Dissolved
Dissolved 2016-02-02
Company Information for ILIACE HOLDINGS LIMITED
LICHFIELD, STAFFORDSHIRE, WS14,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-02-02 |
Company Name | ||
---|---|---|
ILIACE HOLDINGS LIMITED | ||
Legal Registered Office | ||
LICHFIELD STAFFORDSHIRE | ||
Previous Names | ||
|
Company Number | 05185549 | |
---|---|---|
Date formed | 2004-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-02-02 | |
Type of accounts | FULL |
Last Datalog update: | 2016-02-12 16:42:17 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP ANDRE SEALEY |
||
PHILIP ANDRE SEALEY |
||
ANDREW WINNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN WEI ROBERTS |
Director | ||
JAMES BRUCE MCKENDRICK |
Director | ||
NEIL DONALDSON |
Director | ||
JAMES DUNCAN HENRY HAYWARD |
Director | ||
THOMAS BURNS |
Director | ||
GEOFFREY ROY LANE |
Director | ||
THELMA LUCILLE TURNER |
Director | ||
GREGORY JOHN HYATT |
Company Secretary | ||
GREGORY JOHN HYATT |
Director | ||
ANDREW SAVAGE |
Director | ||
JOHN NEAL ALFLATT |
Company Secretary | ||
MAHESH SHIVABHAI PATEL |
Director | ||
DAVID WHITTAKER |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHILDRENS COMPLEX CARE LIMITED | Director | 2017-08-22 | CURRENT | 2009-07-24 | Active | |
REDCLIFFE HOUSE LIMITED | Director | 2015-03-11 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
THE CEDARS (MANSFIELD) LIMITED | Director | 2015-03-11 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
SKILLS FOR LIVING (LEICESTERSHIRE) LIMITED | Director | 2015-02-12 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
EVESLEIGH ACQUISITIONS LIMITED | Director | 2015-01-09 | CURRENT | 2005-01-05 | Dissolved 2015-07-07 | |
PS25 LIMITED | Director | 2015-01-09 | CURRENT | 2001-05-11 | Dissolved 2015-07-07 | |
VOYAGE 4 LIMITED | Director | 2015-01-09 | CURRENT | 2003-03-10 | Dissolved 2015-07-07 | |
VOYAGE HEALTHCARE LIMITED | Director | 2015-01-09 | CURRENT | 1994-05-04 | Dissolved 2015-07-07 | |
VOYAGE SECURE LIMITED | Director | 2015-01-09 | CURRENT | 2003-02-17 | Dissolved 2015-08-11 | |
COMMUNITAS HOLDINGS LIMITED | Director | 2015-01-09 | CURRENT | 2005-06-07 | Dissolved 2015-07-07 | |
OPUS ACQUISITION LIMITED | Director | 2015-01-09 | CURRENT | 2005-05-25 | Dissolved 2015-07-07 | |
VOYAGE RECRUITMENT LIMITED | Director | 2015-01-09 | CURRENT | 1999-07-14 | Dissolved 2015-07-07 | |
VOYAGE 3 LIMITED | Director | 2015-01-09 | CURRENT | 2002-09-24 | Dissolved 2015-07-07 | |
EVESLEIGH (KENT) LIMITED | Director | 2015-01-09 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED | Director | 2015-01-09 | CURRENT | 1997-05-01 | Dissolved 2016-01-12 | |
LIFE LINKS LIMITED | Director | 2015-01-09 | CURRENT | 1995-01-24 | Dissolved 2016-01-12 | |
INGLEBY CARE LIMITED | Director | 2015-01-09 | CURRENT | 2008-02-11 | Dissolved 2016-01-12 | |
INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED | Director | 2015-01-09 | CURRENT | 1993-12-01 | Dissolved 2016-01-12 | |
ILG LIMITED | Director | 2015-01-09 | CURRENT | 2006-11-10 | Dissolved 2016-01-12 | |
RIVERS REACH CARE LIMITED | Director | 2015-01-09 | CURRENT | 2000-03-21 | Dissolved 2016-01-12 | |
SOLOR CARE EAST MIDLANDS LTD | Director | 2015-01-09 | CURRENT | 2001-04-30 | Dissolved 2016-01-12 | |
SOLOR CARE HOLDINGS LTD | Director | 2015-01-09 | CURRENT | 2003-06-01 | Dissolved 2016-01-12 | |
SOLOR CARE HOMES LTD | Director | 2015-01-09 | CURRENT | 1995-08-17 | Dissolved 2016-01-12 | |
SOLOR CARE LONDON (3) LTD | Director | 2015-01-09 | CURRENT | 2001-07-19 | Dissolved 2016-01-12 | |
VOYAGE GUARANTEECO LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
INGLEBY HOUSE LIMITED | Director | 2015-01-09 | CURRENT | 2007-04-16 | Active | |
VOYAGE HOLDINGS LIMITED | Director | 2015-01-09 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
SOLOR CARE SOUTH EAST LTD | Director | 2015-01-09 | CURRENT | 1990-05-31 | Active | |
SOLOR CARE HOLDINGS (3) LTD | Director | 2015-01-09 | CURRENT | 1994-08-31 | Active | |
VOYAGE LIMITED | Director | 2015-01-09 | CURRENT | 1996-02-08 | Active | |
SOLOR CARE LONDON LTD | Director | 2015-01-09 | CURRENT | 1997-07-11 | Active | |
VOYAGE CARE LIMITED | Director | 2015-01-09 | CURRENT | 2001-07-12 | Active | |
SOLOR CARE HOLDINGS (2) LTD | Director | 2015-01-09 | CURRENT | 2001-09-24 | Active | |
SOLOR CARE WEST MIDLANDS LTD | Director | 2015-01-09 | CURRENT | 2001-11-08 | Active | |
VOYAGE SPECIALIST HEALTHCARE LIMITED | Director | 2015-01-09 | CURRENT | 2005-08-12 | Active | |
VOYAGE HOLDCO 2 LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
VOYAGE MEZZCO LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
VOYAGE BIDCO LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active | |
VOYAGE GROUP LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
VOYAGE HOLDCO 1 LIMITED | Director | 2015-01-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
THE INGLEBY CORPORATION LIMITED | Director | 2015-01-09 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
VOYAGE CARE BONDCO PLC | Director | 2015-01-09 | CURRENT | 2013-01-02 | Active | |
VOYAGE CARE BIDCO LIMITED | Director | 2015-01-09 | CURRENT | 2014-07-22 | Active | |
EVESLEIGH (EAST SUSSEX) LIMITED | Director | 2015-01-09 | CURRENT | 1995-04-25 | Active - Proposal to Strike off | |
EVESLEIGH CARE HOMES LIMITED | Director | 2015-01-09 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
SOLOR CARE LTD | Director | 2015-01-09 | CURRENT | 1989-06-09 | Active | |
SOLOR CARE SOUTH EAST (2) LTD | Director | 2015-01-09 | CURRENT | 1990-03-29 | Active | |
VOYAGE 2 UNLIMITED | Director | 2015-01-09 | CURRENT | 1992-02-14 | Active | |
VOYAGE 1 LIMITED | Director | 2015-01-09 | CURRENT | 1988-02-01 | Active | |
SOLOR CARE (SOUTH WEST) LTD | Director | 2015-01-09 | CURRENT | 2001-03-23 | Active | |
VOYAGE HEALTHCARE GROUP LIMITED | Director | 2015-01-09 | CURRENT | 2001-05-17 | Active | |
SOLOR CARE GROUP LIMITED | Director | 2015-01-09 | CURRENT | 2001-10-04 | Active | |
PRIMARY CARE (UK) LTD. | Director | 2015-01-09 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
VOYAGE CARE MIDCO LIMITED | Director | 2015-01-09 | CURRENT | 2014-07-22 | Active | |
GRAPHITE ESTATES LIMITED | Director | 2014-12-05 | CURRENT | 2009-12-09 | Dissolved 2015-07-07 | |
GRAPHITE ESTATES LIMITED | Director | 2015-01-09 | CURRENT | 2009-12-09 | Dissolved 2015-07-07 | |
RESPITE HOTELS LIMITED | Director | 2013-11-21 | CURRENT | 2013-04-26 | Dissolved 2014-07-15 | |
INGLEBY CARE LIMITED | Director | 2013-11-21 | CURRENT | 2008-02-11 | Dissolved 2016-01-12 | |
INGLEBY HOUSE LIMITED | Director | 2013-11-21 | CURRENT | 2007-04-16 | Active | |
THE INGLEBY CORPORATION LIMITED | Director | 2013-11-21 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
EVESLEIGH ACQUISITIONS LIMITED | Director | 2013-03-10 | CURRENT | 2005-01-05 | Dissolved 2015-07-07 | |
PS25 LIMITED | Director | 2013-03-10 | CURRENT | 2001-05-11 | Dissolved 2015-07-07 | |
COMMUNITAS HOLDINGS LIMITED | Director | 2013-03-10 | CURRENT | 2005-06-07 | Dissolved 2015-07-07 | |
OPUS ACQUISITION LIMITED | Director | 2013-03-10 | CURRENT | 2005-05-25 | Dissolved 2015-07-07 | |
EVESLEIGH (KENT) LIMITED | Director | 2013-03-10 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED | Director | 2013-03-10 | CURRENT | 1997-05-01 | Dissolved 2016-01-12 | |
INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED | Director | 2013-03-10 | CURRENT | 1993-12-01 | Dissolved 2016-01-12 | |
ILG LIMITED | Director | 2013-03-10 | CURRENT | 2006-11-10 | Dissolved 2016-01-12 | |
RIVERS REACH CARE LIMITED | Director | 2013-03-10 | CURRENT | 2000-03-21 | Dissolved 2016-01-12 | |
LIFE LINKS LIMITED | Director | 2012-04-20 | CURRENT | 1995-01-24 | Dissolved 2016-01-12 | |
SOLOR CARE EAST MIDLANDS LTD | Director | 2012-04-20 | CURRENT | 2001-04-30 | Dissolved 2016-01-12 | |
SOLOR CARE HOLDINGS LTD | Director | 2012-04-20 | CURRENT | 2003-06-01 | Dissolved 2016-01-12 | |
SOLOR CARE HOMES LTD | Director | 2012-04-20 | CURRENT | 1995-08-17 | Dissolved 2016-01-12 | |
SOLOR CARE LONDON (3) LTD | Director | 2012-04-20 | CURRENT | 2001-07-19 | Dissolved 2016-01-12 | |
LIDDELL DUNBAR PROPERTIES LIMITED | Director | 2011-02-28 | CURRENT | 2004-01-21 | Dissolved 2014-07-01 | |
VOYAGE 4 LIMITED | Director | 2011-02-28 | CURRENT | 2003-03-10 | Dissolved 2015-07-07 | |
VOYAGE HEALTHCARE LIMITED | Director | 2011-02-28 | CURRENT | 1994-05-04 | Dissolved 2015-07-07 | |
VOYAGE SECURE LIMITED | Director | 2011-02-28 | CURRENT | 2003-02-17 | Dissolved 2015-08-11 | |
VOYAGE RECRUITMENT LIMITED | Director | 2011-02-28 | CURRENT | 1999-07-14 | Dissolved 2015-07-07 | |
VOYAGE 3 LIMITED | Director | 2011-02-28 | CURRENT | 2002-09-24 | Dissolved 2015-07-07 | |
ALFA CONSULTING LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051855490007 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RES13 | ENTRY INTO AGREEMENTS 18/12/2014 | |
RES01 | ALTER ARTICLES 18/12/2014 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDRE SEALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051855490007 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM GARRICK HOUSE 2 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD UNITED KINGDOM | |
AR01 | 21/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN WEI ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKENDRICK | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA01 | CURRSHO FROM 30/09/2013 TO 31/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM ILG ST GEORGES HOUSE, KNOLL ROAD CAMBERLEY SURREY GU15 3SY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DONALDSON | |
AP03 | SECRETARY APPOINTED MR PHILIP ANDRE SEALEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW WINNING | |
AP01 | DIRECTOR APPOINTED MR JAMES BRUCE MCKENDRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURNS | |
AP01 | DIRECTOR APPOINTED MR NEIL DONALDSON | |
AP01 | DIRECTOR APPOINTED MR JAMES DUNCAN HENRY HAYWARD | |
AR01 | 21/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LANE | |
AR01 | 21/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR THELMA TURNER | |
288a | DIRECTOR APPOINTED THOMAS BURNS | |
288a | DIRECTOR APPOINTED GEOFFREY LANE | |
RES13 | SECTION 175 30/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GREGORY HYATT | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: CHARWELL HOUSE WILSOM ROAD ALTON HAMPSHIRE GU34 2PP | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | AMENDMENTS 18/12/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: PO BOX 150 HERSCELL HOUSE HERSCELL STREET SLOUGH BERKSHIRE SL1 1HD | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as ILIACE HOLDINGS 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. |