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Company Information for

GUARDIAN CARE HOMES (WEST) LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
05088285
Private Limited Company
Liquidation

Company Overview

About Guardian Care Homes (west) Ltd
GUARDIAN CARE HOMES (WEST) LIMITED was founded on 2004-03-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Guardian Care Homes (west) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
GUARDIAN CARE HOMES (WEST) LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in B3
 
Previous Names
ALTBRIDGE CARE CENTRE LIMITED15/08/2005
Filing Information
Company Number 05088285
Company ID Number 05088285
Date formed 2004-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2008-10-31
Account next due 2010-07-31
Latest return 2009-03-21
Return next due 2017-04-04
Type of accounts MEDIUM
Last Datalog update: 2018-06-21 02:09:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN CARE HOMES (WEST) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED

Company Officers of GUARDIAN CARE HOMES (WEST) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN HARTLAND
Company Secretary 2004-04-01
GARY MITCHELL HARTLAND
Director 2004-04-01
KAREN ANN HARTLAND
Director 2007-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Nominated Secretary 2004-03-30 2004-04-01
NICHOLAS JAMES ALLSOPP
Nominated Director 2004-03-30 2004-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN HARTLAND WINGATE ASSOCIATES LIMITED Company Secretary 2007-07-06 CURRENT 2007-07-06 Active
ANDREW JOHN HARTLAND PORT HAVERIGG ASSOCIATES LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
ANDREW JOHN HARTLAND SITEPRIDE LIMITED Company Secretary 2005-05-31 CURRENT 2005-05-12 Active
ANDREW JOHN HARTLAND GRAISELEY INVESTMENTS LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active
ANDREW JOHN HARTLAND GRAISELEY PROPERTIES LIMITED Company Secretary 2005-02-25 CURRENT 2005-02-25 Active
ANDREW JOHN HARTLAND ALTBRIDGE LIMITED Company Secretary 2005-01-28 CURRENT 1985-11-20 Dissolved 2014-07-15
ANDREW JOHN HARTLAND STRATHGARVE ESTATES LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Active
ANDREW JOHN HARTLAND ST MARGARET'S CARE LIMITED Company Secretary 2003-11-07 CURRENT 1999-05-20 Dissolved 2017-03-21
ANDREW JOHN HARTLAND ST PHILIPS (CHANNEL ISLANDS) LIMITED Company Secretary 2003-07-25 CURRENT 1996-08-27 Active
ANDREW JOHN HARTLAND ST PHILIPS CARE LIMITED Company Secretary 2002-09-03 CURRENT 1996-12-31 Active
GARY MITCHELL HARTLAND CARE SUPPORT ASSOCIATES LIMITED Director 2010-04-08 CURRENT 2010-04-08 Liquidation
GARY MITCHELL HARTLAND ST MARGARET'S CARE LIMITED Director 2003-11-07 CURRENT 1999-05-20 Dissolved 2017-03-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2017:LIQ. CASE NO.1
2017-01-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2016
2016-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2015 FROM BAMFORDS TRUST HOUSE 85-89 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BB
2015-12-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2015
2015-11-274.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2015-07-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2015
2014-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2014
2013-06-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2013
2012-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2012
2011-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011
2010-05-074.20STATEMENT OF AFFAIRS/4.19
2010-05-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-05-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM BRIDGE HOUSE 57 HIGH STREET WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 1ST
2009-08-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-03-25363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-03-27363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-04-19363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-06-23288cDIRECTOR'S PARTICULARS CHANGED
2006-04-06363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-09-27RES13DEBENTURE FACILITY AGRE 19/08/05
2005-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-09395PARTICULARS OF MORTGAGE/CHARGE
2005-08-26288cDIRECTOR'S PARTICULARS CHANGED
2005-08-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-15CERTNMCOMPANY NAME CHANGED ALTBRIDGE CARE CENTRE LIMITED CERTIFICATE ISSUED ON 15/08/05
2005-04-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2005-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/05
2005-04-11363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-02-09395PARTICULARS OF MORTGAGE/CHARGE
2004-11-09225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-20287REGISTERED OFFICE CHANGED ON 20/04/04 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE
2004-04-20288bSECRETARY RESIGNED
2004-04-20288bDIRECTOR RESIGNED
2004-04-20288aNEW SECRETARY APPOINTED
2004-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to GUARDIAN CARE HOMES (WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-31
Meetings of Creditors2016-03-09
Appointment of Liquidators2015-12-04
Fines / Sanctions
No fines or sanctions have been issued against GUARDIAN CARE HOMES (WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-26 Satisfied FORTIS BANK S.A./N.V.
MORTGAGE DEBENTURE 2005-01-28 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUARDIAN CARE HOMES (WEST) LIMITED

Intangible Assets
Patents
We have not found any records of GUARDIAN CARE HOMES (WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDIAN CARE HOMES (WEST) LIMITED
Trademarks
We have not found any records of GUARDIAN CARE HOMES (WEST) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GUARDIAN CARE HOMES (WEST) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2016-4 GBP £68,629 Purchase of Care
Durham County Council 2016-1 GBP £63,094 Purchase of Care
Durham County Council 2015-12 GBP £137,499 Purchase of Care
Durham County Council 2015-10 GBP £67,710 Purchase of Care
Durham County Council 2015-9 GBP £66,725 Purchase of Care
Durham County Council 2015-8 GBP £67,332 Purchase of Care
Durham County Council 2015-7 GBP £62,783 Purchase of Care
Durham County Council 2015-6 GBP £65,749 Purchase of Care
Durham County Council 2015-5 GBP £70,527 Purchase of Care
Durham County Council 2015-4 GBP £70,649 Purchase of Care
Durham County Council 2015-3 GBP £65,307 Purchase of Care
Durham County Council 2015-2 GBP £63,357 Purchase of Care
Durham County Council 2015-1 GBP £69,245 Purchase of Care
Durham County Council 2014-12 GBP £131,017 Debtor-free nursing care
Durham County Council 2014-11 GBP £64,276 Purchase of Care
Durham County Council 2014-10 GBP £65,303 Purchase of Care
Durham County Council 2014-9 GBP £70,992 Debtor-free nursing care
Durham County Council 2014-8 GBP £67,103
Durham County Council 2014-7 GBP £67,465
Durham County Council 2014-6 GBP £73,253
Durham County Council 2014-5 GBP £72,063
Durham County Council 2014-4 GBP £70,319
Durham County Council 2014-3 GBP £71,145
Durham County Council 2014-2 GBP £61,696
Durham County Council 2014-1 GBP £116,067
Durham County Council 2013-12 GBP £60,323
Durham County Council 2013-11 GBP £61,223
Durham County Council 2013-10 GBP £54,650
Durham County Council 2013-9 GBP £53,647
Durham County Council 2013-8 GBP £56,879
Durham County Council 2013-7 GBP £54,519
Durham County Council 2013-6 GBP £53,950
Durham County Council 2013-5 GBP £57,985
Durham County Council 2013-4 GBP £66,171
Durham County Council 2013-3 GBP £66,945 Purchase of Care
Durham County Council 2013-1 GBP £155,453 Debtor-free nursing care
Durham County Council 2012-12 GBP £84,777 Debtor-free nursing care
Durham County Council 2012-11 GBP £72,636 Purchase of Care
Durham County Council 2012-10 GBP £82,096 Purchase of Care
Durham County Council 2012-8 GBP £76,310 Purchase of Care
Durham County Council 2012-7 GBP £71,747 Purchase of Care
Durham County Council 2012-6 GBP £69,126 Debtor-free nursing care
Durham County Council 2012-5 GBP £64,324 Purchase of Care
Durham County Council 2012-4 GBP £60,404 Purchase of Care
Durham County Council 2010-11 GBP £49,621
Durham County Council 2010-10 GBP £56,112

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN CARE HOMES (WEST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGUARDIAN CARE HOMES (WEST) LIMITEDEvent Date2016-03-23
Adrian Hyde , of New Fetter Place West , 55 Fetter Lane, London, EC4A 1AA . : For further details contact the Liquidator on 020 7184 4348. Alternative contact: Sian C Penny
 
Initiating party Event TypeMeetings of Creditors
Defending partyGUARDIAN CARE HOMES (WEST) LIMITEDEvent Date2016-03-07
A meeting of the creditors under Rule 4.54 of the Insolvency Act 1986 will take place at Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU on 23 March 2016 at 11.30 am for the purpose of appointing an additional liquidator. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, or at the email address shown below , not later than 12.00 noon on the business day before the day fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) , and (if the creditor is not attending in person) a proxy. Date of Appointment: 23 November 2015. Office holder details: Kevin J Hellard and Amanda Wade (IP Nos 8833 and 9442) both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. For further details contact: Matthew Vines, Email: mattthew.d.vines@uk.gt.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGUARDIAN CARE HOMES (WEST) LIMITEDEvent Date2015-11-23
Kevin J Hellard and Amanda Wade , both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : Further details contact: The Joint Liquidators, Tel: 0207 81844348. Alternative contact: Sian C Penny.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARDIAN CARE HOMES (WEST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUARDIAN CARE HOMES (WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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