Active - Proposal to Strike off
Company Information for ARCADIA CHILD CARE COMPANY LTD
1ST FLOOR, Q4 THE SQUARE, RANDALLS WAY, LEATHERHEAD, KT22 7TW,
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Company Registration Number
04354120
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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ARCADIA CHILD CARE COMPANY LTD | ||||
Legal Registered Office | ||||
1ST FLOOR, Q4 THE SQUARE RANDALLS WAY LEATHERHEAD KT22 7TW Other companies in KT2 | ||||
Previous Names | ||||
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Company Number | 04354120 | |
---|---|---|
Company ID Number | 04354120 | |
Date formed | 2002-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2021 | |
Account next due | 30/11/2022 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-11-07 06:48:18 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL GWYN HAWKES |
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CAROLE EDMOND |
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MICHAEL GWYN HAWKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDIE TERESA FOXALL-SMITH |
Director | ||
RICHARD NICHOLAS JACKSON |
Director | ||
JOHN STEVEN GODDEN |
Director | ||
JOHN FARRAGHER |
Director | ||
JOHN WEBSTER |
Company Secretary | ||
JOHN WEBSTER |
Director | ||
EUGENE GERARD HAYES |
Director | ||
PETER LAMMING |
Company Secretary | ||
JOANNA GRIST |
Director | ||
SYLVIA MARY JANES |
Director | ||
PETER LAMMING |
Director | ||
SYLVIA MARY JANES |
Company Secretary | ||
DAVID MAURICE JANES |
Director | ||
C & M REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADAPT CARE GROUP LIMITED | Director | 2018-02-23 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
HIGHDOWNS RESIDENTIAL HOMES LIMITED | Director | 2018-02-23 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
AITCH CARE HOMES TOPCO LIMITED | Director | 2018-02-23 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
VENESTA AGENCIES LTD | Director | 2018-02-23 | CURRENT | 1996-02-05 | Active - Proposal to Strike off | |
RUBY TOPCO LIMITED | Director | 2018-02-23 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
THE REGARD (GROUP) BIDCO LIMITED | Director | 2018-02-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
THE REGARD (GROUP) MIDCO LIMITED | Director | 2018-02-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
OSCARVALE LTD | Director | 2018-02-23 | CURRENT | 1996-02-05 | Active | |
COMMUNITY SUPPORT HOMES LIMITED | Director | 2018-02-23 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
GALAXY GROUP BIDCO LIMITED | Director | 2018-01-11 | CURRENT | 2017-12-14 | Active | |
NEW PARTNERSHIPS LTD | Director | 2017-11-15 | CURRENT | 2007-09-28 | Active | |
ADELPHI CARE SERVICES LTD | Director | 2017-07-07 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
ACHIEVE TOGETHER LIMITED | Director | 2017-02-14 | CURRENT | 1996-01-31 | Active | |
THE REGARD ACH HOLDCO LIMITED | Director | 2017-02-14 | CURRENT | 2016-08-02 | Active | |
AITCH CARE HOMES (LONDON) LIMITED | Director | 2017-02-14 | CURRENT | 2004-01-15 | Active | |
GALAXY GROUP BIDCO LIMITED | Director | 2018-01-12 | CURRENT | 2017-12-14 | Active | |
ADELPHI CARE SERVICES LTD | Director | 2017-07-07 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
THE REGARD (GROUP) BIDCO LIMITED | Director | 2016-08-26 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
THE REGARD (GROUP) MIDCO LIMITED | Director | 2016-08-26 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
THE REGARD ACH HOLDCO LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-02 | Active | |
IVER HOUSE LIMITED | Director | 2015-02-01 | CURRENT | 1982-02-26 | Dissolved 2017-06-13 | |
AITCH CARE HOMES (WOKING) LIMITED | Director | 2015-02-01 | CURRENT | 2002-12-12 | Active - Proposal to Strike off | |
AITCH CARE HOMES TOPCO LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
THE REGARD (GROUP) LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2017-02-21 | |
RUBY BIDCO LIMITED | Director | 2014-09-29 | CURRENT | 2014-05-01 | Dissolved 2018-02-20 | |
RUBY MIDCO LIMITED | Director | 2014-09-29 | CURRENT | 2014-06-12 | Dissolved 2018-02-20 | |
RUBY TOPCO LIMITED | Director | 2014-09-29 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
ADAPT CARE HOMES LIMITED | Director | 2011-09-13 | CURRENT | 1997-07-24 | Dissolved 2017-06-13 | |
REGARD MIDCO LIMITED | Director | 2011-09-13 | CURRENT | 2011-08-19 | Dissolved 2018-02-20 | |
ADAPT CARE GROUP LIMITED | Director | 2011-09-13 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
HIGHDOWNS RESIDENTIAL HOMES LIMITED | Director | 2008-10-17 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
REGARD HOLDINGS LIMITED | Director | 2007-04-19 | CURRENT | 2007-03-20 | Dissolved 2018-02-20 | |
CERRIG-CAMU LIMITED | Director | 2006-08-31 | CURRENT | 1987-07-22 | Dissolved 2017-06-13 | |
SOUTHFIELDS CARE HOMES LIMITED | Director | 2006-08-31 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
VENESTA AGENCIES LTD | Director | 2006-08-31 | CURRENT | 1996-02-05 | Active - Proposal to Strike off | |
ACHIEVE TOGETHER LIMITED | Director | 2006-06-20 | CURRENT | 1996-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KINSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ROSEMARY LUCY HOPKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM Unit 6 Princeton Mews 167 - 169 London Road Kingston upon Thames Surrey KT2 6PT | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM Unit 6 Princeton Mews 167 - 169 London Road Kingston upon Thames Surrey KT2 6PT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
TM02 | Termination of appointment of Nicola Hopkins on 2019-03-01 | |
AP01 | DIRECTOR APPOINTED MR GARRY JOHN FITTON | |
AP03 | Appointment of Mr Garry John Fitton as company secretary on 2019-03-01 | |
AA01 | Previous accounting period shortened from 20/03/19 TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE ANN EDMOND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 20/03/18 | |
AP03 | Appointment of Mrs Nicola Hopkins as company secretary on 2018-07-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GWYN HAWKES | |
TM02 | Termination of appointment of Michael Gwyn Hawkes on 2018-07-13 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA ROSEMARY LUCY HOPKINS | |
AP01 | DIRECTOR APPOINTED MS CAROLE EDMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDIE TERESA FOXALL-SMITH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043541200015 | |
AA | FULL ACCOUNTS MADE UP TO 17/03/17 | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/01/17 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-01-10 GBP 1 | |
RES06 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLAS JACKSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043541200014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043541200015 | |
AA | FULL ACCOUNTS MADE UP TO 18/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVEN GODDEN | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 20/03/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN STEVEN GODDEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD NICHOLAS JACKSON | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043541200014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
AA | FULL ACCOUNTS MADE UP TO 21/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARRAGHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WEBSTER | |
AP03 | SECRETARY APPOINTED MR MICHAEL GWYN HAWKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 22/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM GROUND FLOOR UNIT 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES GREATER LONDON KT2 6PT | |
AR01 | 05/02/13 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2013 TO 20/03/2013 | |
RES13 | COMPANY BUSINESS 31/08/2012 | |
RES01 | ADOPT ARTICLES 31/08/2012 | |
AP01 | DIRECTOR APPOINTED MRS SANDIE FOXALL-SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
AR01 | 05/02/12 FULL LIST | |
RES01 | ALTER ARTICLES 13/09/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 05/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/03/10 | |
AR01 | 05/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WEBSTER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEBSTER / 24/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR EUGENE HAYES | |
AA | FULL ACCOUNTS MADE UP TO 28/03/08 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: BANK HOUSE FARM BENSGATE ROAD, FLEET SPALDING LINCOLNSHIRE PE12 8PQ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT | ||
Satisfied | U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT) | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | |
DEBENTURE | Satisfied | MML CAPITAL PARTNERS LLP (AS SECURITY AGENT AND TRUSTEE) | |
SUPPLEMENTAL DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 19 APRIL 2007 AND | Satisfied | BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL DEED TO A COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHOF THE OTHER SECURED PARTIES | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHOF THE OTHER SECURED PARTIES | |
COMPOSITE MEZZANINE GUARANTEE AND DEBENTURE | Satisfied | MEZZANINE MANAGEMENT UK LIMITED (MEZZANINE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCADIA CHILD CARE COMPANY LTD
The top companies supplying to UK government with the same SIC code (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as ARCADIA CHILD CARE COMPANY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |