Healthcare Central Limited

Company Name	Healthcare Central Limited
Company Status	Dissolved
Company Number	05244116
Category	Private Limited Company
Incorporation Date	28 September 2004(19 years, 6 months ago)
Dissolution Date	26 March 2019 (5 years ago)
Previous Name	Lozones Limited

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(10 years, 4 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(8 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 March 2019)
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Craig Griffin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(3 weeks after company formation)
Appointment Duration	3 years (resigned 16 November 2007)
Role	Property Consultant
Correspondence Address	Stable House Cockaynes Lane Alresford Essex CO7 8BZ

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 11 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Resigned
Appointed	19 October 2004(3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 11 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Wetherden Cottage Wetherden Road Haughley Haughley Green Stowmarket Suffolk IP14 3RE

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(5 years, 3 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 CO4 9YQ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(6 years, 2 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 CO4 9YQ

Director Name	Mr Mathieu Bernard Streiff
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2013(8 years, 11 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	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ga Hc Reit Ii 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
28 June 2007	Delivered on: 4 July 2007 Satisfied on: 24 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Acting as Security Agent and Trustee for Thesecured Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and each secured finance party 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

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
5 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
7 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 October 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
21 October 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
21 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (3 pages)
21 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
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)
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)
30 January 2015	Termination of appointment of Mathieu Streiff as a director on 27 January 2015 (1 page)
30 January 2015	Appointment of Jonathan David Farkas as a director on 27 January 2015 (2 pages)
30 January 2015	Termination of appointment of Mathieu Streiff as a director on 27 January 2015 (1 page)
30 January 2015	Appointment of Jonathan David Farkas as a director on 27 January 2015 (2 pages)
12 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 October 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
23 October 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (3 pages)
23 October 2014	Director's details changed for Mr Mathieu Streiff on 31 March 2014 (2 pages)
23 October 2014	Director's details changed for Mr Mathieu Streiff on 31 March 2014 (2 pages)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (3 pages)
9 October 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 October 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 April 2014	Registered office address changed from Sanne Group 1 Berkeley Street London W1J 8DJ on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from Sanne Group 1 Berkeley Street London W1J 8DJ on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from Sanne Group 1 Berkeley Street London W1J 8DJ on 8 April 2014 (1 page)
14 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (4 pages)
14 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (4 pages)
11 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
11 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
26 September 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (3 pages)
26 September 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (3 pages)
25 September 2013	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 25 September 2013 (2 pages)
25 September 2013	Appointment of Mathieu Streiff as a director (3 pages)
25 September 2013	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 25 September 2013 (2 pages)
25 September 2013	Appointment of Mathieu Streiff as a director (3 pages)
24 September 2013	Termination of appointment of Paul Jeffery as a director (2 pages)
24 September 2013	Satisfaction of charge 1 in full (4 pages)
24 September 2013	Termination of appointment of Peter Hill as a director (2 pages)
24 September 2013	Resolutions RES13 ‐ Appointment of director 11/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a secretary (2 pages)
24 September 2013	Resolutions RES13 ‐ Appointment of director 11/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a director (2 pages)
24 September 2013	Termination of appointment of Paul Jeffery as a director (2 pages)
24 September 2013	Termination of appointment of Peter Hill as a director (2 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a director (2 pages)
24 September 2013	Satisfaction of charge 1 in full (4 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a secretary (2 pages)
21 September 2013	Satisfaction of charge 3 in full (4 pages)
21 September 2013	Satisfaction of charge 3 in full (4 pages)
14 September 2013	Satisfaction of charge 2 in full (4 pages)
14 September 2013	Satisfaction of charge 2 in full (4 pages)
12 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 March 2012 (12 pages)
1 October 2012	Full accounts made up to 31 March 2012 (12 pages)
24 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
23 August 2011	Full accounts made up to 31 March 2011 (11 pages)
23 August 2011	Full accounts made up to 31 March 2011 (11 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
6 April 2011	Solvency statement dated 31/03/11 (1 page)
6 April 2011	Statement by directors (1 page)
6 April 2011	Resolutions RES13 ‐ Share prem a/c reduced 31/03/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 April 2011	Statement by directors (1 page)
6 April 2011	Solvency statement dated 31/03/11 (1 page)
6 April 2011	Resolutions RES13 ‐ Share prem a/c reduced 31/03/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
20 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
30 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
17 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 101 (4 pages)
17 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 101 (4 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 (15 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 (15 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 3 (36 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 3 (36 pages)
3 August 2010	Full accounts made up to 31 March 2009 (10 pages)
3 August 2010	Full accounts made up to 31 March 2009 (10 pages)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
26 January 2010	Termination of appointment of Ian White as a director (1 page)
26 January 2010	Termination of appointment of Ian White as a director (1 page)
15 January 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
15 January 2010	Termination of appointment of Craig Griffin as a director (1 page)
15 January 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
15 January 2010	Termination of appointment of Craig Griffin as a director (1 page)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
2 October 2009	Return made up to 28/09/09; full list of members (3 pages)
2 October 2009	Return made up to 28/09/09; full list of members (3 pages)
14 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
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 (10 pages)
31 October 2008	Full accounts made up to 30 September 2007 (10 pages)
30 September 2008	Return made up to 28/09/08; full list of members (3 pages)
30 September 2008	Appointment terminated director craig griffin (1 page)
30 September 2008	Return made up to 28/09/08; full list of members (3 pages)
30 September 2008	Appointment terminated director craig griffin (1 page)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
28 November 2007	Declaration of assistance for shares acquisition (15 pages)
28 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
27 November 2007	Particulars of mortgage/charge (20 pages)
27 November 2007	Particulars of mortgage/charge (20 pages)
20 November 2007	Ad 02/09/05--------- Â£ si 98@1 (2 pages)
20 November 2007	Ad 02/09/05--------- £ si 98@1 (2 pages)
8 October 2007	Return made up to 28/09/07; full list of members (3 pages)
8 October 2007	Return made up to 28/09/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (11 pages)
2 August 2007	Full accounts made up to 30 September 2006 (11 pages)
4 July 2007	Particulars of mortgage/charge (9 pages)
4 July 2007	Particulars of mortgage/charge (9 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
28 March 2007	Registered office changed on 28/03/07 from: stable house c/o caring homes group LIMITED cockaynes lane, arlesford essex CO7 8BZ (1 page)
28 March 2007	Registered office changed on 28/03/07 from: stable house c/o caring homes group LIMITED cockaynes lane, arlesford essex CO7 8BZ (1 page)
5 January 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 January 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 October 2006	Return made up to 28/09/06; full list of members (2 pages)
23 October 2006	Return made up to 28/09/06; full list of members (2 pages)
23 October 2006	Registered office changed on 23/10/06 from: c/o caring homes LIMITED stables house cockaynes lane arlesford essex CO7 8BZ (1 page)
23 October 2006	Registered office changed on 23/10/06 from: c/o caring homes LIMITED stables house cockaynes lane arlesford essex CO7 8BZ (1 page)
2 November 2005	Return made up to 28/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2005	Return made up to 28/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2004	Memorandum and Articles of Association (14 pages)
12 November 2004	Memorandum and Articles of Association (14 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Secretary resigned (1 page)
30 October 2004	New director appointed (1 page)
30 October 2004	New secretary appointed (1 page)
30 October 2004	New secretary appointed (1 page)
30 October 2004	New director appointed (1 page)
30 October 2004	New director appointed (1 page)
30 October 2004	New director appointed (1 page)
27 October 2004	Registered office changed on 27/10/04 from: 6-8 underwood street london N1 7JQ (1 page)
27 October 2004	Registered office changed on 27/10/04 from: 6-8 underwood street london N1 7JQ (1 page)
26 October 2004	Company name changed lozones LIMITED\certificate issued on 26/10/04 (2 pages)
26 October 2004	Company name changed lozones LIMITED\certificate issued on 26/10/04 (2 pages)
28 September 2004	Incorporation (18 pages)
28 September 2004	Incorporation (18 pages)

Healthcare Central Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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