| Company Name | H/S Medical & Nursing Care Homes Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02046085 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1986(37 years, 8 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
| Previous Name | Hart & Savage Limited |
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
| Secretary Name | Russell James John Hart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2003(17 years, 4 months after company formation) |
| Appointment Duration | 17 years (closed 12 January 2021) |
| Role | Company Director |
| Correspondence Address | 12 Egerton Road Hartlepool TS26 0BN |
| Director Name | Mrs Olwyn Elizabeth Hart |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2018(31 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 12 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Egerton Road Hartlepool TS26 0BN |
| Director Name | Mrs Olwyn Elizabeth Hart |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(5 years, 1 month after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 31 December 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Egerton Road Hartlepool TS26 0BN |
| Director Name | Mr John Russell Hart |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(5 years, 1 month after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 31 January 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Egerton Road Hartlepool TS26 0BN |
| Secretary Name | Mr John Russell Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(5 years, 1 month after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 31 December 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Egerton Road Hartlepool TS26 0BN |
Location
| Registered Address | The Accounting House 20 Scarborough Street Hartlepool TS24 7DA |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
Shareholders
| 50 at £1 | J.r. Hart 50.00% Ordinary |
|---|---|
| 50 at £1 | O.e. Hart 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 15 March 2006 | Delivered on: 16 March 2006 Persons entitled: National Westminster Bank 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 at 62 southgate hartlepool. 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 |
|---|---|
| 19 March 2001 | Delivered on: 20 March 2001 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58,60 and 62 southgate hartlepool and 30 town wall; and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 31 July 1987 | Delivered on: 5 August 1987 Persons entitled: Commercial Financial Services Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 30, town wall, 58, 60 and 62 southgate, hartlepool cleveland. Assigns the goodwill of the business (see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2020 | Voluntary strike-off action has been suspended (1 page) |
| 7 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2019 | Application to strike the company off the register (2 pages) |
| 13 November 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 8 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 27 September 2018 | Cessation of John Russell Hart as a person with significant control on 31 January 2018 (1 page) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 17 September 2018 | Appointment of Mrs Olwyn Elizabeth Hart as a director on 1 February 2018 (2 pages) |
| 17 September 2018 | Termination of appointment of John Russell Hart as a director on 31 January 2018 (1 page) |
| 11 December 2017 | Secretary's details changed for Russell James John Hart on 10 December 2017 (1 page) |
| 11 December 2017 | Secretary's details changed for Russell James John Hart on 10 December 2017 (1 page) |
| 8 December 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 8 November 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 13 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Director's details changed for John Russell Hart on 1 January 2010 (2 pages) |
| 13 October 2010 | Director's details changed for John Russell Hart on 1 January 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Director's details changed for John Russell Hart on 1 January 2010 (2 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 15 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 24 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 24 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 16 March 2006 | Particulars of mortgage/charge (3 pages) |
| 16 March 2006 | Particulars of mortgage/charge (3 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 13 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 28 June 2004 | Secretary resigned (1 page) |
| 28 June 2004 | New secretary appointed (2 pages) |
| 28 June 2004 | Secretary resigned (1 page) |
| 28 June 2004 | New secretary appointed (2 pages) |
| 28 June 2004 | Director resigned (1 page) |
| 28 June 2004 | Director resigned (1 page) |
| 17 February 2004 | Resolutions
|
| 17 February 2004 | Resolutions
|
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 22 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 27 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 27 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 4 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 26 April 2001 | Declaration of mortgage charge released/ceased (1 page) |
| 26 April 2001 | Declaration of mortgage charge released/ceased (1 page) |
| 20 March 2001 | Particulars of mortgage/charge (4 pages) |
| 20 March 2001 | Particulars of mortgage/charge (4 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 9 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 28 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 5 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 5 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 8 October 1997 | Return made up to 30/09/97; no change of members
|
| 8 October 1997 | Return made up to 30/09/97; no change of members
|
| 9 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 9 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 10 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 10 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |