About

Registered Number: 06061481
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE

 

Having been setup in 2007, Orchard Care Homes.com Holdings Ltd has its registered office in North Yorkshire. This organisation has 3 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAKE CBE, Charles Michael 09 May 2012 30 June 2016 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Linda 16 April 2007 24 May 2007 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 03 September 2019
AA01 - Change of accounting reference date 27 March 2019
CS01 - N/A 05 February 2019
CS01 - N/A 31 January 2019
AA01 - Change of accounting reference date 28 December 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 25 January 2018
MR04 - N/A 01 December 2017
MR01 - N/A 01 December 2017
TM01 - Termination of appointment of director 07 August 2017
TM01 - Termination of appointment of director 22 June 2017
AP01 - Appointment of director 20 June 2017
AP01 - Appointment of director 20 June 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 31 December 2016
TM01 - Termination of appointment of director 04 July 2016
CH01 - Change of particulars for director 04 July 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 03 April 2016
AUD - Auditor's letter of resignation 28 July 2015
AUD - Auditor's letter of resignation 28 July 2015
TM01 - Termination of appointment of director 20 July 2015
RESOLUTIONS - N/A 09 July 2015
SH08 - Notice of name or other designation of class of shares 09 July 2015
CC04 - Statement of companies objects 09 July 2015
SH08 - Notice of name or other designation of class of shares 09 July 2015
MR04 - N/A 27 June 2015
RP04 - N/A 26 June 2015
MR04 - N/A 03 June 2015
RP04 - N/A 14 May 2015
RP04 - N/A 15 April 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 06 January 2014
AD01 - Change of registered office address 21 November 2013
RESOLUTIONS - N/A 10 July 2013
SH01 - Return of Allotment of shares 02 July 2013
MR01 - N/A 02 July 2013
SH01 - Return of Allotment of shares 28 March 2013
RESOLUTIONS - N/A 28 March 2013
SH08 - Notice of name or other designation of class of shares 28 March 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 25 January 2013
TM01 - Termination of appointment of director 02 January 2013
TM02 - Termination of appointment of secretary 29 May 2012
AP01 - Appointment of director 29 May 2012
CH01 - Change of particulars for director 25 May 2012
AP01 - Appointment of director 24 May 2012
AP01 - Appointment of director 21 May 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 20 February 2012
AR01 - Annual Return 14 March 2011
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 09 March 2011
1.4 - Notice of completion of voluntary arrangement 09 March 2011
AA - Annual Accounts 12 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2010
MG01 - Particulars of a mortgage or charge 11 August 2010
RESOLUTIONS - N/A 26 May 2010
SH08 - Notice of name or other designation of class of shares 26 May 2010
SH01 - Return of Allotment of shares 26 May 2010
1.1 - Report of meeting approving voluntary arrangement 21 May 2010
AA - Annual Accounts 19 May 2010
MG01 - Particulars of a mortgage or charge 18 May 2010
AR01 - Annual Return 02 February 2010
TM01 - Termination of appointment of director 28 November 2009
RESOLUTIONS - N/A 16 May 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 May 2009
123 - Notice of increase in nominal capital 16 May 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 22 December 2008
395 - Particulars of a mortgage or charge 08 November 2008
395 - Particulars of a mortgage or charge 08 November 2008
395 - Particulars of a mortgage or charge 04 July 2008
363a - Annual Return 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
CERTNM - Change of name certificate 03 October 2007
MEM/ARTS - N/A 18 September 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
RESOLUTIONS - N/A 28 June 2007
RESOLUTIONS - N/A 28 June 2007
RESOLUTIONS - N/A 28 June 2007
RESOLUTIONS - N/A 28 June 2007
RESOLUTIONS - N/A 28 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 June 2007
287 - Change in situation or address of Registered Office 28 June 2007
225 - Change of Accounting Reference Date 28 June 2007
395 - Particulars of a mortgage or charge 14 June 2007
395 - Particulars of a mortgage or charge 14 June 2007
395 - Particulars of a mortgage or charge 14 June 2007
395 - Particulars of a mortgage or charge 13 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2017 Outstanding

N/A

A registered charge 12 June 2013 Fully Satisfied

N/A

Rent deposit deed 29 July 2010 Outstanding

N/A

Rent deposit deed 10 May 2010 Outstanding

N/A

Rent deposit deed 04 November 2008 Outstanding

N/A

Rent deposit deed 04 November 2008 Outstanding

N/A

Rent deposit deed 03 July 2008 Outstanding

N/A

Charge of deposit 08 June 2007 Fully Satisfied

N/A

Charge of deposit 08 June 2007 Fully Satisfied

N/A

Debenture 08 June 2007 Fully Satisfied

N/A

Charge over bank accounts 08 June 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.