County & Suburban Care Limited

Company Name	County & Suburban Care Limited
Company Status	Dissolved
Company Number	02248411
Category	Private Limited Company
Incorporation Date	26 April 1988(36 years ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	County & Surburban Care Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Jonathan David Farkas
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	27 January 2015(26 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 March 2019)
Role	Managing Director
Country of Residence	Luxembourg
Correspondence Address	Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	11 September 2013(25 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 March 2019)
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Brian Paul Bronock
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(3 years, 3 months after company formation)
Appointment Duration	12 years (resigned 02 September 2003)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Well Springs Orchard Well Springs Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RN

Director Name	Mrs Catherine Mary Bronock
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(3 years, 3 months after company formation)
Appointment Duration	12 years (resigned 02 September 2003)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Wells Springs Orchard Well Springs, Brightwell Cumsotwell Wallingford Oxfordshire OX10 0RN

Director Name	Mrs Brenda Butler
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(3 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 29 January 2004)
Role	Company Executive
Country of Residence	England
Correspondence Address	Magnolia Cottage Elm Close Farnham Common Buckinghamshire SL2 3NA

Director Name	Mr John Butler
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(3 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 29 January 2004)
Role	Company Executive
Country of Residence	England
Correspondence Address	Magnolia Cottage Elm Close Farnham Common Buckinghamshire SL2 3NA

Secretary Name	Mr John Butler
Nationality	British
Status	Resigned
Appointed	14 August 1991(3 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 29 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage Elm Close Farnham Common Buckinghamshire SL2 3NA

Director Name	Bernard Vincent O'Brien
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 August 2001)
Role	Property Consultant
Correspondence Address	1 Braemar House Orchehill House Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QS

Director Name	Mr Michael John Langan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(12 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 January 2004)
Role	Company Executives
Country of Residence	United Kingdom
Correspondence Address	68 Hitherbroom Road Hayes Middlesex UB3 3AE

Director Name	Mr Craig Griffin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(15 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halebourne House Halebourne Lane Chobham Surrey GU24 8SL

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(15 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 11 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Resigned
Appointed	29 January 2004(15 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 11 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Derek George Cormack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2007(19 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Pillars Grantley Avenue, Wonersh Guildford Surrey GU5 0QN

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(19 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wetherden Cottage Wetherden Road Haughley Stowmarket Suffolk IP14 3RE

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(19 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(21 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 September 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(22 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Mathieu Bernard Streiff
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2013(25 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 January 2015)
Role	Trustee
Country of Residence	United States
Correspondence Address	2nd Floor Pollen House 10 Cork Street London W1S 3NP

Contact

Website	caringhomes.org
Telephone	01206 224100
Telephone region	Colchester

Location

Registered Address	Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Ga Hc Reit Ii Ch Uk Senior Housing Portfolio LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 July 2010	Delivered on: 6 August 2010 Satisfied on: 18 September 2013 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. For details of property charged please refer to form MG01. Fully Satisfied
17 January 2008	Delivered on: 29 January 2008 Satisfied on: 14 September 2013 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Deed of accession and charge Secured details: All monies due or to become due from the chargors to the chargee for the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 November 2007	Delivered on: 27 November 2007 Satisfied on: 14 September 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee for the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ascot house 28 wingrove road fenham,34 and 36 wingrove road newcastle upon tynet/no's TY221509 and TY52154,bradbury house bradbury house new street braintree t/no ESX647090, cheshire house 22 st mary's road ashton on mersey t/no GM54543 (for details of further properties charged. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 October 2005	Delivered on: 3 November 2005 Satisfied on: 14 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All land in england and wales now vested in the chargor, all interests and rights in or relating to land or the proceeds of sale, all plant and machinery, all rental and other income. See the mortgage charge document for full details. Fully Satisfied
26 October 2001	Delivered on: 30 October 2001 Satisfied on: 14 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 February 1996	Delivered on: 19 February 1996 Satisfied on: 25 March 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or brocklan investments limited and/or burnham lodge care limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 February 1991	Delivered on: 27 February 1991 Satisfied on: 25 March 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or brocklan investments limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
16 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
6 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (3 pages)
17 August 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (3 pages)
17 August 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
5 August 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015 (1 page)
30 January 2015	Appointment of Jonathan David Farkas as a director on 27 January 2015 (2 pages)
30 January 2015	Appointment of Jonathan David Farkas as a director on 27 January 2015 (2 pages)
30 January 2015	Termination of appointment of Mathieu Streiff as a director on 27 January 2015 (1 page)
30 January 2015	Termination of appointment of Mathieu Streiff as a director on 27 January 2015 (1 page)
6 October 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
6 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (28 pages)
6 October 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
6 October 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (28 pages)
6 October 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
3 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders (3 pages)
3 September 2014	Director's details changed for Mr Mathieu Streiff on 31 March 2014 (2 pages)
3 September 2014	Director's details changed for Mr Mathieu Streiff on 31 March 2014 (2 pages)
3 September 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
3 September 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
3 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders (3 pages)
8 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London United Kingdom W1J 8DJ on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London United Kingdom W1J 8DJ on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London United Kingdom W1J 8DJ on 8 April 2014 (1 page)
11 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
11 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
26 September 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (3 pages)
26 September 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (3 pages)
25 September 2013	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 25 September 2013 (2 pages)
25 September 2013	Appointment of Mathieu Streiff as a director (3 pages)
25 September 2013	Appointment of Mathieu Streiff as a director (3 pages)
25 September 2013	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 25 September 2013 (2 pages)
24 September 2013	Termination of appointment of Paul Jeffery as a director (2 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a director (2 pages)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a director (2 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a secretary (2 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a secretary (2 pages)
24 September 2013	Termination of appointment of Peter Hill as a director (2 pages)
24 September 2013	Termination of appointment of Peter Hill as a director (2 pages)
24 September 2013	Termination of appointment of Paul Jeffery as a director (2 pages)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 September 2013	Satisfaction of charge 7 in full (4 pages)
18 September 2013	Satisfaction of charge 7 in full (4 pages)
14 September 2013	Satisfaction of charge 6 in full (4 pages)
14 September 2013	Satisfaction of charge 5 in full (4 pages)
14 September 2013	Satisfaction of charge 3 in full (4 pages)
14 September 2013	Satisfaction of charge 4 in full (4 pages)
14 September 2013	Satisfaction of charge 3 in full (4 pages)
14 September 2013	Satisfaction of charge 5 in full (4 pages)
14 September 2013	Satisfaction of charge 6 in full (4 pages)
14 September 2013	Satisfaction of charge 4 in full (4 pages)
27 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (4 pages)
27 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (4 pages)
1 October 2012	Full accounts made up to 31 March 2012 (14 pages)
1 October 2012	Full accounts made up to 31 March 2012 (14 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
23 August 2011	Full accounts made up to 31 March 2011 (14 pages)
23 August 2011	Full accounts made up to 31 March 2011 (14 pages)
22 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
6 April 2011	Statement by directors (1 page)
6 April 2011	Statement by directors (1 page)
6 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 April 2011	Solvency statement dated 31/03/11 (1 page)
6 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 April 2011	Solvency statement dated 31/03/11 (1 page)
20 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
20 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
16 December 2010	Full accounts made up to 31 March 2010 (13 pages)
16 December 2010	Full accounts made up to 31 March 2010 (13 pages)
19 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (15 pages)
19 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (15 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in appendix attached & section 175 27/07/2010 (14 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in appendix attached & section 175 27/07/2010 (14 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 7 (36 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 7 (36 pages)
3 August 2010	Full accounts made up to 31 March 2009 (14 pages)
3 August 2010	Full accounts made up to 31 March 2009 (14 pages)
2 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
2 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
26 January 2010	Director's details changed (2 pages)
26 January 2010	Director's details changed (2 pages)
13 January 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
13 January 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
12 January 2010	Termination of appointment of Derek Cormack as a director (1 page)
12 January 2010	Termination of appointment of Derek Cormack as a director (1 page)
11 January 2010	Termination of appointment of Ian White as a director (1 page)
11 January 2010	Termination of appointment of Ian White as a director (1 page)
22 December 2009	Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Ian James White on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Ian James White on 21 December 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
13 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
13 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
6 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007 (1 page)
6 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007 (1 page)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007 (1 page)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
14 August 2009	Return made up to 14/08/09; full list of members (4 pages)
14 August 2009	Return made up to 14/08/09; full list of members (4 pages)
14 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
14 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
31 October 2008	Full accounts made up to 30 September 2007 (12 pages)
31 October 2008	Full accounts made up to 30 September 2007 (12 pages)
18 August 2008	Appointment terminated director ian white (1 page)
18 August 2008	Appointment terminated director craig griffin (1 page)
18 August 2008	Appointment terminated director craig griffin (1 page)
18 August 2008	Return made up to 14/08/08; full list of members (4 pages)
18 August 2008	Return made up to 14/08/08; full list of members (4 pages)
18 August 2008	Appointment terminated director ian white (1 page)
21 February 2008	New director appointed (1 page)
21 February 2008	New director appointed (1 page)
29 January 2008	Particulars of mortgage/charge (12 pages)
29 January 2008	Particulars of mortgage/charge (12 pages)
28 January 2008	Declaration of assistance for shares acquisition (16 pages)
28 January 2008	Declaration of assistance for shares acquisition (16 pages)
28 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
28 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 13/11/07 (3 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 13/11/07 (3 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
27 November 2007	Particulars of mortgage/charge (20 pages)
27 November 2007	Particulars of mortgage/charge (20 pages)
28 August 2007	Return made up to 14/08/07; full list of members (3 pages)
28 August 2007	Return made up to 14/08/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (14 pages)
2 August 2007	Full accounts made up to 30 September 2006 (14 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ (1 page)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ (1 page)
20 September 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 September 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 September 2006	Return made up to 14/08/06; full list of members (2 pages)
5 September 2006	Return made up to 14/08/06; full list of members (2 pages)
28 March 2006	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
28 March 2006	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
17 November 2005	Memorandum and Articles of Association (3 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2005	Memorandum and Articles of Association (3 pages)
16 November 2005	Declaration of assistance for shares acquisition (4 pages)
16 November 2005	Declaration of assistance for shares acquisition (4 pages)
4 November 2005	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
4 November 2005	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
3 November 2005	Particulars of mortgage/charge (19 pages)
3 November 2005	Particulars of mortgage/charge (19 pages)
24 August 2005	Return made up to 14/08/05; full list of members (7 pages)
24 August 2005	Return made up to 14/08/05; full list of members (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 April 2005	Total exemption small company accounts made up to 31 August 2003 (5 pages)
7 April 2005	Total exemption small company accounts made up to 31 August 2003 (5 pages)
31 August 2004	Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page)
31 August 2004	Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page)
23 August 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 August 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2004	Secretary resigned;director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	New secretary appointed (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New secretary appointed (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	Secretary resigned;director resigned (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	Secretary resigned;director resigned (1 page)
11 February 2004	Registered office changed on 11/02/04 from: gladstone 77-79 high street egham surrey TW20 9HY (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Registered office changed on 11/02/04 from: gladstone 77-79 high street egham surrey TW20 9HY (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Secretary resigned;director resigned (1 page)
11 February 2004	New director appointed (2 pages)
8 October 2003	Declaration of mortgage charge released/ceased (2 pages)
8 October 2003	Declaration of mortgage charge released/ceased (2 pages)
8 October 2003	Declaration of mortgage charge released/ceased (2 pages)
8 October 2003	Declaration of mortgage charge released/ceased (2 pages)
28 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/09/03 (8 pages)
28 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/09/03 (8 pages)
28 September 2003	Accounting reference date extended from 28/02/03 to 31/08/03 (1 page)
28 September 2003	Accounting reference date extended from 28/02/03 to 31/08/03 (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
28 August 2003	Registered office changed on 28/08/03 from: templewood templewood lane, farnham common slough berkshire SL2 3HQ (1 page)
28 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2003	Registered office changed on 28/08/03 from: templewood templewood lane, farnham common slough berkshire SL2 3HQ (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
31 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
29 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
29 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
2 January 2002	Accounts for a small company made up to 28 February 2001 (6 pages)
2 January 2002	Accounts for a small company made up to 28 February 2001 (6 pages)
30 October 2001	Particulars of mortgage/charge (5 pages)
30 October 2001	Return made up to 14/08/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 October 2001	Particulars of mortgage/charge (5 pages)
30 October 2001	Return made up to 14/08/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
6 September 2001	Registered office changed on 06/09/01 from: albany house 73/79 station road west drayton middlesex UB7 7LT (1 page)
6 September 2001	Registered office changed on 06/09/01 from: albany house 73/79 station road west drayton middlesex UB7 7LT (1 page)
29 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
29 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
16 November 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
24 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
24 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
19 October 1999	Return made up to 14/08/99; no change of members (6 pages)
19 October 1999	Return made up to 14/08/99; no change of members (6 pages)
18 November 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
18 November 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
25 August 1998	Return made up to 14/08/98; no change of members (4 pages)
25 August 1998	Return made up to 14/08/98; no change of members (4 pages)
25 September 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
25 September 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
21 August 1997	Return made up to 14/08/97; full list of members (6 pages)
21 August 1997	Return made up to 14/08/97; full list of members (6 pages)
9 October 1996	Accounts for a small company made up to 29 February 1996 (3 pages)
9 October 1996	Accounts for a small company made up to 29 February 1996 (3 pages)
21 August 1996	Return made up to 14/08/96; no change of members (4 pages)
21 August 1996	Return made up to 14/08/96; no change of members (4 pages)
19 February 1996	Particulars of mortgage/charge (3 pages)
19 February 1996	Particulars of mortgage/charge (3 pages)
16 August 1995	Return made up to 14/08/95; no change of members (4 pages)
16 August 1995	Return made up to 14/08/95; no change of members (4 pages)
16 May 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
16 May 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
30 August 1990	Accounts for a small company made up to 28 February 1990 (4 pages)
30 August 1990	Accounts for a small company made up to 28 February 1990 (4 pages)
6 October 1988	Wd 29/09/88 ad 30/08/88--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 October 1988	Wd 29/09/88 ad 30/08/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 August 1988	Company name changed county & surburban care LIMITED\certificate issued on 24/08/88 (2 pages)
23 August 1988	Company name changed county & surburban care LIMITED\certificate issued on 24/08/88 (2 pages)
26 April 1988	Incorporation (13 pages)
26 April 1988	Incorporation (13 pages)

County & Suburban Care Limited

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