EUROPEAN CARE & LIFESTYLES (UK) LTD
MANCHESTER EUROPEAN CARE LTD RONREED LIMITED

Hellopages » Greater Manchester » Manchester » M2 1AB

Company number 03856015
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address ZOLFO COOPER, THE ZENITH BUILDING 26, SPRING GARDENS, MANCHESTER, M2 1AB
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87300 - Residential care activities for the elderly and disabled, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Notice of move from Administration to Dissolution on 10 April 2015. The most likely internet sites of EUROPEAN CARE & LIFESTYLES (UK) LTD are www.europeancarelifestylesuk.co.uk, and www.european-care-lifestyles-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Care Lifestyles Uk Ltd is a Private Limited Company. The company registration number is 03856015. European Care Lifestyles Uk Ltd has been working since 08 October 1999. The present status of the company is Active. The registered address of European Care Lifestyles Uk Ltd is Zolfo Cooper The Zenith Building 26 Spring Gardens Manchester M2 1ab. . MANSON, David Lindsay is a Director of the company. PILGRIM, Alan John Templer is a Director of the company. RUTHERFORD, Colin is a Director of the company. SMITH, Albert Edward is a Director of the company. WEBSTER, Stephen Paul is a Director of the company. Secretary AMLANI, Pritesh has been resigned. Secretary AMLANI, Pritesh has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary INTERNATIONAL CORPORATE FINANCE LTD has been resigned. Director AMLANI, Pritesh has been resigned. Director ANOUP, Treon has been resigned. Director FARRALL, Elaine Ann has been resigned. Director HALL, Patrick Oliver has been resigned. Director MITCHELL, Stephen Murray has been resigned. Director PERRY, David William has been resigned. Director RAJ, Shamini has been resigned. Director RAJ, Shamini has been resigned. Director TREON, Jaynee Sunita has been resigned. Director TREON, Jaynee Sunita has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
MANSON, David Lindsay
Appointed Date: 15 March 2012
56 years old
Director
PILGRIM, Alan John Templer
Appointed Date: 22 August 2012
74 years old
Director
RUTHERFORD, Colin
Appointed Date: 03 July 2012
66 years old
Director
SMITH, Albert Edward
Appointed Date: 15 March 2012
67 years old
Director
WEBSTER, Stephen Paul
Appointed Date: 22 August 2012
73 years old

Resigned Directors

Secretary
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 01 January 2007
Secretary
AMLANI, Pritesh
Resigned: 08 December 2006
Appointed Date: 01 April 2004
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 October 1999
Appointed Date: 08 October 1999
Secretary
INTERNATIONAL CORPORATE FINANCE LTD
Resigned: 01 April 2004
Appointed Date: 18 October 1999
Director
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 01 December 2010
57 years old
Director
ANOUP, Treon
Resigned: 15 March 2012
Appointed Date: 18 October 1999
70 years old
Director
FARRALL, Elaine Ann
Resigned: 04 April 2002
Appointed Date: 01 June 2000
71 years old
Director
HALL, Patrick Oliver
Resigned: 21 March 2014
Appointed Date: 25 July 2012
76 years old
Director
MITCHELL, Stephen Murray
Resigned: 31 March 2004
Appointed Date: 01 November 2000
86 years old
Director
PERRY, David William
Resigned: 21 May 2012
Appointed Date: 01 December 2010
76 years old
Director
RAJ, Shamini
Resigned: 26 July 2010
Appointed Date: 22 July 2010
47 years old
Director
RAJ, Shamini
Resigned: 26 July 2010
Appointed Date: 22 July 2010
47 years old
Director
TREON, Jaynee Sunita
Resigned: 15 March 2012
Appointed Date: 01 December 2010
66 years old
Director
TREON, Jaynee Sunita
Resigned: 01 December 2010
Appointed Date: 23 December 2003
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 October 1999
Appointed Date: 08 October 1999

EUROPEAN CARE & LIFESTYLES (UK) LTD Events

10 Feb 2016
Restoration by order of the court
23 Jul 2015
Final Gazette dissolved following liquidation
23 Apr 2015
Notice of move from Administration to Dissolution on 10 April 2015
12 Nov 2014
Administrator's progress report to 15 October 2014
09 Jun 2014
Notice of deemed approval of proposals
...
... and 150 more events
21 Oct 1999
Registered office changed on 21/10/99 from: 55 park lane london W1Y 3DB
18 Oct 1999
Secretary resigned
18 Oct 1999
Director resigned
18 Oct 1999
Registered office changed on 18/10/99 from: 39A leicester road salford lancashire M7 4AS
08 Oct 1999
Incorporation

EUROPEAN CARE & LIFESTYLES (UK) LTD Charges

27 July 2012
Deed of rent deposit
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit and the tenants interest in the account.
25 July 2012
Debenture
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: L/H 65 glad road gadlys aberdare t/no CYM365851. Fixed and…
25 March 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 3 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
8 March 2011
Guarantee & debenture
Delivered: 19 March 2011
Status: Satisfied on 1 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charges over the undertaking and all…
30 March 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 31 March 2010
Status: Satisfied on 3 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
1 March 2010
Charge over shares
Delivered: 12 March 2010
Status: Satisfied on 1 August 2012
Persons entitled: Rp&C International Investments Llc
Description: The shares and all dividends and other distributions see…
20 May 2009
An omnibus guarantee and set-off agreement
Delivered: 21 May 2009
Status: Satisfied on 3 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 September 2008
Share charge
Delivered: 6 October 2008
Status: Satisfied on 3 August 2012
Persons entitled: Esquire Realty (A) Limited
Description: Ecl as security for the payment and discharge of all the…
20 December 2007
Charge over shares
Delivered: 4 January 2008
Status: Satisfied on 3 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest into the assets listed and all…
9 August 2007
Share charge
Delivered: 14 August 2007
Status: Satisfied on 1 August 2012
Persons entitled: Esquire Realty (Central) Limited
Description: By way of first fixed charge and with full title guarantee…
27 July 2007
Share charge
Delivered: 2 August 2007
Status: Satisfied on 1 August 2012
Persons entitled: Esquire Reality (Midlands) Limited
Description: By way of a first fixed charge the share meaning 1 ordinary…
14 December 2006
Charge over shares
Delivered: 19 December 2006
Status: Satisfied on 3 August 2012
Persons entitled: Esquire Realty (V) Limited and Esquire Realty Scotland (1) Limited
Description: The shares and all stock shares warrants securities rights…
27 November 2006
Share charge
Delivered: 5 December 2006
Status: Satisfied on 1 August 2012
Persons entitled: Esquire Realty (Ne) Limited
Description: The share being 1 ordinary share of £1.00 each in the…
28 April 2006
Share charge
Delivered: 5 May 2006
Status: Satisfied on 3 August 2012
Persons entitled: Esquire Realty (North) Limited
Description: By way of first fixed charge and with full title guarantee…
28 September 2005
Charge over shares
Delivered: 3 October 2005
Status: Satisfied on 3 August 2012
Persons entitled: Esquire Realty (UK) Limited
Description: By way of legal mortgage, the mortgage shares and all…
5 May 2005
Charge over shares
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Healthcare Properties (Oxford) Limited
Description: All moneys and the discharge of all obligations and…
11 March 2005
Deed of amendment and variation
Delivered: 24 March 2005
Status: Satisfied on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property goodwill, plant machinery, rental sums…
11 November 2004
Legal charge
Delivered: 20 November 2004
Status: Satisfied on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 welbeck street, london. Fixed charge all buildings and…
20 February 2004
Assignment of keyman life policy and terminal illness life policy
Delivered: 9 March 2004
Status: Satisfied on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the policies of insurance as set out in the assignment…
19 August 2003
Supplementary deed of charge over shares
Delivered: 4 September 2003
Status: Satisfied on 1 August 2012
Persons entitled: Healthcare Properties Ldk Limited
Description: The shares and all stock shares warrants securities rights…
15 July 2003
Deed of charge security over shares
Delivered: 1 August 2003
Status: Satisfied on 1 August 2012
Persons entitled: Healthcare Properties UK Limited
Description: The shares and all stock, shares, warrants, securities…
15 July 2003
Variation to assignment of keyman life policy and critical illness policy dated 10TH december 2002 and varied 23RD may 2003
Delivered: 1 August 2003
Status: Satisfied on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the policies of insurance as set out in the assignment…
23 May 2003
Variation to assignment of keyman life policy and critical illness policy
Delivered: 6 June 2003
Status: Satisfied on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the policies of insurance. See the mortgage charge…
23 May 2003
Deed of charge security over shares
Delivered: 6 June 2003
Status: Satisfied on 1 August 2012
Persons entitled: Healthcare Properties Ldk Limited
Description: The shares and all stock shares warrants securities rights…
10 December 2002
Deed of charge security over shares
Delivered: 18 December 2002
Status: Satisfied on 1 August 2012
Persons entitled: Healthcare Properties (Oxford) Limited
Description: All shares and all stock shares warrants etc.including…
10 December 2002
Assignment of keyman life policy and critical illness policy
Delivered: 18 December 2002
Status: Satisfied on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the policies of insurance. See the mortgage charge…
1 May 2001
Supplemental to a charge over shares
Delivered: 11 May 2001
Status: Satisfied on 31 August 2011
Persons entitled: Qbe International Insurance Limited
Description: The 100 ordinary shares in the capital of european care…
23 March 2001
Charge over shares
Delivered: 2 April 2001
Status: Satisfied on 31 August 2011
Persons entitled: Qbe International Insurance Limited
Description: The 100 ordinary shares in the capital of european care…

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