Trinity Care (Crown) Limited

Company Name	Trinity Care (Crown) Limited
Company Status	Dissolved
Company Number	05523598
Category	Private Limited Company
Incorporation Date	1 August 2005(18 years, 8 months ago)
Dissolution Date	26 February 2013 (11 years, 1 month ago)
Previous Name	Broomco (3853) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(6 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	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 6 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 Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2007)
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	17 August 2005(2 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 31 August 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	17 August 2005(2 weeks, 2 days after company formation)
Appointment Duration	9 months, 1 week (resigned 25 May 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	25 May 2006(9 months, 3 weeks 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(2 years, 5 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(2 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chessington House 32 Monkton Rise Guisborough TS14 6BG

Director Name	Lynn Fearn
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Elmwood Drive Alfreton Derbyshire DE55 7QJ

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(3 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	Mrs Ellen Poynton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(3 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 07 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiteoaks 10 St Richards Close, Wychbold Droitwich WR9 7PP

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(3 years, 5 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(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 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	Mr Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(5 years, 7 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(6 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

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

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	Trinity Care LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 6 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 Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page)
10 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
21 August 2012	Termination of appointment of Timothy James Bolot as a director on 17 August 2012 (1 page)
21 August 2012	Termination of appointment of Timothy Bolot as a director (1 page)
14 August 2012	Annual return made up to 1 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 1 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 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 1 (4 pages)
26 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
26 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
19 November 2011	Termination of appointment of William Buchan as a director (1 page)
19 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
3 November 2011	Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page)
3 November 2011	Termination of appointment of David Smith as a director (1 page)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages)
30 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
30 October 2011	Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages)
6 September 2011	Full accounts made up to 30 September 2010 (28 pages)
6 September 2011	Full accounts made up to 30 September 2010 (28 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
4 February 2011	Termination of appointment of Richard Midmer as a director (1 page)
4 February 2011	Termination of appointment of Richard Midmer as a director (1 page)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
13 April 2010	Full accounts made up to 27 September 2009 (25 pages)
13 April 2010	Full accounts made up to 27 September 2009 (25 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)
7 January 2010	Appointment of a director (2 pages)
7 January 2010	Appointment of a director (2 pages)
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)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
5 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 Richard Neil Midmer 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)
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)
26 October 2009	Termination of appointment of Lynn Fearn as a director (1 page)
26 October 2009	Termination of appointment of Lynn Fearn as a director (1 page)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
29 July 2009	Full accounts made up to 28 September 2008 (26 pages)
29 July 2009	Full accounts made up to 28 September 2008 (26 pages)
16 June 2009	Appointment terminated director ellen poynton (1 page)
16 June 2009	Appointment Terminated Director ellen poynton (1 page)
16 January 2009	Director appointed william james buchan (1 page)
16 January 2009	Director appointed william james buchan (1 page)
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)
1 September 2008	Director appointed ellen poynton (2 pages)
1 September 2008	Director appointed ellen poynton (2 pages)
22 August 2008	Director appointed richard neil midmer (1 page)
22 August 2008	Director appointed richard neil midmer (1 page)
12 August 2008	Return made up to 01/08/08; full list of members (4 pages)
12 August 2008	Return made up to 01/08/08; full list of members (4 pages)
30 June 2008	Appointment terminated director jason lock (1 page)
30 June 2008	Appointment Terminated Director jason lock (1 page)
3 June 2008	Director appointed lynn fearn (2 pages)
3 June 2008	Director appointed lynn fearn (2 pages)
18 April 2008	Full accounts made up to 30 September 2007 (16 pages)
18 April 2008	Full accounts made up to 30 September 2007 (16 pages)
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 March 2008	Appointment Terminated Director graham sizer (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 01/08/07; full list of members (3 pages)
8 August 2007	Return made up to 01/08/07; full list of members (3 pages)
23 May 2007	Full accounts made up to 1 October 2006 (15 pages)
23 May 2007	Full accounts made up to 1 October 2006 (15 pages)
23 May 2007	Full accounts made up to 1 October 2006 (15 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
21 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2006	Return made up to 01/08/06; full list of members (3 pages)
7 August 2006	Return made up to 01/08/06; full list of members (3 pages)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (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)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
18 November 2005	Particulars of mortgage/charge (9 pages)
18 November 2005	Particulars of mortgage/charge (9 pages)
16 November 2005	Particulars of mortgage/charge (15 pages)
16 November 2005	Particulars of mortgage/charge (15 pages)
13 September 2005	Registered office changed on 13/09/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
13 September 2005	New director appointed (7 pages)
13 September 2005	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Secretary resigned;director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	New secretary appointed;new director appointed (6 pages)
13 September 2005	New director appointed (7 pages)
13 September 2005	New director appointed (9 pages)
13 September 2005	New director appointed (9 pages)
13 September 2005	New secretary appointed;new director appointed (6 pages)
13 September 2005	New director appointed (9 pages)
13 September 2005	Secretary resigned;director resigned (1 page)
13 September 2005	New director appointed (9 pages)
18 August 2005	Company name changed broomco (3853) LIMITED\certificate issued on 18/08/05 (2 pages)
18 August 2005	Company name changed broomco (3853) LIMITED\certificate issued on 18/08/05 (2 pages)
1 August 2005	Incorporation (19 pages)

Trinity Care (Crown) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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