Lyndhurst Psychiatric Residential Care Home Limited

Company Name	Lyndhurst Psychiatric Residential Care Home Limited
Company Status	Active
Company Number	02958528
Category	Private Limited Company
Incorporation Date	15 August 1994(29 years, 8 months ago)
Previous Name	Colerne Community Care (SE) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Farouq Rashid Sheikh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 March 1998(3 years, 7 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Haroon Rashid Sheikh
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 March 1998(3 years, 7 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Christopher Keith Dickinson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(25 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Ann Dorothy Balchin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(same day as company formation)
Role	Residential Care Consultant
Correspondence Address	Neatham Dog Kennel Lane Lyminge Kent CT18 8ER

Director Name	Mr Jack Wyatt Balchin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(same day as company formation)
Role	Residentail Care Consultant
Country of Residence	England
Correspondence Address	Sealands New Barnstaple Road Ilfracombe North Devon EX34 9NT

Secretary Name	Ann Dorothy Balchin
Nationality	British
Status	Resigned
Appointed	15 August 1994(same day as company formation)
Role	Residential Care Consultant
Correspondence Address	Neatham Dog Kennel Lane Lyminge Kent CT18 8ER

Director Name	Christine Fincham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(3 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 August 2002)
Role	Company Director
Correspondence Address	41 Orient Close St Albans Hertfordshire AL1 1AJ

Director Name	Idris Sheikh
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 March 1998(3 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 August 2002)
Role	Company Director
Correspondence Address	9 Winchfield Way Rickmansworth Hertfordshire WD3 4DL

Secretary Name	Mr Haroon Rashid Sheikh
Nationality	British
Status	Resigned
Appointed	23 March 1998(3 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Astons Road Northwood Middlesex HA6 2LB

Director Name	Mr David Spink
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(8 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2008)
Role	Accountant
Correspondence Address	Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

Secretary Name	Mr David Spink
Nationality	British
Status	Resigned
Appointed	31 December 2003(9 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 December 2008)
Role	Accountant
Correspondence Address	Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB

Director Name	Mr Michael Gerard Hill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(16 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Gareth Norman Dufton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(24 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Mr Gareth Dufton
Status	Resigned
Appointed	09 January 2019(24 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Company Director
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	architect-uk.com

Location

Registered Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Community Care Company (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

23 September 1994	Delivered on: 26 September 1994 Satisfied on: 26 July 2000 Persons entitled: Allied Irish Banks, PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee and/or aib finance limited. Particulars: And a charge by way of legal mortgage over 22 prices avenue cliftonville margate kent and the proceeds of sale thereof. 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

23 September 1994

Delivered on: 26 September 1994
Satisfied on: 26 July 2000
Persons entitled: Allied Irish Banks, PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee and/or aib finance limited.
Particulars: And a charge by way of legal mortgage over 22 prices avenue cliftonville margate kent and the proceeds of sale thereof. 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

29 September 2023	Accounts for a dormant company made up to 30 September 2022 (8 pages)
15 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
8 September 2022	Accounts for a dormant company made up to 30 September 2021 (8 pages)
16 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
17 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
21 June 2021	Accounts for a dormant company made up to 30 September 2020 (8 pages)
18 September 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
1 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
19 March 2020	Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020 (1 page)
19 March 2020	Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020 (2 pages)
19 March 2020	Termination of appointment of Gareth Dufton as a secretary on 13 January 2020 (1 page)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
3 July 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
22 January 2019	Appointment of Mr Gareth Dufton as a director on 9 January 2019 (2 pages)
22 January 2019	Appointment of Mr Gareth Dufton as a secretary on 9 January 2019 (2 pages)
21 January 2019	Termination of appointment of Michael Gerard Hill as a director on 9 January 2019 (1 page)
15 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
21 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
22 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
25 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
25 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
20 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
20 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
21 April 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
21 April 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
19 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
19 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
20 May 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
20 May 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (5 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (5 pages)
9 May 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
9 May 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
25 January 2013	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 25 January 2013 (1 page)
11 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
31 August 2011	Termination of appointment of David Pugh as a director (1 page)
31 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Register(s) moved to registered inspection location (1 page)
31 August 2011	Appointment of Mr Michael Hill as a director (2 pages)
31 August 2011	Register(s) moved to registered inspection location (1 page)
31 August 2011	Termination of appointment of David Pugh as a director (1 page)
31 August 2011	Register inspection address has been changed (1 page)
31 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Register inspection address has been changed (1 page)
31 August 2011	Appointment of Mr Michael Hill as a director (2 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
27 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
24 November 2009	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Haroon Rashid Sheikh on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Haroon Rashid Sheikh on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr David Richard Pugh on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr David Richard Pugh on 23 November 2009 (2 pages)
30 September 2009	Return made up to 15/08/09; full list of members (3 pages)
30 September 2009	Return made up to 15/08/09; full list of members (3 pages)
23 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
23 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
31 January 2009	Appointment terminated director and secretary david spink (1 page)
31 January 2009	Appointment terminated director and secretary david spink (1 page)
21 January 2009	Company name changed colerne community care (SE) LIMITED\certificate issued on 22/01/09 (2 pages)
21 January 2009	Company name changed colerne community care (SE) LIMITED\certificate issued on 22/01/09 (2 pages)
4 November 2008	Director appointed david richard pugh (4 pages)
4 November 2008	Director appointed david richard pugh (4 pages)
1 September 2008	Return made up to 15/08/08; full list of members (4 pages)
1 September 2008	Return made up to 15/08/08; full list of members (4 pages)
24 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
24 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
31 August 2007	Return made up to 15/08/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 August 2007	Return made up to 15/08/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
25 September 2006	Return made up to 15/08/06; full list of members (7 pages)
25 September 2006	Return made up to 15/08/06; full list of members (7 pages)
28 July 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
28 July 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
22 November 2005	Return made up to 15/08/05; full list of members (7 pages)
22 November 2005	Return made up to 15/08/05; full list of members (7 pages)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
25 August 2004	Return made up to 15/08/04; full list of members (7 pages)
25 August 2004	Return made up to 15/08/04; full list of members (7 pages)
8 June 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
8 June 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
9 January 2004	Secretary resigned (1 page)
9 January 2004	New secretary appointed (3 pages)
9 January 2004	Secretary resigned (1 page)
9 January 2004	New secretary appointed (3 pages)
8 October 2003	New director appointed (3 pages)
8 October 2003	Return made up to 15/08/03; full list of members (7 pages)
8 October 2003	New director appointed (3 pages)
8 October 2003	Return made up to 15/08/03; full list of members (7 pages)
9 September 2003	New director appointed (3 pages)
9 September 2003	New director appointed (3 pages)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
6 August 2002	Return made up to 15/08/02; full list of members (8 pages)
6 August 2002	Return made up to 15/08/02; full list of members (8 pages)
3 August 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
3 August 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
4 October 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
4 October 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
28 August 2001	Return made up to 15/08/01; full list of members (7 pages)
28 August 2001	Return made up to 15/08/01; full list of members (7 pages)
2 August 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
2 August 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
2 November 2000	Full accounts made up to 30 September 1999 (13 pages)
2 November 2000	Full accounts made up to 30 September 1999 (13 pages)
17 August 2000	Return made up to 15/08/00; full list of members (7 pages)
17 August 2000	Return made up to 15/08/00; full list of members (7 pages)
1 August 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
1 August 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 1999	Return made up to 15/08/99; no change of members (4 pages)
16 August 1999	Return made up to 15/08/99; no change of members (4 pages)
9 August 1999	New director appointed (3 pages)
9 August 1999	Return made up to 15/08/98; full list of members (10 pages)
9 August 1999	Return made up to 15/08/98; full list of members (10 pages)
9 August 1999	New director appointed (3 pages)
3 August 1999	Full accounts made up to 30 September 1998 (16 pages)
3 August 1999	Full accounts made up to 30 September 1998 (16 pages)
11 May 1998	Secretary resigned;director resigned (1 page)
11 May 1998	New director appointed (3 pages)
11 May 1998	New director appointed (3 pages)
11 May 1998	Registered office changed on 11/05/98 from: 8 cheriton place folkestone kent CT20 2AZ (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Registered office changed on 11/05/98 from: 8 cheriton place folkestone kent CT20 2AZ (1 page)
11 May 1998	New director appointed (3 pages)
11 May 1998	New secretary appointed;new director appointed (3 pages)
11 May 1998	New secretary appointed;new director appointed (3 pages)
11 May 1998	New director appointed (3 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Secretary resigned;director resigned (1 page)
17 March 1998	Full accounts made up to 31 May 1997 (14 pages)
17 March 1998	Full accounts made up to 31 May 1997 (14 pages)
5 September 1997	Return made up to 15/08/97; no change of members (4 pages)
5 September 1997	Return made up to 15/08/97; no change of members (4 pages)
25 October 1996	Full accounts made up to 31 May 1996 (16 pages)
25 October 1996	Full accounts made up to 31 May 1996 (16 pages)
23 August 1996	Return made up to 15/08/96; no change of members (4 pages)
23 August 1996	Return made up to 15/08/96; no change of members (4 pages)
25 March 1996	Full accounts made up to 31 May 1995 (14 pages)
25 March 1996	Full accounts made up to 31 May 1995 (14 pages)
14 September 1995	Return made up to 15/08/95; full list of members (6 pages)
14 September 1995	Return made up to 15/08/95; full list of members (6 pages)
7 April 1995	Accounting reference date notified as 31/05 (1 page)
7 April 1995	Accounting reference date notified as 31/05 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
15 August 1994	Incorporation (14 pages)
15 August 1994	Incorporation (14 pages)