Blencare Limited

Company Name	Blencare Limited
Directors	Katharine Morshead and Fintan David Hoddy
Company Status	Active
Company Number	02603509
Category	Private Limited Company
Incorporation Date	19 April 1991(33 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(24 years, 12 months after company formation)
Appointment Duration	8 years
Role	Analyst
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(30 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Ian Philip Milner Payne
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Castlethorpe Newcastle Circus The Park Nottingham Nottinghamshire NG7 1BJ

Director Name	John Hamilton McLauchlan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Oaktree Avenue Radcliffe On Trent Nottingham Nottinghamshire NG12 1AD

Secretary Name	John Hamilton McLauchlan
Nationality	British
Status	Resigned
Appointed	19 April 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Oaktree Avenue Radcliffe On Trent Nottingham Nottinghamshire NG12 1AD

Director Name	Roy Frederick Bishop
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(2 months after company formation)
Appointment Duration	7 months (resigned 17 January 1992)
Role	Managing Director
Correspondence Address	Yew Tree House 21 Church Lane Loughton Essex IG10 1PD

Secretary Name	Michael Anthony Clarke
Nationality	British
Status	Resigned
Appointed	21 June 1991(2 months after company formation)
Appointment Duration	7 months (resigned 17 January 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Brassey Drive Aylesford Kent ME20 7QL

Director Name	Mr Christopher Michael David
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	March Wind Dark Lane Bognor Regis West Sussex PO21 4AJ

Secretary Name	Mrs Yvonne Irene David
Nationality	British
Status	Resigned
Appointed	17 January 1992(9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 June 2002)
Role	Company Administrator
Correspondence Address	March Wind Dark Lane Bognor Regis West Sussex PO21 4AJ

Director Name	Michael Robert Best
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	14 Graffham Close Chichester West Sussex PO19 5AW

Director Name	Mr Christopher Paul David
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Roundle Avenue Felpham Bognor Regis PO22 8LJ

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(11 years, 2 months after company formation)
Appointment Duration	13 years (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(11 years, 2 months after company formation)
Appointment Duration	13 years (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Secretary Name	Nicholas Charles Gould
Nationality	British
Status	Resigned
Appointed	26 June 2002(11 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(19 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(22 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mrs Michelle Jones
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(24 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Regis Retirement Housing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£177,913
Net Worth	£1,993,477
Current Liabilities	£44,481

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (1 week from now)

Charges

27 November 1998	Delivered on: 7 December 1998 Satisfied on: 2 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or sussex management limited to the chargee on any account whatsoever. Particulars: Land on the south east side of tiepigs lane west wickham (also k/a heyden court deer park way west wickham) london borough of bromley t/n SGL460811. Fully Satisfied
27 November 1998	Delivered on: 7 December 1998 Satisfied on: 2 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or sussex management limited to the chargee on any account whatsoever. Particulars: Red lodge red lodge road west wickham london borough of bromley t/n SGL586923. Fully Satisfied
27 November 1998	Delivered on: 7 December 1998 Satisfied on: 2 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or sussex management limited to the chargee on any account whatsoever. Particulars: 27 to 67 (all) forest close chislehurst (also k/a greenbank lodge forest close chislehurst)london borough of bromley. Fully Satisfied
27 November 1998	Delivered on: 7 December 1998 Satisfied on: 2 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or sussex management limited to the chargee on any account whatsoever. Particulars: Summerlands lodge farnborough common farnborough london borough of bromley t/n SGL414922. Fully Satisfied
27 November 1998	Delivered on: 7 December 1998 Satisfied on: 2 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or sussex management limited to the chargee on any account whatsoever. Particulars: 4 and 6 hadlow road (also k/a milton lodge hadlow road sidcup london borough of bexley) t/n K227709. Fully Satisfied
27 November 1998	Delivered on: 7 December 1998 Satisfied on: 2 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or sussex management limited to the chargee on any account whatsoever. Particulars: Ashdown gate london road east grinstead west sussex t/n WSX127732. Fully Satisfied
27 November 1998	Delivered on: 7 December 1998 Satisfied on: 2 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or sussex management limited to the chargee on any account whatsoever. Particulars: 12,14,16 and 18 homesdale road (also k/a sheridan lodge) homesdale road bromley in the london borough of bromley t/n SGL449286. Fully Satisfied
26 November 1998	Delivered on: 3 December 1998 Satisfied on: 2 July 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or sussex management limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 April 2011	Delivered on: 3 May 2011 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Assignment and charge of contracts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignment by way of security all rights title and interest in the charged contract meaning the property management agreement dated 1 august 2008 and contract proceeds meaning all proceeds of any charged contract from time to time in whatever form they may be including all monies receivable under arising out of or evidenced by any charged contract see image for full details. Fully Satisfied
20 April 2010	Delivered on: 22 April 2010 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
6 October 2005	Delivered on: 19 October 2005 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The "Security Trustee" as Security Trustee for the Secured Parties) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 4 and 6 hadlow road bexley london t/no K227709, summerlands lodge farnborough common farnborough t/no SGL414922, 27 to 67 (all) forest close chislehurst bromley t/no SGL451531. For details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 September 2005	Delivered on: 10 September 2005 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 January 1995	Delivered on: 11 January 1995 Satisfied on: 2 July 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 60 heydon court, deerpark way, west wickham, kent t/no. SGL531469 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 November 2019	Delivered on: 25 November 2019 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: Freehold property known as the passageway on the south west side of great elms road at the rear of 12,14,16 and 18 homesdale road registered at hm land registry under title number SGL298761 and those assets listed in schedule 2 of the instrument. For more details please refer to the instrument. Outstanding
29 August 2017	Delivered on: 6 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The real property as defined in the charge and including 27 to 67 (all) forest close, chislehurst BR7 5QS (title number SGL451531).. The intellectual property rights as defined in the charge.. See the charge for more details. Outstanding
29 August 2017	Delivered on: 1 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The real property as defined in the charge and including 27 to 67 (all) forest close, chislehurst, BR7 5QS (title number SGL451531). The intellectual property rights as defined in the charge. See the charge for more details. Outstanding
1 June 2015	Delivered on: 5 June 2015 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: Land and buildings on the south side of london road, east grinstead (title number: WSX127732) and (ii) 27 to 67(all) forest close,chislehurst, BR7 5QS (title number: SGL451531).. See the charge for more details. Outstanding
28 May 2014	Delivered on: 30 May 2014 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: Land and buildings on the south side of london road, east grinstead, t/no: WSX127732;. 27 to 67 (all) forest close, chislehurst, t/no: SGL451531; and. The head leases as defined in the charge and including:. 2 milton lodge (ground floor flat) 1 (part of) t/no: SGL553501. (For deatils of all other properties charged, please refer to the image). Outstanding

Filing History

12 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
6 January 2023	Accounts for a small company made up to 31 March 2022 (22 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
4 May 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
27 April 2022	Change of details for Long Term Reversions (Glastonbury) Limited as a person with significant control on 6 April 2016 (2 pages)
12 January 2022	Termination of appointment of Piers De Vigne as a director on 10 January 2022 (1 page)
5 January 2022	Appointment of Mr Fintan Hoddy as a director on 31 December 2021 (2 pages)
3 November 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
5 May 2021	Director's details changed for Mr Piers De Vigne on 5 May 2021 (2 pages)
22 April 2021	Change of details for Long Term Reversions (Glastonbury) Limited as a person with significant control on 22 April 2021 (2 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
17 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 17 February 2021 (1 page)
15 October 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
22 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
11 December 2019	Satisfaction of charge 026035090016 in full (1 page)
11 December 2019	Satisfaction of charge 026035090017 in full (1 page)
11 December 2019	Satisfaction of charge 026035090014 in full (1 page)
11 December 2019	Satisfaction of charge 026035090015 in full (1 page)
25 November 2019	Registration of charge 026035090018, created on 22 November 2019 (201 pages)
9 May 2019	Director's details changed for Ms Katharine Morshead on 1 May 2019 (2 pages)
9 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
4 April 2018	Change of details for Long Term Reversions (Glastonbury) Limited as a person with significant control on 8 September 2017 (2 pages)
2 February 2018	Change of details for Regis Retirement Housing Limited as a person with significant control on 4 January 2018 (2 pages)
15 November 2017	Full accounts made up to 31 March 2017 (19 pages)
15 November 2017	Full accounts made up to 31 March 2017 (19 pages)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
6 September 2017	Registration of charge 026035090017, created on 29 August 2017 (88 pages)
6 September 2017	Registration of charge 026035090017, created on 29 August 2017 (88 pages)
1 September 2017	Registration of charge 026035090016, created on 29 August 2017 (85 pages)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
20 December 2016	Full accounts made up to 31 March 2016 (20 pages)
20 December 2016	Full accounts made up to 31 March 2016 (20 pages)
13 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
13 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
12 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
12 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
12 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
12 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
17 December 2015	Full accounts made up to 31 March 2015 (14 pages)
17 December 2015	Full accounts made up to 31 March 2015 (14 pages)
25 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
25 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
25 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
25 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
25 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
25 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
5 June 2015	Registration of charge 026035090015, created on 1 June 2015 (142 pages)
5 June 2015	Registration of charge 026035090015, created on 1 June 2015 (142 pages)
5 June 2015	Registration of charge 026035090015, created on 1 June 2015 (142 pages)
24 April 2015	Appointment of Mr Piers De Vigne as a director on 20 May 2010 (2 pages)
24 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
24 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
24 April 2015	Appointment of Mr Piers De Vigne as a director on 20 May 2010 (2 pages)
24 April 2015	Termination of appointment of Piers De Vigne as a director on 15 December 2014 (1 page)
24 April 2015	Termination of appointment of Piers De Vigne as a director on 15 December 2014 (1 page)
23 April 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
23 April 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
22 December 2014	Full accounts made up to 31 March 2014 (14 pages)
22 December 2014	Full accounts made up to 31 March 2014 (14 pages)
14 June 2014	Satisfaction of charge 13 in full (4 pages)
14 June 2014	Satisfaction of charge 12 in full (4 pages)
14 June 2014	Satisfaction of charge 11 in full (4 pages)
14 June 2014	Satisfaction of charge 11 in full (4 pages)
14 June 2014	Satisfaction of charge 13 in full (4 pages)
14 June 2014	Satisfaction of charge 12 in full (4 pages)
30 May 2014	Registration of charge 026035090014 (160 pages)
30 May 2014	Registration of charge 026035090014 (160 pages)
7 May 2014	Memorandum and Articles of Association (6 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Nicholas gould, peter gould, paul mcfadyen and piers de vigne, shall be authorised for purposes of section 175 and continue to act as directors notwithstanding they may have a conflict of interest regarding companies entered into a facility agreement, amongst others the company and rothesay life LIMITED 28/04/2014. 28/04/2014 (2 pages)
7 May 2014	Memorandum and Articles of Association (6 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Nicholas gould, peter gould, paul mcfadyen and piers de vigne, shall be authorised for purposes of section 175 and continue to act as directors notwithstanding they may have a conflict of interest regarding companies entered into a facility agreement, amongst others the company and rothesay life LIMITED 28/04/2014. 28/04/2014 (2 pages)
30 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
30 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
2 January 2014	Full accounts made up to 31 March 2013 (14 pages)
2 January 2014	Full accounts made up to 31 March 2013 (14 pages)
10 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
9 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
27 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
29 December 2011	Full accounts made up to 31 March 2011 (14 pages)
29 December 2011	Full accounts made up to 31 March 2011 (14 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 13 (7 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 13 (7 pages)
22 December 2010	Full accounts made up to 31 March 2010 (13 pages)
22 December 2010	Full accounts made up to 31 March 2010 (13 pages)
21 June 2010	Appointment of Piers De Vigne as a director (2 pages)
21 June 2010	Appointment of Piers De Vigne as a director (2 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 12 (52 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 12 (52 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
2 January 2010	Full accounts made up to 31 March 2009 (13 pages)
2 January 2010	Full accounts made up to 31 March 2009 (13 pages)
10 December 2009	Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page)
9 December 2009	Director's details changed for Nicholas Charles Gould on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas Charles Gould on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas Charles Gould on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Nicholas Charles Gould on 9 December 2009 (1 page)
9 December 2009	Secretary's details changed for Nicholas Charles Gould on 9 December 2009 (1 page)
9 December 2009	Secretary's details changed for Nicholas Charles Gould on 9 December 2009 (1 page)
7 November 2009	Register inspection address has been changed (1 page)
7 November 2009	Register(s) moved to registered inspection location (1 page)
7 November 2009	Register inspection address has been changed (1 page)
7 November 2009	Register(s) moved to registered inspection location (1 page)
23 April 2009	Return made up to 19/04/09; full list of members (3 pages)
23 April 2009	Return made up to 19/04/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
22 April 2008	Return made up to 19/04/08; full list of members (3 pages)
22 April 2008	Return made up to 19/04/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (13 pages)
2 February 2008	Full accounts made up to 31 March 2007 (13 pages)
13 July 2007	Return made up to 19/04/07; full list of members (2 pages)
13 July 2007	Location of debenture register (1 page)
13 July 2007	Location of register of members (1 page)
13 July 2007	Return made up to 19/04/07; full list of members (2 pages)
13 July 2007	Location of register of members (1 page)
13 July 2007	Location of debenture register (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (13 pages)
8 February 2007	Full accounts made up to 31 March 2006 (13 pages)
4 December 2006	Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page)
19 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2006	Return made up to 19/04/06; full list of members (2 pages)
19 April 2006	Return made up to 19/04/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
8 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 October 2005	Declaration of assistance for shares acquisition (7 pages)
24 October 2005	Declaration of assistance for shares acquisition (7 pages)
19 October 2005	Particulars of mortgage/charge (18 pages)
19 October 2005	Particulars of mortgage/charge (18 pages)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2005	Particulars of mortgage/charge (9 pages)
10 September 2005	Particulars of mortgage/charge (9 pages)
24 May 2005	Return made up to 19/04/05; full list of members (7 pages)
24 May 2005	Return made up to 19/04/05; full list of members (7 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
1 November 2004	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page)
8 May 2004	Return made up to 19/04/04; full list of members (7 pages)
8 May 2004	Return made up to 19/04/04; full list of members (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 October 2003	Registered office changed on 28/10/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
18 July 2003	Return made up to 19/04/03; full list of members (7 pages)
18 July 2003	Return made up to 19/04/03; full list of members (7 pages)
6 December 2002	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
6 December 2002	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	New secretary appointed;new director appointed (3 pages)
11 July 2002	Registered office changed on 11/07/02 from: march house sussex street bognor regis west sussex PO21 1SF (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New director appointed (3 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Registered office changed on 11/07/02 from: march house sussex street bognor regis west sussex PO21 1SF (1 page)
11 July 2002	New secretary appointed;new director appointed (3 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New director appointed (3 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2002	Return made up to 19/04/02; full list of members (6 pages)
26 April 2002	Return made up to 19/04/02; full list of members (6 pages)
16 April 2002	Full accounts made up to 30 November 2001 (13 pages)
16 April 2002	Full accounts made up to 30 November 2001 (13 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
14 May 2001	Full accounts made up to 30 November 2000 (11 pages)
14 May 2001	Full accounts made up to 30 November 2000 (11 pages)
23 April 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
29 June 2000	Full accounts made up to 30 November 1999 (12 pages)
29 June 2000	Full accounts made up to 30 November 1999 (12 pages)
8 May 2000	Return made up to 19/04/00; full list of members (6 pages)
8 May 2000	Return made up to 19/04/00; full list of members (6 pages)
22 February 2000	Full accounts made up to 30 April 1999 (12 pages)
22 February 2000	Full accounts made up to 30 April 1999 (12 pages)
19 November 1999	Accounting reference date shortened from 30/04/00 to 30/11/99 (1 page)
19 November 1999	Accounting reference date shortened from 30/04/00 to 30/11/99 (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
20 May 1999	Return made up to 19/04/99; full list of members (6 pages)
20 May 1999	Return made up to 19/04/99; full list of members (6 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
25 August 1998	Full accounts made up to 30 April 1998 (9 pages)
25 August 1998	Full accounts made up to 30 April 1998 (9 pages)
1 May 1998	Return made up to 19/04/98; no change of members (4 pages)
1 May 1998	Return made up to 19/04/98; no change of members (4 pages)
28 August 1997	Full accounts made up to 30 April 1997 (12 pages)
28 August 1997	Full accounts made up to 30 April 1997 (12 pages)
15 April 1997	Return made up to 19/04/97; no change of members (4 pages)
15 April 1997	Return made up to 19/04/97; no change of members (4 pages)
21 October 1996	Full accounts made up to 30 April 1996 (12 pages)
21 October 1996	Full accounts made up to 30 April 1996 (12 pages)
6 May 1996	Return made up to 19/04/96; full list of members (6 pages)
6 May 1996	Return made up to 19/04/96; full list of members (6 pages)
20 September 1995	Full accounts made up to 30 April 1995 (12 pages)
20 September 1995	Full accounts made up to 30 April 1995 (12 pages)
29 June 1995	Return made up to 19/04/95; full list of members (6 pages)
29 June 1995	Return made up to 19/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
23 June 1992	Return made up to 19/04/92; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 June 1992	Return made up to 19/04/92; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 September 1991	Company name changed hanovercare LIMITED\certificate issued on 11/09/91 (2 pages)
10 September 1991	Company name changed hanovercare LIMITED\certificate issued on 11/09/91 (2 pages)
2 July 1991	Ad 21/06/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 July 1991	Ad 21/06/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 April 1991	Incorporation (21 pages)
19 April 1991	Incorporation (21 pages)

Blencare Limited

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