STERLING HOMECARE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 04258709
Status Active - Proposal to Strike off
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address 2ND FLOOR, OLYMPIC HOUSE, 3 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of STERLING HOMECARE LIMITED are www.sterlinghomecare.co.uk, and www.sterling-homecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Sterling Homecare Limited is a Private Limited Company. The company registration number is 04258709. Sterling Homecare Limited has been working since 25 July 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Sterling Homecare Limited is 2nd Floor Olympic House 3 Olympic Way Wembley Middlesex Ha9 0np. . GOODBAN, Nicholas is a Secretary of the company. GOODBAN, Nicholas is a Director of the company. RUSHTON, Craig Michael is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary CARLTON, Christopher has been resigned. Secretary CARLTON, Marie Ann has been resigned. Secretary CHAMBERLAIN, Andrew has been resigned. Secretary HARRISON, Mark Andrew John has been resigned. Director CARLTON, Christopher has been resigned. Director CARLTON, Marie Ann has been resigned. Director CARLTON, Stuart has been resigned. Director HARRISON, Mark Andrew John has been resigned. Director PYE, Victoria has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Director TICKELL, Samantha Jayne has been resigned. Director WOOLLEY, Deborah Anne has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GOODBAN, Nicholas
Appointed Date: 26 January 2015
Director
GOODBAN, Nicholas
Appointed Date: 26 January 2015
48 years old
Director
RUSHTON, Craig Michael
Appointed Date: 20 April 2010
66 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Secretary
CARLTON, Christopher
Resigned: 20 April 2010
Appointed Date: 01 August 2005
Secretary
CARLTON, Marie Ann
Resigned: 01 December 2001
Appointed Date: 07 September 2001
Secretary
CHAMBERLAIN, Andrew
Resigned: 01 August 2005
Appointed Date: 01 December 2001
Secretary
HARRISON, Mark Andrew John
Resigned: 23 January 2015
Appointed Date: 20 April 2010
Director
CARLTON, Christopher
Resigned: 20 April 2010
Appointed Date: 18 December 2006
40 years old
Director
CARLTON, Marie Ann
Resigned: 20 April 2010
Appointed Date: 01 December 2001
61 years old
Director
CARLTON, Stuart
Resigned: 24 May 2011
Appointed Date: 16 January 2004
64 years old
Director
HARRISON, Mark Andrew John
Resigned: 23 January 2015
Appointed Date: 20 April 2010
61 years old
Director
PYE, Victoria
Resigned: 01 December 2001
Appointed Date: 25 July 2001
62 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Director
TICKELL, Samantha Jayne
Resigned: 26 May 2009
Appointed Date: 01 December 2007
47 years old
Director
WOOLLEY, Deborah Anne
Resigned: 08 July 2011
Appointed Date: 12 January 2005
62 years old
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001

Persons With Significant Control

City And County Healthcare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STERLING HOMECARE LIMITED Events

21 Mar 2017
First Gazette notice for voluntary strike-off
08 Mar 2017
Application to strike the company off the register
22 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
22 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
22 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 128 more events
11 Sep 2001
New secretary appointed
07 Aug 2001
Ad 25/07/01--------- £ si 49998@1=49998 £ ic 2/50000
07 Aug 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2001
£ nc 1000/50000 26/07/01
25 Jul 2001
Incorporation

STERLING HOMECARE LIMITED Charges

2 August 2016
Charge code 0425 8709 0011
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties (Security Agent).
Description: Not applicable…
6 December 2013
Charge code 0425 8709 0010
Delivered: 12 December 2013
Status: Satisfied on 24 August 2016
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
24 September 2010
Debenture
Delivered: 30 September 2010
Status: Satisfied on 12 December 2013
Persons entitled: Sovereign Capital Partners LLP as Security Trustee for Itself and the Noteholders
Description: Fixed and floating charge over the undertaking and all…
20 April 2010
Security accession deed
Delivered: 29 April 2010
Status: Satisfied on 28 January 2014
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: L/H unit 1 blue bell wood way sutton in ashfield…
20 April 2010
Debenture
Delivered: 26 April 2010
Status: Satisfied on 12 December 2013
Persons entitled: Sovereign Capital Partners LLP as Security Trustee for Itself and the Noteholders
Description: Fixed and floating charge over the undertaking and all…
14 October 2009
All assets debenture
Delivered: 16 October 2009
Status: Satisfied on 9 January 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 March 2009
Rent deposit deed
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Community Care Investment Group Limited
Description: £4,000.00 see image for full details.
30 July 2008
Fixed & floating charge
Delivered: 12 August 2008
Status: Satisfied on 28 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2008
Rent deposit deed
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Torkard Construction Co Limited
Description: The deposit of £2,875 pursuant to a rent deposit deed see…
13 October 2004
Debenture
Delivered: 19 October 2004
Status: Satisfied on 28 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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