Company Information for SEVEN STARS CARE LIMITED
3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, EC2A 1AS,
|
Company Registration Number
06624660
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SEVEN STARS CARE LIMITED | |
Legal Registered Office | |
3RD FLOOR THE ASPECT FINSBURY SQUARE LONDON EC2A 1AS Other companies in SW10 | |
Company Number | 06624660 | |
---|---|---|
Company ID Number | 06624660 | |
Date formed | 2008-06-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-12-04 07:26:18 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL PATRICK O'REILLY |
||
PETE CALVELEY |
||
DR MARK ANTONY HAZLEWOOD |
||
MICHAEL PATRICK O'REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PORTAL |
Company Secretary | ||
IAN JOHN PORTAL |
Director | ||
DAVID GREGOR DUNCAN |
Director | ||
JON HATHER |
Director | ||
MICHAEL DENNIS PARSONS |
Director | ||
JON HATHER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAGLEY PLACE LIMITED | Director | 2017-06-06 | CURRENT | 2011-04-14 | Active | |
BARCHESTER FINCO 2017 UK LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
THE WHEATLANDS LIMITED | Director | 2017-04-03 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
BARCHESTER HEALTHCARE FOUNDATION | Director | 2017-01-01 | CURRENT | 2000-05-25 | Active | |
WORPLESDON VIEW 2016 LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
JUNIPER HOUSE 2015 LIMITED | Director | 2015-07-07 | CURRENT | 2015-03-24 | Active | |
WADHURST MANOR 2015 LIMITED | Director | 2015-07-07 | CURRENT | 2015-03-24 | Active | |
MARNEL PARK 2015 LIMITED | Director | 2015-07-07 | CURRENT | 2015-05-21 | Active | |
OAK GRANGE 2015 LIMITED | Director | 2015-07-07 | CURRENT | 2015-05-21 | Active | |
CARE ENGLAND | Director | 2014-12-09 | CURRENT | 1986-12-09 | Active | |
GROVE INVESTMENTS UK LIMITED | Director | 2014-10-23 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
WESTMINSTER HEALTH CARE GROUP LIMITED | Director | 2014-10-14 | CURRENT | 1981-08-17 | Active - Proposal to Strike off | |
BARCHESTER PROPCO LIMITED | Director | 2014-10-14 | CURRENT | 2007-07-24 | Active | |
WESTMINSTER HEALTH CARE NEW LIMITED | Director | 2014-10-14 | CURRENT | 1985-09-12 | Active | |
BARCHESTER HOLDCO LIMITED | Director | 2014-10-14 | CURRENT | 2006-06-12 | Active | |
BARCHESTER PROPCO TWO LIMITED | Director | 2014-10-14 | CURRENT | 2007-08-23 | Active | |
BARCHESTER ACQUISITIONS HOLDINGS LIMITED | Director | 2014-10-14 | CURRENT | 2009-12-04 | Active | |
BARCHESTER PROPCO TWO TOPCO LIMITED | Director | 2014-10-14 | CURRENT | 2013-09-09 | Active | |
WESTMINSTER HEALTH CARE (UK) LIMITED | Director | 2014-10-14 | CURRENT | 1999-03-18 | Active - Proposal to Strike off | |
WESTMINSTER HEALTH CARE HOLDINGS LTD | Director | 2014-10-14 | CURRENT | 2001-11-23 | Active - Proposal to Strike off | |
MOUNT HOUSE (COACH HOUSE) LIMITED | Director | 2014-10-14 | CURRENT | 2006-04-12 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED | Director | 2014-10-14 | CURRENT | 1984-02-28 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED | Director | 2014-10-14 | CURRENT | 1992-07-01 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED | Director | 2014-10-14 | CURRENT | 1993-07-27 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED | Director | 2014-10-14 | CURRENT | 1993-09-08 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED | Director | 2014-10-14 | CURRENT | 1997-08-20 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED | Director | 2014-10-14 | CURRENT | 1997-08-20 | Active | |
ASP INDEPENDENT LIVING LIMITED | Director | 2014-10-14 | CURRENT | 1997-10-01 | Active | |
GORSEWAY CARE LIMITED | Director | 2014-10-14 | CURRENT | 1998-01-16 | Active - Proposal to Strike off | |
BARCHESTER PROPERTIES CONSTRUCTION LIMITED | Director | 2014-10-14 | CURRENT | 2005-10-24 | Active | |
BARCHESTER NOMINEE (NO.1) LIMITED | Director | 2014-10-14 | CURRENT | 2006-07-03 | Active | |
BARCHESTER PROPCO THREE LTD | Director | 2014-10-14 | CURRENT | 2007-09-07 | Active | |
GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED | Director | 2014-10-14 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
WESTMINSTER SECURITISATION LIMITED | Director | 2014-10-14 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
BARCHESTER NEW OPCO LIMITED | Director | 2014-10-14 | CURRENT | 2006-06-12 | Active | |
BARCHESTER HEALTHCARE HOMES LIMITED | Director | 2014-07-15 | CURRENT | 1993-09-01 | Active | |
BARCHESTER HEALTHCARE LIMITED | Director | 2014-06-01 | CURRENT | 1993-02-22 | Active | |
GROVE INVESTMENTS UK LIMITED | Director | 2014-10-23 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
WESTMINSTER HEALTH CARE GROUP LIMITED | Director | 2014-10-14 | CURRENT | 1981-08-17 | Active - Proposal to Strike off | |
BARCHESTER PROPCO LIMITED | Director | 2014-10-14 | CURRENT | 2007-07-24 | Active | |
WESTMINSTER HEALTH CARE NEW LIMITED | Director | 2014-10-14 | CURRENT | 1985-09-12 | Active | |
BARCHESTER HOLDCO LIMITED | Director | 2014-10-14 | CURRENT | 2006-06-12 | Active | |
BARCHESTER PROPCO TWO LIMITED | Director | 2014-10-14 | CURRENT | 2007-08-23 | Active | |
WESTMINSTER HEALTH CARE (UK) LIMITED | Director | 2014-10-14 | CURRENT | 1999-03-18 | Active - Proposal to Strike off | |
WESTMINSTER HEALTH CARE HOLDINGS LTD | Director | 2014-10-14 | CURRENT | 2001-11-23 | Active - Proposal to Strike off | |
MOUNT HOUSE (COACH HOUSE) LIMITED | Director | 2014-10-14 | CURRENT | 2006-04-12 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED | Director | 2014-10-14 | CURRENT | 1984-02-28 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED | Director | 2014-10-14 | CURRENT | 1992-07-01 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED | Director | 2014-10-14 | CURRENT | 1993-07-27 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED | Director | 2014-10-14 | CURRENT | 1993-09-08 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED | Director | 2014-10-14 | CURRENT | 1997-08-20 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED | Director | 2014-10-14 | CURRENT | 1997-08-20 | Active | |
ASP INDEPENDENT LIVING LIMITED | Director | 2014-10-14 | CURRENT | 1997-10-01 | Active | |
GORSEWAY CARE LIMITED | Director | 2014-10-14 | CURRENT | 1998-01-16 | Active - Proposal to Strike off | |
BARCHESTER PROPERTIES CONSTRUCTION LIMITED | Director | 2014-10-14 | CURRENT | 2005-10-24 | Active | |
BARCHESTER NOMINEE (NO.1) LIMITED | Director | 2014-10-14 | CURRENT | 2006-07-03 | Active | |
BARCHESTER PROPCO THREE LTD | Director | 2014-10-14 | CURRENT | 2007-09-07 | Active | |
GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED | Director | 2014-10-14 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
WESTMINSTER SECURITISATION LIMITED | Director | 2014-10-14 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
BARCHESTER NEW OPCO LIMITED | Director | 2014-10-14 | CURRENT | 2006-06-12 | Active | |
BARCHESTER ACQUISITIONS HOLDINGS LIMITED | Director | 2014-10-07 | CURRENT | 2009-12-04 | Active | |
BARCHESTER PROPCO TWO TOPCO LIMITED | Director | 2014-09-01 | CURRENT | 2013-09-09 | Active | |
BARCHESTER HEALTHCARE HOMES LIMITED | Director | 2014-06-30 | CURRENT | 1993-09-01 | Active | |
BARCHESTER HEALTHCARE LIMITED | Director | 2014-04-01 | CURRENT | 1993-02-22 | Active | |
WESTMINSTER HEALTH CARE NEW LIMITED | Director | 2017-04-12 | CURRENT | 1985-09-12 | Active | |
BARCHESTER ACQUISITIONS HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 2009-12-04 | Active | |
JUNIPER HOUSE 2015 LIMITED | Director | 2017-04-12 | CURRENT | 2015-03-24 | Active | |
WESTMINSTER HEALTH CARE HOLDINGS LTD | Director | 2017-04-12 | CURRENT | 2001-11-23 | Active - Proposal to Strike off | |
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED | Director | 2017-04-12 | CURRENT | 1984-02-28 | Active | |
BARCHESTER PROPERTIES CONSTRUCTION LIMITED | Director | 2017-04-12 | CURRENT | 2005-10-24 | Active | |
BARCHESTER PROPCO THREE LTD | Director | 2017-04-12 | CURRENT | 2007-09-07 | Active | |
WESTMINSTER HEALTH CARE GROUP LIMITED | Director | 2017-04-03 | CURRENT | 1981-08-17 | Active - Proposal to Strike off | |
BARCHESTER PROPCO LIMITED | Director | 2017-04-03 | CURRENT | 2007-07-24 | Active | |
BARCHESTER HEALTHCARE LIMITED | Director | 2017-04-03 | CURRENT | 1993-02-22 | Active | |
BARCHESTER HOLDCO LIMITED | Director | 2017-04-03 | CURRENT | 2006-06-12 | Active | |
BARCHESTER PROPCO TWO LIMITED | Director | 2017-04-03 | CURRENT | 2007-08-23 | Active | |
BARCHESTER PROPCO TWO TOPCO LIMITED | Director | 2017-04-03 | CURRENT | 2013-09-09 | Active | |
THE WHEATLANDS LIMITED | Director | 2017-04-03 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
WESTMINSTER HEALTH CARE (UK) LIMITED | Director | 2017-04-03 | CURRENT | 1999-03-18 | Active - Proposal to Strike off | |
MOUNT HOUSE (COACH HOUSE) LIMITED | Director | 2017-04-03 | CURRENT | 2006-04-12 | Active | |
WADHURST MANOR 2015 LIMITED | Director | 2017-04-03 | CURRENT | 2015-03-24 | Active | |
MARNEL PARK 2015 LIMITED | Director | 2017-04-03 | CURRENT | 2015-05-21 | Active | |
OAK GRANGE 2015 LIMITED | Director | 2017-04-03 | CURRENT | 2015-05-21 | Active | |
WORPLESDON VIEW 2016 LIMITED | Director | 2017-04-03 | CURRENT | 2016-04-07 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED | Director | 2017-04-03 | CURRENT | 1992-07-01 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED | Director | 2017-04-03 | CURRENT | 1993-07-27 | Active | |
BARCHESTER HEALTHCARE HOMES LIMITED | Director | 2017-04-03 | CURRENT | 1993-09-01 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED | Director | 2017-04-03 | CURRENT | 1993-09-08 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED | Director | 2017-04-03 | CURRENT | 1997-08-20 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED | Director | 2017-04-03 | CURRENT | 1997-08-20 | Active | |
ASP INDEPENDENT LIVING LIMITED | Director | 2017-04-03 | CURRENT | 1997-10-01 | Active | |
GORSEWAY CARE LIMITED | Director | 2017-04-03 | CURRENT | 1998-01-16 | Active - Proposal to Strike off | |
GROVE INVESTMENTS UK LIMITED | Director | 2017-04-03 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
BARCHESTER NOMINEE (NO.1) LIMITED | Director | 2017-04-03 | CURRENT | 2006-07-03 | Active | |
GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED | Director | 2017-04-03 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
WESTMINSTER SECURITISATION LIMITED | Director | 2017-04-03 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
BARCHESTER NEW OPCO LIMITED | Director | 2017-04-03 | CURRENT | 2006-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 15/08/18 STATEMENT OF CAPITAL;GBP 501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR MICHAEL PATRICK O'REILLY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK O'REILLY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DR MARK ANTONY HAZLEWOOD / 27/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETE CALVELEY / 28/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM SUITE 304, THIRD FLOOR, DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN PORTAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PORTAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PORTAL / 01/08/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PORTAL / 01/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DR MARK ANTONY HAZLEWOOD / 01/08/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 501 | |
AR01 | 06/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM SUITE 201 SECOND FLOOR DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF | |
AP01 | DIRECTOR APPOINTED MR IAN PORTAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN | |
AP01 | DIRECTOR APPOINTED DR PETE CALVELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON HATHER | |
AP01 | DIRECTOR APPOINTED DR DR MARK ANTONY HAZLEWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 501 | |
AR01 | 06/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 09/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/07/12 FULL LIST | |
SH01 | 13/12/11 STATEMENT OF CAPITAL GBP 501 | |
AP03 | SECRETARY APPOINTED MR IAN PORTAL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON HATHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/07/10 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED JON HATHER | |
AP01 | DIRECTOR APPOINTED DAVID DUNCAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bath & North East Somerset Council | |
|
Other Expenses |
Bath & North East Somerset Council | |
|
Other Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
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. |