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ORCHARD CARE HOMES.COM LIMITED

#05245993dissolvedltd

Is ORCHARD CARE HOMES.COM LIMITED Vetted & Legitimate?

ORCHARD CARE HOMES.COM LIMITED was incorporated on 29 September 2004 as a private limited company, making it 21 years old. Its principal activity is residential nursing care facilities. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 12 historical appointments that have since resigned. There are 63 charges registered against this company, of which 18 remain outstanding. The company is controlled by Plum Bidco Limited as persons with significant control (PSC).

Company Age21 yrs
Statusdissolved
Active Officers0
Outstanding Charges18
Vetted Score55/100

Vetted Score

55/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 21 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

18 outstanding charge(s) registered.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 68)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

18 Outstanding

Out of 63 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 87100Residential nursing care facilities

Key Dates & Events Timeline

Sep 4, 2019

gazette dissolved liquidation

gazette

filing
Jul 31, 2019

liquidation in administration progress report

insolvency

filing
Jun 4, 2019

liquidation in administration move to dissolution

insolvency

filing
Jun 4, 2019

Insolvency Case: in-administration

Event: administration-ended-on

insolvency
Jan 11, 2019

liquidation in administration progress report

insolvency

filing
Aug 13, 2018

liquidation administration notice deemed approval of proposals

insolvency

filing
Jul 27, 2018

liquidation in administration proposals

insolvency

filing
Jul 26, 2018

liquidation in administration statement of affairs with form attached

insolvency

filing
Jun 8, 2018

change registered office address company with date old address new address

address

filing
Jun 8, 2018

change registered office address company with date old address new address

address

filing
Jun 5, 2018

liquidation in administration appointment of administrator

insolvency

filing
May 22, 2018

Insolvency Case: in-administration

Event: administration-started-on

insolvency
Mar 5, 2018

mortgage charge part both with charge number

mortgage

filing
Feb 20, 2018

mortgage charge part both with charge number

mortgage

filing
Feb 20, 2018

mortgage charge part both with charge number

mortgage

filing

Directors & Officers

Charges & Mortgages

18 outstanding / 63 total charge(s)

  • outstandingA registered charge
    Entitled: Orchard Residential Care Limited
    Created: 2017-11-30
  • outstandingA registered charge
    Entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
    Created: 2013-12-06
  • fully satisfiedA registered charge
    Entitled: Dgfo LLP (As Security Agent)
    Created: 2013-06-12Satisfied: 2015-06-27
  • outstandingDeed of charge over shares
    Entitled: Clerical Medical Managed Funds Limited
    Created: 2013-03-19
  • outstandingDeed of charge over shares
    Entitled: Halifax Pension Nominees Limited
    Created: 2013-03-18
  • outstandingDeed of charge over shares
    Entitled: Clerical Medical Investment Group Limited
    Created: 2013-03-18
  • outstandingDeed of charge over shares
    Entitled: Clerical Medical Investment Group Limited
    Created: 2012-06-11
  • outstandingShare charge
    Entitled: The Royal Bank of Scotland PLC as Security Trustee
    Created: 2011-09-30
  • fully satisfiedCharge of deposit
    Entitled: National Westminster Bank PLC
    Created: 2010-03-31Satisfied: 2017-12-01
  • fully satisfiedLegal charge
    Entitled: Lawrence Neil Tomlinson (As Security Trustee)
    Created: 2009-06-24Satisfied: 2015-06-03
  • outstandingRent deposit deed
    Entitled: Crunchcare Properties LLP
    Created: 2009-04-28
  • outstandingRent deposit deed
    Entitled: Crunchcare Properties LLP
    Created: 2009-04-28
  • outstandingRent deposit deed
    Entitled: Crunchcare Properties LLP
    Created: 2009-04-28
  • outstandingRent deposit deed
    Entitled: Crunchcare Properties LLP
    Created: 2009-04-28
  • outstandingRent deposit deed
    Entitled: Crunchcare Properties LLP
    Created: 2009-04-28
  • fully satisfiedAssignment by way of security of building contract
    Entitled: National Westminster Bank PLC
    Created: 2008-12-09Satisfied: 2010-10-02
  • outstandingThese charge details have been removed (ML28 action please see image for details)
    Entitled: These Charge Details Have Been Removed (ML28 Action Please See Image for Details)
    Created: 2008-11-04
  • outstandingRent deposit deed
    Entitled: Michael Neville Bullas
    Created: 2008-11-04
  • outstandingRent deposit deed
    Entitled: Michael Neville Bullas
    Created: 2008-11-04
  • fully satisfiedLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2008-07-10Satisfied: 2009-05-21
  • fully satisfiedAssignment by way of security of building contracts
    Entitled: National Westminster Bank PLC
    Created: 2008-05-28Satisfied: 2010-10-02
  • outstandingRent deposit deed
    Entitled: Ing Healthcare Orchard Limited and Ing Healthcare Scarborough Limited
    Created: 2008-03-31
  • outstandingRent deposit deed
    Entitled: Ing Healthcare Orchard Limited and Ing Healthcare Scarborough Limited
    Created: 2008-03-18
  • fully satisfiedLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2007-12-21Satisfied: 2009-05-21
  • outstandingRent deposit deed
    Entitled: Ing Healthcare Orchard Limited and Ing Healthcare Scarborough Limited
    Created: 2007-12-07

Insolvency History

  • corporate voluntary arrangementCase #1
    Key Dates:voluntary arrangement started on: 2010-05-18voluntary arrangement ended on: 2011-02-25
    Practitioners:
    Lyn L Vardy (practitioner)
    Ian David Green (practitioner)
    Michael John Andrew Jervis (practitioner)
  • in administrationCase #2
    Key Dates:administration started on: 2018-05-22administration ended on: 2019-06-04
    Practitioners:
    Sarah O'Toole (practitioner)
    Daniel Robert Whiteley Smith (practitioner)

Ownership & Control (PSC)

  • CorporatePlum Bidco Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • gazette2019-09-04
    View PDF
    gazette dissolved liquidation
  • insolvency2019-07-31
    View PDF
    liquidation in administration progress report
  • insolvency2019-06-04
    View PDF
    liquidation in administration move to dissolution
  • insolvency2019-01-11
    View PDF
    liquidation in administration progress report
  • insolvency2018-08-13
    View PDF
    liquidation administration notice deemed approval of proposals

Key Dates

  • Incorporated2004-09-29
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.