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Company Information for

GUIDE TOTAL CARE (SANDON) LIMITED

14 BONHILL STREET, LONDON, EC2A 4BX,
Company Registration Number
10232473
Private Limited Company
Liquidation

Company Overview

About Guide Total Care (sandon) Ltd
GUIDE TOTAL CARE (SANDON) LIMITED was founded on 2016-06-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Guide Total Care (sandon) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GUIDE TOTAL CARE (SANDON) LIMITED
 
Legal Registered Office
14 BONHILL STREET
LONDON
EC2A 4BX
 
Filing Information
Company Number 10232473
Company ID Number 10232473
Date formed 2016-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:00:41
Primary Source:Companies House
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Companies with same name GUIDE TOTAL CARE (SANDON) LIMITED
The following companies were found which have the same name as GUIDE TOTAL CARE (SANDON) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUIDE TOTAL CARE (SANDON) LIMITED Unknown

Company Officers of GUIDE TOTAL CARE (SANDON) LIMITED

Current Directors
Officer Role Date Appointed
LESTER CAMPBELL BROOME
 Director 2016-06-15
STEVEN PAUL HUBBARD
 Director 2016-06-15
ANDREW SIMON MICKLEBURGH
 Director 2016-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2016-06-15 2016-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESTER CAMPBELL BROOME GUIDE TOTAL CARE (BROOMFIELD) LIMITED Director 2016-06-29 CURRENT 2016-06-29 Liquidation
LESTER CAMPBELL BROOME GUIDE TOTAL CARE GROUP LIMITED Director 2016-05-05 CURRENT 2016-05-03 Liquidation
LESTER CAMPBELL BROOME GUIDE TOTAL CARE HOLDINGS LIMITED Director 2016-05-05 CURRENT 2016-05-03 Active
LESTER CAMPBELL BROOME B2016 LTD Director 2016-02-17 CURRENT 2016-02-17 Active
LESTER CAMPBELL BROOME SMART STUDENT LIVING LIMITED Director 2015-06-10 CURRENT 2013-03-12 Active - Proposal to Strike off
LESTER CAMPBELL BROOME VESSTOR LIMITED Director 2015-04-10 CURRENT 2011-06-22 Liquidation
LESTER CAMPBELL BROOME BBL BIRMINGHAM LIMITED Director 2015-04-09 CURRENT 2014-05-09 Dissolved 2017-08-01
LESTER CAMPBELL BROOME PROJECT CONSTRUCTION (UK) LIMITED Director 2015-04-09 CURRENT 2014-01-14 Active - Proposal to Strike off
LESTER CAMPBELL BROOME SOHO HILL DEVELOPMENTS LIMITED Director 2014-11-12 CURRENT 2014-11-12 Dissolved 2017-03-14
STEVEN PAUL HUBBARD GUIDE TOTAL CARE (BROOMFIELD) LIMITED Director 2016-06-29 CURRENT 2016-06-29 Liquidation
STEVEN PAUL HUBBARD GUIDE TOTAL CARE GROUP LIMITED Director 2016-05-05 CURRENT 2016-05-03 Liquidation
ANDREW SIMON MICKLEBURGH GUIDE TOTAL CARE (BROOMFIELD) LIMITED Director 2016-06-29 CURRENT 2016-06-29 Liquidation
ANDREW SIMON MICKLEBURGH GUIDE TOTAL CARE GROUP LIMITED Director 2016-05-05 CURRENT 2016-05-03 Liquidation
ANDREW SIMON MICKLEBURGH GUIDE TOTAL CARE HOLDINGS LIMITED Director 2016-05-05 CURRENT 2016-05-03 Active
ANDREW SIMON MICKLEBURGH SOHO HILL DEVELOPMENTS LIMITED Director 2015-11-03 CURRENT 2014-11-12 Dissolved 2017-03-14
ANDREW SIMON MICKLEBURGH MD REAL ESTATE LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2017-04-18
ANDREW SIMON MICKLEBURGH MICKLEBURGH SOLUTIONS LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-27REGISTERED OFFICE CHANGED ON 27/04/24 FROM 4th Floor Allan House 10 John Princes Street London W1G 0AH
2022-12-30Voluntary liquidation Statement of receipts and payments to 2022-10-22
2021-12-14Voluntary liquidation Statement of receipts and payments to 2021-10-22
2021-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-22
2020-12-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-22
2019-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-22
2018-11-29NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM 7 the Close Norwich NR1 4DJ United Kingdom
2018-11-12600Appointment of a voluntary liquidator
2018-11-12LIQ02Voluntary liquidation Statement of affairs
2018-11-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-23
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-03-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-02-02AA01Current accounting period extended from 30/06/17 TO 30/09/17
2016-07-19AP01DIRECTOR APPOINTED MR ANDREW SIMON MICKLEBURGH
2016-07-19AP01DIRECTOR APPOINTED MR LESTER CAMPBELL BROOME
2016-07-19AP01DIRECTOR APPOINTED MR STEVEN PAUL HUBBARD
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2016-06-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to GUIDE TOTAL CARE (SANDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2021-12-10
Notice of Dividends2020-01-10
Resolutions for Winding-up2018-10-31
Appointment of Liquidators2018-10-31
Meetings of Creditors2018-10-18
Fines / Sanctions
No fines or sanctions have been issued against GUIDE TOTAL CARE (SANDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUIDE TOTAL CARE (SANDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86102 - Medical nursing home activities

Filed Financial Reports
Annual Accounts
2017-09-30

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 GUIDE TOTAL CARE (SANDON) LIMITED

Intangible Assets
Patents
We have not found any records of GUIDE TOTAL CARE (SANDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUIDE TOTAL CARE (SANDON) LIMITED
Trademarks
We have not found any records of GUIDE TOTAL CARE (SANDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUIDE TOTAL CARE (SANDON) 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 (86102 - Medical nursing home activities) as GUIDE TOTAL CARE (SANDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUIDE TOTAL CARE (SANDON) 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGUIDE TOTAL CARE (SANDON) LIMITEDEvent Date2018-10-23
At a General Meeting of the above-named Company, duly convened and held at the offices of Insolve Plus, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 23 October 2018 at 11:00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and That Lloyd Edward Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, be appointed Liquidator of the Company." Contact details: Lloyd Edward Hinton FIPA (IP No 9516 ), Liquidator, Insolve Plus, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, lloydhinton@insolveplus.com, 020 7495 2348. For further details contact: Jerome Miranda on 020 7495 2348 or by email at jeromemiranda@insolveplus.com. Andrew Mickleburgh, Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGUIDE TOTAL CARE (SANDON) LIMITEDEvent Date2018-10-23
Liquidator's name and address: Lloyd Edward Hinton FIPA, Insolve Plus, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, 020 7495 2348, lloydhinton@insolveplus.com. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGUIDE TOTAL CARE (SANDON) LIMITEDEvent Date2018-09-27
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 23 October 2018 at 11:15am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 a.m. and 4.00 p.m. on the two business days prior to the meeting. For further details contact Grant Kirkwood on telephone 020 7495 2348, or by email at grantkirkwood@insolveplus.com.
 
Initiating party Event TypeNotice of Dividends
Defending partyGUIDE TOTAL CARE (SANDON) LIMITEDEvent Date0001-01-01
Notice is given under rule 14.29 of The Insolvency (England and Wales) Rules 2016 , by Lloyd Edward Hinton , the Liquidator to the creditors of Guide Total Care (Sandon) Limited, that we intend declaring a first and final dividend to the preferential creditors within two months of the last date for proving specified below. Preferential creditors who have not already proved are required, on or before 14 February 2020 , the last date for proving, to submit a proof of debt to me at lnsolve Plus Ltd , Allan House, 10 John Princes Street, London, W1G 0AH , and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A preferential creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. No further public advertisement or invitation to prove debts will be given. Please Note: The last date for submitting a proof of debt is 14 February 2020. Lloyd Hinton FIPA, Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUIDE TOTAL CARE (SANDON) 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 GUIDE TOTAL CARE (SANDON) 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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