Sanlor Care Homes (Scunthorpe) Limited

Company Name	Sanlor Care Homes (Scunthorpe) Limited
Company Status	Dissolved
Company Number	04322229
Category	Private Limited Company
Incorporation Date	14 November 2001(22 years, 5 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)
Previous Names	Kiteloop Ltd and Meridian Care Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2015(13 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 11 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr James Walter Tugendhat
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2020(18 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Alan Stuart Firth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 2 months (resigned 06 February 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Enterprise House Grange Road South Hyde Cheshire SK14 5NU

Director Name	Mr Andrew Preisner
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 2 months (resigned 06 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Grange Road South Hyde Cheshire SK14 5NU

Secretary Name	Barry Brooks
Nationality	British
Status	Resigned
Appointed	04 December 2001(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 2 months (resigned 06 February 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Enterprise House Grange Road South Hyde Cheshire SK14 5NU

Director Name	Mr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(13 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr James Justin Hutchens
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2017(15 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Southgate House Archer Street Darlington County Durham DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

27 April 2021	Delivered on: 29 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
27 April 2021	Delivered on: 29 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
27 April 2021	Delivered on: 29 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
30 June 2017	Delivered on: 10 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
30 June 2017	Delivered on: 6 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited as Security Trustee Classification: A registered charge Outstanding
30 June 2017	Delivered on: 5 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
6 February 2015	Delivered on: 12 February 2015 Persons entitled: Hcp, Inc. (As Security Agent) Classification: A registered charge Outstanding

Filing History

5 November 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
28 September 2020	Appointment of Mr James Walter Tugendhat as a director on 14 September 2020 (2 pages)
29 April 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
14 February 2020	Termination of appointment of James Justin Hutchens as a director on 5 February 2020 (1 page)
25 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
28 March 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
19 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
29 March 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
20 February 2018	Director's details changed for Mr James Justin Hutchens on 7 February 2018 (2 pages)
26 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
5 October 2017	Termination of appointment of Chaitanya Bhupendra Patel as a director on 22 September 2017 (1 page)
5 October 2017	Termination of appointment of Chaitanya Bhupendra Patel as a director on 22 September 2017 (1 page)
26 September 2017	Appointment of Mr James Justin Hutchens as a director on 21 September 2017 (2 pages)
26 September 2017	Appointment of Mr James Justin Hutchens as a director on 21 September 2017 (2 pages)
14 July 2017	Satisfaction of charge 043222290001 in full (4 pages)
14 July 2017	Satisfaction of charge 043222290001 in full (4 pages)
10 July 2017	Registration of charge 043222290004, created on 30 June 2017 (47 pages)
10 July 2017	Registration of charge 043222290004, created on 30 June 2017 (47 pages)
6 July 2017	Registration of charge 043222290003, created on 30 June 2017 (49 pages)
6 July 2017	Registration of charge 043222290003, created on 30 June 2017 (49 pages)
5 July 2017	Registration of charge 043222290002, created on 30 June 2017 (151 pages)
5 July 2017	Registration of charge 043222290002, created on 30 June 2017 (151 pages)
8 March 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
8 March 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
22 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
12 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
12 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
3 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (3 pages)
3 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (3 pages)
9 July 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
9 July 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
19 March 2015	Appointment of Mr David Andrew Smith as a director on 6 February 2015 (2 pages)
19 March 2015	Appointment of Dr Chaitanya Bhupendra Patel as a director on 6 February 2015 (2 pages)
19 March 2015	Termination of appointment of Andrew Preisner as a director on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Alan Stuart Firth as a director on 6 February 2015 (1 page)
19 March 2015	Appointment of Dr Chaitanya Bhupendra Patel as a director on 6 February 2015 (2 pages)
19 March 2015	Appointment of Mr David Andrew Smith as a director on 6 February 2015 (2 pages)
19 March 2015	Termination of appointment of Andrew Preisner as a director on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Alan Stuart Firth as a director on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Barry Brooks as a secretary on 6 February 2015 (1 page)
19 March 2015	Appointment of Mr David Andrew Smith as a director on 6 February 2015 (2 pages)
19 March 2015	Appointment of Dr Chaitanya Bhupendra Patel as a director on 6 February 2015 (2 pages)
19 March 2015	Termination of appointment of Barry Brooks as a secretary on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Alan Stuart Firth as a director on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Andrew Preisner as a director on 6 February 2015 (1 page)
19 March 2015	Termination of appointment of Barry Brooks as a secretary on 6 February 2015 (1 page)
24 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ All company business 06/02/2015 (7 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ All company business 06/02/2015 RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
12 February 2015	Registration of charge 043222290001, created on 6 February 2015 (25 pages)
12 February 2015	Registration of charge 043222290001, created on 6 February 2015 (25 pages)
12 February 2015	Registration of charge 043222290001, created on 6 February 2015 (25 pages)
10 February 2015	Registered office address changed from Enterprise House Grange Road South Hyde Cheshire SK14 5NU to Southgate House Archer Street Darlington County Durham DL3 6AH on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from Enterprise House Grange Road South Hyde Cheshire SK14 5NU to Southgate House Archer Street Darlington County Durham DL3 6AH on 10 February 2015 (1 page)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
25 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (5 pages)
25 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (5 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (5 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (5 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
25 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
7 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 October 2009	Director's details changed for Alan Stuart Firth on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Barry Brooks on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Alan Stuart Firth on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Barry Brooks on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Andrew Preisner on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Andrew Preisner on 12 October 2009 (2 pages)
2 October 2009	Return made up to 23/09/09; full list of members (3 pages)
2 October 2009	Return made up to 23/09/09; full list of members (3 pages)
4 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
13 October 2008	Director's change of particulars / andrew preisner / 01/04/2008 (1 page)
13 October 2008	Director's change of particulars / andrew preisner / 01/04/2008 (1 page)
13 October 2008	Return made up to 23/09/08; full list of members (3 pages)
13 October 2008	Return made up to 23/09/08; full list of members (3 pages)
28 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
28 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
10 October 2007	Return made up to 23/09/07; full list of members (2 pages)
10 October 2007	Return made up to 23/09/07; full list of members (2 pages)
3 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
9 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 September 2006	Return made up to 23/09/06; full list of members (2 pages)
26 September 2006	Return made up to 23/09/06; full list of members (2 pages)
29 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 September 2005	Return made up to 23/09/05; full list of members (2 pages)
23 September 2005	Return made up to 23/09/05; full list of members (2 pages)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
20 October 2004	Return made up to 10/10/04; full list of members (7 pages)
20 October 2004	Return made up to 10/10/04; full list of members (7 pages)
17 October 2003	Return made up to 10/10/03; full list of members 363(287) ‐ Registered office changed on 17/10/03 363(288) ‐ Director's particulars changed (7 pages)
17 October 2003	Return made up to 10/10/03; full list of members 363(287) ‐ Registered office changed on 17/10/03 363(288) ‐ Director's particulars changed (7 pages)
6 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 November 2002	Return made up to 30/10/02; full list of members (7 pages)
7 November 2002	Return made up to 30/10/02; full list of members (7 pages)
31 May 2002	Company name changed meridian care LIMITED\certificate issued on 31/05/02 (3 pages)
31 May 2002	Company name changed meridian care LIMITED\certificate issued on 31/05/02 (3 pages)
11 April 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
11 April 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	Registered office changed on 02/04/02 from: arkwright house parsonage gardens manchester M3 2LF (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	Registered office changed on 02/04/02 from: arkwright house parsonage gardens manchester M3 2LF (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	New secretary appointed (2 pages)
10 December 2001	Company name changed kiteloop LTD\certificate issued on 10/12/01 (2 pages)
10 December 2001	Company name changed kiteloop LTD\certificate issued on 10/12/01 (2 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Registered office changed on 05/12/01 from: 39A leicester road salford M7 4AS (1 page)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Registered office changed on 05/12/01 from: 39A leicester road salford M7 4AS (1 page)
5 December 2001	Director resigned (1 page)
14 November 2001	Incorporation (11 pages)
14 November 2001	Incorporation (11 pages)

Sanlor Care Homes (Scunthorpe) Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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