Company Information for GENTLE HEARTS CARE LTD
MOORE STEPHENS LLP, 1 ONE REDCLIFF STREET, BRISTOL, BS1 6NP,
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Company Registration Number
07123316
Private Limited Company
Liquidation |
Company Name | ||
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GENTLE HEARTS CARE LTD | ||
Legal Registered Office | ||
MOORE STEPHENS LLP 1 ONE REDCLIFF STREET BRISTOL BS1 6NP Other companies in B15 | ||
Previous Names | ||
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Company Number | 07123316 | |
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Company ID Number | 07123316 | |
Date formed | 2010-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2015 | |
Account next due | 28/02/2017 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 03:54:21 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GENTLE HEARTS CARE (BIRMINGHAM) LIMITED | 273 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B16 9NB | Dissolved | Company formed on the 2016-08-08 | |
GENTLE HEARTS CARE LTD | FLAT 4 PEARMAIN HOUSE BLOSSOM DRIVE WELWYN GARDEN CITY AL7 1WS | Active | Company formed on the 2024-01-16 |
Officer | Role | Date Appointed |
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LORRAINE ANN NELSON |
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MARK ANTHONY NELSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GENTLE HEARTS TRAINING LTD | Director | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2017-07-18 | |
GENTLE HEARTS CARE (BIRMINGHAM) LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Dissolved 2017-09-12 | |
GENTLE HEARTS TRAINING LTD | Director | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2017-07-18 |
Job Title | Location | Job description | Date posted |
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Team Leader | Birmingham | Tax Free Expenses Free QCF/NVQ Development & On Going Training Flexible Working Hours Including Evenings & Weekends Development Opportunities Full Training... | |
Health Care Assistant | Birmingham | Tax Free Expenses Free QCF/NVQ Development & On Going Training Flexible Working Hours Including Evenings & Weekends Full Training Provided Free Uniform |
Date | Document Type | Document Description |
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LIQ MISC | INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008990 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT, 48 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/16 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 23/03/15 STATEMENT OF CAPITAL GBP 100 | |
RP04 | SECOND FILING WITH MUD 12/01/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 12/01/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 12/01/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 18/02/15 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 18/02/2015 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/15 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/14 FULL LIST | |
AR01 | 12/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071233160002 | |
AR01 | 12/01/13 FULL LIST | |
AR01 | 12/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 30/04/2013 TO 31/05/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AA01 | PREVSHO FROM 31/01/2013 TO 30/04/2012 | |
RES15 | CHANGE OF NAME 10/05/2012 | |
CERTNM | COMPANY NAME CHANGED MUROLYN LTD CERTIFICATE ISSUED ON 16/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 12/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 12/01/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-11-03 |
Resolutions for Winding-up | 2016-11-03 |
Meetings of Creditors | 2016-10-11 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
ALL ASSETS DEBENTURE | Outstanding | RESOURCE PARTNERS SPV LIMITED |
Creditors Due Within One Year | 2013-05-31 | £ 547,536 |
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Provisions For Liabilities Charges | 2013-05-31 | £ 1,337 |
Creditors and other liabilities
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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 GENTLE HEARTS CARE LTD
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-04-30 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 15,255 |
Cash Bank In Hand | 2012-04-30 | £ 0 |
Current Assets | 2013-05-31 | £ 111,883 |
Current Assets | 2012-04-30 | £ 0 |
Debtors | 2013-05-31 | £ 96,628 |
Fixed Assets | 2013-05-31 | £ 481,683 |
Shareholder Funds | 2013-05-31 | £ 44,693 |
Shareholder Funds | 2012-04-30 | £ 0 |
Tangible Fixed Assets | 2013-05-31 | £ 6,683 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Birmingham City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 87300 - Residential care activities for the elderly and disabled - this is probably incorrect as has trading income
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GENTLE HEARTS CARE LTD | Event Date | 2016-10-26 |
Stephen Ramsbottom , of Moore Stephens LLP , One Redcliff Street, Bristol, BS1 6NP and Lee Causer , of Moore Stephens LLP , 35 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TS . : For further details contact: Taylor Stevens, Email: taylor.stevens@moorestephens.com or Tel: +44 (0)117 922 5522. Ref: BR88531 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GENTLE HEARTS CARE LTD | Event Date | 2016-10-26 |
At a General Meeting of the Company held at Moore Stephens LLP, 35 Calthorpe Road, Birmingham, B15 1TS on 26 October 2016 at 10.30 am the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily, and that Stephen Ramsbottom , of Moore Stephens LLP , One Redcliff Street, Bristol, BS1 6NP and Lee Causer , of Moore Stephens LLP , 35 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TS , (IP Nos. 8990 and 14112) be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act either alone or jointly. At a Meeting of Creditors held on the same day the Creditors confirmed the appointment of Stephen Ramsbottom and Lee Causer as Joint Liquidators. The Joint Liquidators are to act either alone or jointly. For further details contact: Taylor Stevens, Email: taylor.stevens@moorestephens.com or Tel: +44 (0)117 922 5522. Ref: BR88531 Mark Nelson , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GENTLE HEARTS CARE LTD | Event Date | 2016-10-07 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Moore Stephens LLP, 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS on 19 October 2016 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. That is: The nomination of the Joint Liquidators and the appointment of a Liquidation Committee. The meeting will receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Creditors wishing to vote at the meeting must lodge their proxy together with a full statement of account at Moore Stephens LLP , One Redcliff Street, Bristol BS1 6NP , not later than 12 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected free of charge at Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP and Moore Stephens LLP, 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Nicholas Talbot, Email: nick.talbot@moorestephens.com, Tel: 0117 922 5522. Ref: BR88531. | |||
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. |