a	NEW DIRECTOR APPOINTED
2007-07-03	288a	NEW DIRECTOR APPOINTED
2007-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 1B BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ
2007-07-03	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07
2007-07-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-03	288b	DIRECTOR RESIGNED
2007-07-03	288a	NEW SECRETARY APPOINTED
2007-06-27	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-26	AUD	AUDITOR'S RESIGNATION
2007-06-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-24	363a	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-03-19	288b	SECRETARY RESIGNED
2007-03-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-13	AUD	AUDITOR'S RESIGNATION
2006-06-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-15	RES13	RE CHANGE OF RO 19/05/06

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ASPEN CARE CENTRES 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 ASPEN CARE CENTRES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ASSIGNMENT	2007-11-23	Outstanding	NORWICH UNION MORTGAGES (GENERAL) LIMITED
DEED OF LEGAL CHARGE	2007-11-23	Outstanding	NORWICH UNION MORTGAGES (GENERAL) LIMITED

Intangible Assets

Patents

We have not found any records of ASPEN CARE CENTRES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASPEN CARE CENTRES LIMITED

Trademarks

We have not found any records of ASPEN CARE CENTRES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASPEN CARE CENTRES 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 (68100 - Buying and selling of own real estate) as ASPEN CARE CENTRES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ASPEN CARE CENTRES 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	ASPEN CARE CENTRES LIMITED	Event Date	2012-12-13
Notice is hereby given that the creditors of the above-named companies, which are being voluntarily wound up, are required, on or before the 25 January 2013 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Richard Paul Rendle of R P Rendle & Co Limited , No. 9 Hockley Court, Hockley Heath, Solihull B94 6NW , the Liquidator of the Companies and, if so required by notice in writing to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. This notice is purely formal; all known creditors have been or will be paid in full. Contact details: R P Rendle (IP No. 005766), Office holder capacity: Liquidator , R P Rendle & Co Limited , No. 9 Hockley Court, Solihull B94 6NW . info@rprendle.com 01564 783777 . R P Rendle , Office holder capacity: Liquidator :

Initiating party		Event Type
Defending party	ASPEN CARE CENTRES LIMITED	Event Date	2012-12-12
At General Meetings of the Members of the above-named Companies duly convened and held at 4th Floor, 3-5 Swallow Place, London W1B 2AF on 12 December 2012 , the following subjoined resolutions were passed as Special Resolutions and as ordinary resolutions, respectively: That the Companies be wound be up voluntarily and that Richard Paul Rendle of R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW and is hereby appointed as Liquidator for the purposes of such winding up. Contact details: R P Rendle (IP No. 005766), Liquidator, R P Rendle & Co Limited , No 9 Hockley Court, Solihull B94 6NW . info@rprendle.com . 01564 783777 . A D Curtis , Office holder capacity: Chairman : 12 December 2012 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASPEN CARE CENTRES 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 ASPEN CARE CENTRES 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.
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Last Datalog update:	2015-05-22 09:04:00
Primary Source:	Companies House

Company Overview

Company Officers of ASPEN CARE CENTRES LIMITED

Related Directorships