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Home > England & Wales Companies > ROBERT & DORIS WATTS HEALTHCARE LIMITED
Company Information for

ROBERT & DORIS WATTS HEALTHCARE LIMITED

RENDLE & CO, NO 9 HOCKLEY COURT STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW,
Company Registration Number
02874510
Private Limited Company
In Administration

Company Overview

About Robert & Doris Watts Healthcare Ltd
ROBERT & DORIS WATTS HEALTHCARE LIMITED was founded on 1993-11-23 and has its registered office in Solihull. The organisation's status is listed as "In Administration". Robert & Doris Watts Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROBERT & DORIS WATTS HEALTHCARE LIMITED
 
Legal Registered Office
RENDLE & CO
NO 9 HOCKLEY COURT STRATFORD ROAD
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6NW
Other companies in LD7
 
Previous Names
ROBERT AND DORIS WATTS RESIDENTIAL HOME LIMITED05/12/2007
Filing Information
Company Number 02874510
Company ID Number 02874510
Date formed 1993-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 23/11/2012
Return next due 21/12/2013
Type of accounts FULL
Last Datalog update: 2017-04-05 09:16:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBERT & DORIS WATTS HEALTHCARE LIMITED

Company Officers of ROBERT & DORIS WATTS HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ARMOND ROBERT WATTS
Director 2007-10-15
CHRISTOPHER RHODES WATTS
Director 2013-02-01
HARRY WATTS
Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHRISTOPHER HUNT
Company Secretary 2009-07-15 2013-05-30
ANTHONY HENRY-LYONS
Director 2010-04-01 2013-02-01
HARRY WATTS
Director 1993-12-07 2011-06-22
CHRISTOPHER RHODES WATTS
Director 2009-07-01 2010-04-01
JOSEPH WATTS
Director 2009-07-01 2010-04-01
JACQALINE WATTS
Company Secretary 1995-04-10 2009-07-15
ANTHONY ARMOND ROBERT WATTS
Director 2007-10-15 2009-05-27
CHRISTOPHER RHODES WATTS
Director 1993-12-07 1995-04-10
HARRY WATTS
Company Secretary 1993-12-07 1995-04-10
LUFMER LIMITED
Nominated Director 1993-11-23 1993-11-24
SEMKEN LIMITED
Nominated Secretary 1993-11-23 1993-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ARMOND ROBERT WATTS LITTLE LEINTWARDINE NURSERY CIC Director 2014-01-01 CURRENT 2010-06-08 Active
ANTHONY ARMOND ROBERT WATTS IBIS CARE LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
ANTHONY ARMOND ROBERT WATTS IBIS HEALTH CARE LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active
ANTHONY ARMOND ROBERT WATTS VALIANT COURT (CARTERTON) MANAGEMENT COMPANY LIMITED Director 2010-01-07 CURRENT 2010-01-07 Dissolved 2014-08-19
CHRISTOPHER RHODES WATTS IBIS HEALTH CARE LIMITED Director 2013-03-14 CURRENT 2011-08-03 Active
HARRY WATTS ROBERT & DORIS WATTS CARE HOME LTD Director 2012-05-01 CURRENT 2009-09-08 Dissolved 2013-12-31
HARRY WATTS GIVE BEES A CHANCE LIMITED Director 2011-06-28 CURRENT 2011-06-28 Dissolved 2016-02-09
HARRY WATTS CARTERTON CONSTRUCTION LIMITED Director 2010-12-01 CURRENT 2001-05-02 Active
HARRY WATTS TAKE GOOD CARE LIMITED Director 2010-01-20 CURRENT 2010-01-20 Dissolved 2015-09-01
HARRY WATTS VALIANT COURT (CARTERTON) MANAGEMENT COMPANY LIMITED Director 2010-01-07 CURRENT 2010-01-07 Dissolved 2014-08-19

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.

DateDocument TypeDocument Description
2016-07-212.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-06-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2016
2016-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2015
2015-07-141.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2015
2015-07-141.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-06-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2015
2015-04-082.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM GWERNAFFEL FARM HOUSE PILLETH KNIGHTON POWYS LD7 1SE WALES
2015-01-271.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2014
2014-11-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2014
2014-11-102.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-09-021.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-05-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2014
2013-12-022.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-11-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-11-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 79 MILESTONE ROAD CARTERTON OXON OX18 3RL UNITED KINGDOM
2013-05-30TM02APPOINTMENT TERMINATED, SECRETARY JAMES HUNT
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM C/O EVERYMAN LEGAL LIMITED 1G NETWORK POINT RANGE ROAD WINDRUSH PARK WITNEY OXFORDSHIRE OX29 0YN
2013-02-15AP01DIRECTOR APPOINTED MR HARRY WATTS
2013-02-15AP01DIRECTOR APPOINTED MR CHRISTOPHER RHODES WATTS
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HENRY-LYONS
2013-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-27LATEST SOC27/11/12 STATEMENT OF CAPITAL;GBP 100
2012-11-27AR0123/11/12 FULL LIST
2012-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-28AR0123/11/11 FULL LIST
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR HARRY WATTS
2011-03-09MISCSECTION 519
2011-01-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-14AR0123/11/10 FULL LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WATTS / 31/05/2006
2010-04-08AP01DIRECTOR APPOINTED MR ANTHONY HENRY-LYONS
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH WATTS
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATTS
2010-03-30AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2010-01-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-21AR0123/11/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WATTS / 20/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATTS / 20/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARMOND ROBERT WATTS / 20/01/2010
2009-08-06288aDIRECTOR APPOINTED ANTHONY ARMOND ROBERT WATTS
2009-07-22288aDIRECTOR APPOINTED JOSEPH THOMAS WATTS
2009-07-22288bAPPOINTMENT TERMINATED SECRETARY JACQALINE WATTS
2009-07-22288aSECRETARY APPOINTED JAMES CHRISTOPHER HUNT
2009-07-22288aDIRECTOR APPOINTED CHRISTOPHER RHODES WATTS
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM ANGEL HOUSE HARDWICK WITNEY OXON OX8 7QE
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY WATTS
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-05363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-07-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-07-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2007-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-05CERTNMCOMPANY NAME CHANGED ROBERT AND DORIS WATTS RESIDENTI AL HOME LIMITED CERTIFICATE ISSUED ON 05/12/07
2007-11-23363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-11-03395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-18395PARTICULARS OF MORTGAGE/CHARGE
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-03-13395PARTICULARS OF MORTGAGE/CHARGE
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-28363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-10-03395PARTICULARS OF MORTGAGE/CHARGE
2006-09-12395PARTICULARS OF MORTGAGE/CHARGE
2006-09-12395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ROBERT & DORIS WATTS HEALTHCARE 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 Dividends2016-09-09
Meetings of Creditors2013-11-01
Appointment of Administrators2013-11-01
Petitions to Wind Up (Companies)2013-09-16
Fines / Sanctions
No fines or sanctions have been issued against ROBERT & DORIS WATTS HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT OF RETENTION FUNDS BY WAY OF SECURITY 2013-01-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-08-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2008-07-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2008-07-05 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2007-10-25 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-10-25 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2007-08-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-04-13 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-03-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-01-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-10-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-09-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-09-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-09-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-09-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-09-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-11-25 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of ROBERT & DORIS WATTS HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROBERT & DORIS WATTS HEALTHCARE LIMITED
Trademarks
We have not found any records of ROBERT & DORIS WATTS HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBERT & DORIS WATTS HEALTHCARE 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 (55100 - Hotels and similar accommodation) as ROBERT & DORIS WATTS HEALTHCARE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where ROBERT & DORIS WATTS HEALTHCARE 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 TypeNotice of Intended Dividends
Defending partyROBERT & DORIS WATTS HEALTHCARE LIMITEDEvent Date2016-09-06
NOTICE IS HEREBY GIVEN pursuant to Rule 2.95 of the Insolvency Rules 1986 (as amended), that I, Richard Paul Rendle, the Administrator of the above named, intend paying a dividend to the preferential creditors within 2 months of the last date of proving specified below. Creditors who have not already proved are required, on or before 30 September 2016 , the last day for proving, to submit their proof of debt to me at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Contact details: R P Rendle (IP No. 5766 ), Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW . Info@rprendle.com . 01564 783777 .
 
Initiating party Event TypeAppointment of Administrators
Defending partyROBERT & DORIS WATTS HEALTHCARE LIMITEDEvent Date2013-10-25
In the Birmingham High Court case number 8498 Richard Paul Rendle (IP No 5766 ), R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW . :
 
Initiating party NURSE PLUS AND CARER PLUS (UK) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyROBERT & DORIS WATTS HEALTHCARE LIMITEDEvent Date2013-07-15
In the High Court of Justice (Chancery Division) Companies Court case number 4928 A Petition to wind up the above-named Company (02874510) of 79 Milestone Road, Carterton, Oxon, United Kingdom OX18 3RL , was presented on 15 July 2013 . The Petition was presented by NURSE PLUS AND CARER PLUS (UK) LIMITED , of Unit 4 Dane John Works, Gordon Road, Canterbury, Kent CT1 3PP (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Monday 30 September 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Friday 27 September 2013 . The Petitioners Solicitors are dgb Solicitors LLP , The Captains House, Central Avenue, Pembroke, Chatham Maritime, Kent ME4 4UF . (Ref PPF-94134-0054.) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyROBERT & DORIS WATTS HEALTHCARE LIMITEDEvent Date
In the High Court of Justice Birmingham District Registry case number 8498 Notice is hereby given, as required by Legislation section: Rule 2.35(4) of the Legislation: Insolvency Rules 1986 (as amended) , that a Meeting of Creditors of the above-named Company is to take place. The Meetingis an initial Creditor’s Meeting under Legislation section: Paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 (as amended) . The Meeting will be held at Honiley Court Hotel, Meer End Road, Honiley, Warwick CV8 1NP on 20 November 2013 at 10.00 am . In order to be entitled to vote at the Meeting under Legislation section: Rule 2.38 you must also give to me, not later than 12.00 noon on the business day before theday fixed for the Meeting, details in writing of your claim. Contact details: R P Rendle (IP No 005766), Administrator , R P Rendle & Co Limited , No 9 Hockley Court, Solihull B94 6NW . Info@rprendle.com . 01564 783777 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROBERT & DORIS WATTS HEALTHCARE 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 ROBERT & DORIS WATTS HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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