AARONCARE LIMITED

Company Number: 02077314

active          Qynn Score: 0

Summary

Formed in 1986, AARONCARE LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at 91-97 Saltergate, Chesterfield, England, S40 1LA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Oct 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Nov 1986

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

2

SECRETARIES

2

SHAREHOLDERS

1

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

4

Address

91-97 Saltergate Chesterfield S40 1LA

Effective From

07/03/2018

Effective to

Current

SIC CODES

87300

Residential care activities for the elderly and disabled

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
 
  
  
        
        
 
   
       
 
   
 
  
    
   
 
          
  
 
 
       
 
     
     
      
    

Activity

Most Active Year

2015

Events

26

1

4

1

0

10

0

9

1

Most Active Month

Jan 2015

Events

17

0

4

0

0

8

0

4

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/06/2021 with no updates

Filing Date

04/06/2021

Action Date

04/06/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2020

Filing Date

06/01/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/06/2020 with no updates

Filing Date

25/06/2020

Action Date

04/06/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

16/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/06/2019 with no updates

Filing Date

17/06/2019

Action Date

04/06/2019

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

06/04/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

04/04/2019

Action Date

31/03/2018

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

19/03/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/06/2018 with updates

Filing Date

19/02/2019

Action Date

04/06/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 020773140070 in full

Filing Date

02/06/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 020773140069 in full

Filing Date

02/06/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 020773140068 in full

Filing Date

31/05/2018

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/12/2017 to 31/03/2018

Filing Date

01/05/2018

Action Date

31/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 020773140071, created on 02/03/2018

Filing Date

08/03/2018

Action Date

02/03/2018

Appointment of Alexandra Hill

Type

Officers

Description

Appointment of Alexandra Hill as a secretary on 02/03/2018

Filing Date

07/03/2018

Action Date

02/03/2018

Termination of appointment of Nicholas John Yarrow

Type

Officers

Description

Termination of appointment of Nicholas John Yarrow as a secretary on 02/03/2018

Filing Date

07/03/2018

Action Date

02/03/2018

Address Change

Type

Address

Description

Registered office address changed from River House 1 Maidstone Road Sidcup Kent DA14 5RH to 91-97 Saltergate Chesterfield S40 1LA on 07/03/2018

Filing Date

07/03/2018

Action Date

07/03/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Custodes Acqco Limited as a person with significant control on 02/03/2018

Filing Date

07/03/2018

Action Date

02/03/2018

Appointment of Mrs Wendy Jane Waddicor

Type

Officers

Description

Appointment of Mrs Wendy Jane Waddicor as a director on 02/03/2018

Filing Date

07/03/2018

Action Date

02/03/2018

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2018 to 31/03/2019

Filing Date

07/03/2018

Action Date

31/03/2019

Appointment of Mr John Andrew Hill

Type

Officers

Description

Appointment of Mr John Andrew Hill as a director on 02/03/2018

Filing Date

07/03/2018

Action Date

02/03/2018

Termination of appointment of Nicholas John Yarrow

Type

Officers

Description

Termination of appointment of Nicholas John Yarrow as a director on 02/03/2018

Filing Date

07/03/2018

Action Date

02/03/2018

Termination of appointment of Paul Augustus Warren

Type

Officers

Description

Termination of appointment of Paul Augustus Warren as a director on 02/03/2018

Filing Date

07/03/2018

Action Date

02/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Hill Care Holdings Limited as a person with significant control on 02/03/2018

Filing Date

07/03/2018

Action Date

02/03/2018

Appointment of Ian Mitchell

Type

Officers

Description

Appointment of Ian Mitchell as a secretary on 02/03/2018

Filing Date

07/03/2018

Action Date

02/03/2018

Termination of appointment of Colin Leslie Stokes

Type

Officers

Description

Termination of appointment of Colin Leslie Stokes as a director on 02/03/2018

Filing Date

07/03/2018

Action Date

02/03/2018

legacy

Type

Insolvency

Description

legacy

Filing Date

27/02/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 27/02/2018

Filing Date

27/02/2018

Action Date

27/02/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/02/2018

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

27/02/2018

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

Part of the property or undertaking has been released and no longer forms part of charge 020773140068

Filing Date

10/02/2018

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

Part of the property or undertaking has been released and no longer forms part of charge 020773140070

Filing Date

10/02/2018

Action Date

n/a

legacy

Type

Miscellaneous

Description

legacy

Filing Date

19/12/2017

Action Date

n/a

Second filing of the annual return

Type

Annual Return

Description

Second filing of the annual return made up to 04/06/2016

Filing Date

19/12/2017

Action Date

04/06/2016

Second filing of the annual return

Type

Annual Return

Description

Second filing of the annual return made up to 04/06/2015

Filing Date

19/12/2017

Action Date

04/06/2015

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Custodes Topco Limited as a person with significant control on 06/04/2016

Filing Date

06/11/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Custodes Acqco Limited as a person with significant control on 06/04/2016

Filing Date

06/11/2017

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

06/10/2017

Action Date

31/12/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 020773140070, created on 26/09/2017

Filing Date

29/09/2017

Action Date

26/09/2017

legacy

Type

Return

Description

legacy

Filing Date

14/06/2017

Action Date

04/06/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

08/07/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/06/2016 with full list of shareholders

Filing Date

15/06/2016

Action Date

04/06/2016

Appointment of Mr Colin Stokes

Type

Officers

Description

Appointment of Mr Colin Stokes as a director on 18/04/2016

Filing Date

20/04/2016

Action Date

18/04/2016

Termination of appointment of Mel Ramsey

Type

Officers

Description

Termination of appointment of Mel Ramsey as a director on 11/12/2015

Filing Date

17/12/2015

Action Date

11/12/2015

Termination of appointment of Dominic Hugh Evans

Type

Officers

Description

Termination of appointment of Dominic Hugh Evans as a secretary on 08/07/2015

Filing Date

31/07/2015

Action Date

08/07/2015

Appointment of Mr Nicholas John Yarrow

Type

Officers

Description

Appointment of Mr Nicholas John Yarrow as a director on 27/07/2015

Filing Date

31/07/2015

Action Date

27/07/2015

Termination of appointment of Dominic Hugh Evans

Type

Officers

Description

Termination of appointment of Dominic Hugh Evans as a director on 08/07/2015

Filing Date

31/07/2015

Action Date

08/07/2015

Appointment of Mr Nicholas John Yarrow

Type

Officers

Description

Appointment of Mr Nicholas John Yarrow as a secretary on 27/07/2015

Filing Date

31/07/2015

Action Date

27/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

14/07/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/06/2015 with full list of shareholders

Filing Date

24/06/2015

Action Date

04/06/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 020773140069, created on 04/03/2015

Filing Date

11/03/2015

Action Date

04/03/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 020773140068, created on 27/02/2015

Filing Date

04/03/2015

Action Date

27/02/2015

Termination of appointment of Stephen Joseph Pereira

Type

Officers

Description

Termination of appointment of Stephen Joseph Pereira as a secretary on 30/01/2015

Filing Date

30/01/2015

Action Date

30/01/2015

Appointment of Mr Dominic Hugh Evans

Type

Officers

Description

Appointment of Mr Dominic Hugh Evans as a director on 30/01/2015

Filing Date

30/01/2015

Action Date

30/01/2015

Termination of appointment of Stephen Joseph Pereira

Type

Officers

Description

Termination of appointment of Stephen Joseph Pereira as a director on 30/01/2015

Filing Date

30/01/2015

Action Date

30/01/2015

Appointment of Mr Dominic Hugh Evans

Type

Officers

Description

Appointment of Mr Dominic Hugh Evans as a secretary on 30/01/2015

Filing Date

30/01/2015

Action Date

30/01/2015

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

23/01/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/01/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 65 in full

Filing Date

23/01/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/01/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 66 in full

Filing Date

23/01/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/01/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 67 in full

Filing Date

23/01/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 60 in full

Filing Date

23/01/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/01/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 61 in full

Filing Date

23/01/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 62 in full

Filing Date

23/01/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 63 in full

Filing Date

23/01/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 64 in full

Filing Date

23/01/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

26/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 04/06/2014 with full list of shareholders

Filing Date

14/07/2014

Action Date

04/06/2014

Appointment of Ms Mel Ramsey

Type

Officers

Description

Appointment of Ms Mel Ramsey as a director

Filing Date

30/06/2014

Action Date

n/a

Termination of appointment of Jennifer Carney

Type

Officers

Description

Termination of appointment of Jennifer Carney as a director

Filing Date

25/06/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , 62 Wilson Street, London, EC2A 2BU on 04/06/2014

Filing Date

04/06/2014

Action Date

04/06/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

04/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 04/06/2013 with full list of shareholders

Filing Date

06/06/2013

Action Date

04/06/2013

Director Details Changed for Ms Jennifer Ann French

Type

Officers

Description

Directors details changed for Ms Jennifer Ann French on 01/12/2012

Filing Date

06/06/2013

Action Date

01/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

08/04/2013

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 04/06/2012 with full list of shareholders

Filing Date

02/07/2012

Action Date

04/06/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

04/10/2011

Action Date

31/12/2010

Secretarys Details Changed for Mr Stephen Joseph Pereira

Type

Officers

Description

Secretarys details changed for Mr Stephen Joseph Pereira on 01/09/2011

Filing Date

20/09/2011

Action Date

01/09/2011

Director Details Changed for Mr Stephen Joseph Pereira

Type

Officers

Description

Directors details changed for Mr Stephen Joseph Pereira on 01/09/2011

Filing Date

20/09/2011

Action Date

01/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 04/06/2011 with full list of shareholders

Filing Date

08/06/2011

Action Date

04/06/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

29/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

16/03/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/02/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AARONCARE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

07/08/1987

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

18/10/1989

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

18/10/1989

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

07/08/1987

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

15/04/1988

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

08/02/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

West PAC Banking Corporation

Status

fully-satisfied

Date Created

26/03/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

06/11/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

06/11/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

04/11/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

08/11/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

03/11/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

11/11/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

27/11/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

27/11/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

27/11/1991

Date Resolved

n/a

Transaction Type

02

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

27/11/1991

Date Resolved

n/a

Transaction Type

02

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

03/12/1991

Date Resolved

n/a

Transaction Type

02

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

03/12/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

04/12/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

05/12/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

03/01/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

25/02/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

17/03/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

17/03/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

27/03/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

27/05/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

02/06/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

01/06/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

09/06/1992

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

12/06/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

03/07/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

26/06/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

07/08/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

24/08/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

08/09/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

30/09/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

30/09/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

30/09/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

30/09/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

30/09/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

30/09/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

30/09/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

30/09/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

30/09/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

30/09/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

30/09/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

30/09/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

30/09/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

18/12/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

18/12/1992

Date Resolved

n/a

Transaction Type

Third party legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

12/12/1992

Date Resolved

n/a

Transaction Type

Third party legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

11/12/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

08/01/1993

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

11/01/1993

Date Resolved

n/a

Transaction Type

Third party legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

02/02/1993

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

26/02/1993

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

29/06/1993

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

30/06/1999

Date Resolved

n/a

Transaction Type

Standard security presented for registration in scotland 16TH july 1999

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

02/11/2006

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

02/11/2006

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

02/11/2006

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

02/11/2006

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

02/11/2006

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

02/11/2006

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 10 november 2006 and

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

10/03/2011

Date Resolved

n/a

Transaction Type

Debenture

Parties

Bank of Scotland PLC ("Security Trustee")

Status

fully-satisfied

Date Created

18/03/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 10 march 2011

Parties

Bank of Scotland PLC as Security Trustee

020773140068

Status

fully-satisfied

Date Created

27/02/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

020773140069

Status

fully-satisfied

Date Created

04/03/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC (As Security Agent)

020773140070

Status

fully-satisfied

Date Created

26/09/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

020773140071

Status

outstanding

Date Created

02/03/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC (As Security Agent)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/03/2018

Tenure

3 Yrs 8 Mths

Shareholding

n/a

Born

March 1965

Date Joined

02/03/2018

Tenure

3 Yrs 8 Mths

Shareholding

n/a

Born

May 1964

Active/Resigned

Directors Shareholding

Date Joined

02/03/2018

Tenure

3 Yrs 8 Mths

Date Joined

02/03/2018

Tenure

3 Yrs 8 Mths

% Holding

Largest to Smallest

NEW CENTURY GROUP HOLDINGS LIMITED

Age

Total Shareholding

188,500

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

18/04/2016

Tenure

1 Yr 10 Mths

Date Resigned

02/03/2018

Type

Director

Date Joined

27/07/2015

Tenure

2 Yrs 7 Mths

Date Resigned

02/03/2018

Type

Director

Date Joined

28/07/2006

Tenure

11 Yrs 7 Mths

Date Resigned

02/03/2018

Type

Director

Date Joined

30/06/2014

Tenure

1 Yr 5 Mths

Date Resigned

11/12/2015

Type

Director

Date Joined

30/01/2015

Tenure

5 Mths

Date Resigned

08/07/2015

Type

Director

Date Joined

01/01/2008

Tenure

7 Yrs

Date Resigned

30/01/2015

Type

Director

Date Joined

11/12/2006

Tenure

7 Yrs 5 Mths

Date Resigned

06/06/2014

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/11/2006

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/11/2006

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/11/2006

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/11/2006

Type

Director

Date Joined

01/12/1992

Tenure

2 Yrs 5 Mths

Date Resigned

03/05/1995

Type

Secretary

Date Joined

27/07/2015

Tenure

2 Yrs 7 Mths

Date Resigned

02/03/2018

Type

Secretary

Date Joined

30/01/2015

Tenure

5 Mths

Date Resigned

08/07/2015

Type

Secretary

Date Joined

28/07/2006

Tenure

8 Yrs 6 Mths

Date Resigned

30/01/2015

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

28/07/2006

Hill Care Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

02/03/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Custodes Acqco Limited

Type of Entity

Corporate Entity

Ceased

02/03/2018

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more

Custodes Topco Limited

Type of Entity

Corporate Entity

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more