Somerset Hca Ltd

Company Name	Somerset Hca Ltd
Company Status	Dissolved
Company Number	04763762
Category	Private Limited Company
Incorporation Date	14 May 2003(20 years, 11 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mr Garry John Fitton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2018(14 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Secretary Name	Mr Garry John Fitton
Status	Closed
Appointed	28 February 2018(14 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Director Name	Mrs Emma Louise Pearson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2020(16 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 04 January 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Director Name	Tracy Jayne Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2003(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 2005)
Role	Healthcare Assistant
Correspondence Address	Tandry Church Road, Brean Burnham On Sea Somerset TA8 2SF

Director Name	Mr Richard Stanley Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2003(3 weeks, 3 days after company formation)
Appointment Duration	14 years, 9 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Churchill House Bridgwater Court Oldmixon Crescent Weston-Super-Mare North Somerset BS24 9AY

Secretary Name	Mr Richard Stanley Smith
Nationality	British
Status	Resigned
Appointed	07 June 2003(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Church Road Brean Burnham On Sea Somerset TA8 2SF

Secretary Name	Shirley Anne Smith
Nationality	British
Status	Resigned
Appointed	29 July 2005(2 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 May 2011)
Role	Company Director
Correspondence Address	4 Church Road Brean Burnham On Sea Somerset TA8 2SF

Director Name	Mr Peter Kinsey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.homes-caring-for-autism.co.uk/
Telephone	01934 429448
Telephone region	Weston-Super-Mare

Location

Registered Address	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£914,010
Cash	£12,709
Current Liabilities	£809,427

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

24 June 2011	Delivered on: 25 June 2011 Satisfied on: 20 November 2015 Persons entitled: Thincats Loan Syndicates Limited Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee 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 see image for full details. Fully Satisfied
29 July 2005	Delivered on: 1 August 2005 Satisfied on: 28 April 2007 Persons entitled: Tracy Jayne Brown and Philip Mark Brown Classification: Legal charge Secured details: Â£100,000.00 due or to become due from the company to. Particulars: 243 berrow road burnham-on-sea somerset t/no ST223544. Fully Satisfied
6 January 2004	Delivered on: 7 January 2004 Satisfied on: 15 January 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at 243 berrow road berrow burnham on sea. 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
22 December 2003	Delivered on: 30 December 2003 Satisfied on: 26 January 2005 Persons entitled: Hsbc 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
1 June 2006	Delivered on: 13 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apple tree house 243A berrow road burham-on-sea somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 January 2005	Delivered on: 8 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Holly tree cottage 243 berrow road burnham-on-sea somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 November 2004	Delivered on: 26 November 2004 Persons entitled: The Royal 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2021	Total exemption full accounts made up to 28 February 2021 (6 pages)
24 November 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (44 pages)
24 November 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
24 November 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
4 October 2021	Application to strike the company off the register (3 pages)
17 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
10 February 2021	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
10 February 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (38 pages)
10 February 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
29 January 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (38 pages)
29 January 2021	Total exemption full accounts made up to 29 February 2020 (6 pages)
29 January 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
29 January 2021	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
29 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
15 February 2020	Compulsory strike-off action has been discontinued (1 page)
13 February 2020	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
13 February 2020	Total exemption full accounts made up to 28 February 2019 (7 pages)
13 February 2020	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (37 pages)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
3 February 2020	Appointment of Mrs Emma Louise Pearson as a director on 15 January 2020 (2 pages)
3 February 2020	Termination of appointment of Peter Kinsey as a director on 31 January 2020 (1 page)
24 July 2019	Registered office address changed from Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW England to First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on 24 July 2019 (1 page)
20 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
6 November 2018	Accounts for a small company made up to 28 February 2018 (17 pages)
11 October 2018	Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW England to Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW on 11 October 2018 (1 page)
24 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
24 May 2018	Notification of Care Management Group Limited as a person with significant control on 28 February 2018 (1 page)
18 May 2018	Previous accounting period shortened from 31 May 2018 to 28 February 2018 (1 page)
6 March 2018	Appointment of Mr Garry John Fitton as a secretary on 28 February 2018 (2 pages)
6 March 2018	Satisfaction of charge 3 in full (1 page)
6 March 2018	Appointment of Mr Garry Fitton as a director on 28 February 2018 (2 pages)
6 March 2018	Satisfaction of charge 6 in full (2 pages)
6 March 2018	Satisfaction of charge 4 in full (2 pages)
6 March 2018	Appointment of Mr Peter Kinsey as a director on 28 February 2018 (2 pages)
5 March 2018	Termination of appointment of Richard Stanley Smith as a director on 28 February 2018 (1 page)
5 March 2018	Registered office address changed from Unit 1 Churchill House Bridgwater Court Oldmixon Crescent Weston-Super-Mare North Somerset BS24 9AY England to The Care House Randalls Way Leatherhead Surrey KT22 7TW on 5 March 2018 (1 page)
11 January 2018	Accounts for a small company made up to 31 May 2017 (9 pages)
11 January 2018	Accounts for a small company made up to 31 May 2017 (9 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
23 May 2017	Director's details changed for Mr Richard Stanley Smith on 12 May 2017 (2 pages)
23 May 2017	Director's details changed for Mr Richard Stanley Smith on 12 May 2017 (2 pages)
23 May 2017	Director's details changed for Mr Richard Stanley Smith on 12 May 2017 (2 pages)
23 May 2017	Director's details changed for Mr Richard Stanley Smith on 12 May 2017 (2 pages)
28 February 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
28 February 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
8 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
8 June 2016	Registered office address changed from Unit 1, Churchill House Bridgwater Court Oldmixon Crescent Weston-Super-Mare North Someret BS24 9AY to Unit 1 Churchill House Bridgwater Court Oldmixon Crescent Weston-Super-Mare North Somerset BS24 9AY on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from Unit 1, Churchill House Bridgwater Court Oldmixon Crescent Weston-Super-Mare North Someret BS24 9AY to Unit 1 Churchill House Bridgwater Court Oldmixon Crescent Weston-Super-Mare North Somerset BS24 9AY on 8 June 2016 (1 page)
8 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
20 November 2015	Satisfaction of charge 7 in full (1 page)
20 November 2015	Satisfaction of charge 7 in full (1 page)
9 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
25 February 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
25 February 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
5 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
18 December 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
18 December 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
3 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
24 January 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
24 January 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
6 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
10 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
10 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
25 May 2011	Termination of appointment of Shirley Smith as a secretary (1 page)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Termination of appointment of Shirley Smith as a secretary (1 page)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
23 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
23 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
19 August 2010	Registered office address changed from St Mary's House Magdalene Street Taunton Somerset TA1 1SB on 19 August 2010 (1 page)
19 August 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
19 August 2010	Registered office address changed from St Mary's House Magdalene Street Taunton Somerset TA1 1SB on 19 August 2010 (1 page)
19 August 2010	Director's details changed for Richard Stanley Smith on 14 May 2010 (2 pages)
19 August 2010	Director's details changed for Richard Stanley Smith on 14 May 2010 (2 pages)
19 August 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Auditor's resignation (1 page)
15 June 2010	Auditor's resignation (1 page)
2 March 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
7 August 2009	Return made up to 14/05/09; full list of members (4 pages)
7 August 2009	Return made up to 14/05/09; full list of members (4 pages)
8 April 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
8 April 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
8 September 2008	Return made up to 14/05/08; full list of members (3 pages)
8 September 2008	Return made up to 14/05/08; full list of members (3 pages)
3 January 2008	Total exemption small company accounts made up to 31 May 2007 (9 pages)
3 January 2008	Total exemption small company accounts made up to 31 May 2007 (9 pages)
18 May 2007	Return made up to 14/05/07; full list of members (2 pages)
18 May 2007	Return made up to 14/05/07; full list of members (2 pages)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
13 June 2006	Particulars of mortgage/charge (3 pages)
13 June 2006	Particulars of mortgage/charge (3 pages)
2 June 2006	Return made up to 14/05/06; full list of members (4 pages)
2 June 2006	Return made up to 14/05/06; full list of members (4 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
26 September 2005	Registered office changed on 26/09/05 from: 4 church road, brean burnham on sea somerset TA8 2SF (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 4 church road, brean burnham on sea somerset TA8 2SF (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Declaration of assistance for shares acquisition (5 pages)
12 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2005	Memorandum and Articles of Association (3 pages)
12 August 2005	New secretary appointed (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New secretary appointed (1 page)
12 August 2005	Declaration of assistance for shares acquisition (5 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2005	Memorandum and Articles of Association (3 pages)
1 August 2005	Particulars of mortgage/charge (3 pages)
1 August 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Ad 09/06/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 June 2005	Ad 09/06/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 June 2005	Return made up to 14/05/05; full list of members (7 pages)
20 June 2005	Return made up to 14/05/05; full list of members (7 pages)
23 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
23 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
26 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
26 November 2004	Particulars of mortgage/charge (3 pages)
26 November 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Return made up to 14/05/04; full list of members (7 pages)
6 July 2004	Return made up to 14/05/04; full list of members (7 pages)
7 January 2004	Particulars of mortgage/charge (3 pages)
7 January 2004	Particulars of mortgage/charge (3 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
26 June 2003	New secretary appointed;new director appointed (2 pages)
26 June 2003	New secretary appointed;new director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Secretary resigned (1 page)
14 May 2003	Incorporation (9 pages)
14 May 2003	Incorporation (9 pages)

Somerset Hca Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London