Gildawood Court Residential Homes Limited

Company Name	Gildawood Court Residential Homes Limited
Company Status	Dissolved
Company Number	03346809
Category	Private Limited Company
Incorporation Date	7 April 1997(27 years ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

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(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 March 2019)
Role	Managing Director
Country of Residence	Luxembourg
Correspondence Address	Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	11 September 2013(16 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 March 2019)
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Ann Denise Humphreys
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 16 December 2005)
Role	Registered General Nurse
Correspondence Address	115 Manor Court Road Nuneaton Warwickshire CV11 5HQ

Director Name	Graham Kenneth Humphreys
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 16 December 2005)
Role	Engineer
Correspondence Address	115 Manor Court Road Nuneaton Warwickshire CV11 5HQ

Secretary Name	Ann Denise Humphreys
Nationality	British
Status	Resigned
Appointed	08 April 1997(1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 16 December 2005)
Role	Registered General Nurse
Correspondence Address	115 Manor Court Road Nuneaton Warwickshire CV11 5HQ

Director Name	Mr Derek George Cormack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 2005(8 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pillars Grantley Avenue, Wonersh Guildford Surrey GU5 0QN

Director Name	Mr Derek George Cormack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 2005(8 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Pillars Grantley Avenue, Wonersh Guildford Surrey GU5 0QN

Director Name	Helena Jeffery
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(8 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 April 2006)
Role	Company Director
Correspondence Address	Orchards Frating Road Great Bromley Essex CO7 7JW

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Resigned
Appointed	16 December 2005(8 years, 8 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 Co49yq

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(9 years after company formation)
Appointment Duration	7 years, 5 months (resigned 11 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex Co49yq

Director Name	Mr Craig Griffin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(9 years after company formation)
Appointment Duration	1 year, 2 months (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(10 years, 2 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 Co49yq

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(12 years, 9 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 Co49yq

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(13 years, 8 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 Co49yq

Director Name	Mr Mathieu Bernard Streiff
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2013(16 years, 5 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	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	caringhomes.org
Telephone	01206 224100
Telephone region	Colchester

Location

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

Shareholders

2 at £1	Ga Hc Reit 11 Ch Uk Senior Housing Portfolio LTD 100.00% Ordinary

Accounts

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

Charges

28 July 2010	Delivered on: 6 August 2010 Satisfied on: 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 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
23 January 2006	Delivered on: 1 February 2006 Satisfied on: 14 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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
16 December 2005	Delivered on: 20 December 2005 Satisfied on: 14 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Deed of accession and charge Secured details: All monies due or to become due from the company to the chargee for the secured finance party on any account whatsoever. Particulars: Land lying on the south side of park avenue, nuneaton, warwickshire t/no WK383188, fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 February 2000	Delivered on: 16 February 2000 Satisfied on: 14 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges 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. See the mortgage charge document for full details. Fully Satisfied
8 February 2000	Delivered on: 16 February 2000 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: By way of legal mortgage 1.65 acres or thereabouts together with the nursing home erected thereon t/n-WK383188. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
17 June 1999	Delivered on: 3 July 1999 Satisfied on: 23 December 2005 Persons entitled: B & K Building Services Limited Classification: Legal charge Secured details: Â£861,740 due from the company to the chargee. Particulars: Land at attleborough nuneaton. Fully Satisfied
17 June 1999	Delivered on: 3 July 1999 Satisfied on: 1 July 2013 Persons entitled: The Warwickshire County Council Classification: Legal charge Secured details: Â£230,000 due from the company to the chargee. Particulars: Land at attleborough nuneaton. Fully Satisfied
17 June 1999	Delivered on: 30 June 1999 Satisfied on: 23 December 2005 Persons entitled: B&K Building Services Limited Classification: Legal charge Secured details: The principal sum of Â£861,740.00 due or to become due from the company to the chargee. Particulars: Land at attleborough, nuneaton comprised in an assurance dated 17/6/99. Fully Satisfied

Filing History

19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (3 pages)
3 May 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)
1 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (3 pages)
1 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (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)
2 May 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
2 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (3 pages)
2 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (3 pages)
2 May 2014	Director's details changed for Mr Mathieu Streiff on 31 March 2014 (2 pages)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London United Kingdom W1J 8DJ on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London United Kingdom W1J 8DJ 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	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 CO49YQ on 25 September 2013 (2 pages)
25 September 2013	Termination of appointment of Nigel Schofield as a director (2 pages)
25 September 2013	Termination of appointment of Paul Jeffery as a director (2 pages)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 September 2013	Appointment of Mathieu Streiff as a director (3 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a secretary (2 pages)
21 September 2013	Satisfaction of charge 9 in full (4 pages)
14 September 2013	Satisfaction of charge 6 in full (4 pages)
14 September 2013	Satisfaction of charge 7 in full (4 pages)
14 September 2013	Satisfaction of charge 4 in full (4 pages)
14 September 2013	Satisfaction of charge 5 in full (4 pages)
14 September 2013	Satisfaction of charge 8 in full (4 pages)
1 July 2013	Satisfaction of charge 2 in full (4 pages)
3 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 March 2012 (17 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
23 August 2011	Full accounts made up to 31 March 2011 (17 pages)
19 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 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)
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: 9 (36 pages)
3 August 2010	Full accounts made up to 31 March 2009 (18 pages)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
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)
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)
22 December 2009	Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 21 December 2009 (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)
6 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
27 April 2009	Return made up to 07/04/09; full list of members (3 pages)
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 (18 pages)
8 April 2008	Return made up to 07/04/08; full list of members (3 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
27 November 2007	Particulars of mortgage/charge (20 pages)
2 August 2007	Declaration of assistance for shares acquisition (5 pages)
2 August 2007	Full accounts made up to 30 September 2006 (14 pages)
2 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (2 pages)
12 June 2007	Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
31 May 2007	New director appointed (1 page)
3 May 2007	Return made up to 07/04/07; full list of members (3 pages)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford nr colchester essex CO7 8BZ (1 page)
10 January 2007	Total exemption small company accounts made up to 30 November 2005 (7 pages)
13 October 2006	Accounting reference date shortened from 16/12/05 to 30/11/05 (1 page)
12 July 2006	Accounting reference date shortened from 30/09/06 to 16/12/05 (1 page)
13 April 2006	Return made up to 07/04/06; full list of members (7 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
28 March 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
9 March 2006	Declaration of assistance for shares acquisition (25 pages)
1 February 2006	Particulars of mortgage/charge (8 pages)
31 January 2006	Registered office changed on 31/01/06 from: stable house cockaynes lane alresford colchester essex CO7 8BZ (1 page)
23 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
12 January 2006	Declaration of assistance for shares acquisition (5 pages)
11 January 2006	Secretary resigned;director resigned (1 page)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 January 2006	Registered office changed on 05/01/06 from: off school walk attleborough nuneaton warwickshire CV11 4PJ (1 page)
5 January 2006	Director resigned (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2005	Particulars of mortgage/charge (9 pages)
4 May 2005	Return made up to 07/04/05; full list of members (7 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
6 April 2004	Return made up to 07/04/04; full list of members (7 pages)
2 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
11 April 2003	Return made up to 07/04/03; full list of members (7 pages)
19 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
2 May 2002	Return made up to 07/04/02; full list of members (6 pages)
15 November 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
30 April 2001	Return made up to 07/04/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
11 September 2000	Registered office changed on 11/09/00 from: 115 manor court road nuneaton warwickshire CV11 5HQ (1 page)
7 June 2000	Return made up to 07/04/00; full list of members (6 pages)
17 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
16 February 2000	Particulars of mortgage/charge (4 pages)
16 February 2000	Particulars of mortgage/charge (5 pages)
3 July 1999	Particulars of mortgage/charge (3 pages)
3 July 1999	Particulars of mortgage/charge (3 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Return made up to 07/04/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
7 May 1998	Return made up to 07/04/98; full list of members (6 pages)
23 April 1997	Registered office changed on 23/04/97 from: 1 lower bar newport salop TF10 7BE (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New secretary appointed;new director appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Director resigned (1 page)
7 April 1997	Incorporation (11 pages)

Gildawood Court Residential Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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