Active Care Partnerships (Holdings) Limited

Company Name	Active Care Partnerships (Holdings) Limited
Company Status	Dissolved
Company Number	04507687
Category	Private Limited Company
Incorporation Date	9 August 2002(21 years, 8 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)
Previous Names	Legislator 1595 Limited and Southern Cross Healthcare (North) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Emma Rachel Feltham
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	62 Vane Close Thorpe St Andrew Norwich Norfolk NR7 0US

Director Name	Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Maureen Pooley
Nationality	British
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Christopher Rutter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2006)
Role	Finance Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	04 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 25 May 2006)
Role	Finance Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 29 February 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	25 May 2006(3 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(5 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(5 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chessington House 32 Monkton Rise Guisborough TS14 6BG

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(7 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 11 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	377 Durham Road Low Fell Gateshead NE9 5AL

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Secretary Name	Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(9 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

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

Shareholders

1 at £1	Southern Cross (Sx Holdco) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,156,000
Current Liabilities	£22,563,000

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	Application to strike the company off the register (3 pages)
30 October 2012	Application to strike the company off the register (3 pages)
10 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
10 October 2012	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
18 August 2012	Termination of appointment of Timothy James Bolot as a director on 17 August 2012 (1 page)
18 August 2012	Termination of appointment of Timothy Bolot as a director (1 page)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 1 (4 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 1 (4 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 1 (4 pages)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
16 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
16 November 2011	Termination of appointment of William Buchan as a director (1 page)
2 November 2011	Termination of appointment of David Smith as a director (1 page)
2 November 2011	Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
7 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
7 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
21 February 2011	Full accounts made up to 30 September 2010 (18 pages)
21 February 2011	Accounts made up to 30 September 2010 (18 pages)
14 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
14 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
17 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
24 May 2010	Resolutions RES13 ‐ Enter agreements 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Enter agreements 14/05/2010 (3 pages)
18 March 2010	Full accounts made up to 27 September 2009 (19 pages)
18 March 2010	Accounts made up to 27 September 2009 (19 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
31 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
12 August 2009	Return made up to 09/08/09; full list of members (4 pages)
12 August 2009	Return made up to 09/08/09; full list of members (4 pages)
30 July 2009	Accounts made up to 28 September 2008 (19 pages)
30 July 2009	Full accounts made up to 28 September 2008 (19 pages)
14 January 2009	Director appointed william james buchan (2 pages)
14 January 2009	Director appointed william james buchan (2 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 October 2008	Appointment Terminated Director william colvin (1 page)
9 October 2008	Appointment terminated director william colvin (1 page)
2 October 2008	Appointment terminated director john murphy (1 page)
2 October 2008	Appointment Terminated Director john murphy (1 page)
20 August 2008	Return made up to 09/08/08; full list of members (4 pages)
20 August 2008	Return made up to 09/08/08; full list of members (4 pages)
13 August 2008	Director appointed richard neil midmer (1 page)
13 August 2008	Director appointed richard neil midmer (1 page)
12 August 2008	Appointment terminated director jason lock (1 page)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 August 2008	Appointment Terminated Director jason lock (1 page)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 July 2008	Director appointed kamma foulkes (1 page)
22 July 2008	Director appointed kamma foulkes (1 page)
6 May 2008	Accounts made up to 30 September 2007 (13 pages)
6 May 2008	Full accounts made up to 30 September 2007 (13 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 6 (12 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 6 (12 pages)
4 March 2008	Appointment Terminated Director graham sizer (1 page)
4 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Appointment terminated director graham sizer (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
17 August 2007	Return made up to 09/08/07; full list of members (2 pages)
17 August 2007	Return made up to 09/08/07; full list of members (2 pages)
19 June 2007	Particulars of mortgage/charge (11 pages)
19 June 2007	Particulars of mortgage/charge (11 pages)
23 May 2007	Full accounts made up to 1 October 2006 (13 pages)
23 May 2007	Full accounts made up to 1 October 2006 (13 pages)
23 May 2007	Full accounts made up to 1 October 2006 (13 pages)
5 September 2006	Return made up to 09/08/06; full list of members (3 pages)
5 September 2006	Return made up to 09/08/06; full list of members (3 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
20 July 2006	Particulars of mortgage/charge (15 pages)
20 July 2006	Particulars of mortgage/charge (15 pages)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G enterprise house valley street north darlington county durham DL1 1GY (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G enterprise house valley street north darlington county durham DL1 1GY (1 page)
29 March 2006	Full accounts made up to 2 October 2005 (12 pages)
29 March 2006	Full accounts made up to 2 October 2005 (12 pages)
29 March 2006	Full accounts made up to 2 October 2005 (12 pages)
11 August 2005	Return made up to 09/08/05; full list of members (3 pages)
11 August 2005	Return made up to 09/08/05; full list of members (3 pages)
11 August 2005	Resolutions RES13 ‐ Facility agreement 27/07/05 (1 page)
11 August 2005	Resolutions RES13 ‐ Facility agreement 27/07/05 (1 page)
15 April 2005	Particulars of mortgage/charge (16 pages)
15 April 2005	Particulars of mortgage/charge (16 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
22 October 2004	Declaration of assistance for shares acquisition (9 pages)
22 October 2004	Declaration of assistance for shares acquisition (9 pages)
22 October 2004	Declaration of assistance for shares acquisition (9 pages)
22 October 2004	Declaration of assistance for shares acquisition (9 pages)
12 October 2004	Memorandum and Articles of Association (10 pages)
12 October 2004	Memorandum and Articles of Association (10 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
28 September 2004	Particulars of mortgage/charge (14 pages)
28 September 2004	Particulars of mortgage/charge (14 pages)
3 September 2004	Return made up to 09/08/04; full list of members (7 pages)
3 September 2004	Return made up to 09/08/04; full list of members (7 pages)
18 August 2004	Accounts made up to 27 March 2004 (4 pages)
18 August 2004	Accounts for a dormant company made up to 27 March 2004 (4 pages)
11 May 2004	Particulars of mortgage/charge (12 pages)
11 May 2004	Particulars of mortgage/charge (12 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
1 April 2004	Company name changed southern cross healthcare (north ) LIMITED\certificate issued on 01/04/04 (2 pages)
1 April 2004	Company name changed southern cross healthcare (north ) LIMITED\certificate issued on 01/04/04 (2 pages)
27 November 2003	Accounts for a dormant company made up to 29 March 2003 (4 pages)
27 November 2003	Accounts made up to 29 March 2003 (4 pages)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
19 August 2003	Return made up to 09/08/03; full list of members (7 pages)
19 August 2003	Return made up to 09/08/03; full list of members 363(287) ‐ Registered office changed on 19/08/03 (7 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
2 December 2002	Director's particulars changed (1 page)
2 December 2002	Director's particulars changed (1 page)
10 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 October 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	Registered office changed on 10/10/02 from: holland court the close norwich norfolk NR1 4DX (1 page)
10 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2002	New secretary appointed;new director appointed (3 pages)
10 October 2002	Secretary resigned;director resigned (1 page)
10 October 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Secretary resigned;director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2002	Registered office changed on 10/10/02 from: holland court the close norwich norfolk NR1 4DX (1 page)
10 October 2002	New secretary appointed;new director appointed (3 pages)
27 September 2002	Company name changed legislator 1595 LIMITED\certificate issued on 27/09/02 (2 pages)
27 September 2002	Company name changed legislator 1595 LIMITED\certificate issued on 27/09/02 (2 pages)
9 August 2002	Incorporation (25 pages)
9 August 2002	Incorporation (25 pages)

Active Care Partnerships (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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