Active - Proposal to Strike off
Company Information for FOREST ELLERN MEDE LIMITED
Unit 523, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL,
|
Company Registration Number
06428104
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FOREST ELLERN MEDE LIMITED | |
Legal Registered Office | |
Unit 523, Highgate Studios 53-79 Highgate Road London NW5 1TL Other companies in NW5 | |
Company Number | 06428104 | |
---|---|---|
Company ID Number | 06428104 | |
Date formed | 2007-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-14 08:25:38 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN HAIG |
||
GUY INDIG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES CURTIS |
Director | ||
SIMON HOWARD WALTERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEDAR GARDENS CARE LTD. | Company Secretary | 2007-12-06 | CURRENT | 1998-06-17 | Active | |
TAMEHAVEN LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1994-12-14 | Active | |
PHOENIX HEALTHCARE LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1993-05-25 | Active | |
BONNEYCOURT LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1993-11-29 | Active | |
CALVERCARE LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1994-06-17 | Active | |
PINEHURST CARE LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1995-05-10 | Active | |
DIOMARK CARE LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1996-04-17 | Active | |
GRACE MANOR CARE LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1998-12-31 | Active | |
HASSINGHAM LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2005-07-15 | Active | |
PHOENIX CARE HOLDINGS LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2005-09-26 | Active | |
FOREST ISLINGTON LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-01-13 | |
FOREST ELSTREE AND BOREHAMWOOD LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-01-13 | |
FOREST CAMDEN LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-01-13 | |
FOREST CROWTHORNE LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST GREAT MISSENDEN LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE ACQUISITIONS LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST NEW BARNET LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST CHIGWELL LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE FINANCE LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST WOKINGHAM LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE OPERATIONS LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST HINGHAM LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST GILLINGHAM LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST MAIDSTONE LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST FARINGDON LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
OAK TREE COMMON LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2000-07-17 | Dissolved 2016-03-01 | |
BLACKBERRY HILL LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2004-05-13 | Active | |
FOREST HEALTHCARE LIMITED | Company Secretary | 2007-07-06 | CURRENT | 1994-06-09 | Active | |
ASH COURT COMMUNITY LIMITED | Company Secretary | 2007-07-06 | CURRENT | 1994-06-09 | Active | |
ASPEN VILLAGE LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2002-07-31 | Active | |
FOREST ISLINGTON LIMITED | Director | 2012-03-16 | CURRENT | 2007-11-15 | Dissolved 2015-01-13 | |
FOREST ELSTREE AND BOREHAMWOOD LIMITED | Director | 2012-03-16 | CURRENT | 2007-11-15 | Dissolved 2015-01-13 | |
FOREST CAMDEN LIMITED | Director | 2012-03-16 | CURRENT | 2007-11-15 | Dissolved 2015-01-13 | |
OAK TREE COMMON LIMITED | Director | 2012-03-16 | CURRENT | 2000-07-17 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, 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 15/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR GUY INDIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALTERS | |
AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES CURTIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/11/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
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 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CONFIRMATORY SECURITY AGREEMENT | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
COMPOSITE DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE) |
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 FOREST ELLERN MEDE LIMITED
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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
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GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |