WESTWOOD HEALTH CARE LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

WESTWOOD HEALTH CARE LIMITED
100-102 ST. JAMES ROAD
NORTHAMPTON
ENGLAND
NN5 5LF
(496 companies also use this postcode)

Classification:

Other human health activities

Legal Information

Accounts Overdue (checked on 1 Jan 2017)
Company Registration No.:
04314438
Incorporation Date:
31 Oct 2001
Financial Year End:
30 Sep
Capital:
£300.00 on 4 Mar 2013
For period ending:
30 Sep 2011
Filed on:
29 May 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Oct 2012
Filed on:
4 Mar 2013
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Map


Notices published in the Gazette

16 Aug 2016

WESTWOOD HEALTH CARE LIMITED (Company Number 04314438) Registered office: 100 St James Road, Northampton NN5 5LF Principal trading address: Suite 329, 3rd Floor, Broadstone Mill, Broadstone Road, Stockport, Cheshire, SK5 7DL Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a Final Meeting of Members of the above Company will be held at BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF on 17 October 2016 at 10.00 am followed by a meeting of creditors at 10.15 am. The purpose of the meetings is two-fold: for the Joint Liquidators’ account to be laid down before the meetings, showing how the winding up has been conducted and the Company’s property disposed of, together with any further explanations that may be given and to determine whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. Proxies and proofs of debt to be used at the meeting must be lodged with the Company at its registered office at 100 St James Road, Northampton NN5 5LF not later than 12.00 noon on 14 October 2016. Date of Appointment: 01 October 2013 Office Holder details: Peter John Windatt,(IP No. 008611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF and John William Rimmer,(IP No. 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF. Further details contact: Jocelyn Gilbert, Tel: 01604 595621. Peter John Windatt and John William Rimmer, Joint Liquidators 09 August 2016

20 Nov 2014

In the High Court of Justice (Chancery Division) OTHER NOTICES Companies Court No 4292 of 2014 Notice is hereby given that, pursuant to the Order of the High Court of Justice, Chancery Division, Companies Court dated 11 November 2014: 1. Rebecca Dacre was removed from office as Trustee and replaced by Peter John Windatt of BRI (UK) Limited in the following matters which are subject to Bankruptcy: Case Name Court details Joanna Jachna-Tutus St Albans County Court 110 of 2011 Nedim Tutus St Albans County Court 110 of 2011 2. Rebecca Dacre was removed from office as Trustee and replaced by Peter John Windatt of BRI (UK) Limited in the following matters which are subject to Individual Voluntary Arrangements: Case Name Court details Sophie Maze-Brown Milton Keynes County Court 438 of 2010 Pearl Sebastian 3. Rebecca Dacre was removed from office as Trustee and replaced by John William Rimmer of BRI (UK) Limited in the following matters which are subject to Individual Voluntary Arrangements: Case Name Court details Mr & Mrs Handley Peterborough County Court 572 & 573 of 2010 4. Rebecca Dacre was removed from office as Trustee and replaced by John William Rimmer of BRI (UK) Limited in the following matters which are subject to Company Voluntary Arrangements: Case Name Court details Architectural Solutions (Northampton) Limited Northampton County Court 515 of 2012 Milton Keynes Golf Limited High Court of Justice 6813 of 2011 Rother Valley Golf Centres Limited High Court of Justice 6907 of 2011 Triple M Nursing Services Limited Birmingham County Court 8501 of 2012 5. Rebecca Dacre was removed from office as Trustee and replaced by John William Rimmer of BRI (UK) Limited in the following matters which are subject to Partnership Voluntary Arrangements: Case Name Court details C & S Transport Northampton County Court 625 of 2012 6. Rebecca Dacre was removed from office as Trustee and replaced by Peter John Windatt of BRI (UK) Limited in the following matters which are subject to Compulsory Liquidation: Case Name Company Number Court details Six Wives Productions Limited 06799618 High Court of Justice 4059 of Vanguard Technologies Europe Limited 04985707 High Court of Justice 3093 of World of Experience Tours Limited 06554017 Bristol District Registry 60 of 2013 7. Rebecca Dacre was removed from office as Trustee and replaced by John William Rimmer of BRI (UK) Limited in the following matters which are subject to Compulsory Liquidation: Case Name Company Number Court details Kelly Taverns Limited 04083787 Northampton County Court 241 of 8. Rebecca Dacre was removed from office as Trustee and replaced by Peter John Windatt of BRI (UK) Limited in the following matters which are subject to Creditors Voluntary Liquidation: Case Name Company Number Duggan Fitout Limited 07182232 9. Rebecca Dacre was removed from office as Trustee and replaced by John William Rimmer of BRI (UK) Limited in the following matters which are subject to Creditors Voluntary Liquidation Appointments: Case Name Company Number A.C.K. (Haulage) Limited 01719451 Bathroom Trading Company (Barnet) Limited 03943700 Carlos Remes Limited 01123415 Cat Healthcare (Northampton) Limited formerly known as Cat and Rabbit Care Clinic Limited Charnwood Classics Limited 07262705 Case Name Company Number Denny Pryce Agencies Limited 03341291 Denton Whiston Limited 04833297 Devereux Decorators Limited 03385110 DXT Limited 05528324 E.R. 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International Freight Forwarders Limited 01456233 Tap Teachers Limited 04344690 Ultraglaze Millennium Limited 04262902 W T Cragg & Co Limited 06118889 Westwood Health Care Limited 04314438 Winlen Bay Limited 06918883 Wright & Smith (Northampton) Limited 01009213 10. Rebecca Dacre was removed from office as Trustee and replaced by Peter John Windatt of BRI (UK) Limited in the following matters which are subject to Members Voluntary Liquidation: Case Name Company Number Network Events Limited 03209012 11. Rebecca Dacre was removed from office as Trustee and replaced by John William Rimmer of BRI (UK) Limited in the following matters which are subject to Members Voluntary Liquidation: Case Name Company Number Future Surfacing Limited 03369062 Creditors should note that, pursuant to paragraph 12 of the Order issued by the High Court of Justice, Chancery Division, Companies Court dated 11 November 2014 that there be permission given to each creditor of every estate to apply to vary or discharge this Order within 28 days of the date of this advertisement. Creditors wishing to have further information in regard to these transfers are to contact BRI (UK) Limited, 100 – 102 St James Road, Northampton, NN5 5LF. Peter John Windatt and John William Rimmer, Office Holders 12 November 2014 In the matter of ‘S U CONSULTING LIMITED - company number 7024146’ we hereby retract the notice published in the London Gazette on the 4 November 2014. The notice should not have appeared and is hereby retracted. Registrar of Companies OTHER NOTICES

Recently Filed Documents - 44 available


Directors and Secretaries

Gareth Leech
1 Oct 2002 ⇒ Present ( 14 Years ) Director
John Leech
31 Oct 2001 ⇒ Present ( 15 Years ) Company Secretary
31 Oct 2001 ⇒ Present ( 15 Years ) Director
Stephen Mcmylor
31 Oct 2001 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
ALL ASSETS DEBENTURE - OUTSTANDING on 28 Jul 2011

Previous Company Names

WESTWOOD NURSING HOME LIMITED
Changed 14 Mar 2002

Previous Addresses

BRIDGE HOUSE, 12 MARKET STREET
GLOSSOP
DERBYSHIRE
SK13 8AR
Changed 6 Jun 2006

WESTWOOD
8 POLYGON ROAD
CRUMPSALL
M8 5DD
Changed 6 Jun 2006

THE BRITTANNIA SUITE
STJAMESS BUILDINGS 79 OXFORD
STREET MANCHESTER
M1 6FR
Changed 7 Nov 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.westwoodhealthcare.co.uk
www.westwoodhealthcare.net
www.westwoodhealthcare.active
www.westwoodhealthcare.works
www.westwoodhealth.care
www.westwood.healthcare
www.westwoodcare.health

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2011 29 May 2012 8
30 Sep 2010 28 Jun 2011 9
30 Sep 2009 29 Jul 2010 10
31 Mar 2008 30 Jan 2009 10
31 Mar 2007 25 Apr 2008 13

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Official Accounts
Latest Annual accounts for year ending 30 Sep 11

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