| Company Name | Car Hospitals Limited |
|---|---|
| Directors | Ashley Bernstein and Stephen Siddell |
| Company Status | Active |
| Company Number | 03584730 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1998(25 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Ashley Bernstein |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP |
| Director Name | Mr Stephen Siddell |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2017(18 years, 10 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP |
| Director Name | Richard Joseph Houghton |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1998(same day as company formation) |
| Role | Car And Van Hire Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | Treetops 62 Ledsham Road Little Sutton South Wirral CH66 4QJ Wales |
| Secretary Name | Richard Joseph Houghton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1998(same day as company formation) |
| Role | Car And Van Hire Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | Treetops 62 Ledsham Road Little Sutton South Wirral CH66 4QJ Wales |
| Director Name | Mr Richard Michael Houghton |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2014(15 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP |
| Secretary Name | Mrs Angela Margaret Guy |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2014(15 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 June 2016) |
| Role | Company Director |
| Correspondence Address | Oriel House 2-8 Oriel Road Bootle Liverpool Merseyside L20 7EP |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 77-79 Cleveland Street Birkenhead Wirral Merseyside CH41 3QB Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Shareholders
| 50 at £1 | Ashley Bernstein 50.00% Ordinary A |
|---|---|
| 25 at £1 | Angela Margaret Guy 25.00% Ordinary B |
| 25 at £1 | Richard Michael Houghton 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £420,265 |
| Cash | £57 |
| Current Liabilities | £461,710 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 2 July 2024 (1 month, 2 weeks from now) |
Charges
| 28 June 2016 | Delivered on: 4 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All assets listed in clause 2 of the instrument. This includes, but is not limited to, a fixed charge over land vested in or charged to the company, fixtures, fittings and rents receivable from any lease granted out of that land. Plant, machinery, goodwill of the company's business. Any uncalled capital, stock, shares and securities held by the company or any subsidiary. A floating charge over all other property assets and rights of the company. Outstanding |
|---|---|
| 5 May 2005 | Delivered on: 17 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at brook street east/russell street birkenhead. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 28 December 2001 | Delivered on: 17 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings in brook street birkenhead merseyside. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 14 September 1998 | Delivered on: 18 September 1998 Persons entitled: Lara Anne Houghton Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. 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. See the mortgage charge document for full details. Outstanding |
| 14 September 1998 | Delivered on: 18 September 1998 Persons entitled: Richard Joseph Houghton Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. 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. See the mortgage charge document for full details. Outstanding |
Filing History
| 4 March 2024 | Total exemption full accounts made up to 31 July 2023 (10 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
| 27 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 21 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 16 February 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 18 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 22 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 19 March 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 8 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 22 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 16 March 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 3 July 2017 | Director's details changed for Mr Stephen Siddell on 9 May 2017 (2 pages) |
| 3 July 2017 | Notification of Ashley Bernstein as a person with significant control on 1 July 2016 (2 pages) |
| 3 July 2017 | Notification of Ashley Bernstein as a person with significant control on 1 July 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 3 July 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 3 July 2017 | Director's details changed for Mr Stephen Siddell on 9 May 2017 (2 pages) |
| 9 May 2017 | Appointment of Mr Stephen Siddell as a director on 9 May 2017 (2 pages) |
| 9 May 2017 | Appointment of Mr Stephen Siddell as a director on 9 May 2017 (2 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 4 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 4 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 4 July 2016 | Registration of charge 035847300005, created on 28 June 2016 (8 pages) |
| 4 July 2016 | Registration of charge 035847300005, created on 28 June 2016 (8 pages) |
| 29 June 2016 | Termination of appointment of Richard Michael Houghton as a director on 28 June 2016 (1 page) |
| 29 June 2016 | Satisfaction of charge 2 in full (1 page) |
| 29 June 2016 | Satisfaction of charge 1 in full (1 page) |
| 29 June 2016 | Termination of appointment of Angela Margaret Guy as a secretary on 28 June 2016 (1 page) |
| 29 June 2016 | Termination of appointment of Richard Michael Houghton as a director on 28 June 2016 (1 page) |
| 29 June 2016 | Satisfaction of charge 1 in full (1 page) |
| 29 June 2016 | Satisfaction of charge 2 in full (1 page) |
| 29 June 2016 | Termination of appointment of Angela Margaret Guy as a secretary on 28 June 2016 (1 page) |
| 15 June 2016 | Director's details changed for Mr Ashley Bernstein on 15 June 2016 (2 pages) |
| 15 June 2016 | Director's details changed for Mr Ashley Bernstein on 15 June 2016 (2 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 23 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 11 December 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 11 September 2014 | Appointment of Mr Richard Michael Houghton as a director on 8 April 2014 (2 pages) |
| 11 September 2014 | Appointment of Mr Richard Michael Houghton as a director on 8 April 2014 (2 pages) |
| 11 September 2014 | Appointment of Mr Richard Michael Houghton as a director on 8 April 2014 (2 pages) |
| 19 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 11 April 2014 | Termination of appointment of Richard Houghton as a director (1 page) |
| 11 April 2014 | Termination of appointment of Richard Houghton as a secretary (1 page) |
| 11 April 2014 | Termination of appointment of Richard Houghton as a director (1 page) |
| 11 April 2014 | Termination of appointment of Richard Houghton as a secretary (1 page) |
| 10 April 2014 | Appointment of Mrs Angela Margaret Guy as a secretary (2 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 10 April 2014 | Appointment of Mrs Angela Margaret Guy as a secretary (2 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 5 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (6 pages) |
| 5 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 10 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (6 pages) |
| 10 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (6 pages) |
| 25 April 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (5 pages) |
| 25 April 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 16 February 2012 | Registered office address changed from C/O Haines Watts Ltd Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ on 16 February 2012 (1 page) |
| 16 February 2012 | Registered office address changed from C/O Haines Watts Ltd Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ on 16 February 2012 (1 page) |
| 29 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 6 September 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Registered office address changed from 7 Rodney Street Liverpool L1 9HZ on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from 7 Rodney Street Liverpool L1 9HZ on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from 7 Rodney Street Liverpool L1 9HZ on 1 July 2010 (1 page) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 25 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 25 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 23 June 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 25 June 2007 | Return made up to 19/06/07; full list of members (3 pages) |
| 25 June 2007 | Return made up to 19/06/07; full list of members (3 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 28 June 2006 | Return made up to 19/06/06; full list of members (3 pages) |
| 28 June 2006 | Return made up to 19/06/06; full list of members (3 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 13 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
| 13 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 17 May 2005 | Particulars of mortgage/charge (7 pages) |
| 17 May 2005 | Particulars of mortgage/charge (7 pages) |
| 14 September 2004 | Return made up to 19/06/04; full list of members (8 pages) |
| 14 September 2004 | Return made up to 19/06/04; full list of members (8 pages) |
| 2 June 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 2 June 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 19 September 2003 | Return made up to 19/06/03; full list of members (8 pages) |
| 19 September 2003 | Return made up to 19/06/03; full list of members (8 pages) |
| 10 May 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 10 May 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 28 August 2002 | Return made up to 19/06/02; full list of members (8 pages) |
| 28 August 2002 | Return made up to 19/06/02; full list of members (8 pages) |
| 30 May 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
| 30 May 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
| 17 January 2002 | Particulars of mortgage/charge (3 pages) |
| 17 January 2002 | Particulars of mortgage/charge (3 pages) |
| 27 June 2001 | Return made up to 19/06/01; full list of members (7 pages) |
| 27 June 2001 | Return made up to 19/06/01; full list of members (7 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 21 July 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 30 March 2000 | Resolutions
|
| 30 March 2000 | Resolutions
|
| 20 July 1999 | Return made up to 19/06/99; full list of members
|
| 20 July 1999 | Return made up to 19/06/99; full list of members
|
| 21 September 1998 | Resolutions
|
| 21 September 1998 | Ad 14/09/98--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
| 21 September 1998 | Resolutions
|
| 21 September 1998 | Resolutions
|
| 21 September 1998 | Resolutions
|
| 21 September 1998 | Resolutions
|
| 21 September 1998 | Resolutions
|
| 21 September 1998 | Ad 14/09/98--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
| 18 September 1998 | Particulars of mortgage/charge (7 pages) |
| 18 September 1998 | Particulars of mortgage/charge (7 pages) |
| 18 September 1998 | Particulars of mortgage/charge (7 pages) |
| 18 September 1998 | Particulars of mortgage/charge (7 pages) |
| 14 September 1998 | Accounting reference date extended from 30/06/99 to 31/07/99 (1 page) |
| 14 September 1998 | Accounting reference date extended from 30/06/99 to 31/07/99 (1 page) |
| 12 August 1998 | New secretary appointed;new director appointed (1 page) |
| 12 August 1998 | New secretary appointed;new director appointed (1 page) |
| 11 August 1998 | New director appointed (2 pages) |
| 11 August 1998 | New director appointed (2 pages) |
| 5 August 1998 | Registered office changed on 05/08/98 from: king nagus bakerman accountants knb house 7 rodney street liverpool L1 9HZ (1 page) |
| 5 August 1998 | Registered office changed on 05/08/98 from: king nagus bakerman accountants knb house 7 rodney street liverpool L1 9HZ (1 page) |
| 4 July 1998 | Director resigned (1 page) |
| 4 July 1998 | Registered office changed on 04/07/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 4 July 1998 | Director resigned (1 page) |
| 4 July 1998 | Secretary resigned (1 page) |
| 4 July 1998 | Registered office changed on 04/07/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 4 July 1998 | Secretary resigned (1 page) |
| 26 June 1998 | Company name changed merseyside car hospital LIMITED\certificate issued on 29/06/98 (2 pages) |
| 26 June 1998 | Company name changed merseyside car hospital LIMITED\certificate issued on 29/06/98 (2 pages) |
| 19 June 1998 | Incorporation (7 pages) |
| 19 June 1998 | Incorporation (7 pages) |