Back to search

Aerocare International Limited

05350879

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

COWGILLS LIMITED FOURTH FLOOR UNIT 5B, BOLTON, BL6 4SD
Incorporated 02/02/2005

Compliance

Last accounts

31/03/2021

total exemption full

Next accounts due

31/12/2022

Overdue

Confirmation statement

Last: 02/02/2022

Due 16/02/2023

Overdue

Industry

52230
Service activities incidental to air transportation

Officers

Mr David Hickson

director · Since 02/02/2005

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Mrs Jacqueline Hickson

director · Since 02/02/2005

ASSISTANT

BRITISH · ENGLAND · Age 67

Also on 13 other boards

Mrs Jacqueline Hickson

secretary · Since 27/10/2006

ASSISTANT

BRITISH · ENGLAND · Age 67

Also on 13 other boards

Persons with Significant Control

Aerocare Group (Warrington) Limited

75–100% shares

Unit 1, Easter Court, Europa Boulevard, Warrington, WA5 7ZB

Reg: 08259974 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 15/10/2020Registered 23/10/2020Satisfied 21/10/2022
Charge
outstanding

IAN ASHLEY RAWLINGS AS TRUSTEE OF THE ASHLEY RAWLINGS PENSION SCHEME · DCD TRUSTEES LIMITED AS TRUSTEE OF THE ASHLEY RAWLINGS PENSION SCHEME

Created 19/09/2017Registered 27/09/2017
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 29/04/2015Registered 29/04/2015Satisfied 03/03/2020
Charge
satisfied

JASON HICKSON AS TRUSTEE OF AEROCARE INTERNATIONAL PENSION SCHEME · JACQUELINE HICKSON AS TRUSTEE OF AEROCARE INTERNATIONAL PENSION SCHEME · DAVID HICKSON AS TRUSTEE OF TRUSTEE OF AEROCARE INTERNATIONAL PENSION SCHEME · MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF AEROCARE INTERNATIONAL PENSION SCHEME

Created 30/04/2014Registered 06/05/2014Satisfied 03/03/2020
charge
satisfied

TRUSTEES OF AEROCARE INTERNATIONAL PENSION SCHEME

Created 18/07/2012Registered 25/07/2012Satisfied 03/03/2020
charge
satisfied

AEROCARE INTERNATIONAL PENSION SCHEME

Created 15/01/2010Registered 19/01/2010Satisfied 03/03/2020
charge
satisfied

BARCLAYS BANK PLC

Created 14/07/2008Registered 18/07/2008Satisfied 19/01/2010
charge
satisfied

ING (UK) LISTED REAL ESTATE NOMINEE (NO.1) LIMITED AND ING (UK) LISTED REAL ESTATE NOMINEE(NO.2

Created 27/09/2007Registered 01/10/2007Satisfied 03/03/2020

Insolvency History2 cases

in administration

Craig Johns (practitioner)

creditors voluntary liquidation21/09/2024

Craig Johns (practitioner) · Jason Mark Elliott (practitioner)