Libra Careco Holdings Limited

Company Name	Libra Careco Holdings Limited
Company Status	Dissolved
Company Number	05296574
Category	Private Limited Company
Incorporation Date	25 November 2004(19 years, 5 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Name	TBG Careco Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2014(9 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 05 April 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(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Joseph Patrick Baratta
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	9 Selwood Place London SW7 3QQ

Director Name	Mr Chad Rustan Pike
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Burnsall Street London SW3 3SR

Director Name	John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(4 months, 1 week after company formation)
Appointment Duration	11 months (resigned 03 March 2006)
Role	Company Director
Correspondence Address	21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(4 months, 1 week after company formation)
Appointment Duration	11 months (resigned 03 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(4 months, 1 week after company formation)
Appointment Duration	11 months (resigned 03 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Director Name	Christopher Rutter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(4 months, 1 week after company formation)
Appointment Duration	11 months (resigned 03 March 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(6 months, 1 week after company formation)
Appointment Duration	9 months (resigned 03 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN

Director Name	Mr Stephen Brian Eighteen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(1 year, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 56 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(1 year, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	Neal St John Moy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(1 year, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2006)
Role	Bank Employee
Correspondence Address	1 Highberry Leybourne Kent ME19 5QT

Director Name	Mr Paul Richard Aubery
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(1 year, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2006)
Role	Banker
Correspondence Address	1 Malthouse Drive Regency Quay Chiswick London W4 2NR

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(1 year, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2006)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	03 March 2006(1 year, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 August 2006)
Role	Secretary
Correspondence Address	9 Manor Mount London SE23 3PY

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	24 August 2006(1 year, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 December 2006)
Role	Company Director
Correspondence Address	Flat 1 Basement 269 Magdalen Road Earlsfield London SW18 3NZ

Director Name	Mr Paul Vincent Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(2 years after company formation)
Appointment Duration	2 years (resigned 19 December 2008)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	Destiny 49 The Highway South Sutton Surrey SM2 5QS

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House 30a Clare Lawn Avenue London SW14 8BG

Secretary Name	Mr Richard Neil Midmer
Nationality	British
Status	Resigned
Appointed	12 December 2006(2 years after company formation)
Appointment Duration	2 days (resigned 14 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House 30a Clare Lawn Avenue London SW14 8BG

Secretary Name	Rachel Mortimer
Nationality	British
Status	Resigned
Appointed	14 December 2006(2 years after company formation)
Appointment Duration	2 years (resigned 19 December 2008)
Role	Company Director
Correspondence Address	14 Huron Road London SW17 8RB

Director Name	Mr Daniel Christopher Nicholson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 02 July 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	181 Seagrave Road London SW6 1ST

Director Name	Mr Jeremy Michael Jorgen Malherbe Jensen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	19 December 2008(4 years after company formation)
Appointment Duration	5 years, 10 months (resigned 12 November 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Chiswick Quay London W4 3UR

Director Name	Mr Michael John Grant
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(4 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Edwill Way Beckenham Kent BR3 6RY

Secretary Name	Ms Lily Pang
Nationality	Malaysian
Status	Resigned
Appointed	05 August 2009(4 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 November 2014)
Role	Group Financial Controller
Correspondence Address	9 Calbourne Road London SW12 8LW

Director Name	Mr Paul Hugh Thompson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 12 November 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	15b St. Johns Road Sevenoaks Kent TN13 3LR

Director Name	Mr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 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(12 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

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	nhprops.co.uk

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

Shareholders

211k at £0.01	Nhp Holdco 3 LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	29 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
12 November 2014	Delivered on: 21 November 2014 Persons entitled: Hcp, Inc. (As Security Agent) Classification: A registered charge Outstanding
15 January 2007	Delivered on: 30 January 2007 Satisfied on: 13 November 2014 Persons entitled: Credit Suisse, London Branch Classification: A security deed Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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
12 December 2006	Delivered on: 21 December 2006 Satisfied on: 25 January 2007 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

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)
17 July 2017	Change of details for Nhp Holdco 3 Limited as a person with significant control on 6 June 2017 (2 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
14 July 2017	Satisfaction of charge 052965740003 in full (4 pages)
10 July 2017	Registration of charge 052965740006, created on 30 June 2017 (47 pages)
6 July 2017	Registration of charge 052965740005, created on 30 June 2017 (49 pages)
5 July 2017	Registration of charge 052965740004, created on 30 June 2017 (151 pages)
8 March 2017	Accounts for a dormant company made up to 30 September 2016 (10 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
16 May 2016	Full accounts made up to 30 September 2015 (14 pages)
24 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2,110 (3 pages)
9 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
26 January 2015	Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR to Southgate House Archer Street Darlington County Durham DL3 6AH on 26 January 2015 (1 page)
5 December 2014	Termination of appointment of Paul Hugh Thompson as a director on 12 November 2014 (1 page)
5 December 2014	Appointment of Mr David Andrew Smith as a director on 12 November 2014 (2 pages)
5 December 2014	Appointment of Dr Chaitanya Bhupendra Patel as a director on 12 November 2014 (2 pages)
5 December 2014	Termination of appointment of Lily Pang as a secretary on 12 November 2014 (1 page)
5 December 2014	Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 12 November 2014 (1 page)
27 November 2014	Resolutions RES13 ‐ Agreements etc 12/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
21 November 2014	Registration of charge 052965740003, created on 12 November 2014 (269 pages)
13 November 2014	Satisfaction of charge 2 in full (1 page)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2,110 (5 pages)
24 June 2014	Accounts for a dormant company made up to 30 September 2013 (12 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-29 (5 pages)
26 June 2013	Accounts for a dormant company made up to 30 September 2012 (10 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (9 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (10 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
7 June 2010	Accounts for a dormant company made up to 30 September 2009 (12 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
15 January 2010	Registered office address changed from 25 Hanover Square London W1S 1JF on 15 January 2010 (1 page)
16 November 2009	Appointment of Mr Paul Hugh Thompson as a director (2 pages)
16 November 2009	Termination of appointment of Michael Grant as a director (1 page)
17 August 2009	Secretary appointed ms lily pang (1 page)
14 July 2009	Director appointed mr michael john grant (1 page)
14 July 2009	Appointment terminated director daniel nicholson (1 page)
5 June 2009	Return made up to 31/05/09; full list of members (3 pages)
5 June 2009	Location of register of members (1 page)
28 March 2009	Accounts made up to 30 September 2008 (17 pages)
19 January 2009	Director appointed jeremy michael jorgen malherbe jensen (5 pages)
7 January 2009	Appointment terminated director paul taylor (1 page)
7 January 2009	Appointment terminated secretary rachel mortimer (1 page)
22 October 2008	Accounts made up to 30 September 2007 (15 pages)
30 July 2008	Accounting reference date shortened from 30/09/2007 to 29/09/2007 (1 page)
16 June 2008	Return made up to 31/05/08; full list of members (3 pages)
10 July 2007	New director appointed (3 pages)
10 July 2007	Director resigned (1 page)
15 June 2007	Accounts made up to 30 September 2006 (57 pages)
1 June 2007	Return made up to 31/05/07; full list of members (5 pages)
2 May 2007	Registered office changed on 02/05/07 from: block a upper ground floor dukes court dukes street woking surrey GU21 5BH (1 page)
30 January 2007	Particulars of mortgage/charge (14 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2007	New secretary appointed (2 pages)
7 January 2007	Secretary resigned (1 page)
4 January 2007	Registered office changed on 04/01/07 from: 135 bishopsgate london EC2M 3UR (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Resolutions RES13 ‐ Agreement 12/12/06 (4 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 January 2007	New director appointed (3 pages)
4 January 2007	New secretary appointed;new director appointed (2 pages)
4 January 2007	Director resigned (1 page)
21 December 2006	Particulars of mortgage/charge (12 pages)
12 December 2006	Return made up to 25/11/06; full list of members (11 pages)
26 September 2006	New director appointed (2 pages)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New secretary appointed (1 page)
4 April 2006	Registered office changed on 04/04/06 from: 40 berkeley square london W1J 5AL (1 page)
31 March 2006	New director appointed (9 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	New director appointed (5 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Secretary resigned (1 page)
30 March 2006	New director appointed (6 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	New director appointed (9 pages)
30 March 2006	Director resigned (1 page)
8 March 2006	Company name changed tbg careco holdings LIMITED\certificate issued on 08/03/06 (3 pages)
7 February 2006	Group of companies' accounts made up to 30 September 2005 (37 pages)
12 December 2005	Return made up to 25/11/05; full list of members (15 pages)
9 November 2005	Ad 06/05/05--------- Â£ si [email protected]=8 Â£ ic 2059/2067 (4 pages)
9 November 2005	Statement of affairs (12 pages)
9 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 November 2005	Memorandum and Articles of Association (18 pages)
9 November 2005	Ad 08/04/05--------- Â£ si [email protected]=159 Â£ ic 1900/2059 (6 pages)
1 August 2005	New director appointed (5 pages)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 July 2005	Nc inc already adjusted 08/04/05 (1 page)
9 July 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
15 June 2005	New director appointed (4 pages)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
2 March 2005	Nc inc already adjusted 17/02/05 (1 page)
2 March 2005	Ad 18/02/05--------- Â£ si [email protected]=1800 Â£ ic 100/1900 (4 pages)
2 March 2005	S-div 17/02/05 (1 page)
2 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 December 2004	Ad 08/12/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 November 2004	Incorporation (26 pages)

Libra Careco Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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