Firtree Care Limited

Company Name	Firtree Care Limited
Company Status	Dissolved
Company Number	02628796
Category	Private Limited Company
Incorporation Date	12 July 1991(32 years, 9 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Ray Womble
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	28 February 2022(30 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 24 May 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	545 E. John Carpenter Freeway Suite 1400 Irving Texas 75062

Director Name	Mr Robert Henry Gunn
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 July 1992)
Role	Nursing Home Operator Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Grovely Way Crampmoor Romsey Hampshire SO51 9AX

Director Name	Mr Aelred Lance Donnelly
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 July 1992)
Role	Commercial Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	14 Fielders Way East Wellow Romsey Hampshire SO51 6EX

Director Name	Lynn Suzette Silver
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 06 July 1994)
Role	Company Director
Correspondence Address	25 Barham Avenue Elstree Hertfordshire WD6 3PW

Director Name	Mr David Ian Brierley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 06 July 1994)
Role	Consultant
Country of Residence	England
Correspondence Address	63a Belsize Lane London NW3 5AU

Director Name	David Martin Cleaton Powell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(1 year, 4 months after company formation)
Appointment Duration	11 years (resigned 17 December 2003)
Role	Banker
Correspondence Address	15 Pine Ridge Drive Lower Bourne Farnham Surrey GU10 3JR

Director Name	Michael John Dix
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(1 year, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 January 2000)
Role	Chartered Accountant
Correspondence Address	26 Kew Green Kew London TW9 3BH

Director Name	Brian John Holden
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	East Lodge Newbury Hill Penton Mewsey Andover Hampshire SP11 0RW

Secretary Name	Peter George Angell
Nationality	British
Status	Resigned
Appointed	27 November 1992(1 year, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 September 1993)
Role	Company Director
Correspondence Address	29 Bowfield Hook Basingstoke Hampshire RG27 9SA

Secretary Name	John Alwyn Drake
Nationality	British
Status	Resigned
Appointed	29 May 1997(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	10 Cavendish Grove Winchester Hampshire SO23 7HQ

Director Name	Mr Nicholas David James
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	74 St Cross Road Winchester Hampshire SO23 9PS

Secretary Name	Mr Nicholas David James
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 St Cross Road Winchester Hampshire SO23 9PS

Secretary Name	Mr Nicholas David James
Nationality	British
Status	Resigned
Appointed	03 August 1998(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 St Cross Road Winchester Hampshire SO23 9PS

Secretary Name	Mr Godfrey Arthur Brew
Nationality	British
Status	Resigned
Appointed	17 January 2000(8 years, 6 months after company formation)
Appointment Duration	1 day (resigned 18 January 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Plum Tree Cottage High Street Burbage Wiltshire SN8 3AB

Secretary Name	Elizabeth Mary Powell
Nationality	British
Status	Resigned
Appointed	18 January 2000(8 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 December 2003)
Role	Co Director
Correspondence Address	High Pines 15 Pine Ridge Drive Lower Bourne Farnham Surrey GU10 3JR

Secretary Name	Mr Godfrey Arthur Brew
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(12 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 December 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Plum Tree Cottage High Street Burbage Wiltshire SN8 3AB

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(12 years, 5 months after company formation)
Appointment Duration	9 years, 9 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

Director Name	Helena Jeffrey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(12 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 October 2005)
Role	Company Director
Correspondence Address	Stable House Cockaynes Farm Cockaynes Lane Alresford Essex CO7 8BZ

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Resigned
Appointed	17 December 2003(12 years, 5 months after company formation)
Appointment Duration	9 years, 9 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 Craig Griffin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 November 2007)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Halebourne House Halebourne Lane Chobham Surrey GU24 8SL

Director Name	Mr Derek George Cormack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2007(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 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 Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(15 years, 11 months after company formation)
Appointment Duration	2 years, 7 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(18 years, 5 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(19 years, 5 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(22 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 January 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	2nd Floor Pollen House 10 Cork Street London W1S 3NP

Director Name	Mr Jonathan David Farkas
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2015(23 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 June 2019)
Role	Managing Director
Country of Residence	Luxembourg
Correspondence Address	Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Richard Stephen Welch
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2019(27 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	515 South Flower Street 44th Floor Los Angeles California 90071

Director Name	Lester Aldridge (Management) Limited (Corporation)
Status	Resigned
Appointed	12 July 1991(same day as company formation)
Correspondence Address	Russell House Oxford Road Bournemouth BH8 8EX

Secretary Name	Lester Aldridge (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	12 July 1991(same day as company formation)
Correspondence Address	Russell House Oxford Road Bournemouth Dorset BH8 8EX

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	11 September 2013(22 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2021)
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Contact

Website	firtreehousenh.co.uk
Telephone	01737 350584
Telephone region	Redhill

Location

Registered Address	6th Floor One London Wall London EC2Y 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 July 2010	Delivered on: 6 August 2010 Satisfied on: 21 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
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 tyne t/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 please refer to form 395). 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
17 December 2003	Delivered on: 6 January 2004 Satisfied on: 14 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 st james's road tunbridge wells kent t/nos K28024 and K810642. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 December 2003	Delivered on: 6 January 2004 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
17 December 2003	Delivered on: 30 December 2003 Satisfied on: 2 January 2004 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings 30 st james's road tunbridge wells t/n K28024 by way of fixed charge all plant machinery implements utensils furniture and equipment, the goodwill of any business. Fully Satisfied
17 January 2000	Delivered on: 26 January 2000 Satisfied on: 2 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as united care (kent) 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
17 January 2000	Delivered on: 19 January 2000 Satisfied on: 16 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Firtree nursing home st james's road tunbridge wells kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

19 January 2021	Resolutions RES13 ‐ Approval of financial statements for 31/12/2019/director authorised to sign the balance sheet 22/12/2020 (1 page)
19 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 September 2020	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 (1 page)
17 August 2020	Registered office address changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor 125 London Wall London EC2Y 5AS on 17 August 2020 (1 page)
2 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 June 2019	Termination of appointment of Jonathan David Farkas as a director on 7 June 2019 (1 page)
20 June 2019	Appointment of Mr Richard Stephen Welch as a director on 7 June 2019 (2 pages)
3 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
6 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 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)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (5 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)
8 June 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
8 June 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
8 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (3 pages)
8 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (3 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)
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)
19 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (3 pages)
19 June 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 1 January 2015 (1 page)
19 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (3 pages)
19 June 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 1 January 2015 (1 page)
19 June 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 1 January 2015 (1 page)
30 January 2015	Termination of appointment of Mathieu Streiff as a director on 27 January 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)
6 October 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (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	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
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	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (28 pages)
19 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (3 pages)
19 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (3 pages)
18 June 2014	Director's details changed for Mr Mathieu Streiff on 30 March 2014 (2 pages)
18 June 2014	Secretary's details changed for Sanne Group Secretaries Uk Limited on 30 March 2014 (1 page)
18 June 2014	Secretary's details changed for Sanne Group Secretaries Uk Limited on 30 March 2014 (1 page)
18 June 2014	Director's details changed for Mr Mathieu Streiff on 30 March 2014 (2 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)
25 September 2013	Termination of appointment of Paul Jeffery as a director (2 pages)
25 September 2013	Termination of appointment of Nigel Schofield as a director (2 pages)
25 September 2013	Termination of appointment of Nigel Schofield as a director (2 pages)
25 September 2013	Appointment of Sanne Group Secretaries Uk Limited as a secretary (3 pages)
25 September 2013	Termination of appointment of Peter Hill as a director (2 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	Termination of appointment of Paul Jeffery as a director (2 pages)
25 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	Termination of appointment of Peter Hill 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 secretary (2 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a secretary (2 pages)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 September 2013	Appointment of Mathieu Streiff as a director (3 pages)
24 September 2013	Appointment of Mathieu Streiff as a director (3 pages)
21 September 2013	Satisfaction of charge 8 in full (4 pages)
21 September 2013	Satisfaction of charge 8 in full (4 pages)
14 September 2013	Satisfaction of charge 5 in full (4 pages)
14 September 2013	Satisfaction of charge 7 in full (4 pages)
14 September 2013	Satisfaction of charge 7 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 6 in full (4 pages)
14 September 2013	Satisfaction of charge 4 in full (4 pages)
14 September 2013	Satisfaction of charge 4 in full (4 pages)
21 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 March 2012 (17 pages)
1 October 2012	Full accounts made up to 31 March 2012 (17 pages)
18 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
23 August 2011	Full accounts made up to 31 March 2011 (16 pages)
23 August 2011	Full accounts made up to 31 March 2011 (16 pages)
27 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
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 (14 pages)
16 December 2010	Full accounts made up to 31 March 2010 (14 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 (13 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 (13 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 8 (36 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 8 (36 pages)
3 August 2010	Accounts made up to 31 March 2009 (14 pages)
3 August 2010	Accounts made up to 31 March 2009 (14 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Mr Derek George Cormack on 17 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Derek George Cormack on 17 December 2009 (2 pages)
2 February 2010	Termination of appointment of Derek Cormack as a director (1 page)
2 February 2010	Termination of appointment of Derek Cormack as a director (1 page)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
26 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (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)
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)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 January 2007 (1 page)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 January 2007 (1 page)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 January 2007 (1 page)
5 November 2009	Director's details changed for Mr Ian James White 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)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White 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)
2 June 2009	Return made up to 22/05/09; full list of members (4 pages)
2 June 2009	Return made up to 22/05/09; 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 (15 pages)
31 October 2008	Full accounts made up to 30 September 2007 (15 pages)
22 May 2008	Appointment terminated director craig griffin (1 page)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
22 May 2008	Appointment terminated director craig griffin (1 page)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (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)
20 November 2007	Ad 30/09/03--------- Â£ si 998@1 (2 pages)
20 November 2007	Ad 30/09/03--------- Â£ si 998@1 (2 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
30 July 2007	Auditor's resignation (1 page)
30 July 2007	Auditor's resignation (1 page)
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)
25 May 2007	Return made up to 22/05/07; full list of members (2 pages)
25 May 2007	Return made up to 22/05/07; full list of members (2 pages)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes farm cockaynes lane alresford essex CO7 8BZ (1 page)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes farm cockaynes lane alresford essex CO7 8BZ (1 page)
25 September 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
25 September 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
23 May 2006	Return made up to 22/05/06; full list of members (2 pages)
23 May 2006	Return made up to 22/05/06; 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	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 (4 pages)
17 November 2005	Memorandum and Articles of Association (4 pages)
16 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 November 2005	Declaration of assistance for shares acquisition (4 pages)
16 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 November 2005	Declaration of assistance for shares acquisition (4 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
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)
18 August 2005	Return made up to 18/06/05; full list of members (6 pages)
18 August 2005	Return made up to 18/06/05; full list of members (6 pages)
20 July 2005	Return made up to 12/07/05; full list of members (7 pages)
20 July 2005	Return made up to 12/07/05; full list of members (7 pages)
6 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
6 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
10 September 2004	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
10 September 2004	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
27 July 2004	Registered office changed on 27/07/04 from: lloran house 42A high street marlborough wiltshire SN8 1HQ (1 page)
27 July 2004	Registered office changed on 27/07/04 from: lloran house 42A high street marlborough wiltshire SN8 1HQ (1 page)
16 July 2004	Return made up to 12/07/04; full list of members 363(287) ‐ Registered office changed on 16/07/04 (7 pages)
16 July 2004	Return made up to 12/07/04; full list of members 363(287) ‐ Registered office changed on 16/07/04 (7 pages)
18 February 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
18 February 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
19 January 2004	New director appointed (1 page)
19 January 2004	New director appointed (1 page)
17 January 2004	New director appointed (2 pages)
17 January 2004	New secretary appointed (2 pages)
17 January 2004	New secretary appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
12 January 2004	Secretary resigned (1 page)
12 January 2004	Secretary resigned (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Secretary resigned;director resigned (1 page)
8 January 2004	Secretary resigned;director resigned (1 page)
8 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (10 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (10 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Declaration of assistance for shares acquisition (4 pages)
8 January 2004	Declaration of assistance for shares acquisition (4 pages)
8 January 2004	Director resigned (1 page)
6 January 2004	Particulars of mortgage/charge (5 pages)
6 January 2004	Particulars of mortgage/charge (4 pages)
6 January 2004	Particulars of mortgage/charge (5 pages)
6 January 2004	Particulars of mortgage/charge (4 pages)
2 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003	Particulars of mortgage/charge (4 pages)
30 December 2003	Particulars of mortgage/charge (4 pages)
13 November 2003	New secretary appointed (1 page)
13 November 2003	New secretary appointed (1 page)
30 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
20 July 2003	Return made up to 12/07/03; full list of members (6 pages)
20 July 2003	Return made up to 12/07/03; full list of members (6 pages)
20 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 July 2002	Return made up to 12/07/02; full list of members (6 pages)
23 July 2002	Return made up to 12/07/02; full list of members (6 pages)
19 July 2001	Return made up to 12/07/01; full list of members (6 pages)
19 July 2001	Return made up to 12/07/01; full list of members (6 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
17 July 2000	Return made up to 12/07/00; full list of members (6 pages)
17 July 2000	Return made up to 12/07/00; full list of members (6 pages)
24 March 2000	Auditor's resignation (2 pages)
24 March 2000	Auditor's resignation (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	Secretary resigned;director resigned (1 page)
31 January 2000	Secretary resigned;director resigned (1 page)
31 January 2000	New secretary appointed (2 pages)
26 January 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	Particulars of mortgage/charge (3 pages)
24 January 2000	Registered office changed on 24/01/00 from: northern cross basing view basingstoke hampshire RG21 4HL (1 page)
24 January 2000	Registered office changed on 24/01/00 from: northern cross basing view basingstoke hampshire RG21 4HL (1 page)
21 January 2000	Company name changed united care (kent) LIMITED\certificate issued on 24/01/00 (3 pages)
21 January 2000	Company name changed united care (kent) LIMITED\certificate issued on 24/01/00 (3 pages)
19 January 2000	Particulars of mortgage/charge (3 pages)
19 January 2000	Particulars of mortgage/charge (3 pages)
14 October 1999	Full accounts made up to 31 December 1998 (12 pages)
14 October 1999	Full accounts made up to 31 December 1998 (12 pages)
26 July 1999	Return made up to 12/07/99; full list of members (15 pages)
26 July 1999	Return made up to 12/07/99; full list of members (15 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	New secretary appointed (2 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	Secretary resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
7 August 1998	Full accounts made up to 31 December 1997 (13 pages)
7 August 1998	Full accounts made up to 31 December 1997 (13 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
7 July 1998	Return made up to 12/07/98; full list of members (9 pages)
7 July 1998	Return made up to 12/07/98; full list of members (9 pages)
17 September 1997	Full accounts made up to 31 December 1996 (13 pages)
17 September 1997	Full accounts made up to 31 December 1996 (13 pages)
8 July 1997	Return made up to 12/07/97; full list of members (9 pages)
8 July 1997	Return made up to 12/07/97; full list of members (9 pages)
9 June 1997	Secretary resigned (1 page)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	Secretary resigned (1 page)
9 June 1997	New secretary appointed (2 pages)
21 May 1997	Registered office changed on 21/05/97 from: united house bartley wood business park bartley way hook hampshire RG27 9UF (1 page)
21 May 1997	Registered office changed on 21/05/97 from: united house bartley wood business park bartley way hook hampshire RG27 9UF (1 page)
11 September 1996	Full accounts made up to 31 December 1995 (14 pages)
11 September 1996	Full accounts made up to 31 December 1995 (14 pages)
10 July 1996	Return made up to 12/07/96; full list of members (9 pages)
10 July 1996	Return made up to 12/07/96; full list of members (9 pages)
10 May 1996	Registered office changed on 10/05/96 from: united house bartley heath business park bartley way hampshire RG27 9UF (1 page)
10 May 1996	Registered office changed on 10/05/96 from: united house bartley heath business park bartley way hampshire RG27 9UF (1 page)
12 September 1995	Full accounts made up to 1 January 1995 (16 pages)
12 September 1995	Full accounts made up to 1 January 1995 (16 pages)
12 September 1995	Full accounts made up to 1 January 1995 (16 pages)
10 July 1995	Return made up to 12/07/95; full list of members (7 pages)
10 July 1995	Return made up to 12/07/95; full list of members (7 pages)
21 July 1994	Return made up to 12/07/94; full list of members (7 pages)
21 July 1994	Return made up to 12/07/94; full list of members (7 pages)
18 July 1994	Full accounts made up to 2 January 1994 (16 pages)
18 July 1994	Full accounts made up to 2 January 1994 (16 pages)
18 July 1994	Full accounts made up to 2 January 1994 (16 pages)
21 July 1993	Return made up to 12/07/93; full list of members (8 pages)
21 July 1993	Return made up to 12/07/93; full list of members (8 pages)
8 March 1993	Full accounts made up to 31 July 1992 (12 pages)
8 March 1993	Full accounts made up to 31 July 1992 (12 pages)
17 October 1992	Memorandum and Articles of Association (11 pages)
17 October 1992	Memorandum and Articles of Association (11 pages)
15 October 1992	Company name changed firtree house nursing home limit ed\certificate issued on 16/10/92 (2 pages)
15 October 1992	Company name changed firtree house nursing home limit ed\certificate issued on 16/10/92 (2 pages)
7 September 1992	Return made up to 12/07/92; full list of members (5 pages)
7 September 1992	Return made up to 12/07/92; full list of members (5 pages)
6 March 1992	Company name changed lester aldridge number 111 limit ed\certificate issued on 09/03/92 (2 pages)
6 March 1992	Company name changed lester aldridge number 111 limit ed\certificate issued on 09/03/92 (2 pages)
12 July 1991	Incorporation (16 pages)
12 July 1991	Incorporation (16 pages)

Firtree Care Limited

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