Company Information for

CONVIVIUM CARE LTD

UNIT 5 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, GU9 8HT,

Company Registration Number

04705848

Private Limited Company

Active - Proposal to Strike off

About Convivium Care Ltd

CONVIVIUM CARE LTD was founded on 2003-03-20 and has its registered office in Farnham. The organisation's status is listed as "Active - Proposal to Strike off". Convivium Care Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CONVIVIUM CARE LTD
Legal Registered Office
UNIT 5 ABBEY BUSINESS PARK
MONKS WALK
FARNHAM
SURREY
GU9 8HT
Other companies in BA3

Filing Information

Company Number04705848
Date formed2003-03-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return20/03/2016
Filing return next due17/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 12:13:42
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Martin Booty Director DIRECTOR 2016-11-16 ENGLAND
Andrew William Ewers Director FINANCE DIRECTOR 2016-11-16 ENGLAND
Nicola Ward Director OPERATIONS DIRECTOR 2016-11-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Garry Fitton Company Secretary 2014-11-17 2016-11-16
Garry John Fitton Director 2014-11-17 2016-11-16
Peter Kinsey Director 2014-11-17 2016-11-16
Anne Teresa Challenor Wood Company Secretary 2003-03-29 2014-11-17
Anna Marie Cara Director 2003-03-29 2014-11-17
Anne Teresa Challenor Wood Director 2003-03-29 2014-11-17
Form 10 Secretaries Fd Ltd Nominated Secretary 2003-03-20 2003-03-25
Form 10 Directors Fd Ltd Nominated Director 2003-03-20 2003-03-25

Related Directorships for Stephen Martin Booty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Martin Booty ENVIVA COMPLEX CARE LIMITEDDirector 2018-06-07 CURRENT 1999-11-01 Active
Stephen Martin Booty BEASSAINT CARE LIMITEDDirector 2018-06-07 CURRENT 2012-11-22 Active
Stephen Martin Booty NANCANDO LTDDirector 2018-04-19 CURRENT 2005-01-21 Active - Proposal to Strike off
Stephen Martin Booty BELGRAVIA CARE LIMITEDDirector 2018-04-19 CURRENT 2008-09-02 Active - Proposal to Strike off
Stephen Martin Booty STARR CARE LTDDirector 2016-11-16 CURRENT 2011-03-14 Active - Proposal to Strike off
Stephen Martin Booty CARE YOUR WAY INVESTMENTS LIMITEDDirector 2016-11-16 CURRENT 1989-11-09 Active
Stephen Martin Booty BELGRAVIA NURSING AND CARE BUREAU LIMITEDDirector 2016-11-16 CURRENT 1997-05-19 Active - Proposal to Strike off
Stephen Martin Booty CARE & COMPANY LIMITEDDirector 2016-11-16 CURRENT 2002-05-16 Active
Stephen Martin Booty RAINBOW CARE LIMITEDDirector 2016-11-16 CURRENT 2003-02-19 Active - Proposal to Strike off
Stephen Martin Booty BERKELEY SURREY LIMITEDDirector 2016-11-16 CURRENT 2003-10-24 Active
Stephen Martin Booty EVE PERSONAL HOMECARE LIMITEDDirector 2016-11-16 CURRENT 2009-12-22 Active - Proposal to Strike off
Stephen Martin Booty CORINIUM CARE LIMITEDDirector 2016-07-29 CURRENT 1998-06-01 Active
Stephen Martin Booty CASTLE CARE WESSEX LIMITEDDirector 2015-08-17 CURRENT 2010-05-07 Active
Stephen Martin Booty APEX LIVE IN CARE LIMITEDDirector 2015-06-10 CURRENT 2015-06-10 Active
Stephen Martin Booty FITZROVIA PERSONAL HOMECARE LTDDirector 2015-05-21 CURRENT 2015-05-18 Active
Stephen Martin Booty CURA DOMI - CARE AT HOME LIMITEDDirector 2015-03-19 CURRENT 1991-03-25 Active
Stephen Martin Booty BERKELEY HOME HEALTH LIMITEDDirector 2014-10-13 CURRENT 2013-11-19 Active
Stephen Martin Booty BERKELEY HOME HEALTH HOLDCO LIMITEDDirector 2014-10-13 CURRENT 2014-04-07 Active
Stephen Martin Booty ROJENE LIVE-IN CARE LIMITEDDirector 2014-10-13 CURRENT 2008-04-11 Active - Proposal to Strike off
Stephen Martin Booty REST ASSURED WE CARE LTDDirector 2014-10-13 CURRENT 2008-11-17 Active - Proposal to Strike off
Stephen Martin Booty BERKELEY HOME HEALTH GROUP SERVICES LIMITEDDirector 2014-10-13 CURRENT 2009-08-18 Active - Proposal to Strike off
Stephen Martin Booty ASPIRATIONS (DORMANT2) LIMITEDDirector 2014-07-18 CURRENT 2008-03-27 Dissolved 2015-11-10
Stephen Martin Booty CORNERSTONE SUPPORTED LIVING LIMITEDDirector 2013-09-30 CURRENT 2006-05-19 Dissolved 2016-04-26
Stephen Martin Booty SNOWBERRY VENTURES LIMITEDDirector 2012-12-14 CURRENT 2012-12-14 Active
Stephen Martin Booty FAMILIES TOGETHER LTDDirector 2012-04-11 CURRENT 2006-06-16 Dissolved 2016-03-29
Stephen Martin Booty ACTION 4 HOUSING LIMITEDDirector 2011-11-03 CURRENT 2003-04-01 Dissolved 2016-03-29
Stephen Martin Booty FIRST CALL CARE SERVICES LIMITEDDirector 2011-09-12 CURRENT 2011-09-12 Dissolved 2016-03-29
Stephen Martin Booty ASSISTED HOUSING SOLUTIONS LIMITEDDirector 2011-09-05 CURRENT 2010-04-26 Dissolved 2015-11-10
Stephen Martin Booty NEW PATHWAYS CHILDRENS SERVICES LIMITEDDirector 2011-07-22 CURRENT 2003-03-13 Dissolved 2016-03-29
Stephen Martin Booty NEW PATHWAYS GROUP LTDDirector 2011-07-22 CURRENT 2009-09-21 Dissolved 2016-03-29
Stephen Martin Booty LOOK FORWARD (GLOUCESTERSHIRE) LIMITEDDirector 2011-04-18 CURRENT 2003-02-25 Dissolved 2016-03-29
Stephen Martin Booty NEWHAM HOUSE SUPPORTING PEOPLE LIMITEDDirector 2011-01-25 CURRENT 2005-01-11 Dissolved 2016-04-19
Stephen Martin Booty EVERYDAY ANGELS SPECIAL NEEDS CARE LIMITEDDirector 2010-01-14 CURRENT 2004-02-26 Dissolved 2016-03-29
Stephen Martin Booty HEALTHCARE FOR ALL LIMITEDDirector 2007-10-17 CURRENT 2007-10-17 Dissolved 2014-12-09

Related Directorships for Andrew William Ewers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew William Ewers TRANSFORMACTION CONSULTANCY LIMITEDDirector 2018-06-28 CURRENT 2003-06-10 Active - Proposal to Strike off
Andrew William Ewers ENVIVA COMPLEX CARE LIMITEDDirector 2018-06-07 CURRENT 1999-11-01 Active
Andrew William Ewers ENVIVA CARE LIMITEDDirector 2018-06-07 CURRENT 2011-05-24 Active
Andrew William Ewers BEASSAINT CARE LIMITEDDirector 2018-06-07 CURRENT 2012-11-22 Active
Andrew William Ewers NANCANDO LTDDirector 2018-04-19 CURRENT 2005-01-21 Active - Proposal to Strike off
Andrew William Ewers STARR CARE LTDDirector 2016-11-16 CURRENT 2011-03-14 Active - Proposal to Strike off
Andrew William Ewers CARE YOUR WAY INVESTMENTS LIMITEDDirector 2016-11-16 CURRENT 1989-11-09 Active
Andrew William Ewers BELGRAVIA NURSING AND CARE BUREAU LIMITEDDirector 2016-11-16 CURRENT 1997-05-19 Active - Proposal to Strike off
Andrew William Ewers CARE & COMPANY LIMITEDDirector 2016-11-16 CURRENT 2002-05-16 Active
Andrew William Ewers RAINBOW CARE LIMITEDDirector 2016-11-16 CURRENT 2003-02-19 Active - Proposal to Strike off
Andrew William Ewers BERKELEY SURREY LIMITEDDirector 2016-11-16 CURRENT 2003-10-24 Active
Andrew William Ewers EVE PERSONAL HOMECARE LIMITEDDirector 2016-11-16 CURRENT 2009-12-22 Active - Proposal to Strike off
Andrew William Ewers CASTLE CARE WESSEX LIMITEDDirector 2015-08-17 CURRENT 2010-05-07 Active
Andrew William Ewers CURA DOMI - CARE AT HOME LIMITEDDirector 2015-03-19 CURRENT 1991-03-25 Active
Andrew William Ewers ROJENE LIVE-IN CARE LIMITEDDirector 2014-08-11 CURRENT 2008-04-11 Active - Proposal to Strike off
Andrew William Ewers REST ASSURED WE CARE LTDDirector 2014-08-07 CURRENT 2008-11-17 Active - Proposal to Strike off
Andrew William Ewers BERKELEY HOME HEALTH LIMITEDDirector 2014-05-19 CURRENT 2013-11-19 Active
Andrew William Ewers BERKELEY HOME HEALTH HOLDCO LIMITEDDirector 2014-05-19 CURRENT 2014-04-07 Active
Andrew William Ewers AWE KINGSTON LIMITEDDirector 2014-02-10 CURRENT 2014-02-10 Dissolved 2015-08-25

Related Directorships for Nicola Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicola Ward TRANSFORMACTION CONSULTANCY LIMITEDDirector 2018-06-28 CURRENT 2003-06-10 Active - Proposal to Strike off
Nicola Ward ENVIVA COMPLEX CARE LIMITEDDirector 2018-06-07 CURRENT 1999-11-01 Active
Nicola Ward ENVIVA CARE LIMITEDDirector 2018-06-07 CURRENT 2011-05-24 Active
Nicola Ward BEASSAINT CARE LIMITEDDirector 2018-06-07 CURRENT 2012-11-22 Active
Nicola Ward NANCANDO LTDDirector 2018-04-19 CURRENT 2005-01-21 Active - Proposal to Strike off
Nicola Ward BELGRAVIA CARE LIMITEDDirector 2018-04-19 CURRENT 2008-09-02 Active - Proposal to Strike off
Nicola Ward STARR CARE LTDDirector 2016-11-16 CURRENT 2011-03-14 Active - Proposal to Strike off
Nicola Ward CARE YOUR WAY INVESTMENTS LIMITEDDirector 2016-11-16 CURRENT 1989-11-09 Active
Nicola Ward BELGRAVIA NURSING AND CARE BUREAU LIMITEDDirector 2016-11-16 CURRENT 1997-05-19 Active - Proposal to Strike off
Nicola Ward CARE & COMPANY LIMITEDDirector 2016-11-16 CURRENT 2002-05-16 Active
Nicola Ward RAINBOW CARE LIMITEDDirector 2016-11-16 CURRENT 2003-02-19 Active - Proposal to Strike off
Nicola Ward BERKELEY SURREY LIMITEDDirector 2016-11-16 CURRENT 2003-10-24 Active
Nicola Ward EVE PERSONAL HOMECARE LIMITEDDirector 2016-11-16 CURRENT 2009-12-22 Active - Proposal to Strike off
Nicola Ward CORINIUM CARE LIMITEDDirector 2016-07-29 CURRENT 1998-06-01 Active
Nicola Ward CASTLE CARE WESSEX LIMITEDDirector 2015-08-17 CURRENT 2010-05-07 Active
Nicola Ward APEX LIVE IN CARE LIMITEDDirector 2015-06-10 CURRENT 2015-06-10 Active
Nicola Ward FITZROVIA PERSONAL HOMECARE LTDDirector 2015-05-21 CURRENT 2015-05-18 Active
Nicola Ward CURA DOMI - CARE AT HOME LIMITEDDirector 2015-03-19 CURRENT 1991-03-25 Active
Nicola Ward BERKELEY HOME HEALTH LIMITEDDirector 2014-10-13 CURRENT 2013-11-19 Active
Nicola Ward BERKELEY HOME HEALTH HOLDCO LIMITEDDirector 2014-10-13 CURRENT 2014-04-07 Active
Nicola Ward ROJENE LIVE-IN CARE LIMITEDDirector 2014-10-13 CURRENT 2008-04-11 Active - Proposal to Strike off
Nicola Ward REST ASSURED WE CARE LTDDirector 2014-10-13 CURRENT 2008-11-17 Active - Proposal to Strike off
Nicola Ward BERKELEY HOME HEALTH GROUP SERVICES LIMITEDDirector 2014-10-13 CURRENT 2009-08-18 Active - Proposal to Strike off