ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 04033332
Status: DISSOLVED
Incorporated / age: 13 July 200012 years
Registered office: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 14:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Nature of business
Other human health activities
Previous company names
BROADOAKS VCT LIMITED
HILLGATE (181) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
20 June 2012
Voluntary arrangement ended
20 August 2012
Practitioners
- Richard Dixon Fleming
  Insolvency practitioner
- Howard Smith
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Stephen Jonathan ACTIVE	Director	26 Oct 2011		United Kingdom	July 1957	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
GAIN, Jonathan Mark RESIGNED	Secretary	28 Sep 2000	29 Apr 2004			9 Nash Place, Penn, Buckinghamshire, HP10 8ES
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Secretary	04 Mar 2011	09 Oct 2012			Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
MCLEISH, William David RESIGNED	Secretary	25 May 2006	04 Mar 2011			Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
SCOTT, Philip Henry RESIGNED	Secretary	29 Apr 2004	25 May 2006			The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
HILLGATE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 Jul 2000	28 Sep 2000			7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
BETTUM, Ole RESIGNED	Director	28 Sep 2000	29 Apr 2004	England	December 1963	54 Primrose Gardens, London, NW3 4TP
BOLOT, Timothy James RESIGNED	Director	26 Oct 2011	17 Aug 2012	United Kingdom	October 1969	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
BUCHAN, William James RESIGNED	Director	01 Jan 2009	15 Nov 2011	England	April 1959	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
BURGESS, Richard John RESIGNED	Director	28 Sep 2000	17 Dec 2001	United Kingdom ( England ) (Gb-Eng)	December 1946	54 Manor Road, Cheam, Surrey, SM2 7AG
COLVIN, William RESIGNED	Director	01 Jan 2008	08 Oct 2008	United Kingdom	March 1958	Senang, Pyrford Woods Road, West Byfleet, Surrey, GU22 8QR
FARMER, Nicholas John RESIGNED	Director	06 Jun 2008	11 Dec 2009	United Kingdom	March 1965	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
FOULKES, Kamma RESIGNED	Director	03 Jul 2008	31 Dec 2009	United Kingdom	August 1950	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
FRYER, Martin RESIGNED	Director	28 Sep 2000	29 Apr 2004		May 1940	The Badgers, Cats Lane, Sudbury, Suffolk, CO10 2SF
LOCK, Jason David RESIGNED	Director	01 Mar 2008	29 Jun 2008	England	August 1972	Chessington House, 32 Monkton Rise, Guisborough, TS14 6BG
MIDMER, Richard Neil RESIGNED	Director	07 Aug 2008	31 Dec 2010	England	July 1954	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
MURPHY, John RESIGNED	Director	11 Feb 2005	30 Sep 2008	United Kingdom	August 1956	4 Lochend Road, Troon, KA10 6JJ
MURRAY, Andrew John RESIGNED	Director	12 Dec 2005	06 Jun 2008		April 1968	10 Rosgill Drive, Middleton, Manchester, Lancashire, M24 4SQ
ROBINSON, Anthony Leake RESIGNED	Director	28 Sep 2000	29 Apr 2004		January 1945	The Rose Garden, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE
ROGERS, Michael Greig RESIGNED	Director	17 Dec 2001	29 Apr 2004	United Kingdom	March 1942	1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS
RUTTER, Christopher RESIGNED	Director	29 Apr 2004	31 Aug 2006		May 1956	15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
SCOTT, Philip Henry RESIGNED	Director	29 Apr 2004	01 Jan 2008	England	January 1964	The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
SIZER, Graham Kevin RESIGNED	Director	29 Apr 2004	29 Feb 2008	England	January 1969	Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR
SMITH, David Andrew, Mr. RESIGNED	Director	11 Nov 2009	11 Nov 2009	United Kingdom	March 1974	377, Durham Road, Low Fell, Gateshead, England, NE9 5AL, England
SMITH, David Andrew, Mr. RESIGNED	Director	11 Nov 2009	01 Nov 2011	United Kingdom	March 1974	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
HILLGATE NOMINEES LIMITED RESIGNED	Nominee Director	13 Jul 2000	28 Sep 2000			7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
HILLGATE SECRETARIAL LIMITED RESIGNED	Nominee Director	13 Jul 2000	28 Sep 2000			7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

TAYLOR, Stephen Jonathan ACTIVE
Role: Director
Appointed on: 26 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

GAIN, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 28 Sep 2000
Resigned on: 29 Apr 2004
Address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES

MCCORMACK, Francis Declan Finbar Tempany RESIGNED
Role: Secretary
Appointed on: 04 Mar 2011
Resigned on: 09 Oct 2012
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

MCLEISH, William David RESIGNED
Role: Secretary
Appointed on: 25 May 2006
Resigned on: 04 Mar 2011
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

SCOTT, Philip Henry RESIGNED
Role: Secretary
Appointed on: 29 Apr 2004
Resigned on: 25 May 2006
Address: The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW

HILLGATE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jul 2000
Resigned on: 28 Sep 2000
Address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

BETTUM, Ole RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 29 Apr 2004
Country of Residence: England
Date of birth: December 1963
Address: 54 Primrose Gardens, London, NW3 4TP

BOLOT, Timothy James RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 17 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

BUCHAN, William James RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 15 Nov 2011
Country of Residence: England
Date of birth: April 1959
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

BURGESS, Richard John RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 17 Dec 2001
Country of Residence: United Kingdom ( England ) (Gb-Eng)
Date of birth: December 1946
Address: 54 Manor Road, Cheam, Surrey, SM2 7AG

COLVIN, William RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 08 Oct 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Senang, Pyrford Woods Road, West Byfleet, Surrey, GU22 8QR

FARMER, Nicholas John RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 11 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

FOULKES, Kamma RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

FRYER, Martin RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 29 Apr 2004
Date of birth: May 1940
Address: The Badgers, Cats Lane, Sudbury, Suffolk, CO10 2SF

LOCK, Jason David RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 29 Jun 2008
Country of Residence: England
Date of birth: August 1972
Address: Chessington House, 32 Monkton Rise, Guisborough, TS14 6BG

MIDMER, Richard Neil RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: July 1954
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

MURPHY, John RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 4 Lochend Road, Troon, KA10 6JJ

MURRAY, Andrew John RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 06 Jun 2008
Date of birth: April 1968
Address: 10 Rosgill Drive, Middleton, Manchester, Lancashire, M24 4SQ

ROBINSON, Anthony Leake RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 29 Apr 2004
Date of birth: January 1945
Address: The Rose Garden, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE

ROGERS, Michael Greig RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 29 Apr 2004
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS

RUTTER, Christopher RESIGNED
Role: Director
Appointed on: 29 Apr 2004
Resigned on: 31 Aug 2006
Date of birth: May 1956
Address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ

SCOTT, Philip Henry RESIGNED
Role: Director
Appointed on: 29 Apr 2004
Resigned on: 01 Jan 2008
Country of Residence: England
Date of birth: January 1964
Address: The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW

SIZER, Graham Kevin RESIGNED
Role: Director
Appointed on: 29 Apr 2004
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: January 1969
Address: Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR

SMITH, David Andrew, Mr. RESIGNED
Role: Director
Appointed on: 11 Nov 2009
Resigned on: 11 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 377, Durham Road, Low Fell, Gateshead, England, NE9 5AL, England

SMITH, David Andrew, Mr. RESIGNED
Role: Director
Appointed on: 11 Nov 2009
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

HILLGATE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jul 2000
Resigned on: 28 Sep 2000
Address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

HILLGATE SECRETARIAL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jul 2000
Resigned on: 28 Sep 2000
Address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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