Active - Proposal to Strike off
Company Information for CARING HOMES PROPCO LIMITED
ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD,
|
Company Registration Number
05949818
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CARING HOMES PROPCO LIMITED | |
Legal Registered Office | |
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD Other companies in W1S | |
Company Number | 05949818 | |
---|---|---|
Company ID Number | 05949818 | |
Date formed | 2006-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-04 05:54:02 |
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Officer | Role | Date Appointed |
---|---|---|
SANNE GROUP SECRETAIRES UK LIMITED |
||
JONATHAN DAVID FARKAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATHIEU BERNARD STREIFF |
Director | ||
NIGEL BENNETT SCHOFIELD |
Company Secretary | ||
PETER MARTIN HILL |
Director | ||
PAUL ANTHONY KEITH JEFFERY |
Director | ||
NIGEL BENNETT SCHOFIELD |
Director | ||
DEREK GEORGE CORMACK |
Director | ||
IAN JAMES WHITE |
Director | ||
CRAIG GRIFFIN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALSTEAD PLACE LIMITED | Director | 2015-01-27 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
DENHAM MANOR HOLDINGS LIMITED | Director | 2015-01-27 | CURRENT | 2003-04-08 | Active | |
FIRTREE CARE LIMITED | Director | 2015-01-27 | CURRENT | 1991-07-12 | Active - Proposal to Strike off | |
CEDAR HOUSE (NORWICH) LIMITED | Director | 2015-01-27 | CURRENT | 1995-08-15 | Active - Proposal to Strike off | |
HARLEY HEALTHCARE NURSING HOMES LIMITED | Director | 2015-01-27 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
KIPPINGTON HEALTHCARE LIMITED | Director | 2015-01-27 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
CRANMER COURT LIMITED | Director | 2015-01-27 | CURRENT | 2003-06-24 | Active | |
EAST HILL (LISS) LIMITED | Director | 2015-01-27 | CURRENT | 2004-03-11 | Active | |
HULCOTT LIMITED | Director | 2015-01-27 | CURRENT | 2004-03-17 | Active | |
HUNTERCOMBE HALL LIMITED | Director | 2015-01-27 | CURRENT | 2004-11-02 | Active | |
THE HAREBEATING CARE COMPANY LIMITED | Director | 2015-01-27 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
ST GEORGES NURSING HOMES LIMITED | Director | 2015-01-27 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
ST GEORGES CARE HOME LIMITED | Director | 2015-01-27 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
WILLOW CARE LIMITED | Director | 2015-01-27 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
RECTORY HOUSE (SOMPTING) LIMITED | Director | 2015-01-27 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
RENDLESHAM CARE LIMITED | Director | 2015-01-27 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED | Director | 2015-01-27 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
SCOONIE HOUSE LIMITED | Director | 2015-01-27 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
STRATHVIEW CARE HOME LIMITED | Director | 2015-01-27 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
GREENACRES PROPERTY COMPANY LIMITED | Director | 2015-01-27 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
ABBEYCREST (READING) LIMITED | Director | 2015-01-27 | CURRENT | 1985-02-05 | Active | |
HARLEY HEALTHCARE LIMITED | Director | 2015-01-27 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
COUNTY & SUBURBAN CARE LIMITED | Director | 2015-01-27 | CURRENT | 1988-04-26 | Active | |
OAKDENE CARE LIMITED | Director | 2015-01-27 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
GREENACRES HOMES LIMITED | Director | 2015-01-27 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
FERFOOT LIMITED | Director | 2015-01-27 | CURRENT | 1995-05-24 | Active | |
CEDAR HOUSE (YELVERTON) LIMITED | Director | 2015-01-27 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
ASCOT HOUSE CARE HOME LIMITED | Director | 2015-01-27 | CURRENT | 1999-01-12 | Active - Proposal to Strike off | |
ASCOT HOUSE PROPERTY COMPANY LIMITED | Director | 2015-01-27 | CURRENT | 1999-01-12 | Active | |
CLAYDON HOUSE LIMITED | Director | 2015-01-27 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
KINGSCLEAR HOUSE LIMITED | Director | 2015-01-27 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
CARING HOMES (BEXHILL) LIMITED | Director | 2015-01-27 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
GUILDCARE (CAMPDEN) LIMITED | Director | 2015-01-27 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
HEALTHCARE CENTRAL LIMITED | Director | 2015-01-27 | CURRENT | 2004-09-28 | Active | |
AFFIRMATIVE CARE LIMITED | Director | 2015-01-27 | CURRENT | 2005-04-21 | Active | |
CARING HOMES LIMITED | Director | 2015-01-27 | CURRENT | 2008-07-07 | Active - Proposal to Strike off | |
KINGDOM CARE (FORTH BAY) LIMITED | Director | 2015-01-27 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
KINGDOM CARE (BEECHWOOD PARK) LIMITED | Director | 2015-01-27 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
MARCHGLEN CARE CENTRE LIMITED | Director | 2015-01-27 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
OAKEN HOLT CARE LIMITED | Director | 2015-01-27 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
QUALITY CARE (WILTSHIRE) LIMITED | Director | 2015-01-27 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
GILDAWOOD COURT RESIDENTIAL HOMES LIMITED | Director | 2015-01-27 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
ASSURED HEALTHCARE LIMITED | Director | 2015-01-27 | CURRENT | 1998-02-11 | Active | |
COXHILL MANOR LIMITED | Director | 2015-01-27 | CURRENT | 1999-02-16 | Active | |
DORMY HOUSE (SUNNINGDALE) LIMITED | Director | 2015-01-27 | CURRENT | 2002-01-23 | Active | |
TIC (TRAINING IN CARE) LIMITED | Director | 2015-01-27 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
MOORLANDS (LIGHTWATER) LIMITED | Director | 2015-01-27 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
COPPICE LEA (MERSTHAM) LIMITED | Director | 2015-01-27 | CURRENT | 2005-08-09 | Active | |
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Director | 2014-12-03 | CURRENT | 2001-07-24 | Active | |
GA HC REIT II U.K. SH ACQUISITION LTD. | Director | 2014-12-03 | CURRENT | 2013-06-18 | Active | |
GA HC REIT II CH UK WALSTEAD LIMITED | Director | 2014-12-03 | CURRENT | 1987-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETAIRES UK LIMITED on 2015-07-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/15 FROM C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP | |
AP01 | DIRECTOR APPOINTED JONATHAN DAVID FARKAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU STREIFF | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETAIRES UK LIMITED on 2014-03-31 | |
CH01 | Director's details changed for Mr Mathieu Streiff on 2014-03-31 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/13 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/14 FROM C/O Sanne Group 1 Berkeley Street London United Kingdom W1J 8DJ | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/14 TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MATHIEU STREIFF | |
AP04 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETAIRES UK LIMITED | |
RES01 | ADOPT ARTICLES 11/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 830 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SCHOFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL SCHOFIELD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AR01 | 21/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN HILL / 09/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH19 | 03/05/11 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 31/03/11 | |
RES06 | REDUCE ISSUED CAPITAL 31/03/2011 | |
AP01 | DIRECTOR APPOINTED MR PETER MARTIN HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/11/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | COMPANY APPROVE & AUTHORISE DOCS IN APPENDIX ATTACHED & SECTION 175 27/07/2010 | |
RES01 | ADOPT ARTICLES 27/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
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 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK CORMACK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE CORMACK / 17/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GRIFFIN / 21/12/2009 | |
AP01 | DIRECTOR APPOINTED MR NIGEL BENNETT SCHOFIELD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GRIFFIN / 12/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE | |
AR01 | 21/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/10/2007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANTHONY KEITH JEFFERY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 01/11/2009 | |
225 | CURREXT FROM 30/09/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: BRADBURY HOUSE 830 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE (LONDON BRANCH) AS SECURITY AGENT FOR THE SECURED PARTIES | |
LEGAL CHARGE | Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE (LONDON BRANCH) AS SECURITY AGENT | |
DEBENTURE | Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY AGENT FOR THE SECURED PARTIES | |
LEGAL CHARGE | Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CARING HOMES PROPCO 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. |