Dissolved
Dissolved 2014-06-03
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Home > England & Wales Companies > CARE HOME INVESTMENTS (CARTERTON) LIMITED
Company Information for CARE HOME INVESTMENTS (CARTERTON) LIMITED
CARDIFF, SOUTH GLAMORGAN, CF23,
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Company Registration Number
 05985995 Private Limited Company
Dissolved 2014-06-03 |
Company Overview
About Care Home Investments (carterton) Ltd
CARE HOME INVESTMENTS (CARTERTON) LIMITED was founded on 2006-11-01 and had its registered office in Cardiff. The company was dissolved on the 2014-06-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARE HOME INVESTMENTS (CARTERTON) LIMITED | |
| Legal Registered Office | |
| CARDIFF SOUTH GLAMORGAN | |
Filing Information
| Company Number | 05985995 | |
|---|---|---|
| Date formed | 2006-11-01 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-06-03 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-17 08:39:07 |
| Companies House |
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Company Officers of CARE HOME INVESTMENTS (CARTERTON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAFYDD RHYS JOHN |
||
COLWYN ROY KNIGHT |
||
MELVILLE WILLIAM KNIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CALVIN LLOYD COAKLEY |
Director | ||
CALVIN LLOYD COAKLEY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARE HOME INVESTMENTS (BASINGSTOKE) LIMITED | Company Secretary | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2014-06-03 | |
| CARE HOME INVESTMENTS (LUTON) LIMITED | Company Secretary | 2008-10-22 | CURRENT | 2008-10-21 | Dissolved 2015-05-12 | |
| RAGLAN FESTIVAL | Director | 2012-09-27 | CURRENT | 2011-09-28 | Active | |
| CARE HOME INVESTMENTS (PETERBOROUGH) LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2015-05-12 | |
| CARE HOME INVESTMENTS (FIVE ASH DOWN) LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2018-05-01 | |
| CARE HOME INVESTMENTS (TEWKESBURY) LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2014-04-01 | |
| CHI (W) LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2014-04-01 | |
| CARE HOME INVESTMENTS (BASINGSTOKE) HOLDINGS LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Dissolved 2014-06-03 | |
| CHI (W) H LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Dissolved 2014-04-01 | |
| CARE HOME INVESTMENTS (BASINGSTOKE) LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2014-06-03 | |
| CARE HOME INVESTMENTS (LUTON) LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-21 | Dissolved 2015-05-12 | |
| RAGLAN OAK LIMITED | Director | 1996-04-01 | CURRENT | 1996-04-01 | Active - Proposal to Strike off | |
| RAVELLO MANAGEMENT LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
| MARTHA FLORA UK LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
| RAVELLO YCR LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
| CARE HOME INVESTMENTS (PETERBOROUGH) LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2015-05-12 | |
| CARE HOME INVESTMENTS (FIVE ASH DOWN) LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2018-05-01 | |
| CARE HOME INVESTMENTS (TEWKESBURY) LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2014-04-01 | |
| CHI (W) LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2014-04-01 | |
| CARE HOME INVESTMENTS (BASINGSTOKE) HOLDINGS LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Dissolved 2014-06-03 | |
| CHI (W) H LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Dissolved 2014-04-01 | |
| CARE HOME INVESTMENTS (BASINGSTOKE) LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2014-06-03 | |
| CARE HOME INVESTMENTS (LUTON) LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-21 | Dissolved 2015-05-12 | |
| RAGLAN OAK LIMITED | Director | 1996-04-01 | CURRENT | 1996-04-01 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 01/11/12 FULL LIST | |
| AR01 | 01/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 01/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CALVIN COAKLEY | |
| AR01 | 01/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALVIN LLOYD COAKLEY / 01/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DAFYDD JOHN / 10/06/2009 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CALVIN COAKLEY | |
| 288a | SECRETARY APPOINTED DAFYDD RHYS JOHN | |
| 288a | DIRECTOR APPOINTED CALVIN LLOYD COAKLEY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| RES13 | CHANGE RO 02/01/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: RAGLAN HOUSE, GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies
Licences & Regulatory approval
We could not find any licences issued to CARE HOME INVESTMENTS (CARTERTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CARE HOME INVESTMENTS (CARTERTON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE ON DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| SECURITY ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Intangible Assets
Patents
We have not found any records of CARE HOME INVESTMENTS (CARTERTON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARE HOME INVESTMENTS (CARTERTON) LIMITED
Income
Government Income
We have not found government income sources for CARE HOME INVESTMENTS (CARTERTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as CARE HOME INVESTMENTS (CARTERTON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARE HOME INVESTMENTS (CARTERTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARE HOME INVESTMENTS (CARTERTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CARE HOME INVESTMENTS (CARTERTON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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