Guysfield House Limited

Company Name	Guysfield House Limited
Company Status	Active
Company Number	04235253
Category	Private Limited Company
Incorporation Date	15 June 2001(22 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 June 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 December 2010(9 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Andrew David Fraser-Dale
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 October 2023(22 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Craig Griffin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Halebourne House Halebourne Lane Chobham Surrey GU24 8SL

Secretary Name	Mr Paul Anthony Keith Jeffery
Nationality	British
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable House Cockaynes Lane Alresford Colchester Essex CO7 8BZ

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 years, 2 months after company formation)
Appointment Duration	19 years, 3 months (resigned 23 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(8 years, 6 months after company formation)
Appointment Duration	12 years, 12 months (resigned 23 December 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	afterhours.uk.com

Location

Registered Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

183k at £1	Harts Leap (Sandhurst) LTD 100.00% Preference
2 at £1	Property Street LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£1,289,614
Gross Profit	£522,123
Net Worth	£680,163
Cash	£7,203
Current Liabilities	£95,104

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	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Charges

28 July 2010	Delivered on: 6 August 2010 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries 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. See image for full details. For details of property charged please refer to form MG01. Outstanding
31 October 2001	Delivered on: 2 November 2001 Persons entitled: Quercus Nursing Homes 2001(A) Limited and Quercus Nursing Homes 2001(B) Limited Classification: Debenture (as defined) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under clauses 12 and 13 of the debenture. Particulars: Including guysfield residential care home,willian rd,willian,letchworth,herts SG6 2AB. 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. Outstanding

28 July 2010

Delivered on: 6 August 2010
Persons entitled: Bank of Scotland PLC (As Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries 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. See image for full details. For details of property charged please refer to form MG01.
Outstanding

31 October 2001

Delivered on: 2 November 2001
Persons entitled: Quercus Nursing Homes 2001(A) Limited and Quercus Nursing Homes 2001(B) Limited

Classification: Debenture (as defined)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under clauses 12 and 13 of the debenture.
Particulars: Including guysfield residential care home,willian rd,willian,letchworth,herts SG6 2AB. 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.
Outstanding

Filing History

10 November 2023	Appointment of Mr Andrew David Fraser-Dale as a director on 28 October 2023 (2 pages)
23 September 2023	Compulsory strike-off action has been discontinued (1 page)
22 September 2023	Accounts for a small company made up to 31 March 2022 (21 pages)
19 September 2023	First Gazette notice for compulsory strike-off (1 page)
16 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
11 May 2023	Change of details for Property Street Limited as a person with significant control on 1 December 2022 (2 pages)
11 May 2023	Director's details changed for Mr Peter Martin Hill on 10 May 2023 (2 pages)
11 May 2023	Director's details changed for Mr Paul Anthony Keith Jeffery on 10 May 2023 (2 pages)
6 January 2023	Termination of appointment of Nigel Bennett Schofield as a director on 23 December 2022 (1 page)
6 January 2023	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 6 January 2023 (1 page)
6 January 2023	Accounts for a small company made up to 31 March 2021 (21 pages)
6 January 2023	Termination of appointment of Nigel Bennett Schofield as a secretary on 23 December 2022 (1 page)
28 September 2022	Compulsory strike-off action has been discontinued (1 page)
27 September 2022	First Gazette notice for compulsory strike-off (1 page)
26 September 2022	Second filing of Confirmation Statement dated 15 June 2017 (3 pages)
15 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
17 January 2022	Accounts for a small company made up to 31 March 2020 (21 pages)
15 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
26 November 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
24 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
28 March 2019	Accounts for a small company made up to 31 March 2018 (20 pages)
19 October 2018	Cessation of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016 (1 page)
19 October 2018	Notification of Property Street Limited as a person with significant control on 6 April 2016 (2 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 31 March 2017 (18 pages)
18 December 2017	Full accounts made up to 31 March 2017 (18 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	15/06/17 Statement of Capital gbp 183002 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 26/09/22 (6 pages)
23 August 2016	Full accounts made up to 31 March 2016 (19 pages)
23 August 2016	Full accounts made up to 31 March 2016 (19 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 183,002 (5 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 183,002 (5 pages)
24 May 2016	Satisfaction of charge 2 in full (1 page)
24 May 2016	Satisfaction of charge 2 in full (1 page)
11 December 2015	Full accounts made up to 31 March 2015 (15 pages)
11 December 2015	Full accounts made up to 31 March 2015 (15 pages)
22 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 183,002 (5 pages)
22 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 183,002 (5 pages)
15 September 2014	Full accounts made up to 31 March 2014 (15 pages)
15 September 2014	Full accounts made up to 31 March 2014 (15 pages)
17 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 183,002 (5 pages)
17 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 183,002 (5 pages)
27 February 2014	Part of the property or undertaking has been released from charge 2 (5 pages)
27 February 2014	Part of the property or undertaking has been released from charge 2 (5 pages)
8 October 2013	Full accounts made up to 31 March 2013 (17 pages)
8 October 2013	Full accounts made up to 31 March 2013 (17 pages)
3 October 2013	Resolutions RES13 ‐ Director conflict of interest relevant situation,members approve appendix 1,any act done or document executed be valid 11/09/2013 (3 pages)
3 October 2013	Resolutions RES13 ‐ Director conflict of interest relevant situation,members approve appendix 1,any act done or document executed be valid 11/09/2013 (3 pages)
9 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 March 2012 (16 pages)
1 October 2012	Full accounts made up to 31 March 2012 (16 pages)
27 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
23 August 2011	Full accounts made up to 31 March 2011 (15 pages)
23 August 2011	Full accounts made up to 31 March 2011 (15 pages)
29 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
20 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
20 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
16 December 2010	Full accounts made up to 31 March 2010 (11 pages)
16 December 2010	Full accounts made up to 31 March 2010 (11 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 (13 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 (13 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 2 (36 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 2 (36 pages)
3 August 2010	Full accounts made up to 31 March 2009 (13 pages)
3 August 2010	Full accounts made up to 31 March 2009 (13 pages)
28 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
2 February 2010	Termination of appointment of Ian White as a director (1 page)
2 February 2010	Termination of appointment of Ian White as a director (1 page)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
26 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
15 January 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
15 January 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
11 January 2010	Termination of appointment of a director (1 page)
11 January 2010	Termination of appointment of a director (1 page)
11 January 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007 (1 page)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007 (1 page)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007 (1 page)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
17 June 2009	Return made up to 15/06/09; full list of members (3 pages)
17 June 2009	Return made up to 15/06/09; full list of members (3 pages)
14 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
14 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
31 October 2008	Full accounts made up to 30 September 2007 (15 pages)
31 October 2008	Full accounts made up to 30 September 2007 (15 pages)
7 August 2008	Return made up to 15/06/08; full list of members (4 pages)
7 August 2008	Return made up to 15/06/08; full list of members (4 pages)
7 August 2008	Appointment terminated director craig griffin (1 page)
7 August 2008	Appointment terminated director craig griffin (1 page)
21 February 2008	New director appointed (1 page)
21 February 2008	New director appointed (1 page)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
28 November 2007	Declaration of assistance for shares acquisition (12 pages)
28 November 2007	Declaration of assistance for shares acquisition (12 pages)
17 September 2007	Full accounts made up to 30 September 2006 (15 pages)
17 September 2007	Full accounts made up to 30 September 2006 (15 pages)
10 July 2007	Return made up to 15/06/07; full list of members (3 pages)
10 July 2007	Return made up to 15/06/07; full list of members (3 pages)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ (1 page)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ (1 page)
11 January 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 January 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 July 2006	Return made up to 15/06/06; full list of members (2 pages)
12 July 2006	Return made up to 15/06/06; full list of members (2 pages)
28 March 2006	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
28 March 2006	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
4 November 2005	Accounting reference date extended from 31/08/05 to 31/10/05 (1 page)
4 November 2005	Accounting reference date extended from 31/08/05 to 31/10/05 (1 page)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
21 June 2005	Return made up to 15/06/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 (7 pages)
21 June 2005	Return made up to 15/06/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 (7 pages)
7 July 2004	Return made up to 15/06/04; full list of members (7 pages)
7 July 2004	Return made up to 15/06/04; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
7 October 2003	Ad 31/08/03--------- Â£ si 183000@1=183000 Â£ ic 2/183002 (2 pages)
7 October 2003	Ad 31/08/03--------- Â£ si 183000@1=183000 Â£ ic 2/183002 (2 pages)
4 October 2003	Nc inc already adjusted 31/08/03 (3 pages)
4 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 October 2003	Nc inc already adjusted 31/08/03 (3 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (1 page)
12 September 2003	New secretary appointed (1 page)
8 September 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
8 September 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
22 August 2003	Return made up to 15/06/03; full list of members; amend (7 pages)
22 August 2003	Return made up to 15/06/03; full list of members; amend (7 pages)
20 June 2003	Return made up to 15/06/03; full list of members (7 pages)
20 June 2003	Return made up to 15/06/03; full list of members (7 pages)
24 June 2002	Return made up to 15/06/02; full list of members (7 pages)
24 June 2002	Return made up to 15/06/02; full list of members (7 pages)
14 May 2002	Accounting reference date extended from 30/06/02 to 31/08/02 (1 page)
14 May 2002	Accounting reference date extended from 30/06/02 to 31/08/02 (1 page)
2 November 2001	Particulars of mortgage/charge (3 pages)
2 November 2001	Particulars of mortgage/charge (3 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New secretary appointed;new director appointed (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New secretary appointed;new director appointed (2 pages)
26 June 2001	Secretary resigned (1 page)
26 June 2001	Secretary resigned (1 page)
15 June 2001	Incorporation (20 pages)
15 June 2001	Incorporation (20 pages)