Active
Company Information for HULCOTT LIMITED
ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD,
|
Company Registration Number
05076653
Private Limited Company
Active |
Company Name | |
---|---|
HULCOTT LIMITED | |
Legal Registered Office | |
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD Other companies in W1S | |
Company Number | 05076653 | |
---|---|---|
Company ID Number | 05076653 | |
Date formed | 2004-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 09:53:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HULCOTT ESTATES LIMITED | 33 14TH FLOOR CAVENDISH SQUARE LONDON W1G 0PW | Active | Company formed on the 1982-01-29 | |
HULCOTT NH LTD | 37 Lyttelton Road London N2 0DQ | Active | Company formed on the 2024-07-02 | |
HULCOTT PARK MANAGEMENT LIMITED | 6 WESTFIELD GARDENS BORDEN BORDEN KENT ME9 7PW | Dissolved | Company formed on the 2001-05-14 |
Officer | Role | Date Appointed |
---|---|---|
SANNE GROUP SECRETARIES (UK) LIMITED |
||
JONATHAN DAVID FARKAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATHIEU BERNARD STREIFF |
Director | ||
NIGEL BENNETT SCHOFIELD |
Company Secretary | ||
PETER MARTIN HILL |
Director | ||
PAUL ANTHONY KEITH JEFFERY |
Director | ||
NIGEL BENNETT SCHOFIELD |
Director | ||
IAN JAMES WHITE |
Director | ||
DEREK GEORGE CORMACK |
Director | ||
CRAIG GRIFFIN |
Director |
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GS SHERWOOD COURT GP LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2016-03-10 | Active | |
GS SHERWOOD COURT NOMINEE LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2016-03-10 | Active | |
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MILLHARBOUR GP B2 LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
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CG SHIELD HOUSE (UK) NO.2 LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2000-12-27 | Active | |
CG SHIELD HOUSE (UK) NO.1 LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2000-12-27 | Active | |
CG CUTLERS GARDENS (UK) NO.1 LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2000-12-27 | Active | |
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AUTOSKIP LIMITED | Company Secretary | 2015-05-26 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
STOCKCLASSY LIMITED | Company Secretary | 2015-05-26 | CURRENT | 1996-12-31 | Active | |
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MAX INDUSTRIAL GENERAL PARTNER LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
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RQ BLOCK D LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2001-10-25 | Liquidation | |
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DURDEN INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2012-10-12 | Dissolved 2018-06-08 | |
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ACTIONLEAGUE LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1986-05-29 | Liquidation | |
FABREVAN LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2002-09-12 | Liquidation | |
FAIRHOLD HOLDINGS (2005) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-02-15 | Active | |
FAIRHOLD HOLDINGS (2006) APPTS LTD | Company Secretary | 2014-10-09 | CURRENT | 2005-03-02 | Active | |
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125 OBS GP LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
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MPG PUBS GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-12-03 | Dissolved 2016-04-05 | |
MPG PUBS NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-12-03 | Dissolved 2016-04-05 | |
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MPG HOSPITAL PROPERTIES LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
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SKIL FOUR LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2005-07-20 | Active | |
MAX PROPERTY 1 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
MAX PROPERTY 2 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
MAX INDUSTRIAL NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
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MPG HOLBORN GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2012-09-14 | Liquidation | |
MPG ARTEMIS GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MPG ARTEMIS NOMINEE 2 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MPG ARTEMIS NOMINEE 1 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MAX PROPERTY GROUP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
MAX INDUSTRIAL GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
SKIL THREE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2005-07-20 | Active | |
MPG ST KATHARINE NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2011-05-17 | Active | |
MPG FINCO LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2010-12-02 | Active | |
MPG ST KATHARINE NOMINEE TWO LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2011-05-25 | Active | |
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APEX GROUP FIDUCIARY SERVICES (UK) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2006-01-05 | Active | |
JADWA GP 1 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2009-06-02 | Active - Proposal to Strike off | |
MAY 27 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2001-01-25 | Active | |
ALCENTRA UK DLF CIP GP LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2012-11-22 | Active | |
CUSTODES PIKCO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
CUSTODES TOPCO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
AUREM CARE (ACQCO) LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
ECHO BUILDINGS MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2004-07-20 | Dissolved 2016-03-22 | |
ADRIATIC LAND 1 (GR5) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1999-04-08 | Dissolved 2017-08-22 | |
ADRIATIC LAND 1 (GR3) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2005-06-23 | Active | |
ADRIATIC LAND 1 (GR2) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1989-12-14 | Liquidation | |
ADRIATIC LAND 1 (GR1) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2009-07-14 | Liquidation | |
ADRIATIC LAND 1 (GR4) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2010-04-15 | Liquidation | |
ALCENTRA UK DLF GP LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2012-10-04 | Active | |
ABACUS LAND 1 (PROPCO 2) LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2008-04-29 | Liquidation | |
ABACUS LAND 1 (PROPCO 1) LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2010-03-19 | Liquidation | |
APEX GROUP HOLD CO (UK) LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2006-08-29 | Active | |
WALSTEAD PLACE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
DENHAM MANOR HOLDINGS LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-04-08 | Active | |
FIRTREE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1991-07-12 | Active - Proposal to Strike off | |
KINGDOM CARE (KINCARDINE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
MARCHGLEN PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
CEDAR HOUSE (NORWICH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-08-15 | Active - Proposal to Strike off | |
HARLEY HEALTHCARE NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
KIPPINGTON HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
CRANMER COURT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-24 | Active | |
EAST HILL (LISS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-11 | Active | |
HUNTERCOMBE HALL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-11-02 | Active | |
THE HAREBEATING CARE COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
ST GEORGES NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
ST GEORGES CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
WILLOW CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
RECTORY HOUSE (SOMPTING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
RENDLESHAM CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
SCOONIE HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
STRATHVIEW CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
KINGDOM CARE (CABARFEIDH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
KINGDOM CARE (NURSING HOME GROUP) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
GREENACRES PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
ABBEYCREST (READING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-02-05 | Active | |
HARLEY HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
COUNTY & SUBURBAN CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1988-04-26 | Active | |
OAKDENE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
GREENACRES HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
FERFOOT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-05-24 | Active | |
CEDAR HOUSE (YELVERTON) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
ASCOT HOUSE CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active - Proposal to Strike off | |
ASCOT HOUSE PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active | |
CLAYDON HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
KINGSCLEAR HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2001-07-24 | Active | |
CARING HOMES (BEXHILL) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
GUILDCARE (CAMPDEN) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
HEALTHCARE CENTRAL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-09-28 | Active | |
AFFIRMATIVE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-04-21 | Active | |
CARING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2008-07-07 | Active - Proposal to Strike off | |
GA HC REIT II U.K. SH ACQUISITION LTD. | Company Secretary | 2013-09-11 | CURRENT | 2013-06-18 | Active | |
KINGDOM CARE (FORTH BAY) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
KINGDOM CARE (BEECHWOOD PARK) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
KINGDOM CARE (HILLVIEW COURT) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
MARCHGLEN CARE CENTRE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
GA HC REIT II CH UK WALSTEAD LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1987-07-03 | Active | |
OAKEN HOLT CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
QUALITY CARE (WILTSHIRE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
GILDAWOOD COURT RESIDENTIAL HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
ASSURED HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-02-11 | Active | |
COXHILL MANOR LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-02-16 | Active | |
DORMY HOUSE (SUNNINGDALE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-01-23 | Active | |
TIC (TRAINING IN CARE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
MOORLANDS (LIGHTWATER) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
COPPICE LEA (MERSTHAM) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-08-09 | Active | |
GRANITE FINANCE FUNDING LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
ARKLE PECOH HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE PECOH LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE MASTER ISSUER PLC | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE FUNDING (NO.1) LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
INVESTEC SSC (UK) LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-04-02 | Active | |
BUSINESS MORTGAGE FINANCE 1 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
BUSINESS MORTGAGE FINANCE 2 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
BUSINESS MORTGAGE FINANCE 4 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-12-29 | Active | |
BUSINESS MORTGAGE FINANCE 5 PLC | Company Secretary | 2013-06-01 | CURRENT | 2006-03-30 | Active | |
BUSINESS MORTGAGE FINANCE 7 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-05-18 | Active | |
DELAMARE CARDS HOLDCO LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2008-07-01 | Active | |
DELAMARE CARDS MTN ISSUER PLC | Company Secretary | 2013-06-01 | CURRENT | 2008-07-22 | Active | |
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
DELAMARE CARDS FUNDING 2 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
BMF HOLDINGS LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2003-07-25 | Active | |
BUSINESS MORTGAGE FINANCE 6 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-03-05 | Active | |
DELAMARE CARDS FUNDING 1 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
BUSINESS MORTGAGE FINANCE 3 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-04-11 | Liquidation | |
ABACUS LAND 4 (GR1) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2009-07-14 | Liquidation | |
APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-14 | Active | |
APEX GROUP NOMINEES 1 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
APEX GROUP NOMINEES 2 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
WALSTEAD PLACE LIMITED | Director | 2015-01-27 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
DENHAM MANOR HOLDINGS LIMITED | Director | 2015-01-27 | CURRENT | 2003-04-08 | Active | |
FIRTREE CARE LIMITED | Director | 2015-01-27 | CURRENT | 1991-07-12 | Active - Proposal to Strike off | |
CEDAR HOUSE (NORWICH) LIMITED | Director | 2015-01-27 | CURRENT | 1995-08-15 | Active - Proposal to Strike off | |
HARLEY HEALTHCARE NURSING HOMES LIMITED | Director | 2015-01-27 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
KIPPINGTON HEALTHCARE LIMITED | Director | 2015-01-27 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
CRANMER COURT LIMITED | Director | 2015-01-27 | CURRENT | 2003-06-24 | Active | |
EAST HILL (LISS) LIMITED | Director | 2015-01-27 | CURRENT | 2004-03-11 | Active | |
HUNTERCOMBE HALL LIMITED | Director | 2015-01-27 | CURRENT | 2004-11-02 | Active | |
THE HAREBEATING CARE COMPANY LIMITED | Director | 2015-01-27 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
ST GEORGES NURSING HOMES LIMITED | Director | 2015-01-27 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
ST GEORGES CARE HOME LIMITED | Director | 2015-01-27 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
WILLOW CARE LIMITED | Director | 2015-01-27 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
RECTORY HOUSE (SOMPTING) LIMITED | Director | 2015-01-27 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
RENDLESHAM CARE LIMITED | Director | 2015-01-27 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED | Director | 2015-01-27 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
SCOONIE HOUSE LIMITED | Director | 2015-01-27 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
STRATHVIEW CARE HOME LIMITED | Director | 2015-01-27 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
GREENACRES PROPERTY COMPANY LIMITED | Director | 2015-01-27 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
ABBEYCREST (READING) LIMITED | Director | 2015-01-27 | CURRENT | 1985-02-05 | Active | |
HARLEY HEALTHCARE LIMITED | Director | 2015-01-27 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
COUNTY & SUBURBAN CARE LIMITED | Director | 2015-01-27 | CURRENT | 1988-04-26 | Active | |
OAKDENE CARE LIMITED | Director | 2015-01-27 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
GREENACRES HOMES LIMITED | Director | 2015-01-27 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
FERFOOT LIMITED | Director | 2015-01-27 | CURRENT | 1995-05-24 | Active | |
CEDAR HOUSE (YELVERTON) LIMITED | Director | 2015-01-27 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
ASCOT HOUSE CARE HOME LIMITED | Director | 2015-01-27 | CURRENT | 1999-01-12 | Active - Proposal to Strike off | |
ASCOT HOUSE PROPERTY COMPANY LIMITED | Director | 2015-01-27 | CURRENT | 1999-01-12 | Active | |
CLAYDON HOUSE LIMITED | Director | 2015-01-27 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
KINGSCLEAR HOUSE LIMITED | Director | 2015-01-27 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
CARING HOMES (BEXHILL) LIMITED | Director | 2015-01-27 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
GUILDCARE (CAMPDEN) LIMITED | Director | 2015-01-27 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
HEALTHCARE CENTRAL LIMITED | Director | 2015-01-27 | CURRENT | 2004-09-28 | Active | |
AFFIRMATIVE CARE LIMITED | Director | 2015-01-27 | CURRENT | 2005-04-21 | Active | |
CARING HOMES PROPCO LIMITED | Director | 2015-01-27 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
CARING HOMES LIMITED | Director | 2015-01-27 | CURRENT | 2008-07-07 | Active - Proposal to Strike off | |
KINGDOM CARE (FORTH BAY) LIMITED | Director | 2015-01-27 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
KINGDOM CARE (BEECHWOOD PARK) LIMITED | Director | 2015-01-27 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
MARCHGLEN CARE CENTRE LIMITED | Director | 2015-01-27 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
OAKEN HOLT CARE LIMITED | Director | 2015-01-27 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
QUALITY CARE (WILTSHIRE) LIMITED | Director | 2015-01-27 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
GILDAWOOD COURT RESIDENTIAL HOMES LIMITED | Director | 2015-01-27 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
ASSURED HEALTHCARE LIMITED | Director | 2015-01-27 | CURRENT | 1998-02-11 | Active | |
COXHILL MANOR LIMITED | Director | 2015-01-27 | CURRENT | 1999-02-16 | Active | |
DORMY HOUSE (SUNNINGDALE) LIMITED | Director | 2015-01-27 | CURRENT | 2002-01-23 | Active | |
TIC (TRAINING IN CARE) LIMITED | Director | 2015-01-27 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
MOORLANDS (LIGHTWATER) LIMITED | Director | 2015-01-27 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
COPPICE LEA (MERSTHAM) LIMITED | Director | 2015-01-27 | CURRENT | 2005-08-09 | Active | |
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Director | 2014-12-03 | CURRENT | 2001-07-24 | Active | |
GA HC REIT II U.K. SH ACQUISITION LTD. | Director | 2014-12-03 | CURRENT | 2013-06-18 | Active | |
GA HC REIT II CH UK WALSTEAD LIMITED | Director | 2014-12-03 | CURRENT | 1987-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2015-07-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/15 FROM C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP | |
AP01 | DIRECTOR APPOINTED JONATHAN DAVID FARKAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU STREIFF | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mathieu Streiff on 2014-03-31 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2014-03-31 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/13 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/14 FROM Sanne Group 1 Berkeley Street London W1J 8DJ | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-09-27 | |
ANNOTATION | Clarification | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/14 TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP04 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED | |
AP01 | DIRECTOR APPOINTED MATHIEU STREIFF | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM, BRADBURY HOUSE 830 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL SCHOFIELD | |
RES01 | ADOPT ARTICLES 11/09/2013 | |
RES13 | APPOINTMENT OF DIRECTOR 11/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SCHOFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 27/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH19 | 03/05/11 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 31/03/11 | |
RES06 | REDUCE ISSUED CAPITAL 31/03/2011 | |
RES13 | REDUCE SHARE PREM ACCOUNT 31/03/2011 | |
AP01 | DIRECTOR APPOINTED MR PETER MARTIN HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/09/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/07/10 STATEMENT OF CAPITAL GBP 1001 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | COMPANY APPROVE & AUTHORISE DOCS IN ATT APPENDIX 1 & SECTION 175 & ANY ACT DONE BE VALID 27/07/2010 | |
RES01 | ADOPT ARTICLES 27/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 30/12/2009 | |
AP01 | DIRECTOR APPOINTED MR NIGEL BENNETT SCHOFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE | |
AR01 | 27/09/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANTHONY KEITH JEFFERY / 01/11/2009 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/09/2008 TO 31/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS; AMEND | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | FACILITY AGREEMENT 15/11/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING AS SECURITY AGENT AND TRUSTEE FOR THESECURED FINANCE PARTIES | |
DEED OF ACCESSION AND CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as HULCOTT LIMITED are:
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