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Pontypridd Care Home Ltd

07941729

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

Details

MENZIES LLP 5TH FLOOR HODGE HOUSE, CARDIFF, CF10 1DY
Incorporated 08/02/2012

Compliance

Last accounts

31/08/2020

unaudited abridged

Next accounts due

31/08/2022

Overdue

Confirmation statement

Last: 22/07/2022

Due 05/08/2023

Overdue

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Mohanananthan Kuhananthan

director · Since 28/02/2019

COMPANY DIRECTOR

SRI LANKAN · UNITED KINGDOM · Age 55

Also on 10 other boards

Ms Raqia Bibi

director · Since 11/08/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Persons with Significant Control

Mr. Mohanananthan Kuhananthan

75–100% shares
75–100% votes

British · United Kingdom · Age 55

7 Colchester House, Seller Street, Chester, CH1 3AP

Notified 02/10/2019

Former PSCs

Dr Ashok Basnsal

Ceased 02/10/2019

Charges2 outstanding

A registered charge
outstanding

Christopher Chiles as Security Trustee for the Committee and the Claimants

Freehold property known as pontypridd care home, maesycoed, pontypridd, CF37 1JG registered at hm land registry with title number WA723217 and as further described in the copy instrument.

Created 22/11/2022Registered 23/11/2022
A registered charge
outstanding

Capital Law Limited

Freehold property known as pontypridd care home, maesycoed, pontypridd, CF37 1JG registered at hm land registry with title number WA723217 and as further described in the copy instrument.

Created 22/11/2022Registered 23/11/2022
A registered charge
fully satisfied

Punjab National Bank (International) Limited

Freehold land & property at pontypridd care home, maesycoed, pontypridd CF37 1JG registered at land registry under title number WA723217.

Created 17/10/2014Registered 05/11/2014Satisfied 06/06/2017
A registered charge
fully satisfied

Punjab National Bank (International) Limited

Created 17/10/2014Registered 05/11/2014Satisfied 12/06/2017
Legal charge
fully satisfied

Coutts & Company

Ponypridd care home maesycoed road pontypridd t/no WA723217 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 25/05/2012Registered 09/06/2012Satisfied 28/06/2019
Debenture
fully satisfied

Coutts & Company

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 25/05/2012Registered 09/06/2012Satisfied 28/06/2019

Insolvency History1 case

compulsory liquidation22/03/2023

Bethan Louise Evans (practitioner) · John Dean Cullen (practitioner) · The Official Receiver Or Croydon (practitioner)