Fairhome Care Group (W.L.) Limited

Company Name	Fairhome Care Group (W.L.) Limited
Company Status	Dissolved
Company Number	04562419
Category	Private Limited Company
Incorporation Date	14 October 2002(21 years, 6 months ago)
Dissolution Date	30 November 2018 (5 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Mr Peter John Parry
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount House Bryniau Dyserth Denbighshire LL18 6BY Wales

Director Name	Mr Mark Ellis Thomas
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(8 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 30 November 2018)
Role	Healthcare Director
Country of Residence	Wales
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA

Secretary Name	Mr Mark Thomas
Status	Closed
Appointed	06 January 2012(9 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 30 November 2018)
Role	Company Director
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA

Director Name	Andrew Philip Hoyle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Plas Yn Cwm Rhuallt Denbighshire LL17 0AL Wales

Secretary Name	Mr Peter John Parry
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount House Bryniau Dyserth Denbighshire LL18 6BY Wales

Secretary Name	Mr David Charles Prandle
Nationality	British
Status	Resigned
Appointed	24 July 2006(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	14 Sunnyside Mancot Flintshire CH5 2BE Wales

Director Name	Mr David Charles Prandle
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2010)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	14 Sunnyside Mancot Flintshire CH5 2BE Wales

Director Name	Mr Peter Joseph Townsend
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(9 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 April 2012)
Role	Legal Director
Country of Residence	England
Correspondence Address	Fern Lodge 5 Eversley Park Chester CH2 2AJ Wales

Director Name	Mr Christopher Stuart Burford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Royd 40 Duchy Road Harrogate North Yorkshire HG1 2ER

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£13,744,941
Net Worth	£2,165,605
Cash	£1,613
Current Liabilities	£3,460,519

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 November 2018	Final Gazette dissolved following liquidation (1 page)
30 August 2018	Return of final meeting in a creditors' voluntary winding up (17 pages)
13 December 2017	Liquidators' statement of receipts and payments to 11 October 2017 (14 pages)
13 December 2017	Liquidators' statement of receipts and payments to 11 October 2017 (14 pages)
13 September 2017	Notice of ceasing to act as receiver or manager (8 pages)
13 September 2017	Notice of ceasing to act as receiver or manager (8 pages)
2 June 2017	Receiver's abstract of receipts and payments to 1 April 2017 (2 pages)
2 June 2017	Receiver's abstract of receipts and payments to 1 April 2017 (2 pages)
21 December 2016	Liquidators' statement of receipts and payments to 11 October 2016 (13 pages)
21 December 2016	Liquidators' statement of receipts and payments to 11 October 2016 (13 pages)
8 September 2016	Notice of ceasing to act as receiver or manager (4 pages)
8 September 2016	Notice of ceasing to act as receiver or manager (4 pages)
3 August 2016	Appointment of receiver or manager (4 pages)
3 August 2016	Appointment of receiver or manager (4 pages)
9 June 2016	Receiver's abstract of receipts and payments to 1 April 2016 (2 pages)
9 June 2016	Receiver's abstract of receipts and payments to 1 April 2016 (2 pages)
27 October 2015	Registered office address changed from Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 27 October 2015 (2 pages)
27 October 2015	Registered office address changed from Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 27 October 2015 (2 pages)
21 October 2015	Statement of affairs with form 4.19 (15 pages)
21 October 2015	Statement of affairs with form 4.19 (15 pages)
21 October 2015	Appointment of a voluntary liquidator (1 page)
21 October 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-12 (1 page)
21 October 2015	Appointment of a voluntary liquidator (1 page)
30 June 2015	Administrative Receiver's report (31 pages)
30 June 2015	Administrative Receiver's report (31 pages)
22 April 2015	Registered office address changed from Unit 5 Meridian Office Park Osborn Way Hook Hampshire RG27 9HY to 100 Barbirolli Square Manchester M2 3EY on 22 April 2015 (2 pages)
22 April 2015	Registered office address changed from Unit 5 Meridian Office Park Osborn Way Hook Hampshire RG27 9HY to 100 Barbirolli Square Manchester M2 3EY on 22 April 2015 (2 pages)
20 April 2015	Appointment of receiver or manager (4 pages)
20 April 2015	Appointment of receiver or manager (4 pages)
22 February 2015	Termination of appointment of Christopher Stuart Burford as a director on 3 February 2015 (2 pages)
22 February 2015	Termination of appointment of Christopher Stuart Burford as a director on 3 February 2015 (2 pages)
22 February 2015	Termination of appointment of Christopher Stuart Burford as a director on 3 February 2015 (2 pages)
30 December 2014	Full accounts made up to 31 March 2014 (25 pages)
30 December 2014	Full accounts made up to 31 March 2014 (25 pages)
21 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 400 (5 pages)
21 July 2014	Director's details changed for Mr Mark Ellis Thomas on 1 May 2014 (2 pages)
21 July 2014	Director's details changed for Mr Mark Ellis Thomas on 1 May 2014 (2 pages)
21 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 400 (5 pages)
21 July 2014	Director's details changed for Mr Mark Ellis Thomas on 1 May 2014 (2 pages)
19 December 2013	Full accounts made up to 31 March 2013 (24 pages)
19 December 2013	Full accounts made up to 31 March 2013 (24 pages)
14 October 2013	Registered office address changed from Fern Lodge 5 Eversley Park Chester CH2 2AJ United Kingdom on 14 October 2013 (2 pages)
14 October 2013	Registered office address changed from Fern Lodge 5 Eversley Park Chester CH2 2AJ United Kingdom on 14 October 2013 (2 pages)
17 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
15 July 2013	Appointment of Mr Christopher Stuart Burford as a director (3 pages)
15 July 2013	Appointment of Mr Christopher Stuart Burford as a director (3 pages)
27 June 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
27 June 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
24 August 2012	Accounts for a medium company made up to 30 September 2011 (24 pages)
24 August 2012	Accounts for a medium company made up to 30 September 2011 (24 pages)
9 August 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
26 April 2012	Termination of appointment of Peter Townsend as a director (1 page)
26 April 2012	Termination of appointment of Peter Townsend as a director (1 page)
16 March 2012	Appointment of Mr Mark Thomas as a secretary (1 page)
16 March 2012	Appointment of Mr Mark Thomas as a secretary (1 page)
22 February 2012	Appointment of Mr Peter Joseph Townsend as a director (2 pages)
22 February 2012	Appointment of Mr Peter Joseph Townsend as a director (2 pages)
23 November 2011	Registered office address changed from 102 Bowen Court St Asaph Business Park St Asaph LL17 0JE on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from 102 Bowen Court St Asaph Business Park St Asaph LL17 0JE on 23 November 2011 (1 page)
19 October 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
12 October 2011	Appointment of Mr Mark Ellis Thomas as a director (3 pages)
12 October 2011	Appointment of Mr Mark Ellis Thomas as a director (3 pages)
28 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
28 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
5 July 2011	Accounts for a medium company made up to 30 September 2010 (23 pages)
5 July 2011	Accounts for a medium company made up to 30 September 2010 (23 pages)
25 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2010	Accounts for a medium company made up to 30 September 2009 (19 pages)
24 June 2010	Accounts for a medium company made up to 30 September 2009 (19 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Termination of appointment of David Prandle as a director (1 page)
11 May 2010	Termination of appointment of David Prandle as a secretary (1 page)
11 May 2010	Termination of appointment of David Prandle as a director (1 page)
11 May 2010	Termination of appointment of David Prandle as a secretary (1 page)
4 August 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
4 August 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
11 June 2009	Return made up to 30/05/09; full list of members (4 pages)
11 June 2009	Return made up to 30/05/09; full list of members (4 pages)
22 April 2009	Appointment terminated director andrew hoyle (2 pages)
22 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 April 2009	Appointment terminated director andrew hoyle (2 pages)
22 April 2009	Resolutions RES13 ‐ Resignation of director. Share transfers 09/04/2009 (4 pages)
22 April 2009	Resolutions RES13 ‐ Resignation of director. Share transfers 09/04/2009 (4 pages)
6 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
6 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
4 June 2008	Return made up to 30/05/08; full list of members (4 pages)
4 June 2008	Return made up to 30/05/08; full list of members (4 pages)
4 March 2008	Director appointed david charles prandle (2 pages)
4 March 2008	Director appointed david charles prandle (2 pages)
31 October 2007	Return made up to 30/05/07; full list of members; amend (7 pages)
31 October 2007	Return made up to 30/05/07; full list of members; amend (7 pages)
4 July 2007	Return made up to 30/05/07; no change of members 363(287) ‐ Registered office changed on 04/07/07 (7 pages)
4 July 2007	Return made up to 30/05/07; no change of members 363(287) ‐ Registered office changed on 04/07/07 (7 pages)
14 June 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
14 June 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
23 April 2007	Particulars of contract relating to shares (2 pages)
23 April 2007	Particulars of contract relating to shares (2 pages)
23 April 2007	Ad 05/04/07--------- Â£ si 398@1=398 Â£ ic 2/400 (2 pages)
23 April 2007	Ad 05/04/07--------- £ si 398@1=398 £ ic 2/400 (2 pages)
20 January 2007	Resolutions RES13 ‐ Re guarantee 05/01/07 (1 page)
20 January 2007	Resolutions RES13 ‐ Re guarantee 05/01/07 (1 page)
31 August 2006	Return made up to 30/05/06; full list of members (7 pages)
31 August 2006	Return made up to 30/05/06; full list of members (7 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
23 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
23 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
10 June 2006	Particulars of mortgage/charge (5 pages)
10 June 2006	Particulars of mortgage/charge (5 pages)
19 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
4 August 2005	Particulars of mortgage/charge (3 pages)
4 August 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	Return made up to 30/05/05; full list of members (7 pages)
17 June 2005	Return made up to 30/05/05; full list of members (7 pages)
22 December 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
22 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
19 December 2003	Return made up to 14/10/03; full list of members (7 pages)
19 December 2003	Return made up to 14/10/03; full list of members (7 pages)
18 December 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
18 December 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
18 December 2003	Ad 14/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 December 2003	Ad 14/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 November 2002	Particulars of mortgage/charge (3 pages)
21 November 2002	Particulars of mortgage/charge (3 pages)
16 November 2002	Particulars of mortgage/charge (3 pages)
16 November 2002	Particulars of mortgage/charge (3 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Incorporation (17 pages)
14 October 2002	Incorporation (17 pages)

Fairhome Care Group (W.L.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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