Dissolved
Dissolved 2014-06-03
Company Information for BARCHESTER CCU OPCO LIMITED
LONDON, ENGLAND, SW10,
|
Company Registration Number
05844006
Private Limited Company
Dissolved Dissolved 2014-06-03 |
Company Name | |
---|---|
BARCHESTER CCU OPCO LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 05844006 | |
---|---|---|
Date formed | 2006-06-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-06-03 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-05 03:04:59 |
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Officer | Role | Date Appointed |
---|---|---|
IAN PORTAL |
||
DAVID DUNCAN |
||
JON HATHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DENNIS PARSONS |
Director | ||
JON HATHER |
Company Secretary | ||
OWEN RAPHAEL MCGARTOLL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROUP CORPORATE HEALTHCARE LIMITED | Director | 2013-06-30 | CURRENT | 2007-09-04 | Dissolved 2014-02-04 | |
BARCHESTER NOMINEE (NO.2) LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Dissolved 2014-06-03 | |
BARCHESTER DEVCO LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2014-06-03 | |
MILFORD HOUSE NURSING HOME LIMITED | Director | 2006-02-28 | CURRENT | 1986-04-07 | Dissolved 2014-06-03 | |
WESTMINSTER BEAUMONT LIMITED | Director | 2004-11-09 | CURRENT | 1982-10-13 | Dissolved 2014-06-03 | |
WESTMINSTER HEALTH CARE (NB) LIMITED | Director | 2004-11-09 | CURRENT | 2002-02-15 | Dissolved 2014-06-03 | |
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED | Director | 2004-11-09 | CURRENT | 1999-04-14 | Dissolved 2014-06-03 | |
IHI LIMITED | Director | 2004-11-09 | CURRENT | 1989-12-12 | Dissolved 2014-06-03 | |
WESTMINSTER INVESTMENTS (UK) | Director | 2004-11-09 | CURRENT | 1999-09-22 | Dissolved 2014-06-03 | |
WESTMINSTER HEALTH CARE (NH) LIMITED | Director | 2004-11-09 | CURRENT | 1997-12-29 | Dissolved 2014-06-03 | |
BURLEIGH HOUSE PROPERTIES LIMITED | Director | 2004-11-09 | CURRENT | 1988-06-06 | Dissolved 2014-06-03 | |
GLCC LIMITED | Director | 2004-06-07 | CURRENT | 1984-10-15 | Dissolved 2014-06-03 | |
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2004-04-29 | CURRENT | 2000-09-14 | Dissolved 2014-06-03 | |
MURCHISON ASSOCIATES LIMITED | Director | 2004-04-29 | CURRENT | 1988-09-26 | Dissolved 2014-06-03 | |
BROOKMOON (HEALTHCARE) LIMITED | Director | 2004-04-29 | CURRENT | 1997-05-08 | Dissolved 2014-06-03 | |
KENT & SON (HOMES) LIMITED | Director | 2004-04-02 | CURRENT | 1960-05-06 | Dissolved 2014-06-03 | |
YORKSHIRE CARE GROUP LIMITED | Director | 2003-10-10 | CURRENT | 1995-02-01 | Dissolved 2014-06-03 | |
LIVING WITH CARE LIMITED | Director | 2003-03-24 | CURRENT | 1995-07-03 | Dissolved 2014-06-03 | |
AVALON NURSING HOMES LIMITED | Director | 2003-02-12 | CURRENT | 1991-10-10 | Dissolved 2014-06-03 | |
WESTERGATE CARE LIMITED | Director | 2002-12-11 | CURRENT | 1993-01-26 | Dissolved 2014-06-03 | |
ADLINGTON MANOR LIMITED | Director | 2002-08-06 | CURRENT | 1997-10-06 | Dissolved 2014-06-03 | |
DAVILL HEALTHCARE LIMITED | Director | 2002-07-03 | CURRENT | 1997-09-17 | Dissolved 2014-06-03 | |
ESPRIT FORT LIMITED | Director | 2001-06-28 | CURRENT | 1997-04-28 | Dissolved 2014-06-03 | |
COMMUNITY CARE LIMITED | Director | 1996-07-16 | CURRENT | 1986-04-03 | Dissolved 2014-06-03 | |
COMMUNITY CLEAN LIMITED | Director | 1996-05-14 | CURRENT | 1988-12-01 | Dissolved 2014-06-03 | |
BARCHESTER DEVCO LIMITED | Director | 2010-10-28 | CURRENT | 2006-06-12 | Dissolved 2014-06-03 | |
MILFORD HOUSE NURSING HOME LIMITED | Director | 2010-10-28 | CURRENT | 1986-04-07 | Dissolved 2014-06-03 | |
BARCHESTER NOMINEE (NO.2) LIMITED | Director | 2010-10-28 | CURRENT | 2006-07-05 | Dissolved 2014-06-03 | |
AVALON NURSING HOMES LIMITED | Director | 2010-10-28 | CURRENT | 1991-10-10 | Dissolved 2014-06-03 | |
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2005-02-23 | CURRENT | 2000-09-14 | Dissolved 2014-06-03 | |
ESPRIT FORT LIMITED | Director | 2005-02-23 | CURRENT | 1997-04-28 | Dissolved 2014-06-03 | |
WESTMINSTER BEAUMONT LIMITED | Director | 2005-02-23 | CURRENT | 1982-10-13 | Dissolved 2014-06-03 | |
WESTMINSTER HEALTH CARE (NB) LIMITED | Director | 2005-02-23 | CURRENT | 2002-02-15 | Dissolved 2014-06-03 | |
YORKSHIRE CARE GROUP LIMITED | Director | 2005-02-23 | CURRENT | 1995-02-01 | Dissolved 2014-06-03 | |
DAVILL HEALTHCARE LIMITED | Director | 2005-02-23 | CURRENT | 1997-09-17 | Dissolved 2014-06-03 | |
COMMUNITY CARE LIMITED | Director | 2005-02-23 | CURRENT | 1986-04-03 | Dissolved 2014-06-03 | |
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED | Director | 2005-02-23 | CURRENT | 1999-04-14 | Dissolved 2014-06-03 | |
KENT & SON (HOMES) LIMITED | Director | 2005-02-23 | CURRENT | 1960-05-06 | Dissolved 2014-06-03 | |
IHI LIMITED | Director | 2005-02-23 | CURRENT | 1989-12-12 | Dissolved 2014-06-03 | |
MURCHISON ASSOCIATES LIMITED | Director | 2005-02-23 | CURRENT | 1988-09-26 | Dissolved 2014-06-03 | |
GLCC LIMITED | Director | 2005-02-23 | CURRENT | 1984-10-15 | Dissolved 2014-06-03 | |
BROOKMOON (HEALTHCARE) LIMITED | Director | 2005-02-23 | CURRENT | 1997-05-08 | Dissolved 2014-06-03 | |
LIVING WITH CARE LIMITED | Director | 2005-02-23 | CURRENT | 1995-07-03 | Dissolved 2014-06-03 | |
WESTERGATE CARE LIMITED | Director | 2005-02-23 | CURRENT | 1993-01-26 | Dissolved 2014-06-03 | |
WESTMINSTER INVESTMENTS (UK) | Director | 2005-02-23 | CURRENT | 1999-09-22 | Dissolved 2014-06-03 | |
COMMUNITY CLEAN LIMITED | Director | 2005-02-23 | CURRENT | 1988-12-01 | Dissolved 2014-06-03 | |
WESTMINSTER HEALTH CARE (NH) LIMITED | Director | 2005-02-23 | CURRENT | 1997-12-29 | Dissolved 2014-06-03 | |
BURLEIGH HOUSE PROPERTIES LIMITED | Director | 2005-02-23 | CURRENT | 1988-06-06 | Dissolved 2014-06-03 | |
ADLINGTON MANOR LIMITED | Director | 2005-02-23 | CURRENT | 1997-10-06 | Dissolved 2014-06-03 | |
DUNBAR (D.S.A.) LIMITED | Director | 2005-02-23 | CURRENT | 1982-08-04 | Liquidation | |
GREYMINT LTD | Director | 1998-06-16 | CURRENT | 1998-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 09/04/2014 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 19/06/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON HATHER | |
AP03 | SECRETARY APPOINTED MR IAN PORTAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JON HATHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BARCHESTER CCU OPCO 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. |