The Harebeating Care Company Limited

Company Name	The Harebeating Care Company Limited
Company Status	Dissolved
Company Number	02765092
Category	Private Limited Company
Incorporation Date	16 November 1992(31 years, 5 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	The Harebeating Care Company

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, 2 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(20 years, 10 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	Mrs Tessa Monica Jeeves
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 15 May 2007)
Role	Residential Home Proprietor
Country of Residence	England
Correspondence Address	Great Worge Farm Brightling Robertsbridge East Sussex TN32 5HL

Secretary Name	Mr David Gordon Wright
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 15 November 1997)
Role	Company Director
Country of Residence	Spain
Correspondence Address	19b Calle Barqueta Puerto Del Carmen Lanzarote 35510 35510

Director Name	Anthony Michael Charles Baker
Date of Birth	August 1934 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 1996(3 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 October 1997)
Role	Residential Home Proprietor
Country of Residence	United Kingdom
Correspondence Address	Great Worge Farm Brightling Robertsbridge East Sussex TN32 5HL

Secretary Name	Mr Christopher Lindsay Baker
Nationality	British
Status	Resigned
Appointed	01 October 2001(8 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Worge Farm Brightling Robertsbridge East Sussex TN32 5HL

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(14 years, 6 months after company formation)
Appointment Duration	6 years, 4 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	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(14 years, 6 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

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Resigned
Appointed	15 May 2007(14 years, 6 months after company formation)
Appointment Duration	6 years, 4 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 Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(17 years, 1 month 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, 1 month after company formation)
Appointment Duration	2 years, 8 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	Mr Mathieu Bernard Streiff
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2013(20 years, 10 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	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	16 November 1992(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 1992(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	Tax File Review Limited (Corporation)
Status	Resigned
Appointed	18 November 1992(2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 February 1993)
Correspondence Address	Hills View Hele Cross Bradninch Exeter Ex5

Secretary Name	Wrights Nominees Ltd (Corporation)
Status	Resigned
Appointed	14 November 1997(4 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 May 2007)
Correspondence Address	69 High Street Westerham Kent TN16 1RE

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

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: 19 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 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
15 May 2007	Delivered on: 30 May 2007 Satisfied on: 20 May 2010 Persons entitled: Norddeutsche Landesbank Girozentrale (London Branch) as Security Agent for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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 & machinery. See the mortgage charge document for full details. Fully Satisfied
15 May 2007	Delivered on: 30 May 2007 Satisfied on: 20 May 2010 Persons entitled: Norddeutsche Landesbank Girozentrale (London Branch) Classification: A third party debenture Secured details: All monies due or to become due from caring homes propco limited to the finance parties 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
30 October 2001	Delivered on: 7 November 2001 Satisfied on: 12 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold of property known as little worge farm brightling robertsbride east sussex. Fully Satisfied
6 April 1999	Delivered on: 23 April 1999 Satisfied on: 12 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Heffle court, station road, heathfield, east sussex. Fully Satisfied
4 September 1998	Delivered on: 15 September 1998 Satisfied on: 12 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stonepound house north bank hassocks west sussex-WSX59708. Fully Satisfied
19 November 1992	Delivered on: 7 December 1992 Satisfied on: 12 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Harebeating, quinnell drive, hailsham, east sussex. Fully Satisfied
19 November 1992	Delivered on: 7 December 1992 Satisfied on: 12 November 2007 Persons entitled: Barclays Bank PLC 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

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 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
7 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 16 November 2016 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)
2 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
2 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
2 December 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
2 December 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 October 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)
2 February 2015	Appointment of Jonathan David Farkas as a director on 27 January 2015 (2 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)
30 January 2015	Termination of appointment of Mathieu Streiff as a director on 27 January 2015 (1 page)
12 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (3 pages)
12 December 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
12 December 2014	Director's details changed for Mr Mathieu Streiff on 31 March 2014 (2 pages)
12 December 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
12 December 2014	Director's details changed for Mr Mathieu Streiff on 31 March 2014 (2 pages)
12 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (3 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)
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	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)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ on 7 April 2014 (1 page)
11 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
11 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
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	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)
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)
25 September 2013	Appointment of Sanne Group Secretaries Uk Limited as a secretary (3 pages)
25 September 2013	Appointment of Sanne Group Secretaries Uk Limited as a secretary (3 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	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 Paul Jeffery as a director (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	Termination of appointment of Nigel Schofield as a secretary (2 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 director (2 pages)
24 September 2013	Resolutions RES13 ‐ Appointment of director 11/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 September 2013	Satisfaction of charge 9 in full (4 pages)
19 September 2013	Satisfaction of charge 9 in full (4 pages)
14 September 2013	Satisfaction of charge 8 in full (4 pages)
14 September 2013	Satisfaction of charge 8 in full (4 pages)
2 July 2013	Second filing of AR01 previously delivered to Companies House made up to 16 November 2012 (17 pages)
2 July 2013	Second filing of AR01 previously delivered to Companies House made up to 16 November 2012 (17 pages)
29 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 02/07/2013 (5 pages)
29 November 2012	Director's details changed for Mr Peter Martin Hill on 9 November 2012 (2 pages)
29 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 02/07/2013 (5 pages)
29 November 2012	Director's details changed for Mr Peter Martin Hill on 9 November 2012 (2 pages)
29 November 2012	Director's details changed for Mr Peter Martin Hill on 9 November 2012 (2 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)
16 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
23 August 2011	Full accounts made up to 31 March 2011 (13 pages)
23 August 2011	Full accounts made up to 31 March 2011 (13 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 (15 pages)
16 December 2010	Full accounts made up to 31 March 2010 (15 pages)
24 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
24 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 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 att appendix 1 & section 175 & any act done be valid 27/07/2010 (14 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: 9 (36 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 9 (36 pages)
3 August 2010	Full accounts made up to 31 March 2009 (12 pages)
3 August 2010	Full accounts made up to 31 March 2009 (12 pages)
24 June 2010	Statement of company's objects (2 pages)
24 June 2010	Statement of company's objects (2 pages)
22 June 2010	Re-registration of Memorandum and Articles (10 pages)
22 June 2010	Statement of capital on 22 June 2010 GBP 2 (5 pages)
22 June 2010	Statement of capital on 22 June 2010 GBP 2 (5 pages)
22 June 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 June 2010	Re-registration from a private unlimited company to a private limited company (3 pages)
22 June 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 June 2010	Certificate of re-registration from Unlimited to Limited (1 page)
22 June 2010	Certificate of re-registration from Unlimited to Limited (1 page)
22 June 2010	Re-registration of Memorandum and Articles (10 pages)
22 June 2010	Re-registration from a private unlimited company to a private limited company (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 February 2010	Termination of appointment of Ian White as a director (1 page)
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)
2 February 2010	Termination of appointment of a director (1 page)
2 February 2010	Termination of appointment of a director (1 page)
2 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
1 February 2010	Director's details changed for Mr Ian James White on 27 December 2009 (2 pages)
1 February 2010	Director's details changed for Mr Ian James White on 27 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
27 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)
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)
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)
11 January 2010	Termination of appointment of a director (1 page)
29 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 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	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 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2009 (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 2009 (1 page)
6 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. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
15 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
15 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
18 November 2008	Return made up to 16/11/08; full list of members (3 pages)
18 November 2008	Return made up to 16/11/08; full list of members (3 pages)
17 November 2008	Secretary's change of particulars / nigel schofield / 01/01/2008 (1 page)
17 November 2008	Secretary's change of particulars / nigel schofield / 01/01/2008 (1 page)
30 April 2008	Accounting reference date shortened from 30/11/2007 to 30/09/2007 (1 page)
30 April 2008	Accounting reference date shortened from 30/11/2007 to 30/09/2007 (1 page)
7 January 2008	Return made up to 16/11/07; full list of members (3 pages)
7 January 2008	Return made up to 16/11/07; full list of members (3 pages)
2 December 2007	Declaration of assistance for shares acquisition (16 pages)
2 December 2007	Declaration of assistance for shares acquisition (16 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 14/11/07 (3 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 14/11/07 (3 pages)
28 November 2007	Declaration of assistance for shares acquisition (16 pages)
28 November 2007	Declaration of assistance for shares acquisition (16 pages)
27 November 2007	Particulars of mortgage/charge (20 pages)
27 November 2007	Particulars of mortgage/charge (20 pages)
12 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New secretary appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Secretary resigned (1 page)
3 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 June 2007	Declaration of assistance for shares acquisition (4 pages)
3 June 2007	Declaration of assistance for shares acquisition (4 pages)
2 June 2007	Registered office changed on 02/06/07 from: 69 high street westerham kent TN16 1RE (1 page)
2 June 2007	Registered office changed on 02/06/07 from: 69 high street westerham kent TN16 1RE (1 page)
30 May 2007	Particulars of mortgage/charge (7 pages)
30 May 2007	Particulars of mortgage/charge (7 pages)
30 May 2007	Particulars of mortgage/charge (9 pages)
30 May 2007	Particulars of mortgage/charge (9 pages)
8 May 2007	Resolutions RES13 ‐ Dec div sect 320 25/04/07 (1 page)
8 May 2007	Resolutions RES13 ‐ Dec div sect 320 25/04/07 (1 page)
1 March 2007	Return made up to 16/11/06; full list of members (2 pages)
1 March 2007	Return made up to 16/11/06; full list of members (2 pages)
10 January 2006	Return made up to 16/11/05; full list of members (2 pages)
10 January 2006	Return made up to 16/11/05; full list of members (2 pages)
10 January 2006	Secretary's particulars changed (1 page)
10 January 2006	Secretary's particulars changed (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 7 rectory lane brasted westerham kent TN16 1JP (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 7 rectory lane brasted westerham kent TN16 1JP (1 page)
2 December 2004	Return made up to 16/11/04; full list of members (7 pages)
2 December 2004	Return made up to 16/11/04; full list of members (7 pages)
12 December 2003	Return made up to 16/11/03; full list of members (7 pages)
12 December 2003	Return made up to 16/11/03; full list of members (7 pages)
18 December 2002	Return made up to 16/11/02; full list of members (7 pages)
18 December 2002	Return made up to 16/11/02; full list of members (7 pages)
1 March 2002	Return made up to 16/11/01; full list of members (6 pages)
1 March 2002	Return made up to 16/11/01; full list of members (6 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
2 January 2001	Return made up to 16/11/00; full list of members (6 pages)
2 January 2001	Return made up to 16/11/00; full list of members (6 pages)
27 September 2000	Registered office changed on 27/09/00 from: the little house farm stringston holford bridgwater somerset TA5 1SX (1 page)
27 September 2000	Registered office changed on 27/09/00 from: the little house farm stringston holford bridgwater somerset TA5 1SX (1 page)
22 November 1999	Return made up to 16/11/99; full list of members (6 pages)
22 November 1999	Return made up to 16/11/99; full list of members (6 pages)
23 April 1999	Particulars of mortgage/charge (3 pages)
23 April 1999	Particulars of mortgage/charge (3 pages)
16 November 1998	Return made up to 16/11/98; no change of members (4 pages)
16 November 1998	Return made up to 16/11/98; no change of members (4 pages)
15 September 1998	Particulars of mortgage/charge (3 pages)
15 September 1998	Particulars of mortgage/charge (3 pages)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	New secretary appointed (2 pages)
15 December 1997	Return made up to 16/11/97; no change of members (4 pages)
15 December 1997	Return made up to 16/11/97; no change of members (4 pages)
19 November 1997	Secretary resigned (1 page)
19 November 1997	Registered office changed on 19/11/97 from: holmans farm ashill ilminster somerset TA19 9NN (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	Registered office changed on 19/11/97 from: holmans farm ashill ilminster somerset TA19 9NN (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
20 November 1996	Return made up to 16/11/96; full list of members 363(287) ‐ Registered office changed on 20/11/96 (6 pages)
20 November 1996	Return made up to 16/11/96; full list of members 363(287) ‐ Registered office changed on 20/11/96 (6 pages)
6 August 1996	Registered office changed on 06/08/96 from: 17 tors road okehampton devon EX20 1EF (1 page)
6 August 1996	Registered office changed on 06/08/96 from: 17 tors road okehampton devon EX20 1EF (1 page)
22 February 1996	Return made up to 16/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 February 1996	Return made up to 16/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 December 1992	Particulars of mortgage/charge (3 pages)
7 December 1992	Particulars of mortgage/charge (3 pages)
7 December 1992	Particulars of mortgage/charge (3 pages)
7 December 1992	Particulars of mortgage/charge (3 pages)
16 November 1992	Incorporation (17 pages)
16 November 1992	Incorporation (17 pages)

The Harebeating Care Company Limited

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