ORCHARD CARE HOMES.COM LIMITED
HARROGATE TRI-CARE III LIMITED PURPLE SHIRT LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8RE
Company number 05245993
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address THE HAMLET, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ORCHARD CARE HOMES.COM LIMITED are www.orchardcarehomescom.co.uk, and www.orchard-care-homes-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Orchard Care Homes Com Limited is a Private Limited Company. The company registration number is 05245993. Orchard Care Homes Com Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Orchard Care Homes Com Limited is The Hamlet Hornbeam Park Harrogate North Yorkshire Hg2 8re. . JOHNSON, Deborah Jane is a Director of the company. MANCEY, Paul Charles is a Director of the company. TOMLINSON, Philip is a Director of the company. Secretary BIRCH, Patricia Gwynn has been resigned. Secretary DANIELS, Julia has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BIRCH, Patricia Gwynn has been resigned. Director GREENWOOD, Brian has been resigned. Director PIPPARD, Steven Philip has been resigned. Director SMITH, Richard Ian has been resigned. Director TOMLINSON, Lawrence Neil has been resigned. Director WARNER, Ian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
JOHNSON, Deborah Jane
Appointed Date: 25 May 2012
48 years old
Director
MANCEY, Paul Charles
Appointed Date: 06 September 2005
63 years old
Director
TOMLINSON, Philip
Appointed Date: 12 November 2007
63 years old

Resigned Directors

Secretary
BIRCH, Patricia Gwynn
Resigned: 08 June 2007
Appointed Date: 07 October 2004
Secretary
DANIELS, Julia
Resigned: 25 May 2012
Appointed Date: 08 June 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 29 September 2004
Director
BIRCH, Patricia Gwynn
Resigned: 28 November 2005
Appointed Date: 07 October 2004
60 years old
Director
GREENWOOD, Brian
Resigned: 24 October 2006
Appointed Date: 01 January 2006
76 years old
Director
PIPPARD, Steven Philip
Resigned: 20 July 2005
Appointed Date: 07 October 2004
65 years old
Director
SMITH, Richard Ian
Resigned: 08 June 2007
Appointed Date: 28 November 2005
53 years old
Director
TOMLINSON, Lawrence Neil
Resigned: 08 June 2007
Appointed Date: 07 October 2004
61 years old
Director
WARNER, Ian
Resigned: 25 May 2012
Appointed Date: 27 July 2007
51 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 October 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Plum Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORCHARD CARE HOMES.COM LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 29 September 2016 with updates
04 Apr 2016
Full accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2,312
28 Jul 2015
Auditor's resignation
...
... and 181 more events
11 Oct 2004
New director appointed
11 Oct 2004
New director appointed
11 Oct 2004
Secretary resigned
11 Oct 2004
Director resigned
29 Sep 2004
Incorporation

ORCHARD CARE HOMES.COM LIMITED Charges

6 December 2013
Charge code 0524 5993 0062
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
12 June 2013
Charge code 0524 5993 0061
Delivered: 2 July 2013
Status: Satisfied on 27 June 2015
Persons entitled: Dgfo LLP (As Security Agent)
Description: Notification of addition to or amendment of charge…
19 March 2013
Deed of charge over shares
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Clerical Medical Managed Funds Limited
Description: By way of fixed charge the invesments and all dividends…
18 March 2013
Deed of charge over shares
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Halifax Pension Nominees Limited
Description: By way of fixed charge the invesments and all dividends…
18 March 2013
Deed of charge over shares
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Clerical Medical Investment Group Limited
Description: By way of fixed charge the invesments and all dividends…
11 June 2012
Deed of charge over shares
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Clerical Medical Investment Group Limited
Description: By way of fixed charge the investments and all dividends…
30 September 2011
Share charge
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed charge on all shares and dividends see image for full…
31 March 2010
Charge of deposit
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 June 2009
Legal charge
Delivered: 4 July 2009
Status: Satisfied on 3 June 2015
Persons entitled: Lawrence Neil Tomlinson (As Security Trustee)
Description: Cragg hall farm linton lane wetherby t/n's WYK222702…
28 April 2009
Rent deposit deed
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Crunchcare Properties LLP
Description: Rent deposit relating to a lease of a care home at…
28 April 2009
Rent deposit deed
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Crunchcare Properties LLP
Description: Rent deposit relating to a lease of land and buildings at…
28 April 2009
Rent deposit deed
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Crunchcare Properties LLP
Description: Rent deposit relating to a lease of thornton hall tanhouse…
28 April 2009
Rent deposit deed
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Crunchcare Properties LLP
Description: Rent deposit relating to a lease of land and buildings at…
28 April 2009
Rent deposit deed
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Crunchcare Properties LLP
Description: Rent deposit relating to a lease of a care home at…
9 December 2008
Assignment by way of security of building contract
Delivered: 12 December 2008
Status: Satisfied on 2 October 2010
Persons entitled: National Westminster Bank PLC
Description: Assigns all right title and interest under the contract…
4 November 2008
These charge details have been removed (ML28 action please see image for details)
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: These Charge Details Have Been Removed (ML28 Action Please See Image for Details)
Description: These charge details have been removed (ML28 action please…
4 November 2008
Rent deposit deed
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Michael Neville Bullas
Description: All those amounts secured under the rent deposit deed…
4 November 2008
Rent deposit deed
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Michael Neville Bullas
Description: All those amounts under the rent deposit deed including the…
10 July 2008
Legal charge
Delivered: 17 July 2008
Status: Satisfied on 21 May 2009
Persons entitled: National Westminster Bank PLC
Description: Land on the south east of nesfield road, belle isle estate…
28 May 2008
Assignment by way of security of building contracts
Delivered: 7 June 2008
Status: Satisfied on 2 October 2010
Persons entitled: National Westminster Bank PLC
Description: All of its right title and interest under the contracts…
31 March 2008
Rent deposit deed
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Ing Healthcare Orchard Limited and Ing Healthcare Scarborough Limited
Description: £327,923 all interest credited to the deposit account see…
18 March 2008
Rent deposit deed
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Ing Healthcare Orchard Limited and Ing Healthcare Scarborough Limited
Description: £290,348 (the initial deposit) see image for full details.
21 December 2007
Legal charge
Delivered: 28 December 2007
Status: Satisfied on 21 May 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a gwendoline grove house mansfield road…
7 December 2007
Rent deposit deed
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Ing Healthcare Orchard Limited and Ing Healthcare Scarborough Limited
Description: £204,952 and all interest thereon. See the mortgage charge…
30 November 2007
Rent deposit deed
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Ing Healthcare Orchard Limited and Ing Healthcare Scarborough Limited
Description: £259,606,. see the mortgage charge document for full…
26 November 2007
Legal charge
Delivered: 30 November 2007
Status: Satisfied on 26 March 2009
Persons entitled: National Westminster Bank PLC
Description: Thornton hall tanhouse road liverpool t/no MS523966 and…
23 November 2007
Mortgage
Delivered: 27 November 2007
Status: Satisfied on 26 March 2009
Persons entitled: National Westminster Bank PLC
Description: Grimsby maternity hospital second avenue and diana princess…
11 October 2007
Rent deposit deed
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Halifax Pension Nominees Limited
Description: Companies interest in a separatley designated interest…
30 August 2007
Legal charge
Delivered: 7 September 2007
Status: Satisfied on 15 July 2009
Persons entitled: National Westminster Bank PLC
Description: Land at cragg hall farm linton lane wetherby t/no's…
15 August 2007
Legal charge
Delivered: 17 August 2007
Status: Satisfied on 10 December 2008
Persons entitled: National Westminster Bank PLC
Description: Fell view house barnacre road longridge preston t/n…
5 July 2007
Rent security deposit deed
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Halifax Life Limited
Description: The deposit account,. See the mortgage charge document for…
5 July 2007
Rent deposit deed
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Clerical Medical Investment Group Limited
Description: Companies interest in a sepereately designated interest…
8 June 2007
Rent security deposit deed
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Holaw (431) Limited
Description: The companys interest in the separately designated interest…
8 June 2007
Rent security deposit deed
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Halifax Life Limited
Description: Interest in the separately designated interest earning…
8 June 2007
Rent security deposit deed
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Halifax Life Limited
Description: Interest in the separately designated interest earning…
8 June 2007
Rent security deposit deed
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Clerical Medical Investment Group Limited
Description: Interest in the separately designated interest earning…
8 June 2007
Rent security deposit deed
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Clerical Medical Investment Group Limited
Description: Interest in the separately designated interest earning…
8 June 2007
Rent security deposit deed
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Clerical Medical Managed Funds Limited
Description: The interest in the seperately designated interest earning…
8 June 2007
Assignment by way of security of various building contracts
Delivered: 14 June 2007
Status: Satisfied on 2 October 2010
Persons entitled: National Westminster Bank PLC
Description: Its right, title and interest under each of the contracts…
8 June 2007
Assignment by way of security of sale and leaseback agreements
Delivered: 14 June 2007
Status: Satisfied on 2 October 2010
Persons entitled: National Westminster Bank PLC
Description: Its right, title and interest under each of the contracts…
8 June 2007
Charge of deposit
Delivered: 14 June 2007
Status: Satisfied on 2 October 2010
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £400,000 credited to account…
8 June 2007
Assignment by way of security of development agreement
Delivered: 14 June 2007
Status: Satisfied on 2 October 2010
Persons entitled: National Westminster Bank PLC
Description: Its right, title and interest under the contract, and all…
27 April 2007
Legal charge
Delivered: 28 April 2007
Status: Satisfied on 10 December 2008
Persons entitled: National Westminster Bank PLC
Description: The land on the south side of elephant lane thatto heath…
8 January 2007
Legal charge
Delivered: 10 January 2007
Status: Satisfied on 20 May 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the west of seamer road…
15 November 2006
Legal charge
Delivered: 16 November 2006
Status: Satisfied on 20 May 2008
Persons entitled: National Westminster Bank PLC
Description: Ivson house iveson rise ireland wood t/no WYK503929. By way…
15 September 2006
Legal charge
Delivered: 20 September 2006
Status: Satisfied on 18 December 2007
Persons entitled: National Westminster Bank PLC
Description: Property k/a part of the land on the south side of leeming…
2 August 2006
Legal charge
Delivered: 8 August 2006
Status: Satisfied on 26 March 2009
Persons entitled: National Westminster Bank PLC
Description: Part of the land and buildings on the north-east side of…
17 July 2006
Legal charge
Delivered: 21 July 2006
Status: Satisfied on 2 October 2010
Persons entitled: National Westminster Bank PLC
Description: Peterfield house martinfield road penwortham t/no LAN26596…
13 July 2006
Legal charge
Delivered: 15 July 2006
Status: Satisfied on 18 December 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property adjacent to rose manor hotel (formerly k/a…
13 July 2006
Legal charge
Delivered: 15 July 2006
Status: Satisfied on 2 October 2010
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of st wilfrids road cantley f/h t/n…
17 February 2006
Debenture
Delivered: 9 March 2006
Status: Satisfied on 15 June 2007
Persons entitled: Nexus Partners Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 2005
Mortgage debenture
Delivered: 23 December 2005
Status: Satisfied on 22 November 2007
Persons entitled: Aib Group (UK) PLC
Description: The property k/a sutton mill, sutton in craven, north…
20 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Satisfied on 27 May 2009
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a sutton mill, sutton in craven, north…
7 December 2005
Legal charge
Delivered: 15 December 2005
Status: Satisfied on 2 October 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h land on the south side of the B1273 middleton st…
6 December 2005
Legal charge
Delivered: 15 December 2005
Status: Satisfied on 2 October 2010
Persons entitled: National Westminster Bank PLC
Description: L/H 156 warminster road sheffield. By way of fixed charge…
28 November 2005
Legal charge
Delivered: 8 December 2005
Status: Satisfied on 2 October 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h land and buildings being healey view care home…
24 November 2005
Legal charge
Delivered: 7 December 2005
Status: Satisfied on 2 October 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h land and premises being ravengarth lancaster avenue…
11 November 2005
Legal charge
Delivered: 19 November 2005
Status: Satisfied on 2 October 2010
Persons entitled: National Westminster Bank PLC
Description: Land and buildings adjoining close lea field top road…
14 June 2005
Legal charge
Delivered: 23 June 2005
Status: Satisfied on 2 October 2010
Persons entitled: National Westminster Bank PLC
Description: F/H worsley house chatsworth avenue fleetwood lancashire…
13 June 2005
Charge of agreement for lease
Delivered: 23 June 2005
Status: Satisfied on 2 October 2010
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 8 december 2004 and made between…
9 March 2005
Legal charge
Delivered: 17 March 2005
Status: Satisfied on 2 October 2010
Persons entitled: National Westminster Bank PLC
Description: Land at bridge road sutton in craven keighley. By way of…
26 November 2004
Debenture
Delivered: 13 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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