Company Information for
UNITS 6 & 7 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,
Company Registration Number
01617631Private Limited Company
| Company Number | 01617631 |
|---|---|
| Date formed | 1982-02-26 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2016-03-18 |
| Date Dissolved | 2017-06-13 |
| Type of accounts | FULL |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Sandie Teresa Foxall Smith | Director | MANAGER | ENGLAND | |
| Oliver Stephen Harris | Director | FUND MANAGER | SWITZERLAND | |
| Michael Gwyn Hawkes | Director | ACCOUNTANT | ENGLAND | |
| Gary Mullan | Director | COMPANY DIRECTOR | UNTIED KINGDOM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Richard Nicholas Jackson | Director | ||
| John Steven Godden | Director | ||
| David Peter Burke | Director | ||
| Mark Alan Goodman | Director | ||
| Guy Anthony Rees | Director | ||
| Krishnan Nagendran | Director | ||
| Tayvanie Nagendran | Director | ||
| Mark Ronald Sydney Beadle | Director | ||
| Roger Alfred Mahoney | Director | ||
| David Sasse | Director | ||
| Raymond John Pask | Director | ||
| Simon Paul Cavadino | Director | ||
| Paul Martin Barnes | Company Secretary | ||
| Paul Martin Barnes | Director | ||
| Peter Charles Flood | Director | ||
| Valerie Brooke Cheesman | Company Secretary | ||
| Peter Francis Cheesman | Director | ||
| Caroline Theresa Gallehawk | Director | ||
| Brenda Young | Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Michael Gwyn Hawkes | GALAXY GROUP BIDCO LIMITED | Director | 2018-01-12 | CURRENT | 2017-12-14 | Active |
| Michael Gwyn Hawkes | ADELPHI CARE SERVICES LTD | Director | 2017-07-07 | CURRENT | 2004-02-27 | Active - Proposal to Strike off |
| Michael Gwyn Hawkes | THE REGARD (GROUP) BIDCO LIMITED | Director | 2016-08-26 | CURRENT | 2015-06-23 | Active - Proposal to Strike off |
| Michael Gwyn Hawkes | THE REGARD (GROUP) MIDCO LIMITED | Director | 2016-08-26 | CURRENT | 2015-06-23 | Active - Proposal to Strike off |
| Michael Gwyn Hawkes | THE REGARD ACH HOLDCO LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-02 | Active |
| Michael Gwyn Hawkes | AITCH CARE HOMES (WOKING) LIMITED | Director | 2015-02-01 | CURRENT | 2002-12-12 | Active - Proposal to Strike off |
| Michael Gwyn Hawkes | AITCH CARE HOMES TOPCO LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-09 | Active - Proposal to Strike off |
| Michael Gwyn Hawkes | THE REGARD (GROUP) LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2017-02-21 |
| Michael Gwyn Hawkes | RUBY BIDCO LIMITED | Director | 2014-09-29 | CURRENT | 2014-05-01 | Dissolved 2018-02-20 |
| Michael Gwyn Hawkes | RUBY MIDCO LIMITED | Director | 2014-09-29 | CURRENT | 2014-06-12 | Dissolved 2018-02-20 |
| Michael Gwyn Hawkes | RUBY TOPCO LIMITED | Director | 2014-09-29 | CURRENT | 2014-06-12 | Active - Proposal to Strike off |
| Michael Gwyn Hawkes | ADAPT CARE HOMES LIMITED | Director | 2011-09-13 | CURRENT | 1997-07-24 | Dissolved 2017-06-13 |
| Michael Gwyn Hawkes | REGARD MIDCO LIMITED | Director | 2011-09-13 | CURRENT | 2011-08-19 | Dissolved 2018-02-20 |
| Michael Gwyn Hawkes | ADAPT CARE GROUP LIMITED | Director | 2011-09-13 | CURRENT | 2003-04-11 | Active - Proposal to Strike off |
| Michael Gwyn Hawkes | HIGHDOWNS RESIDENTIAL HOMES LIMITED | Director | 2008-10-17 | CURRENT | 2004-10-27 | Active - Proposal to Strike off |
| Michael Gwyn Hawkes | REGARD HOLDINGS LIMITED | Director | 2007-04-19 | CURRENT | 2007-03-20 | Dissolved 2018-02-20 |
| Michael Gwyn Hawkes | ARCADIA CHILD CARE COMPANY LTD | Director | 2007-04-13 | CURRENT | 2002-01-16 | Active - Proposal to Strike off |
| Michael Gwyn Hawkes | CERRIG-CAMU LIMITED | Director | 2006-08-31 | CURRENT | 1987-07-22 | Dissolved 2017-06-13 |
| Michael Gwyn Hawkes | SOUTHFIELDS CARE HOMES LIMITED | Director | 2006-08-31 | CURRENT | 1995-02-28 | Active - Proposal to Strike off |
| Michael Gwyn Hawkes | VENESTA AGENCIES LTD | Director | 2006-08-31 | CURRENT | 1996-02-05 | Active - Proposal to Strike off |
| Michael Gwyn Hawkes | ACHIEVE TOGETHER LIMITED | Director | 2006-06-20 | CURRENT | 1996-01-31 | Active |