Liquidation
Company Information for EAGLE VIEW CARE HOME LIMITED
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
|
Company Registration Number
04499419
Private Limited Company
Liquidation |
Company Name | |
---|---|
EAGLE VIEW CARE HOME LIMITED | |
Legal Registered Office | |
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG Other companies in NE11 | |
Company Number | 04499419 | |
---|---|---|
Company ID Number | 04499419 | |
Date formed | 2002-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-05 20:10:59 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW CARDWELL GLOWASKY |
||
PHILIP ANTONY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL HARRISON |
Director | ||
GEOFFREY FRANCIS BROWN |
Company Secretary | ||
SIMON JOSEPH HARRISON |
Director | ||
JENNIFER PAMELA HOUGHTON |
Director | ||
STEPHEN ALDERSON MADDISON |
Company Secretary | ||
PAUL MUSGRAVE |
Director | ||
JOAN FINLEY |
Director | ||
DAVID EDWARD JONES |
Director | ||
JOAN FINLEY |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTON LEES HALL AND LODGE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
ST GEORGES HALL AND LODGE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
CHORLEY LODGE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
HASLINGDEN HALL AND LODGE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
BUTTERFLY (FINANCE) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
HOLLYBLUE (FINANCE 2) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
HOLLYBLUE HEALTHCARE (RED HILL) LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Liquidation | |
HOLLYBLUE HEALTHCARE (VOYAGE CARE) LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
ASPRIS (ARDEN) LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
MINSTER CARE CHEANEY LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
MPT STIRLING LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
HOLLYBLUE HEALTHCARE (GISBURNE PARK) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
HOLLYBLUE HEALTHCARE (AMORE) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-12 | Active | |
HOLLYBLUE HEALTHCARE (LONDON) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-12 | Active | |
HOLLYBLUE HEALTHCARE (ULSTER) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-12 | Liquidation | |
HOLLYBLUE HEALTHCARE (SPRING) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-12 | Active | |
BUTTERFLY CUMBRIA PROPERTIES LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-07 | Active | |
AMICURA HASLINGDEN LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
ECG DOMICILLARY CARE LIMITED | Director | 2015-02-03 | CURRENT | 2009-06-12 | Active - Proposal to Strike off | |
STIRLING GUEST SERVICES LIMITED | Director | 2015-02-03 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
ECG GUEST SERVICES LIMITED | Director | 2015-02-03 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
PRIMROSE CARE HOME LIMITED | Director | 2015-02-03 | CURRENT | 2002-11-20 | Liquidation | |
EXECUTIVE CARE DEVELOPMENTS LIMITED | Director | 2015-02-03 | CURRENT | 2008-02-18 | Dissolved 2018-01-02 | |
SOVEREIGN GUEST SERVICES LIMITED | Director | 2015-02-03 | CURRENT | 2010-04-15 | Liquidation | |
EXPRESS CARE (GUEST SERVICES) LIMITED | Director | 2015-02-03 | CURRENT | 2002-10-15 | Liquidation | |
EXECUTIVE HEALTH CARE LIMITED | Director | 2015-02-03 | CURRENT | 2003-07-31 | Liquidation | |
CROSSCO (1334) LIMITED | Director | 2015-02-03 | CURRENT | 2013-07-24 | Liquidation | |
CROSSCO (1333) LIMITED | Director | 2015-02-03 | CURRENT | 2013-07-24 | Liquidation | |
SYSTEM CYCLE LIMITED | Director | 2015-02-03 | CURRENT | 1995-04-19 | Liquidation | |
WINDMILL HILLS CARE HOME LIMITED | Director | 2015-02-03 | CURRENT | 1996-02-23 | Liquidation | |
SALCO HOMES LIMITED | Director | 2015-02-03 | CURRENT | 1997-07-28 | Liquidation | |
WORLD TRADE PROPERTIES LIMITED | Director | 2015-02-03 | CURRENT | 2005-11-09 | Liquidation | |
HILLCREST CARE HOMES LIMITED | Director | 2015-02-03 | CURRENT | 1993-01-15 | Liquidation | |
MARIPOSA CARE LIMITED | Director | 2015-02-03 | CURRENT | 1994-03-02 | Active | |
ASPENFRAME LIMITED | Director | 2015-02-03 | CURRENT | 1997-07-23 | Liquidation | |
CROSSCO (1332) LIMITED | Director | 2015-02-03 | CURRENT | 2013-06-26 | Liquidation | |
NORTHWIND LEISURE LIMITED | Director | 2015-02-03 | CURRENT | 2000-10-09 | In Administration/Administrative Receiver | |
EXPRESS CARE LIMITED | Director | 2015-02-03 | CURRENT | 2006-02-27 | Liquidation | |
HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Active | |
AMICURA CHORLEY LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Active | |
SOVEREIGN CARE HOMES LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Liquidation | |
BUTTERFLY GROUP HEALTHCARE LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD | Director | 2014-07-28 | CURRENT | 2012-07-11 | Active | |
NORTON LEES HALL AND LODGE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
ST GEORGES HALL AND LODGE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
CHORLEY LODGE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
HASLINGDEN HALL AND LODGE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED | Director | 2018-03-26 | CURRENT | 2014-12-30 | Active | |
AMICURA CHORLEY LIMITED | Director | 2018-03-26 | CURRENT | 2014-12-29 | Active | |
AMICURA HASLINGDEN LIMITED | Director | 2018-03-26 | CURRENT | 2015-05-19 | Active | |
BUTTERFLY (FINANCE) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
ST. PAUL'S MEWS LIMITED | Director | 2017-05-19 | CURRENT | 1988-03-21 | Active | |
RIVERSIDE HOUSE PROPCO LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
ECG GUEST SERVICES LIMITED | Director | 2016-02-15 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
PAPILLON CARE LIMITED | Director | 2016-02-15 | CURRENT | 2002-11-22 | Active | |
EXPRESS CARE (GUEST SERVICES) LIMITED | Director | 2016-02-15 | CURRENT | 2002-10-15 | Liquidation | |
EXECUTIVE HEALTH CARE LIMITED | Director | 2016-02-15 | CURRENT | 2003-07-31 | Liquidation | |
CROSSCO (1334) LIMITED | Director | 2016-02-15 | CURRENT | 2013-07-24 | Liquidation | |
CROSSCO (1333) LIMITED | Director | 2016-02-15 | CURRENT | 2013-07-24 | Liquidation | |
BUTTERFLY GROUP HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2014-10-09 | Active | |
SYSTEM CYCLE LIMITED | Director | 2016-02-15 | CURRENT | 1995-04-19 | Liquidation | |
WINDMILL HILLS CARE HOME LIMITED | Director | 2016-02-15 | CURRENT | 1996-02-23 | Liquidation | |
SALCO HOMES LIMITED | Director | 2016-02-15 | CURRENT | 1997-07-28 | Liquidation | |
SOVEREIGN CARE HOMES LIMITED | Director | 2016-02-15 | CURRENT | 2014-10-14 | Liquidation | |
HILLCREST CARE HOMES LIMITED | Director | 2016-02-15 | CURRENT | 1993-01-15 | Liquidation | |
MARIPOSA CARE LIMITED | Director | 2016-02-15 | CURRENT | 1994-03-02 | Active | |
CROSSCO (1332) LIMITED | Director | 2016-02-15 | CURRENT | 2013-06-26 | Liquidation | |
EXPRESS CARE LIMITED | Director | 2016-02-15 | CURRENT | 2006-02-27 | Liquidation | |
BUTTERFLY CUMBRIA PROPERTIES LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-07 | Active | |
RIVERSIDE HOUSE (MORPETH) LIMITED | Director | 2012-10-30 | CURRENT | 2012-09-07 | Active | |
THE RED CLOVER PARTNERSHIP LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
RED CLOVER HEALTHCARE SERVICES LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
RED CLOVER CONSULTING LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
SAMUEL THOMPSON CORPORATE LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-16 | ||
REGISTERED OFFICE CHANGED ON 05/07/22 FROM C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/07/22 FROM C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY | |
Voluntary liquidation Statement of receipts and payments to 2021-12-16 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-16 | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM 2 Merchants Drive Parkhouse Carlisle CA3 0JW England | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM 11th Floor Two Snowhill Birmingham B4 6WR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044994190004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew Cardwell Glowasky on 2017-07-03 | |
AAMD | Amended full accounts made up to 2016-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PHILIP ANTONY SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HARRISON | |
TM02 | Termination of appointment of Geoffrey Francis Brown on 2015-05-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/15 FROM Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CARDWELL GLOWASKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOSEPH HARRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/15 FROM Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON JOSEPH HARRISON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FACILITIES AGREEMENT FOR THE PROVISION OF TERM LOAN AND COMPANY BUSINESS 14/10/2013 | |
RES01 | ALTER ARTICLES 14/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOUGHTON | |
AR01 | 31/07/13 FULL LIST | |
AA01 | PREVEXT FROM 31/10/2012 TO 31/03/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044994190004 | |
AP03 | SECRETARY APPOINTED MR GEOFFREY FRANCIS BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MADDISON | |
AR01 | 31/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MUSGRAVE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 31/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 31/07/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
288b | APPOINTMENT TERMINATE, DIRECTOR DAVID JONES LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID JONES | |
288a | DIRECTOR APPOINTED DAVID MICHAEL HARRISON | |
288a | DIRECTOR APPOINTED PAUL MUSGRAVE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOAN FINLEY | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: CROFT STAIRS CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2HG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: SUITE 8 CONISTON HOUSE WASHINGTON TYNE AND WEAR NE38 7RW | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-12-22 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAGLE VIEW CARE HOME LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as EAGLE VIEW CARE HOME 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. |