Avonpark Village Limited

Company Name	Avonpark Village Limited
Company Status	Dissolved
Company Number	04430015
Category	Private Limited Company
Incorporation Date	2 May 2002(22 years ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)
Previous Names	Village Community Care (Lakeside) Limited and Care Estates (Courtlands Farm) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Donaldson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(12 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 06 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Secretary Name	Sally Irene Rees
Status	Closed
Appointed	18 September 2015(13 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 August 2019)
Role	Company Director
Correspondence Address	1st Floor Brunswick House Regent House 297-299 Kingston Road Leatherhead Suurey KT22 7LU

Director Name	Anthony Burgess
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	18 Sandford Park Place Cheltenham Gloucestershire GL52 6HP Wales

Director Name	Hudson Findlay Cooper
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Chapel Road Hothfield Ashford Kent TN25 4LN

Director Name	James Findlay Cooper
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Role	Care Homes
Country of Residence	United Kingdom
Correspondence Address	Brooklea 5 Lower Street Rode Frome Somerset BA11 6PU

Director Name	Catherine Denise Harper
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Lakeside Chapel Road, Hothfield Ashford Kent TN25 4LN

Secretary Name	Anthony Burgess
Nationality	British
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	18 Sandford Park Place Cheltenham Gloucestershire GL52 6HP Wales

Secretary Name	Mr Derek Purvis
Nationality	British
Status	Resigned
Appointed	23 October 2006(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 19 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Tavinor Drive Pewsham Chippenham Wiltshire SN15 3FU

Director Name	Mr Hudson Findlay Cooper
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(7 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Church Street Epsom Surrey KT17 4PX

Director Name	Mr Jonathan Michael Gooding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Director Name	Mr Clive John Hayton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Southwick Street Southwick West Sussex BN42 4AD

Secretary Name	Mr Clive John Hayton
Status	Resigned
Appointed	19 November 2010(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2012)
Role	Company Director
Correspondence Address	14 Southwick Street Southwick West Sussex BN42 4AD

Secretary Name	David Miller
Status	Resigned
Appointed	20 January 2012(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2015)
Role	Company Director
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	David Miller
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Director Name	Mr Nigel Frankell Welby
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(10 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr Andrew George Esmond Ovey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	155 Bishopgate London EC2M 3XJ

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Director Name	Care Estates Limited (Corporation)
Status	Resigned
Appointed	06 September 2002(4 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 19 November 2010)
Correspondence Address	The Gatehouse Avonpark Village Winsley Hill Limpley Stoke Bath BA2 7NU

Contact

Website	retirementvillages.co.uk
Email address	[email protected]
Telephone	01372 383950
Telephone region	Esher

Location

Registered Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

1 at £1	Retirement Villages Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

2 August 2012	Delivered on: 3 August 2012 Satisfied on: 6 November 2013 Persons entitled: Bradda Finance and Investment Limited Classification: Legal charge 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: 17 deanery walk, avonpark care centre, limpley stoke, bath t/N0: WT281396. By way of assignment all options,. Fixed charge over the undertaking and all rents licence fees service charges see image for full details. Fully Satisfied
2 July 2012	Delivered on: 5 July 2012 Satisfied on: 6 November 2013 Persons entitled: Bradda Finance and Investment Limited Classification: Legal charge 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: 4 deanery walk, avonpark care centre, limpleystoke, bath t/no WT285489 see image for full details. Fully Satisfied
31 August 2011	Delivered on: 2 September 2011 Satisfied on: 6 November 2013 Persons entitled: Bradda Finance and Investment Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 6 deanery walk, avonpark care centre, limpley stoke bath and all buildings and erections see image for full details. Fully Satisfied
19 November 2010	Delivered on: 24 November 2010 Satisfied on: 6 November 2013 Persons entitled: Bradda Finance and Investment Limited Classification: Legal charge Secured details: All monies due or to become due from the company formerly known as care estates (courtlands farm) LTD to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings at avonpark village winsley hill limpley stoke wiltshire t/n's WT129633, WT174593 and WT79461 by way of assignment all options agreements the benefit of all policies of insurance and all warranties see image for full details. Fully Satisfied
19 November 2010	Delivered on: 24 November 2010 Satisfied on: 6 November 2013 Persons entitled: Bradda Finance and Investment Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company formerly known as care estates (courtlands farm) LTD to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, fixtures & fittings, fixed plant & machinery see image for full details. Fully Satisfied
19 November 2010	Delivered on: 24 November 2010 Satisfied on: 6 November 2013 Persons entitled: Bradda Finance and Investment Limited Classification: Charge over shares Secured details: All monies due or to become due from the company formerly known as care estates (courtlands farm) LTD to the chargee. Particulars: One (1) ordinary Â£1.00 share in avonpark village (care homes) limited. Fully Satisfied
10 July 2013	Delivered on: 12 July 2013 Satisfied on: 6 November 2013 Persons entitled: Bradda Finance and Investment Limited Classification: A registered charge Particulars: 26 deanery walk avonpark limpley stoke bath t/no WT163663. Fully Satisfied
20 February 2013	Delivered on: 26 February 2013 Satisfied on: 6 November 2013 Persons entitled: Bradda Finance and Investment Limited Classification: Legal charge 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: The property known as 8 alexander hall, avonpark, limpley stoke, bath, t/no: WT264744, by way of fixed charge all rents, licence fees, services charges see image for full details. Fully Satisfied
24 September 2012	Delivered on: 28 September 2012 Satisfied on: 6 November 2013 Persons entitled: Bradda Finance and Investment Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 alexander hall avonpark limpley stoke bath t/no WT261921 see image for full details. Fully Satisfied
21 September 2012	Delivered on: 26 September 2012 Satisfied on: 6 November 2013 Persons entitled: Bradda Finance and Investment Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 deanery walk avonpark limpley stoke bath t/no WT162325 see image for full details. Fully Satisfied
13 October 2010	Delivered on: 19 October 2010 Satisfied on: 22 December 2010 Persons entitled: Bank of Scotland 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 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. Fully Satisfied
29 July 2011	Delivered on: 30 July 2011 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as trustee for the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a avonpark village winsley hill limpley stoke t/no. WT129633, f/h property k/a winsley sanatorium winsley t/no. WT79461, f/h property k/a land at winsley hill limpley stoke bath t/no. WT174593 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Outstanding
29 July 2011	Delivered on: 30 July 2011 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as trustee for the secured parties on any account whatsoever 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. Outstanding

Filing History

6 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2019	Termination of appointment of Andrew George Esmond Ovey as a director on 25 July 2019 (1 page)
21 May 2019	First Gazette notice for voluntary strike-off (1 page)
8 May 2019	Application to strike the company off the register (1 page)
21 August 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with updates (4 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
18 October 2017	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017 (1 page)
18 October 2017	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017 (1 page)
16 October 2017	Appointment of Andrew George Esmond Ovey as a director on 29 September 2017 (2 pages)
16 October 2017	Appointment of Andrew George Esmond Ovey as a director on 29 September 2017 (2 pages)
10 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 October 2017	Memorandum and Articles of Association (7 pages)
10 October 2017	Memorandum and Articles of Association (7 pages)
10 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 October 2017	Satisfaction of charge 6 in full (4 pages)
3 October 2017	Satisfaction of charge 5 in full (4 pages)
3 October 2017	Satisfaction of charge 5 in full (4 pages)
3 October 2017	Satisfaction of charge 6 in full (4 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
3 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (5 pages)
3 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (5 pages)
27 January 2016	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
27 January 2016	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
7 January 2016	Full accounts made up to 31 March 2015 (13 pages)
7 January 2016	Full accounts made up to 31 March 2015 (13 pages)
21 September 2015	Termination of appointment of David Miller as a secretary on 18 September 2015 (1 page)
21 September 2015	Appointment of Sally Irene Rees as a secretary on 18 September 2015 (2 pages)
21 September 2015	Termination of appointment of David Miller as a secretary on 18 September 2015 (1 page)
21 September 2015	Appointment of Sally Irene Rees as a secretary on 18 September 2015 (2 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (5 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (5 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (5 pages)
9 January 2015	Full accounts made up to 31 March 2014 (16 pages)
9 January 2015	Full accounts made up to 31 March 2014 (16 pages)
12 November 2014	Director's details changed for Mr Neil Donaldson on 10 November 2014 (2 pages)
12 November 2014	Director's details changed for Mr Neil Donaldson on 10 November 2014 (2 pages)
12 November 2014	Secretary's details changed for David Miller on 10 November 2014 (1 page)
12 November 2014	Secretary's details changed for David Miller on 10 November 2014 (1 page)
11 November 2014	Director's details changed for Mr Nigel Frankell Welby on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Nigel Frankell Welby on 10 November 2014 (2 pages)
10 November 2014	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014 (1 page)
5 September 2014	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
5 September 2014	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
4 July 2014	Appointment of Mr Neil Donaldson as a director (2 pages)
4 July 2014	Termination of appointment of David Miller as a director (1 page)
4 July 2014	Appointment of Mr Neil Donaldson as a director (2 pages)
4 July 2014	Termination of appointment of David Miller as a director (1 page)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (5 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (5 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (5 pages)
31 December 2013	Full accounts made up to 31 March 2013 (16 pages)
31 December 2013	Full accounts made up to 31 March 2013 (16 pages)
6 November 2013	Satisfaction of charge 2 in full (5 pages)
6 November 2013	Satisfaction of charge 2 in full (5 pages)
6 November 2013	Satisfaction of charge 3 in full (4 pages)
6 November 2013	Satisfaction of charge 9 in full (4 pages)
6 November 2013	Satisfaction of charge 8 in full (4 pages)
6 November 2013	Satisfaction of charge 11 in full (4 pages)
6 November 2013	Satisfaction of charge 9 in full (4 pages)
6 November 2013	Satisfaction of charge 4 in full (4 pages)
6 November 2013	Satisfaction of charge 7 in full (4 pages)
6 November 2013	Satisfaction of charge 044300150013 in full (4 pages)
6 November 2013	Satisfaction of charge 12 in full (4 pages)
6 November 2013	Satisfaction of charge 3 in full (4 pages)
6 November 2013	Satisfaction of charge 10 in full (4 pages)
6 November 2013	Satisfaction of charge 8 in full (4 pages)
6 November 2013	Satisfaction of charge 12 in full (4 pages)
6 November 2013	Satisfaction of charge 11 in full (4 pages)
6 November 2013	Satisfaction of charge 044300150013 in full (4 pages)
6 November 2013	Satisfaction of charge 10 in full (4 pages)
6 November 2013	Satisfaction of charge 7 in full (4 pages)
6 November 2013	Satisfaction of charge 4 in full (4 pages)
25 October 2013	All of the property or undertaking has been released from charge 044300150013 (3 pages)
25 October 2013	All of the property or undertaking has been released from charge 11 (3 pages)
25 October 2013	All of the property or undertaking has been released from charge 9 (3 pages)
25 October 2013	All of the property or undertaking has been released from charge 3 (3 pages)
25 October 2013	All of the property or undertaking has been released from charge 2 (3 pages)
25 October 2013	All of the property or undertaking has been released from charge 7 (3 pages)
25 October 2013	All of the property or undertaking has been released from charge 12 (3 pages)
25 October 2013	All of the property or undertaking has been released from charge 8 (3 pages)
25 October 2013	All of the property or undertaking has been released from charge 9 (3 pages)
25 October 2013	All of the property or undertaking has been released from charge 044300150013 (3 pages)
25 October 2013	All of the property or undertaking has been released from charge 4 (3 pages)
25 October 2013	All of the property or undertaking has been released from charge 10 (3 pages)
25 October 2013	All of the property or undertaking has been released from charge 7 (3 pages)
25 October 2013	All of the property or undertaking has been released from charge 3 (3 pages)
25 October 2013	All of the property or undertaking has been released from charge 10 (3 pages)
25 October 2013	All of the property or undertaking has been released from charge 4 (3 pages)
25 October 2013	All of the property or undertaking has been released from charge 2 (3 pages)
25 October 2013	All of the property or undertaking has been released from charge 8 (3 pages)
25 October 2013	All of the property or undertaking has been released from charge 11 (3 pages)
25 October 2013	All of the property or undertaking has been released from charge 12 (3 pages)
12 July 2013	Registration of charge 044300150013 (20 pages)
12 July 2013	Registration of charge 044300150013 (20 pages)
2 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
8 April 2013	Appointment of Nigel Frankell Welby as a director (2 pages)
8 April 2013	Appointment of Nigel Frankell Welby as a director (2 pages)
28 March 2013	Termination of appointment of Jonathan Gooding as a director (1 page)
28 March 2013	Termination of appointment of Jonathan Gooding as a director (1 page)
7 March 2013	Register inspection address has been changed (1 page)
7 March 2013	Register inspection address has been changed (1 page)
26 February 2013	Particulars of a mortgage or charge / charge no: 12 (5 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 12 (5 pages)
17 December 2012	Full accounts made up to 31 March 2012 (16 pages)
17 December 2012	Full accounts made up to 31 March 2012 (16 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
13 April 2012	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB United Kingdom on 13 April 2012 (1 page)
13 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
13 April 2012	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB United Kingdom on 13 April 2012 (1 page)
13 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
11 April 2012	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX United Kingdom on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX United Kingdom on 11 April 2012 (1 page)
21 February 2012	Appointment of David Miller as a director (2 pages)
21 February 2012	Appointment of David Miller as a director (2 pages)
27 January 2012	Appointment of David Miller as a secretary (2 pages)
27 January 2012	Termination of appointment of Clive Hayton as a director (1 page)
27 January 2012	Termination of appointment of Clive Hayton as a director (1 page)
27 January 2012	Termination of appointment of Clive Hayton as a secretary (1 page)
27 January 2012	Appointment of David Miller as a secretary (2 pages)
27 January 2012	Termination of appointment of Clive Hayton as a secretary (1 page)
6 January 2012	Full accounts made up to 31 March 2011 (15 pages)
6 January 2012	Full accounts made up to 31 March 2011 (15 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
3 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
1 February 2011	Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
1 February 2011	Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 December 2010	Appointment of Mr Clive John Hayton as a director (2 pages)
7 December 2010	Termination of appointment of Anthony Burgess as a secretary (1 page)
7 December 2010	Termination of appointment of Hudson Cooper as a director (1 page)
7 December 2010	Appointment of Mr Clive John Hayton as a secretary (2 pages)
7 December 2010	Termination of appointment of Care Estates Limited as a director (1 page)
7 December 2010	Termination of appointment of Care Estates Limited as a director (1 page)
7 December 2010	Registered office address changed from the Gatehouse Avonpark Village Winsley Hill Limpley Stoke Bath BA2 7NU on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from the Gatehouse Avonpark Village Winsley Hill Limpley Stoke Bath BA2 7NU on 7 December 2010 (1 page)
7 December 2010	Appointment of Mr Jonathan Michael Gooding as a director (2 pages)
7 December 2010	Termination of appointment of Hudson Cooper as a director (1 page)
7 December 2010	Registered office address changed from the Gatehouse Avonpark Village Winsley Hill Limpley Stoke Bath BA2 7NU on 7 December 2010 (1 page)
7 December 2010	Termination of appointment of Derek Purvis as a secretary (1 page)
7 December 2010	Appointment of Mr Clive John Hayton as a director (2 pages)
7 December 2010	Appointment of Mr Clive John Hayton as a secretary (2 pages)
7 December 2010	Appointment of Mr Jonathan Michael Gooding as a director (2 pages)
7 December 2010	Termination of appointment of Derek Purvis as a secretary (1 page)
7 December 2010	Termination of appointment of Anthony Burgess as a secretary (1 page)
24 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 November 2010	Company name changed care estates (courtlands farm) LTD\certificate issued on 19/11/10 RES15 ‐ Change company name resolution on 2010-11-19 (2 pages)
19 November 2010	Change of name notice (2 pages)
19 November 2010	Company name changed care estates (courtlands farm) LTD\certificate issued on 19/11/10 RES15 ‐ Change company name resolution on 2010-11-19 (2 pages)
19 November 2010	Change of name notice (2 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 September 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
8 September 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
25 May 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
25 May 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
13 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Care Estates Limited on 9 April 2010 (2 pages)
13 May 2010	Director's details changed for Care Estates Limited on 9 April 2010 (2 pages)
13 May 2010	Director's details changed for Care Estates Limited on 9 April 2010 (2 pages)
13 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
17 December 2009	Appointment of Mr Hudson Findlay Cooper as a director (2 pages)
17 December 2009	Appointment of Mr Hudson Findlay Cooper as a director (2 pages)
3 November 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
3 November 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
29 May 2009	Return made up to 02/05/09; full list of members (3 pages)
29 May 2009	Return made up to 02/05/09; full list of members (3 pages)
29 May 2008	Return made up to 02/05/08; full list of members (3 pages)
29 May 2008	Return made up to 02/05/08; full list of members (3 pages)
30 November 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
30 November 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
7 June 2007	Return made up to 02/05/07; full list of members (2 pages)
7 June 2007	Return made up to 02/05/07; full list of members (2 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	New secretary appointed (2 pages)
30 May 2006	Return made up to 02/05/06; full list of members (6 pages)
30 May 2006	Return made up to 02/05/06; full list of members (6 pages)
5 December 2005	Company name changed village community care (lakeside ) LIMITED\certificate issued on 05/12/05 (3 pages)
5 December 2005	Company name changed village community care (lakeside ) LIMITED\certificate issued on 05/12/05 (3 pages)
8 November 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
8 November 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
7 July 2005	Auditor's resignation (1 page)
7 July 2005	Auditor's resignation (1 page)
18 May 2005	Return made up to 02/05/05; full list of members (6 pages)
18 May 2005	Return made up to 02/05/05; full list of members (6 pages)
20 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
20 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
1 June 2004	Return made up to 02/05/04; full list of members (6 pages)
1 June 2004	Return made up to 02/05/04; full list of members (6 pages)
2 October 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
2 October 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
16 May 2003	Return made up to 02/05/03; full list of members (6 pages)
16 May 2003	Return made up to 02/05/03; full list of members (6 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
7 August 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
7 August 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
17 May 2002	Registered office changed on 17/05/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New secretary appointed;new director appointed (3 pages)
17 May 2002	Registered office changed on 17/05/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New director appointed (3 pages)
17 May 2002	New secretary appointed;new director appointed (3 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (3 pages)
2 May 2002	Incorporation (17 pages)
2 May 2002	Incorporation (17 pages)

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