Active - Proposal to Strike off
Company Information for LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED | ||||
Legal Registered Office | ||||
SOUTHGATE HOUSE ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH Other companies in W1B | ||||
Previous Names | ||||
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Company Number | 05578204 | |
---|---|---|
Company ID Number | 05578204 | |
Date formed | 2005-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 29/06/2022 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-08 05:42:37 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES JUSTIN HUTCHENS |
||
DAVID ANDREW SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHAITANYA BHUPENDRA PATEL |
Director | ||
LILY PANG |
Company Secretary | ||
JEREMY MICHAEL JORGEN MALHERBE JENSEN |
Director | ||
PAUL HUGH THOMPSON |
Director | ||
MICHAEL JOHN GRANT |
Director | ||
DANIEL CHRISTOPHER NICHOLSON |
Director | ||
RACHEL MORTIMER |
Company Secretary | ||
PAUL VINCENT TAYLOR |
Director | ||
RICHARD NEIL MIDMER |
Director | ||
RICHARD NEIL MIDMER |
Company Secretary | ||
RACHEL ELIZABETH FLETCHER |
Company Secretary | ||
PAUL RICHARD AUBERY |
Director | ||
TREVOR VAUGHAN CASTLEDINE |
Director | ||
STEPHEN BRIAN EIGHTEEN |
Director | ||
ADRIAN COLIN FARNELL |
Director | ||
NEAL ST JOHN MOY |
Director | ||
ANNABEL SUSAN GRAHAM |
Company Secretary | ||
GRAHAM KEVIN SIZER |
Company Secretary | ||
WILLIAM COLVIN |
Director | ||
CHRISTOPHER RUTTER |
Director | ||
PHILIP HENRY SCOTT |
Director | ||
GRAHAM KEVIN SIZER |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HC-ONE NO.1 LIMITED | Director | 2017-12-14 | CURRENT | 2016-06-30 | Active | |
NHP HOLDCO 3 LIMITED | Director | 2017-10-06 | CURRENT | 2007-08-08 | Active | |
HC-ONE NO.3 LIMITED | Director | 2017-09-29 | CURRENT | 2010-10-25 | Active | |
HC-ONE NO.6 LIMITED | Director | 2017-09-29 | CURRENT | 2006-03-17 | Active | |
NHP HOLDCO 2 LIMITED | Director | 2017-09-26 | CURRENT | 2007-08-08 | Active | |
HC-ONE INTERMEDIATE HOLDCO 4 LIMITED | Director | 2017-09-26 | CURRENT | 2011-08-11 | Active | |
NHP SECURITIES NO. 5 LIMITED | Director | 2017-09-26 | CURRENT | 2006-12-01 | Active | |
NHP SECURITIES NO.10 LIMITED | Director | 2017-09-26 | CURRENT | 2006-12-01 | Active | |
HC-ONE (NHP4) LIMITED | Director | 2017-09-26 | CURRENT | 2006-12-01 | Active | |
NHP SECURITIES NO.12 LIMITED | Director | 2017-09-26 | CURRENT | 2006-12-01 | Active | |
HC-ONE (NHP2) LIMITED | Director | 2017-09-26 | CURRENT | 2006-12-01 | Active | |
NHP SECURITIES NO.8 LIMITED | Director | 2017-09-26 | CURRENT | 2006-12-01 | Active | |
NHP HOLDCO 1 LIMITED | Director | 2017-09-26 | CURRENT | 2007-08-08 | Active | |
CARE HOMES NO. 1 LIMITED | Director | 2017-09-26 | CURRENT | 2006-12-01 | Active | |
LLNH LIMITED | Director | 2017-09-21 | CURRENT | 1997-09-04 | Active - Proposal to Strike off | |
HC-ONE (NHP1) LIMITED | Director | 2017-09-21 | CURRENT | 2004-11-25 | Active | |
LIBRA CARECO INVESTMENTS 2 LIMITED | Director | 2017-09-21 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
LIBRA CARECO LIMITED | Director | 2017-09-21 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
HC-ONE (NHP5) LIMITED | Director | 2017-09-21 | CURRENT | 2005-09-07 | Active | |
HC-ONE NO.4 LIMITED | Director | 2017-09-21 | CURRENT | 2010-03-04 | Active | |
HC-ONE (NHP7) LIMITED | Director | 2017-09-21 | CURRENT | 1996-12-05 | Active | |
NHP OPERATIONS (YORK) LIMITED | Director | 2017-09-21 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
HC-ONE INTERMEDIATE HOLDCO 2 LIMITED | Director | 2017-09-21 | CURRENT | 2016-12-06 | Active | |
HC-ONE PROPERTIES 5 LIMITED | Director | 2017-09-21 | CURRENT | 1985-10-04 | Active | |
NHP LIMITED | Director | 2017-09-21 | CURRENT | 1993-03-11 | Active - Proposal to Strike off | |
HC-ONE (NHP3) LIMITED | Director | 2017-09-21 | CURRENT | 1995-09-19 | Active | |
NHP SECURITIES NO. 3 LIMITED | Director | 2017-09-21 | CURRENT | 1996-12-05 | Active - Proposal to Strike off | |
HC-ONE (NHP8) LIMITED | Director | 2017-09-21 | CURRENT | 1996-12-05 | Active | |
NHP SECURITIES NO. 4 LIMITED | Director | 2017-09-21 | CURRENT | 1997-08-12 | Active - Proposal to Strike off | |
MERIDIAN CARE LIMITED | Director | 2017-09-21 | CURRENT | 1997-12-31 | Active - Proposal to Strike off | |
BOXULTRA LIMITED | Director | 2017-09-21 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
MERIDIAN CARE DEVELOPMENTS LIMITED | Director | 2017-09-21 | CURRENT | 1998-10-07 | Active - Proposal to Strike off | |
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
MERIDIAN CARE GROUP LIMITED | Director | 2017-09-21 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
LIBRA GUARANTEECO LIMITED | Director | 2017-09-21 | CURRENT | 2005-01-05 | Active - Proposal to Strike off | |
HC-ONE (NHP6) LIMITED | Director | 2017-09-21 | CURRENT | 2005-09-30 | Active | |
SWEETGROVE LIMITED | Director | 2017-09-21 | CURRENT | 1990-07-02 | Active - Proposal to Strike off | |
SANLOR CARE HOMES (SCUNTHORPE) LIMITED | Director | 2017-09-21 | CURRENT | 2001-11-14 | Active - Proposal to Strike off | |
HC-ONE NO.2 LIMITED | Director | 2017-09-21 | CURRENT | 2004-08-31 | Active | |
LIBRA CARECO HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED | Director | 2017-09-21 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
HC-ONE LIMITED | Director | 2017-09-21 | CURRENT | 2011-07-20 | Active | |
HC-ONE TOPCO NO.1 LIMITED | Director | 2015-03-26 | CURRENT | 2014-11-10 | Active | |
NHP HOLDCO 2 LIMITED | Director | 2015-02-06 | CURRENT | 2007-08-08 | Active | |
HC-ONE INTERMEDIATE HOLDCO 4 LIMITED | Director | 2015-02-06 | CURRENT | 2011-08-11 | Active | |
NHP SECURITIES NO. 5 LIMITED | Director | 2015-02-06 | CURRENT | 2006-12-01 | Active | |
NHP SECURITIES NO.10 LIMITED | Director | 2015-02-06 | CURRENT | 2006-12-01 | Active | |
HC-ONE (NHP4) LIMITED | Director | 2015-02-06 | CURRENT | 2006-12-01 | Active | |
NHP SECURITIES NO.12 LIMITED | Director | 2015-02-06 | CURRENT | 2006-12-01 | Active | |
HC-ONE (NHP2) LIMITED | Director | 2015-02-06 | CURRENT | 2006-12-01 | Active | |
NHP SECURITIES NO.8 LIMITED | Director | 2015-02-06 | CURRENT | 2006-12-01 | Active | |
NHP HOLDCO 1 LIMITED | Director | 2015-02-06 | CURRENT | 2007-08-08 | Active | |
NHP HOLDCO 3 LIMITED | Director | 2015-02-06 | CURRENT | 2007-08-08 | Active | |
HC-ONE PROPERTIES 5 LIMITED | Director | 2015-02-06 | CURRENT | 1985-10-04 | Active | |
MERIDIAN CARE LIMITED | Director | 2015-02-06 | CURRENT | 1997-12-31 | Active - Proposal to Strike off | |
BOXULTRA LIMITED | Director | 2015-02-06 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
MERIDIAN CARE DEVELOPMENTS LIMITED | Director | 2015-02-06 | CURRENT | 1998-10-07 | Active - Proposal to Strike off | |
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED | Director | 2015-02-06 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
MERIDIAN CARE GROUP LIMITED | Director | 2015-02-06 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
CARE HOMES NO. 1 LIMITED | Director | 2015-02-06 | CURRENT | 2006-12-01 | Active | |
SWEETGROVE LIMITED | Director | 2015-02-06 | CURRENT | 1990-07-02 | Active - Proposal to Strike off | |
SANLOR CARE HOMES (SCUNTHORPE) LIMITED | Director | 2015-02-06 | CURRENT | 2001-11-14 | Active - Proposal to Strike off | |
LLNH LIMITED | Director | 2014-11-12 | CURRENT | 1997-09-04 | Active - Proposal to Strike off | |
HC-ONE (NHP1) LIMITED | Director | 2014-11-12 | CURRENT | 2004-11-25 | Active | |
LIBRA CARECO INVESTMENTS 2 LIMITED | Director | 2014-11-12 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
LIBRA CARECO LIMITED | Director | 2014-11-12 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
HC-ONE (NHP5) LIMITED | Director | 2014-11-12 | CURRENT | 2005-09-07 | Active | |
HC-ONE (NHP7) LIMITED | Director | 2014-11-12 | CURRENT | 1996-12-05 | Active | |
NHP OPERATIONS (YORK) LIMITED | Director | 2014-11-12 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
NHP LIMITED | Director | 2014-11-12 | CURRENT | 1993-03-11 | Active - Proposal to Strike off | |
HC-ONE (NHP3) LIMITED | Director | 2014-11-12 | CURRENT | 1995-09-19 | Active | |
NHP SECURITIES NO. 3 LIMITED | Director | 2014-11-12 | CURRENT | 1996-12-05 | Active - Proposal to Strike off | |
HC-ONE (NHP8) LIMITED | Director | 2014-11-12 | CURRENT | 1996-12-05 | Active | |
NHP SECURITIES NO. 4 LIMITED | Director | 2014-11-12 | CURRENT | 1997-08-12 | Active - Proposal to Strike off | |
LIBRA GUARANTEECO LIMITED | Director | 2014-11-12 | CURRENT | 2005-01-05 | Active - Proposal to Strike off | |
HC-ONE (NHP6) LIMITED | Director | 2014-11-12 | CURRENT | 2005-09-30 | Active | |
LIBRA CARECO HOLDINGS LIMITED | Director | 2014-11-12 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED | Director | 2014-11-12 | CURRENT | 2005-09-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055782040007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055782040010 | |
AP01 | DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JUSTIN HUTCHENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | Director's details changed for Mr James Justin Hutchens on 2018-02-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAITANYA BHUPENDRA PATEL | |
AP01 | DIRECTOR APPOINTED MR JAMES JUSTIN HUTCHENS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055782040004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055782040007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055782040006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055782040005 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/15 FROM C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR | |
AP01 | DIRECTOR APPOINTED DR CHAITANYA BHUPENDRA PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JENSEN | |
TM02 | Termination of appointment of Lily Pang on 2014-11-12 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH | |
RES13 | Resolutions passed:<ul><li>Agreements etc 12/11/2014<li>Resolution of Memorandum and/or Articles of Association<li>Resolution of Memorandum and/or Articles of Association</ul> | |
RES01 | 12/11/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055782040004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 31/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 31/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 31/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 31/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 25 HANOVER SQUARE LONDON W1S 1JF | |
AP01 | DIRECTOR APPOINTED MR PAUL HUGH THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT | |
288a | SECRETARY APPOINTED MS LILY PANG | |
288a | DIRECTOR APPOINTED MR MICHAEL JOHN GRANT | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL NICHOLSON | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED JEREMY MICHAEL JORGEN MALHERBE JENSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR | |
288b | APPOINTMENT TERMINATED SECRETARY RACHEL MORTIMER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
225 | PREVSHO FROM 30/09/2007 TO 29/09/2007 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: BLOCK A UPPER GROUND FLOOR DUKES COURT DUKES STREET WOKING SURREY GU21 5BH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 135 BISHOPSGATE LONDON EC2M 3UR | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES13 | AGREEMENT 12/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 40 BERKELEY SQUARE LONDON W1J 5AL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT | ||
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE | ||
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT | ||
Satisfied | HCP, INC. (AS SECURITY AGENT) | ||
A SECURITY DEED | Satisfied | CREDIT SUISSE, LONDON BRANCH | |
COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT |
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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 LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
Cash Bank In Hand | 2011-09-30 | £ 1 |
---|---|---|
Shareholder Funds | 2011-09-30 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIBRA CARECO CH3 PROPCO HOLDCO 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. |