Active - Proposal to Strike off
Company Information for PADSCA LIMITED
KIRKGATE, 19-31 CHURCH STREET, EPSOM, KT17 4PF,
|
Company Registration Number
07568501
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PADSCA LIMITED | |
Legal Registered Office | |
KIRKGATE 19-31 CHURCH STREET EPSOM KT17 4PF Other companies in NN1 | |
Company Number | 07568501 | |
---|---|---|
Company ID Number | 07568501 | |
Date formed | 2011-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2018 | |
Account next due | 30/08/2020 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-10-08 03:58:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PADSCAFF LTD | Padscaff Ltd Green Acres Farm Old Gloucester Road Winterbourne Bristol BS36 1RZ | Active | Company formed on the 2003-11-12 |
Officer | Role | Date Appointed |
---|---|---|
SODEXO CORPORATE SERVICES (NO.2) LIMITED |
||
LAURENT PAUL JOSEPH ARNAUDO |
||
SÉBASTIEN RAYMOND DE TRAMASURE |
||
SAROSH MISTRY |
||
DIDIER JEAN-MARIE BERNARD SANDOZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS PAUL, FRANCOIS MACHUEL |
Director | ||
JONATHAN PETER BRUCE |
Director | ||
CAROL LEWIS HUNT |
Director | ||
DIANE PATRICIA JARED |
Director | ||
CLAIRE JANE ROBINSON |
Director | ||
CROASH PAUL ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTFOLIO CATERING LTD. | Company Secretary | 2017-12-27 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
HERITAGE HOSPITALITY (SCOTLAND) LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
HEATHCOTES OUTSIDE LIMITED | Company Secretary | 2017-12-27 | CURRENT | 1996-08-08 | Active | |
K & S (408) LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2001-02-26 | Active | |
CENTERPLATE UK LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2001-06-27 | Active | |
HEATHCOTES STADIA CATERING SERVICES LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2003-01-28 | Active | |
LINDLEY CATERING LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2005-04-07 | Active | |
APAN LIMITED | Company Secretary | 2017-12-27 | CURRENT | 1990-07-12 | Active | |
HERITAGE PORTFOLIO LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2002-07-17 | Active | |
STADIA CATERING SERVICES LIMITED | Company Secretary | 2017-12-27 | CURRENT | 1967-08-22 | Active - Proposal to Strike off | |
LINDLEY CATERING INVESTMENTS LIMITED | Company Secretary | 2017-12-27 | CURRENT | 1968-10-02 | Active | |
CENTERPLATE EUROPE LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2013-03-22 | Active | |
THE GOOD EATING COMPANY LIMITED | Company Secretary | 2017-11-05 | CURRENT | 1999-12-13 | Active | |
THE GOOD EATING HOLDINGS COMPANY LIMITED | Company Secretary | 2017-11-05 | CURRENT | 2004-08-03 | Active | |
PRESTIGE MEDICAL RECRUITMENT LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
PRESTIGE NURSING (FRANCHISE) LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1996-12-17 | Active | |
PRESTIGE NURSING (SCOTLAND) LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1993-04-08 | Active | |
PRESTIGE NURSING LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1971-04-05 | Active | |
ENTEGRA EUROPE UK LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1993-02-05 | Active | |
PSL PURCHASING LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1993-06-04 | Active | |
PENCOM UK LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1997-06-12 | Active | |
ENTEGRA EUROPE LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1997-07-03 | Active | |
SODEXO VENTURES UK LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1995-11-03 | Active | |
SODEXO REMOTE SITES SCOTLAND LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1976-01-22 | Active | |
SODEXO REMOTE SITES HOLDINGS LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1998-12-16 | Active | |
SODEXO HOLDINGS LIMITED | Company Secretary | 2016-07-04 | CURRENT | 1994-11-04 | Active | |
RUGBY TRAVEL & HOSPITALITY LIMITED | Company Secretary | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2013-12-04 | Active | |
THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2013-12-04 | Active | |
THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2013-12-04 | Active | |
THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2013-12-04 | Active | |
THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2013-12-04 | Active | |
THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2013-12-04 | Active | |
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
SODEXO PROPERTY SOLUTIONS LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1991-01-18 | Active | |
SODEXO GLOBAL SERVICES UK LIMITED | Company Secretary | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
SODEXO HOME CARE SERVICES UK LIMITED | Company Secretary | 2012-04-04 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
INSIDE WORKING C.I.C. | Company Secretary | 2012-02-27 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
SODEXO LIMITED | Company Secretary | 2012-01-31 | CURRENT | 1965-03-26 | Active | |
SPORTS TRAVEL AND HOSPITALITY LIMITED | Company Secretary | 2010-07-23 | CURRENT | 2010-07-22 | Active | |
PLUXEE UK LTD | Company Secretary | 2007-10-30 | CURRENT | 1992-01-23 | Active | |
PORTFOLIO CATERING LTD. | Director | 2017-12-27 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
HERITAGE HOSPITALITY (SCOTLAND) LIMITED | Director | 2017-12-27 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
HEATHCOTES OUTSIDE LIMITED | Director | 2017-12-27 | CURRENT | 1996-08-08 | Active | |
K & S (408) LIMITED | Director | 2017-12-27 | CURRENT | 2001-02-26 | Active | |
CENTERPLATE UK LIMITED | Director | 2017-12-27 | CURRENT | 2001-06-27 | Active | |
HEATHCOTES STADIA CATERING SERVICES LIMITED | Director | 2017-12-27 | CURRENT | 2003-01-28 | Active | |
LINDLEY CATERING LIMITED | Director | 2017-12-27 | CURRENT | 2005-04-07 | Active | |
APAN LIMITED | Director | 2017-12-27 | CURRENT | 1990-07-12 | Active | |
HERITAGE PORTFOLIO LIMITED | Director | 2017-12-27 | CURRENT | 2002-07-17 | Active | |
STADIA CATERING SERVICES LIMITED | Director | 2017-12-27 | CURRENT | 1967-08-22 | Active - Proposal to Strike off | |
LINDLEY CATERING INVESTMENTS LIMITED | Director | 2017-12-27 | CURRENT | 1968-10-02 | Active | |
CENTERPLATE EUROPE LIMITED | Director | 2017-12-27 | CURRENT | 2013-03-22 | Active | |
THE GOOD EATING COMPANY LIMITED | Director | 2017-11-05 | CURRENT | 1999-12-13 | Active | |
THE GOOD EATING HOLDINGS COMPANY LIMITED | Director | 2017-11-05 | CURRENT | 2004-08-03 | Active | |
SPORTS TRAVEL AND HOSPITALITY LIMITED | Director | 2017-05-03 | CURRENT | 2010-07-22 | Active | |
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED | Director | 2017-05-03 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
PRESTIGE TICKETING & HOSPITALITY LIMITED | Director | 2017-05-03 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
ROBERT SAGE LIMITED | Director | 2017-03-31 | CURRENT | 1998-01-12 | Active - Proposal to Strike off | |
PRESTIGE MEDICAL RECRUITMENT LIMITED | Director | 2017-03-31 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
PRESTIGE NURSING (FRANCHISE) LIMITED | Director | 2017-03-31 | CURRENT | 1996-12-17 | Active | |
PRESTIGE NURSING (SCOTLAND) LIMITED | Director | 2017-03-31 | CURRENT | 1993-04-08 | Active | |
PRESTIGE NURSING LIMITED | Director | 2017-03-31 | CURRENT | 1971-04-05 | Active | |
SODEXO VENTURES UK LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
SODEXO LIMITED | Director | 2016-08-19 | CURRENT | 1965-03-26 | Active | |
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED | Director | 2016-07-04 | CURRENT | 1995-11-03 | Active | |
SODEXO GLOBAL SERVICES UK LIMITED | Director | 2016-07-04 | CURRENT | 2012-07-17 | Active | |
SODEXO REMOTE SITES SCOTLAND LIMITED | Director | 2016-07-04 | CURRENT | 1976-01-22 | Active | |
SODEXO REMOTE SITES HOLDINGS LIMITED | Director | 2016-07-04 | CURRENT | 1998-12-16 | Active | |
PRESTIGE MEDICAL RECRUITMENT LIMITED | Director | 2017-03-31 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
PRESTIGE NURSING (FRANCHISE) LIMITED | Director | 2017-03-31 | CURRENT | 1996-12-17 | Active | |
ROBERT SAGE LIMITED | Director | 2017-03-31 | CURRENT | 1998-01-12 | Active - Proposal to Strike off | |
PRESTIGE MEDICAL RECRUITMENT LIMITED | Director | 2017-03-31 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
PRESTIGE NURSING (FRANCHISE) LIMITED | Director | 2017-03-31 | CURRENT | 1996-12-17 | Active | |
PRESTIGE NURSING (SCOTLAND) LIMITED | Director | 2017-03-31 | CURRENT | 1993-04-08 | Active | |
PRESTIGE NURSING LIMITED | Director | 2017-03-31 | CURRENT | 1971-04-05 | Active | |
SODEXO HOME CARE SERVICES UK LIMITED | Director | 2017-03-13 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
ROBERT SAGE LIMITED | Director | 2017-09-01 | CURRENT | 1998-01-12 | Active - Proposal to Strike off | |
PRESTIGE MEDICAL RECRUITMENT LIMITED | Director | 2017-09-01 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
SODEXO HOME CARE SERVICES UK LIMITED | Director | 2017-09-01 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
PRESTIGE NURSING (FRANCHISE) LIMITED | Director | 2017-09-01 | CURRENT | 1996-12-17 | Active | |
PRESTIGE NURSING LIMITED | Director | 2017-09-01 | CURRENT | 1971-04-05 | Active | |
PRESTIGE NURSING (SCOTLAND) LIMITED | Director | 2017-08-26 | CURRENT | 1993-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER JEAN-MARIE BERNARD SANDOZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER JEAN-MARIE BERNARD SANDOZ | |
TM02 | Termination of appointment of Sodexo Corporate Services (No.2) Limited on 2020-06-03 | |
TM02 | Termination of appointment of Sodexo Corporate Services (No.2) Limited on 2020-06-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/19 FROM Greenview House 5 Manor Road Wallington Surrey SM6 0BW England | |
AP01 | DIRECTOR APPOINTED MR GILLES BERNARD VESTUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS JEAN-PIERRE BAUDOUIN MOREL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS JEAN-PIERRE BAUDOUIN MOREL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SéBASTIEN RAYMOND DE TRAMASURE | |
AA01 | Previous accounting period shortened from 31/08/17 TO 30/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS PAUL, FRANCOIS MACHUEL | |
AP01 | DIRECTOR APPOINTED MR DIDIER SANDOZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/08/17 TO 31/12/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAROSH MISTRY | |
AP01 | DIRECTOR APPOINTED MR LAURENT PAUL JOSEPH ARNAUDO | |
AP04 | Appointment of Sodexo Corporate Services (No.2) Limited as company secretary on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE JARED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL HUNT | |
AP01 | DIRECTOR APPOINTED MR SÉBASTIEN RAYMOND DE TRAMASURE | |
AP01 | DIRECTOR APPOINTED MR DENIS PAUL, FRANCOIS MACHUEL | |
AA01 | Current accounting period extended from 31/12/16 TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CROASH ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROBINSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075685010002 | |
CH01 | Director's details changed for Ms Diane Patricia Jarad on 2016-11-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/16 FROM Ground Floor 22 York Road Northampton Northamptonshire NN1 5QG | |
AP01 | DIRECTOR APPOINTED MS DIANE PATRICIA JARAD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER BRUCE | |
AP01 | DIRECTOR APPOINTED MS CAROL LEWIS HUNT | |
AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075685010002 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
---|---|---|---|
Satisfied | POSITIVE CASHFLOW FINANCE LIMITED | ||
DEBENTURE | Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER |
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as PADSCA 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. |