| Company Name | Memory Lane Care Homes Limited |
|---|---|
| Director | Julian Bamberger |
| Company Status | Active |
| Company Number | 04023398 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2000(23 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Julian Bamberger |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2008(7 years, 7 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Alba Gardens London NW11 9NG |
| Secretary Name | Abigail Bamberger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2008(7 years, 7 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Correspondence Address | 15 Alba Gardens London NW11 9NS |
| Director Name | John Samuel Beale |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Braehead Bridge Of Marnoch Huntly Aberdeenshire AB54 7RP Scotland |
| Director Name | Pamela Jean Beale |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Role | Residential Care Home Propriet |
| Correspondence Address | Braehead Bridge Of Marnoch Huntly Aberdeenshire AB54 7RP Scotland |
| Secretary Name | John Samuel Beale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Role | Residential Care Home Propriet |
| Correspondence Address | Braehead Bridge Of Marnoch Huntly Aberdeenshire AB54 7RP Scotland |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Surecare Homes LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £469,953 |
| Cash | £43,630 |
| Current Liabilities | £779,839 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 27 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 June |
Returns
| Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
Charges
| 2 March 2023 | Delivered on: 9 March 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 2 March 2023 | Delivered on: 9 March 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being field view residential care home, thompson road, sunderland SR5 2SH registered at the land registry with title number DU20036. Outstanding |
| 2 March 2023 | Delivered on: 8 March 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being victoria lodge nursing home, leechmere road, sunderland SR2 9DJ registered at the land registry with title number TY303598. Outstanding |
| 22 February 2017 | Delivered on: 23 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All that property known as victoria lodge, leechmere road, grangetown, sunderland, tyne & wear SR2 9DJ as registered at the land registry under title number TY303598. Outstanding |
| 4 February 2008 | Delivered on: 9 February 2008 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: Land and buildings known as field view residential care home thompson road sunderland,. 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 |
| 4 February 2008 | Delivered on: 6 February 2008 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding |
| 4 July 2003 | Delivered on: 9 July 2003 Satisfied on: 9 May 2008 Persons entitled: Girobank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Field view residential care home, thompson road, sunderland t/n DU20036. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 8 January 2001 | Delivered on: 19 January 2001 Satisfied on: 2 September 2003 Persons entitled: Northern Rock PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a thompson park hotel thompson road sunderland t/no.DU20036 (also k/a field view residential care home) assigns goodwill of the business floating charge over undertaking and all other property and assets. Fully Satisfied |
| 8 January 2001 | Delivered on: 19 January 2001 Satisfied on: 2 September 2003 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All land k/a thompson park hotel thompson road sunderland (also k/a field view residential care home) t/no.DU20036 together with buildings thereon and all fixtures fittings plant and machinery floating charge over undertaking and all other property assets and rights. Assignment of goodwill and intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 20 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
|---|---|
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 23 February 2017 | Registration of charge 040233980006, created on 22 February 2017 (8 pages) |
| 12 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 11 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 4 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 6 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU Uk on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU Uk on 3 November 2009 (1 page) |
| 30 October 2009 | Annual return made up to 29 June 2009 with a full list of shareholders (4 pages) |
| 7 June 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from new burlington house 1075 finchley road london greater london NW11 0PU (1 page) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 October 2008 | Location of debenture register (1 page) |
| 2 October 2008 | Location of register of members (1 page) |
| 2 October 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 14 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 9 April 2008 | Auditor's resignation (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from field view residential home thompson park thompson road sunderland tyne & wear SR5 2SH (1 page) |
| 26 February 2008 | Director appointed julian bamberger (1 page) |
| 26 February 2008 | Declaration of assistance for shares acquisition (4 pages) |
| 20 February 2008 | Resolutions
|
| 19 February 2008 | Secretary resigned;director resigned (1 page) |
| 19 February 2008 | Director resigned (1 page) |
| 19 February 2008 | New secretary appointed (1 page) |
| 9 February 2008 | Particulars of mortgage/charge (3 pages) |
| 6 February 2008 | Particulars of mortgage/charge (3 pages) |
| 24 September 2007 | Return made up to 29/06/07; no change of members
|
| 12 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 June 2006 | Return made up to 29/06/06; full list of members (3 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 11 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 7 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 October 2005 | Director's particulars changed (1 page) |
| 12 July 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 6 July 2004 | Return made up to 29/06/04; full list of members
|
| 24 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 July 2003 | Particulars of mortgage/charge (7 pages) |
| 6 July 2003 | Return made up to 29/06/03; full list of members
|
| 28 February 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 4 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 July 2002 | Director's particulars changed (1 page) |
| 4 July 2002 | Return made up to 29/06/02; full list of members
|
| 12 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 25 October 2001 | Director's particulars changed (1 page) |
| 25 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 6 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 July 2001 | Director's particulars changed (1 page) |
| 6 July 2001 | Registered office changed on 06/07/01 from: fieldview residential home thompson park thompson road southwick sunderland SR5 2SH (1 page) |
| 6 July 2001 | Return made up to 29/06/01; full list of members
|
| 29 January 2001 | Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page) |
| 19 January 2001 | Particulars of mortgage/charge (11 pages) |
| 19 January 2001 | Particulars of mortgage/charge (10 pages) |
| 3 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 November 2000 | Director's particulars changed (1 page) |
| 13 July 2000 | Accounting reference date extended from 30/06/01 to 31/08/01 (1 page) |
| 13 July 2000 | Ad 29/06/00--------- £ si 999@1=999 £ ic 2/1001 (2 pages) |
| 3 July 2000 | Secretary resigned (1 page) |
| 29 June 2000 | Incorporation (16 pages) |