Harley Healthcare Nursing Homes Limited

Company Name	Harley Healthcare Nursing Homes Limited
Company Status	Dissolved
Company Number	02724412
Category	Private Limited Company
Incorporation Date	19 June 1992(31 years, 10 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Madeplace 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(22 years, 7 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(21 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 March 2019)
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Mr Andrew Fretwell
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(3 days after company formation)
Appointment Duration	13 years, 5 months (resigned 30 November 2005)
Role	Managing Director
Correspondence Address	Hillside Cottage Lane Westfield Hastings East Sussex TN35 4RT

Secretary Name	Mrs Ingrid Ann Fretwell
Nationality	British
Status	Resigned
Appointed	22 June 1992(3 days after company formation)
Appointment Duration	13 years, 5 months (resigned 30 November 2005)
Role	Secretary
Correspondence Address	Hillside Cottage Lane Westfield Hastings East Sussex TN35 4RT

Director Name	Mrs Kim Daniel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 November 2005)
Role	Marketing Director
Correspondence Address	33 Scotts Avenue Bromley Kent BR2 0LG

Director Name	Mr Craig Griffin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(13 years, 5 months after company formation)
Appointment Duration	7 months (resigned 03 July 2006)
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	30 November 2005(13 years, 5 months after company formation)
Appointment Duration	7 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

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Resigned
Appointed	30 November 2005(13 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 September 2013)
Role	Company Director
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	03 July 2006(14 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Pillars Grantley Avenue, Wonersh Guildford Surrey GU5 0QN

Director Name	Mr Craig Griffin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(14 years, 11 months after company formation)
Appointment Duration	1 month (resigned 22 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halebourne House Halebourne Lane Chobham Surrey GU24 8SL

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(14 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(17 years, 6 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(18 years, 6 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(21 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	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ga Hc Reit 11 Ch U K 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: 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). a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 July 2006	Delivered on: 12 July 2006 Satisfied on: 14 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
14 May 1996	Delivered on: 28 May 1996 Satisfied on: 16 November 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 19 edward road l/b of bromley and all buildings fixtures fixed plant and machinery book debts. Assigns goodwill of the business (if any) and benefit of licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (6 pages)
12 July 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
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)
9 July 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 1 December 2014 (1 page)
9 July 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 1 December 2014 (1 page)
9 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (3 pages)
2 February 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	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)
6 October 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
4 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (3 pages)
4 July 2014	Director's details changed for Mr Mathieu Streiff on 31 March 2014 (2 pages)
4 July 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
7 April 2014	Registered office address changed from Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 7 April 2014 (1 page)
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)
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)
24 September 2013	Resolutions RES13 ‐ Appointment of director 11/09/2013 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	Termination of appointment of Nigel Schofield as a director (2 pages)
24 September 2013	Termination of appointment of Paul Jeffery 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 Nigel Schofield as a secretary (2 pages)
21 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 2 in full (4 pages)
9 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 March 2012 (15 pages)
27 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
23 August 2011	Full accounts made up to 31 March 2011 (14 pages)
13 July 2011	Annual return made up to 19 June 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)
6 April 2011	Statement by directors (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 (2 pages)
20 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
20 December 2010	Full accounts made up to 31 March 2010 (13 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 att appendix 1 & section 175 & any act done be valid 27/07/2010 (14 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 4 (36 pages)
3 August 2010	Full accounts made up to 31 March 2009 (15 pages)
28 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
3 February 2010	Termination of appointment of Ian White as a director (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 for Mr Ian James White on 30 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009 (2 pages)
15 January 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
11 January 2010	Termination of appointment of a director (1 page)
12 November 2009	Secretary's details changed for Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Nigel Bennett Schofield on 1 November 2009 (1 page)
6 November 2009	Secretary's details changed for Nigel Bennett Schofield on 1 October 2007 (1 page)
6 November 2009	Secretary's details changed for 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 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)
7 July 2009	Return made up to 19/06/09; full list of members (3 pages)
14 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
18 November 2008	Full accounts made up to 30 September 2007 (12 pages)
19 June 2008	Return made up to 19/06/08; full list of members (3 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2007	Declaration of assistance for shares acquisition (16 pages)
27 November 2007	Particulars of mortgage/charge (20 pages)
15 August 2007	Full accounts made up to 30 September 2006 (11 pages)
7 August 2007	Return made up to 19/06/07; full list of members (3 pages)
19 July 2007	Declaration of assistance for shares acquisition (5 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (2 pages)
31 May 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)
7 January 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 January 2007	New director appointed (2 pages)
7 December 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
20 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Return made up to 19/06/06; full list of members (3 pages)
12 July 2006	Particulars of mortgage/charge (9 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Registered office changed on 23/03/06 from: c/o finley & partners tubs hill house london road sevenoaks kent TN13 1BL (1 page)
23 March 2006	New secretary appointed (2 pages)
16 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2005	Return made up to 19/06/05; full list of members (7 pages)
27 May 2005	Full accounts made up to 31 December 2004 (9 pages)
22 September 2004	Full accounts made up to 31 December 2003 (9 pages)
12 July 2004	Return made up to 19/06/04; full list of members (7 pages)
11 July 2003	Return made up to 19/06/03; full list of members (7 pages)
7 July 2003	Full accounts made up to 31 December 2002 (9 pages)
18 September 2002	Full accounts made up to 31 December 2001 (8 pages)
5 July 2002	Return made up to 19/06/02; full list of members (7 pages)
6 July 2001	Return made up to 19/06/01; full list of members (6 pages)
11 May 2001	Full accounts made up to 31 December 2000 (8 pages)
3 July 2000	Return made up to 19/06/00; full list of members (7 pages)
23 June 2000	Full accounts made up to 31 December 1999 (8 pages)
22 October 1999	Full accounts made up to 31 December 1998 (8 pages)
7 July 1999	Return made up to 19/06/99; full list of members (6 pages)
2 July 1998	Return made up to 19/06/98; no change of members (4 pages)
12 May 1998	Full accounts made up to 31 December 1997 (8 pages)
5 July 1997	Return made up to 19/06/97; no change of members (4 pages)
8 May 1997	Full accounts made up to 31 December 1996 (8 pages)
7 July 1996	Return made up to 19/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 1996	Full accounts made up to 31 December 1995 (8 pages)
14 June 1996	Ad 24/05/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
14 June 1996	Â£ nc 1000/10000 24/05/96 (1 page)
14 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 May 1996	Particulars of mortgage/charge (8 pages)
12 July 1995	Return made up to 19/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 May 1995	Full accounts made up to 31 December 1994 (4 pages)
21 June 1994	Full accounts made up to 31 December 1993 (4 pages)
21 September 1993	Full accounts made up to 31 December 1992 (3 pages)
28 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 September 1992	Company name changed madeplace LIMITED\certificate issued on 11/09/92 (2 pages)
19 June 1992	Incorporation (17 pages)

Harley Healthcare Nursing Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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