SELECTCARE LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About Selectcare Ltd

SELECTCARE LIMITED was founded on 1989-07-26 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". Selectcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SELECTCARE LIMITED

UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX Other companies in EX14

Filing Information

Company Number		02408073
Company ID Number		02408073
Date formed		1989-07-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2009
Account next due		28/02/2011
Latest return		08/03/2010
Return next due		05/04/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 12:03:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SELECTCARE LIMITED

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Companies with same name SELECTCARE LIMITED

The following companies were found which have the same name as SELECTCARE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SELECTCARE SYSTEMS CORPORATION	2401 W BIG BEAVER RD, SUITE 700 TROY Michigan 48084	UNKNOWN	Company formed on the 0000-00-00
SELECTCARE, INC.	2401 W BIG BEAVER RD STE 700 TROY Michigan 48084	UNKNOWN	Company formed on the 0000-00-00
SELECTCARE INC	Delaware	Unknown
SELECTCARE, INC.	777 ARTHUR GODFREY RD MIAMI BEACH FL 33140	Inactive	Company formed on the 1997-11-21
SELECTCARE HEALTH STAFFING, INC.	8746 NW 139 TERR, MIAMI LAKES FL 33018	Inactive	Company formed on the 2009-02-27
SELECTCARE OF TEXAS, INC.	4888 LOOP CENTRAL DR STE 700 C/O TRAVIS HOUSTON TX 77081	Active	Company formed on the 2012-05-24
SELECTCARE HEALTH PLANS, INC.	4888 LOOP CENTRAL DR STE 700 HOUSTON TX 77081	Dissolved	Company formed on the 2005-03-15
SELECTCARE OF TEXAS LLC	Georgia	Unknown
SELECTCARE MANAGEMENT CO INC	California	Unknown
SELECTCARE HMO INCORPORATED	Michigan	UNKNOWN
SELECTCARE NETWORKS INCORPORATED	Michigan	UNKNOWN
SELECTCARE PHYSICAL THERAPY AND PAIN MANAGEMENT PC	Michigan	UNKNOWN
SELECTCARE MANAGEMENT INCORPORATED	Michigan	UNKNOWN
SELECTCARE LIMITED	New Jersey	Unknown
Selectcare Health Plans Inc	Indiana	Unknown
SELECTCARE OF OKLAHOMA INC	Oklahoma	Unknown
SELECTCARE LLC	33 Foothill LN Suffolk East Northport NY 11731	Active	Company formed on the 2023-06-30

Company Officers of SELECTCARE LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN PAUL HARDY	Company Secretary	1991-03-08
STEPHEN PAUL HARDY	Director	1991-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIA ANN HARDY	Director	1991-03-08	2006-09-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-05-20	WU15	Compulsory liquidation. Final meeting
2018-07-12	WU07	Compulsory liquidation winding up progress report
2018-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/18 FROM St Martin's House the Runway South Ruislip Middlesex HA4 6SE
2017-07-18	WU07	Compulsory liquidation winding up progress report
2017-03-31	LIQ MISC	Insolvency:liquidators annual progress report to 05/05/2016
2015-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/15 FROM Treaslake Farm Buckerell Honiton Devon EX14 3EP England
2015-06-08	COCOMP	Compulsory winding up order
2015-06-08	4.31	Compulsory liquidaton liquidator appointment
2014-08-21	3.6	Receiver abstract summary of receipts and payments brought down to 2014-07-31
2014-08-21	RM02	Notice of ceasing to act as receiver or manager
2014-06-16	3.6	Receiver abstract summary of receipts and payments brought down to 2014-05-25
2013-12-02	3.6	Receiver abstract summary of receipts and payments brought down to 2013-11-25
2013-08-13	COCOMP	Compulsory winding up order
2012-11-30	LQ01	Notice of appointment of receiver or manager
2011-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/11 FROM Treaslare Farm Buckerell Honiton Devon EX14 3EP United Kingdom
2011-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/11 FROM 74 Fore Street Heavitree Exeter EX1 2RR United Kingdom
2011-07-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-06-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-03-17	LATEST SOC	17/03/10 STATEMENT OF CAPITAL;GBP 1
2010-03-17	AR01	08/03/10 ANNUAL RETURN FULL LIST
2010-03-17	CH01	Director's details changed for Stephen Paul Hardy on 2010-03-17
2010-02-25	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-19	363a	Return made up to 08/03/09; full list of members
2008-10-13	287	Registered office changed on 13/10/2008 from treaslake farm buckerell honiton devon EX14 3EP
2008-06-30	AA	31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-10	363a	Return made up to 08/03/08; full list of members
2007-05-03	363a	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-02-20	363a	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-18	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
2006-10-27	169	£ IC 2/1 21/09/06 £ SR 1@1=1
2006-10-12	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-12	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-10-12	288b	DIRECTOR RESIGNED
2006-10-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2006-10-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-11	363s	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-16	363s	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-22	363s	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-12-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-30	363(287)	REGISTERED OFFICE CHANGED ON 30/05/02
2002-05-30	363s	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-16	363s	RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-11	363s	RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-13	363s	RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
1999-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-28	363s	RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1998-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-18	395	PARTICULARS OF MORTGAGE/CHARGE
1997-04-04	363(287)	REGISTERED OFFICE CHANGED ON 04/04/97
1997-04-04	363s	RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
1997-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/96 FROM: THE ROWANS 17 ASHBY ROAD BURTON-ON-TRENT DE15 0LB
1996-02-29	363s	RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

9800 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to SELECTCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2016-06-27
Meetings of Creditors	2015-06-19
Appointment of Liquidators	2015-05-27
Winding-Up Orders	2013-08-14
Petitions to Wind Up (Companies)	2013-04-30
Proposal to Strike Off	2011-06-07

Fines / Sanctions

No fines or sanctions have been issued against SELECTCARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-09-27	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2006-09-27	Outstanding	JULIA ANN HARDY
DEBENTURE	2006-04-11	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2002-12-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEED	1997-04-17	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1997-01-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-11-24	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1989-11-24	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

Annual Accounts
2006-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SELECTCARE LIMITED

Intangible Assets

Patents

We have not found any records of SELECTCARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SELECTCARE LIMITED

Trademarks

We have not found any records of SELECTCARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SELECTCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9800 - Residents property management) as SELECTCARE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SELECTCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	SELECTCARE LIMITED	Event Date	2016-06-22
Principal Trading Address: Treaslake Farm, Buckerell, Honiton, Devon, EX14 3EP Notice is hereby given that it is my intention to declare a First Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 12 August 2016, to send their proofs of debt to the undersigned, James Ashley Dowers of DDJ Insolvency Limited, of 100 Borough High Street, London, SE1 1LB, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 12 August 2016. Date of Appointment: 6 May 2015. Office holder details: James Ashley Dowers (IP No 14450) of DDJ Insolvency Limited, of 100 Borough High Street, London, SE1 1LB, For further details contact: Angela Jarvis, Tel: 0207 863 3193, Email: ajarvis@ddjinsolvency.co.uk

Initiating party		Event Type	Meetings of Creditors
Defending party	SELECTCARE LIMITED	Event Date	2015-06-17
In the Exeter County Court case number 164 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned a general meeting of the Company’s creditors for the purposes of establishing a liquidation committee and if no committee is formed, to agree the basis of the Joint Liquidators’ remuneration. The meeting will be held at St Martin’s House, The Runway, South Ruislip, Middlesex, HA4 6SE , on 02 July 2015 , at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at St Martin’s House, The Runway, South Ruislip, Middlesex HA4 6SE by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 6 May 2015. Office Holder details: Julie Swan (IP No 9168) of PCR, St Martin’s House, The Runway, South Ruislip, Middlesex, HA4 6SE and James Dowers (IP No 14450) of DDJ Insolvency Limited, Alpha House, 100 Borough High Street, London SE1 1LB. For further details contact: Julie Swan or James Dowers, E-mail: aaronnunn@pcrllp.co.uk, Tel: 0208 841 5252. Alternative contact: Aaron Nunn.

Initiating party		Event Type	Appointment of Liquidators
Defending party	SELECTCARE LIMITED	Event Date	2015-05-06
In the Exeter County Court case number 164 Principal Trading Address: Treaslake Farm, Buckerell, Honiton, Devon, EX14 3EP Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Julie Swan , of PCR , St Martins House, The Runway, South Ruislip, Middx, HA4 6SE and James Dowers , both of DDJ Insolvency , Alpha House, 1000 Borough High Street, London, SE1 1LB , (IP Nos 9168 and 14450) have been appointed Joint Liquidators to the Company on 06 May 2015 , by the Secretary of State. For further details contact: Arron Nunn, Email: aaronnunn@pcrllp.co.uk, Tel: 0208 841 5252.

Initiating party		Event Type	Winding-Up Orders
Defending party	SELECTCARE LIMITED	Event Date	2013-08-05
In the High Court Of Justice case number 002153 Liquidator appointed: C Butler 3rd Floor , Senate Court , Southernhay Gardens , EXETER , EX1 1UG , telephone: 01392 889650 , email: Exeter.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	SELECTCARE LIMITED	Event Date	2013-03-21
Solicitor	HM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 2153 A Petition to wind up the above-named Company, Registration Number 02408073, of Treaslake Farm, Buckerell, Honiton, Devon, England, EX14 3EP , presented on 21 March 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 13 May 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 May 2013 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	SELECTCARE LIMITED	Event Date	2011-06-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SELECTCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SELECTCARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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