Mount House (Coach House) Limited

Company Name	Mount House (Coach House) Limited
Company Status	Dissolved
Company Number	05778803
Category	Private Limited Company
Incorporation Date	12 April 2006(18 years ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Pete Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2014(8 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Dr Dr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2014(8 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Michael Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2017(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Secretary Name	Mr Michael Patrick O'Reilly
Status	Closed
Appointed	03 April 2017(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 January 2019)
Role	Company Director
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Gina Mary Parker
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	Pool Grange Pool Quay Welshpool Powys SY21 9JU Wales

Director Name	Mr Robert Parker
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tedsmore Hall Tedsmore West Felton Oswestry Shropshire SY11 4HD Wales

Secretary Name	Gina Mary Parker
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	Pool Grange Pool Quay Welshpool Powys SY21 9JU Wales

Director Name	Mr David Gregor Duncan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(1 year, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr Jon Hather
Nationality	British
Status	Resigned
Appointed	14 September 2007(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 November 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Michael Dennis Parsons
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Jon Hather
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	12 July 2010(4 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr Ian Portal
Status	Resigned
Appointed	22 November 2011(5 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mr Ian John Portal
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	barchester.com

Location

Registered Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Barchester Assisted Living Properties (Gorseway) LTD 100.00% Ordinary

Accounts

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

Charges

1 August 2016	Delivered on: 8 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
18 December 2013	Delivered on: 20 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 September 2007	Delivered on: 20 September 2007 Satisfied on: 22 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) 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
14 September 2007	Delivered on: 20 September 2007 Satisfied on: 22 October 2013 Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please R. 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
30 May 2007	Delivered on: 1 June 2007 Satisfied on: 6 November 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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
30 May 2007	Delivered on: 1 June 2007 Satisfied on: 17 November 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The coach house hilderstone t/n SF382731. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
2 November 2018	Application to strike the company off the register (3 pages)
19 October 2018	Notification of a person with significant control statement (2 pages)
19 October 2018	Cessation of Barchester Assisted Living Properties (Gorseway) Limited as a person with significant control on 28 September 2018 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (13 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (13 pages)
28 September 2017	Full accounts made up to 31 December 2016 (13 pages)
5 May 2017	Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017 (2 pages)
5 May 2017	Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017 (2 pages)
4 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
4 May 2017	Appointment of Mr Michael Patrick O'reilly as a director on 3 April 2017 (2 pages)
4 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
4 May 2017	Appointment of Mr Michael Patrick O'reilly as a director on 3 April 2017 (2 pages)
12 April 2017	Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017 (2 pages)
12 April 2017	Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017 (2 pages)
18 March 2017	Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
18 March 2017	Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
8 March 2017	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017 (1 page)
25 October 2016	Termination of appointment of Ian John Portal as a director on 5 October 2016 (1 page)
25 October 2016	Termination of appointment of Ian John Portal as a director on 5 October 2016 (1 page)
25 October 2016	Termination of appointment of Ian Portal as a secretary on 5 October 2016 (1 page)
25 October 2016	Termination of appointment of Ian Portal as a secretary on 5 October 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (11 pages)
6 October 2016	Full accounts made up to 31 December 2015 (11 pages)
8 August 2016	Registration of charge 057788030006, created on 1 August 2016 (46 pages)
8 August 2016	Registration of charge 057788030006, created on 1 August 2016 (46 pages)
5 August 2016	Director's details changed for Mr Ian John Portal on 1 August 2016 (2 pages)
5 August 2016	Secretary's details changed for Mr Ian Portal on 1 August 2016 (1 page)
5 August 2016	Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016 (2 pages)
5 August 2016	Secretary's details changed for Mr Ian Portal on 1 August 2016 (1 page)
5 August 2016	Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016 (2 pages)
5 August 2016	Director's details changed for Mr Ian John Portal on 1 August 2016 (2 pages)
2 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (6 pages)
2 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (10 pages)
4 October 2015	Full accounts made up to 31 December 2014 (10 pages)
20 April 2015	Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015 (1 page)
17 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (6 pages)
17 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (6 pages)
6 November 2014	Appointment of Mr Ian Portal as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Ian Portal as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Ian Portal as a director on 6 November 2014 (2 pages)
29 October 2014	Termination of appointment of David Duncan as a director on 14 October 2014 (1 page)
29 October 2014	Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014 (2 pages)
29 October 2014	Appointment of Dr Pete Calveley as a director on 14 October 2014 (2 pages)
29 October 2014	Termination of appointment of Jon Hather as a director on 14 October 2014 (1 page)
29 October 2014	Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014 (2 pages)
29 October 2014	Appointment of Dr Pete Calveley as a director on 14 October 2014 (2 pages)
29 October 2014	Termination of appointment of David Duncan as a director on 14 October 2014 (1 page)
29 October 2014	Termination of appointment of Jon Hather as a director on 14 October 2014 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (11 pages)
25 September 2014	Full accounts made up to 31 December 2013 (11 pages)
1 July 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (5 pages)
1 July 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (5 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
6 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transactions agrrement 18/12/2013 (3 pages)
6 January 2014	Memorandum and Articles of Association (7 pages)
6 January 2014	Memorandum and Articles of Association (7 pages)
6 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transactions agrrement 18/12/2013 (3 pages)
20 December 2013	Registration of charge 057788030005 (15 pages)
20 December 2013	Registration of charge 057788030005 (15 pages)
30 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
30 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
22 October 2013	Satisfaction of charge 4 in full (4 pages)
22 October 2013	Satisfaction of charge 3 in full (4 pages)
22 October 2013	Satisfaction of charge 4 in full (4 pages)
22 October 2013	Satisfaction of charge 3 in full (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (10 pages)
30 September 2013	Full accounts made up to 31 December 2012 (10 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
10 July 2012	Full accounts made up to 31 December 2011 (10 pages)
10 July 2012	Full accounts made up to 31 December 2011 (10 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
13 December 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011 (1 page)
5 December 2011	Termination of appointment of Jon Hather as a secretary (1 page)
5 December 2011	Termination of appointment of Jon Hather as a secretary (1 page)
5 December 2011	Appointment of Mr Ian Portal as a secretary (2 pages)
5 December 2011	Appointment of Mr Ian Portal as a secretary (2 pages)
14 July 2011	Full accounts made up to 31 December 2010 (10 pages)
14 July 2011	Full accounts made up to 31 December 2010 (10 pages)
19 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
6 August 2010	Full accounts made up to 31 December 2009 (10 pages)
6 August 2010	Full accounts made up to 31 December 2009 (10 pages)
22 July 2010	Appointment of Mr Michael Dennis Parsons as a director (3 pages)
22 July 2010	Appointment of Mr Jon Hather as a director (3 pages)
22 July 2010	Appointment of Mr Jon Hather as a director (3 pages)
22 July 2010	Appointment of Mr Michael Dennis Parsons as a director (3 pages)
19 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
2 October 2009	Full accounts made up to 31 December 2008 (10 pages)
2 October 2009	Full accounts made up to 31 December 2008 (10 pages)
14 April 2009	Return made up to 12/04/09; full list of members (3 pages)
14 April 2009	Return made up to 12/04/09; full list of members (3 pages)
13 August 2008	Full accounts made up to 31 December 2007 (10 pages)
13 August 2008	Full accounts made up to 31 December 2007 (10 pages)
17 April 2008	Return made up to 12/04/08; full list of members (3 pages)
17 April 2008	Return made up to 12/04/08; full list of members (3 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 41-43 the mount shrewbury shropshire SY3 8PP (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 41-43 the mount shrewbury shropshire SY3 8PP (1 page)
27 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Declaration of assistance for shares acquisition (21 pages)
26 September 2007	Declaration of assistance for shares acquisition (21 pages)
24 September 2007	Secretary resigned;director resigned (1 page)
24 September 2007	Secretary resigned;director resigned (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	Secretary resigned;director resigned (1 page)
24 September 2007	Secretary resigned;director resigned (1 page)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	Director resigned (1 page)
21 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
21 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
20 September 2007	Particulars of mortgage/charge (19 pages)
20 September 2007	Particulars of mortgage/charge (19 pages)
20 September 2007	Particulars of mortgage/charge (18 pages)
20 September 2007	Particulars of mortgage/charge (18 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 August 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
28 August 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
12 June 2007	Resolutions RES13 ‐ Guarantee 25/05/07 (2 pages)
12 June 2007	Resolutions RES13 ‐ Guarantee 25/05/07 (2 pages)
1 June 2007	Particulars of mortgage/charge (6 pages)
1 June 2007	Particulars of mortgage/charge (7 pages)
1 June 2007	Particulars of mortgage/charge (7 pages)
1 June 2007	Particulars of mortgage/charge (6 pages)
10 May 2007	Return made up to 12/04/07; full list of members (2 pages)
10 May 2007	Return made up to 12/04/07; full list of members (2 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Incorporation (17 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Incorporation (17 pages)

Mount House (Coach House) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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