Company Information for ARK COMPLEX CARE LIMITED
CARE OF BTG ADVISORY LLP, 31, BANK STREET, LONDON, E14 5NR,
|
Company Registration Number
07549117
Private Limited Company
Liquidation |
Company Name | |
---|---|
ARK COMPLEX CARE LIMITED | |
Legal Registered Office | |
CARE OF BTG ADVISORY LLP, 31 BANK STREET LONDON E14 5NR Other companies in S1 | |
Company Number | 07549117 | |
---|---|---|
Company ID Number | 07549117 | |
Date formed | 2011-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 26/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-12-09 11:28:03 |
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Officer | Role | Date Appointed |
---|---|---|
HARRISON CLARK (SECRETARIAL) LIMITED |
||
SIMON ASHLEY ARNOLD |
||
JULIA ANN CHARLES |
||
STEPHEN PETER EDWARDS |
||
JAMES DAVID MELLOR |
||
JAMES MATTHEW SMALLRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PETER BUCKLEY |
Director | ||
ROBIN CHARLES SIDEBOTTOM |
Director | ||
RUSSELL STANLEY OAKDEN |
Director | ||
UMAR KHAN |
Director | ||
DAVID MARK SHERRATT |
Director | ||
MATTHEW JAMES MARSHALL |
Director | ||
PHILIP CHARLES WHITE |
Director | ||
DANIEL MARK LAVERY |
Director | ||
ROY HASTINGS |
Company Secretary | ||
ROY HASTINGS |
Director | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
JONATHAN JAY SINCLAIR |
Director | ||
KATHERINE MARIA CLAYDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S.S. WHITE MANUFACTURING | Company Secretary | 2018-06-20 | CURRENT | 1987-10-01 | Active | |
A D BURS LIMITED | Company Secretary | 2018-06-20 | CURRENT | 1995-05-16 | Active | |
PRIMA DENTAL MANUFACTURING LIMITED | Company Secretary | 2018-06-20 | CURRENT | 2010-10-27 | Active | |
POWELL & CASEY LIMITED | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
NEOKOR HOLDINGS LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
NEOKOR LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
NEOKOR SERVICES LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
EMC CEMENT HOLDINGS LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
GREENOCK INVESTMENTS LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2012-12-06 | Active | |
A G CARE LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1994-07-08 | Dissolved 2016-08-23 | |
ARK HOME HEALTHCARE LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2009-12-22 | Liquidation | |
BRG TRADING LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2008-12-18 | Dissolved 2016-08-23 | |
ARTEFII LIMITED | Company Secretary | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
RADAMECO (HOLDINGS) LIMITED | Company Secretary | 2011-02-14 | CURRENT | 2005-05-24 | Active - Proposal to Strike off | |
BOOH MEDIA LIMITED | Company Secretary | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
DIGIGLASS LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
TOTEC CONSULTING LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
MALVERN HILLS SCIENCE PARK LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1998-02-20 | Active | |
BROCKERIDGE BUSINESS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-08-14 | CURRENT | 2008-08-14 | Active | |
TAYLORS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2007-11-01 | Active | |
MALVERN TYRES HOLDINGS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2008-05-14 | Active | |
WILLIAMS HODGSON LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
PJA TRADING LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Dissolved 2016-01-05 | |
PIVOTAL HOME CARE LIMITED | Director | 2017-09-29 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
ARK HOME HEALTHCARE LIMITED | Director | 2017-07-17 | CURRENT | 2009-12-22 | Liquidation | |
MINMAR (1004) LIMITED | Director | 2017-07-17 | CURRENT | 2014-10-07 | Liquidation | |
LUDLOW NY LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
ARK HOME HEALTHCARE LIMITED | Director | 2014-09-18 | CURRENT | 2009-12-22 | Liquidation | |
PACIFIC SHELF 1852 LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Liquidation | |
PACIFIC SHELF 1851 LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Liquidation | |
BURKE INVESTMENTS LIMITED | Director | 2017-11-24 | CURRENT | 2015-05-18 | Liquidation | |
CCP (SCOTS) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
CCP II (SCOTS) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
ABRIAND LIMITED | Director | 2011-10-03 | CURRENT | 2011-07-01 | Active | |
PURELEAF HOLDINGS LTD | Director | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2016-05-11 | |
BISMARCK HOLDINGS LIMITED | Director | 2010-06-07 | CURRENT | 2010-03-09 | Dissolved 2016-12-30 | |
CORE (ARK HEALTHCARE) NOMINEE LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Dissolved 2016-09-13 | |
CP NEWCO 2 LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
CP NEWCO 1 LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
PURELEAF LIMITED | Director | 2007-08-22 | CURRENT | 2006-11-09 | Dissolved 2016-05-11 | |
CORE PARTNERS (GP) LIMITED | Director | 2007-02-20 | CURRENT | 2007-02-05 | Active | |
COLWAY LIMITED | Director | 2006-05-10 | CURRENT | 2006-01-31 | Liquidation | |
HEARTWOOD COLLECTION LIMITED | Director | 2006-04-06 | CURRENT | 2006-02-06 | Active | |
CORE (GP) LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-15 | Active | |
SEP CAPITAL LIMITED | Director | 2002-04-26 | CURRENT | 2002-04-26 | Dissolved 2015-03-10 | |
PIVOTAL HOME CARE LIMITED | Director | 2016-07-19 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
A G CARE LIMITED | Director | 2015-12-23 | CURRENT | 1994-07-08 | Dissolved 2016-08-23 | |
MINMAR (1004) LIMITED | Director | 2015-06-22 | CURRENT | 2014-10-07 | Liquidation | |
BRG TRADING LIMITED | Director | 2015-03-13 | CURRENT | 2008-12-18 | Dissolved 2016-08-23 | |
BISMARCK HOLDINGS LIMITED | Director | 2015-03-13 | CURRENT | 2010-03-09 | Dissolved 2016-12-30 | |
ARK HOME HEALTHCARE LIMITED | Director | 2015-03-13 | CURRENT | 2009-12-22 | Liquidation | |
J MELLOR LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
ARK HOME HEALTHCARE LIMITED | Director | 2014-09-18 | CURRENT | 2009-12-22 | Liquidation | |
BISMARCK HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 2010-03-09 | Dissolved 2016-12-30 | |
CORE (ARK HEALTHCARE) NOMINEE LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Dissolved 2016-09-13 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2022-11-27 | ||
Voluntary liquidation Statement of receipts and payments to 2021-11-27 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-27 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHLEY ARNOLD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075491170002 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/18 FROM Ark House Roman Ridge Road Sheffield S9 1GB England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075491170003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETER BUCKLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHARLES SIDEBOTTOM | |
CH01 | Director's details changed for James Peter Buckley on 2017-12-13 | |
AP01 | DIRECTOR APPOINTED MR SIMON ASHLEY ARNOLD | |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 66 | |
SH01 | 22/04/16 STATEMENT OF CAPITAL GBP 61 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 53 | |
SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 27 | |
SH01 | 19/11/14 STATEMENT OF CAPITAL GBP 3 | |
RP04AR01 | Second filing of the annual return made up to 2016-03-02 | |
ANNOTATION | Clarification | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM PORTLAND HOUSE MOORFIELDS SHALESMOOR SHEFFIELD S3 8UG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM, PORTLAND HOUSE MOORFIELDS, SHALESMOOR, SHEFFIELD, S3 8UG, ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 27/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 46 | |
AR01 | 02/03/16 FULL LIST | |
AR01 | 02/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
AP01 | DIRECTOR APPOINTED MR ROBIN CHARLES SIDEBOTTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL OAKDEN | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 46 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 46 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 46 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075491170003 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM THE SQUARE BROAD STREET WEST SHEFFIELD S1 2BQ | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, THE SQUARE BROAD STREET WEST, SHEFFIELD, S1 2BQ | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 42 | |
AR01 | 02/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES MELLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UMAR KHAN | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 36 | |
SH01 | 19/11/14 STATEMENT OF CAPITAL GBP 27 | |
SH01 | 16/01/15 STATEMENT OF CAPITAL GBP 36 | |
SH01 | 25/02/15 STATEMENT OF CAPITAL GBP 36 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERRATT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075491170002 | |
AP01 | DIRECTOR APPOINTED JULIA ANN CHARLES | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARSHALL | |
AP01 | DIRECTOR APPOINTED JAMES PETER BUCKLEY | |
AP01 | DIRECTOR APPOINTED JAMES MATTHEW SMALLRIDGE | |
AP01 | DIRECTOR APPOINTED DAVID MARK SHERRATT | |
AP01 | DIRECTOR APPOINTED MR RUSSELL STANLEY OAKDEN | |
AP01 | DIRECTOR APPOINTED STEPHEN PETER EDWARDS | |
AP01 | DIRECTOR APPOINTED UMAR KHAN | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LAVERY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG ENGLAND | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES MARSHALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, 5 DEANSWAY, WORCESTER, WORCESTERSHIRE, WR1 2JG, ENGLAND | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHARLES WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY HASTINGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROY HASTINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARK LAVERY / 16/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HASTINGS / 16/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROY HASTINGS / 16/01/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS, ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SINCLAIR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DANIEL MARK LAVERY | |
AP01 | DIRECTOR APPOINTED JONATHAN JAY SINCLAIR | |
AP03 | SECRETARY APPOINTED ROY HASTINGS | |
AP04 | CORPORATE SECRETARY APPOINTED FILEX SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED ROY HASTINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLAYDON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to | 2018-11-30 |
Appointmen | 2018-11-30 |
Resolution | 2018-11-30 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LEUMI ABL LIMITED | ||
Outstanding | MINMAR (1004) LIMITED | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 ARK COMPLEX CARE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Worcestershire County Council | |
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Third Party Payments Dom Care Frm Independent Prov |
Worcestershire County Council | |
|
Third Party Payments Dom Care Frm Independent Prov |
Worcestershire County Council | |
|
Third Party Payments Dom Care Frm Independent Prov |
Worcestershire County Council | |
|
Third Party Payments Dom Care Frm Independent Prov |
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.
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ARK COMPLEX CARE LIMITED | Event Date | 2018-11-30 |
Initiating party | Event Type | Appointmen | |
Defending party | ARK COMPLEX CARE LIMITED | Event Date | 2018-11-30 |
Name of Company: ARK COMPLEX CARE LIMITED Company Number: 07549117 Nature of Business: Residential care activities Registered office: C/o Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, Lond… | |||
Initiating party | Event Type | Resolution | |
Defending party | ARK COMPLEX CARE LIMITED | Event Date | 2018-11-30 |
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. |