Active - Proposal to Strike off
Company Information for COMFORT CARE HOMES LIMITED
CHISLEHURST BUSINESS CENTRE C/O MANAGEMENT CONSULTANCY,, 1 BROMLEY LANE, CHISLEHURST, BR7 6LH,
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Company Registration Number
05259066
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
COMFORT CARE HOMES LIMITED | ||
Legal Registered Office | ||
CHISLEHURST BUSINESS CENTRE C/O MANAGEMENT CONSULTANCY, 1 BROMLEY LANE CHISLEHURST BR7 6LH Other companies in NP7 | ||
Previous Names | ||
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Company Number | 05259066 | |
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Company ID Number | 05259066 | |
Date formed | 2004-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 25/02/2021 | |
Account next due | 25/11/2022 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 12:08:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMFORT CARE HOMES (AVENUE ROAD) LIMITED | 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS | Active - Proposal to Strike off | Company formed on the 2013-09-13 | |
COMFORT CARE HOMES (BRYN ILLTYD) LIMITED | 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG | Active | Company formed on the 2013-09-13 | |
COMFORT CARE HOMES (DANYGRAIG) LIMITED | DANYGRAIG NURSING HOME QUANTOCK DRIVE NEWPORT NP19 9DF | Active | Company formed on the 2013-09-13 | |
COMFORT CARE HOMES (GLAN YR AFON) LIMITED | 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG | Active | Company formed on the 2013-09-13 | |
COMFORT CARE HOMES (PLAS Y BRYN) LIMITED | CHISLEHURST BUSINESS CENTRE C/O RB MANAGEMENT CONSULTANCY 1 BROMLEY LANE CHISLEHURST BR7 6LH | Liquidation | Company formed on the 2013-09-13 | |
COMFORT CARE HOMES (YNYS DDU) LIMITED | 12 SHEAVESHILL PARADE, SHEAVESHILL AVENUE LONDON NW9 6RS | Active - Proposal to Strike off | Company formed on the 2013-09-13 | |
COMFORT CARE HOMES, INC. | 652 SUFFOLK AVENUE, SUITE 100 Suffolk BRENTWOOD NY 11717 | Active | Company formed on the 2004-10-19 | |
COMFORT CARE HOMES, INC. | 7308 204TH DR NE REDMOND WA 98053 | Dissolved | Company formed on the 1995-09-20 | |
COMFORT CARE HOMES, LLC | 21305 HIGHLAND RD RENO NV 89521 | Permanently Revoked | Company formed on the 2005-03-17 | |
COMFORT CARE HOMES LLC | Georgia | Unknown | ||
COMFORT CARE HOMES INCORPORATED | Michigan | UNKNOWN | ||
COMFORT CARE HOMES INCORPORATED | Michigan | UNKNOWN | ||
COMFORT CARE HOMES INC | North Carolina | Unknown | ||
COMFORT CARE HOMES LLC | Georgia | Unknown | ||
COMFORT CARE HOMES LLC | Arizona | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SWARNLATA BANSAL |
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ASHOK BANSAL |
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SWARNLATA BANSAL |
Officer | Role | Date Appointed | Date Resigned |
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UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVER STORY CLOTHING UK LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
OLIVE TREE HOTELS LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2016-07-12 | |
LION QUAYS HOTEL LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
MEDIC CREATIONS LIMITED | Director | 2015-02-21 | CURRENT | 2015-02-21 | Active | |
MEDIC MONKEY LTD | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
MEDIC MAIL LTD | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
YOUR HEALTH ROOM LTD | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
MEDIC BLEEP LTD | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HELLIDON LAKES HOTEL LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2015-09-08 | |
THE ON CALL ROOM LTD | Director | 2014-05-29 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
FUTURE HOSPITALITY GROUP LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
COMFORT CARE HOMES (YNYS DDU) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
COMFORT CARE HOMES (DANYGRAIG) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
COMFORT CARE HOMES (GLAN YR AFON) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
COMFORT CARE HOMES (BRYN ILLTYD) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
COMFORT CARE HOMES (AVENUE ROAD) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
COMFORT CARE HOMES (PLAS Y BRYN) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Liquidation | |
PONTYPRIDD CARE HOME LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Liquidation | |
GRAYSON ENTERPRISES LIMITED | Director | 2010-09-01 | CURRENT | 1976-11-26 | Active | |
CARE ANGEL HOMES LIMITED | Director | 2009-09-08 | CURRENT | 2009-08-14 | Active | |
MUFULIRA LIMITED | Director | 2008-02-29 | CURRENT | 1981-10-05 | Liquidation | |
OLIVE TREE HOTELS LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2016-07-12 | |
COMFORT CARE HOMES (DANYGRAIG) LIMITED | Director | 2015-01-01 | CURRENT | 2013-09-13 | Active | |
HELLIDON LAKES HOTEL LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2015-09-08 | |
FUTURE HOSPITALITY GROUP LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
COMFORT CARE HOMES (YNYS DDU) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
COMFORT CARE HOMES (GLAN YR AFON) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
COMFORT CARE HOMES (PLAS Y BRYN) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Liquidation | |
PONTYPRIDD CARE HOME LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Liquidation | |
GRAYSON ENTERPRISES LIMITED | Director | 2010-09-01 | CURRENT | 1976-11-26 | Active | |
MUFULIRA LIMITED | Director | 2008-02-29 | CURRENT | 1981-10-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/20 FROM Ridgeway House Llawhaden Narberth Pembrokeshire SA67 8DG Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHANANANTHAN KUHANANTHAN | |
PSC07 | CESSATION OF ASHOK BANSAL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 25/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RIQIA BIBI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK BANSAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SWARNLATA BANSAL | |
TM02 | Termination of appointment of Swarnlata Bansal on 2019-01-23 | |
AP01 | DIRECTOR APPOINTED MR MOHANANANTHAN KUHANANTHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 25/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/17 FROM C/O C/O Cooper Young & Co 2nd Floor, Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ | |
AA | 25/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 25/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/15 FROM 28 Avenue Road Abergavenny Monmouthshire NP7 7DB | |
AA | 25/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | 25/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | 25/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AA | 25/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SWARNLATA BANSAL / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK BANSAL / 01/04/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SWARNLATA BANSAL on 2010-04-01 | |
AA | 25/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SWARNLATA BANSAL / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK BANSAL / 16/10/2009 | |
AA | 25/02/09 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 28/02/2009 TO 25/02/2009 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
225 | PREVEXT FROM 31/10/2007 TO 28/02/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
CERTNM | COMPANY NAME CHANGED AVENUE ROAD NURSING HOME (2004) LTD CERTIFICATE ISSUED ON 04/01/06 | |
363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 28 ABERGAVENNY ROAD ABERGAVENNY MONMOUTHSHIRE NP7 7DB | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/10/04--------- £ SI 199@1=199 £ IC 1/200 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-02-26 | £ 1,785,338 |
---|---|---|
Creditors Due Within One Year | 2012-02-26 | £ 1,376,752 |
Creditors and other liabilities
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 COMFORT CARE HOMES LIMITED
Called Up Share Capital | 2012-02-26 | £ 200 |
---|---|---|
Cash Bank In Hand | 2012-02-26 | £ 32,968 |
Current Assets | 2012-02-26 | £ 32,968 |
Fixed Assets | 2012-02-26 | £ 2,241,790 |
Shareholder Funds | 2012-02-26 | £ 887,332 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as COMFORT CARE HOMES LIMITED 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. |