CARE HOMES 1 LIMITED

Key Data

Status

Dissolved

Company No.

05771789

Incorporation date

06/04/2006

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2006)

17/10/2024

Final Gazette dissolved following liquidation

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17/07/2024

Return of final meeting in a members' voluntary winding up

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10/06/2024

Termination of appointment of Keith Damian Pereira as a director on 2024-05-01

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10/06/2024

Appointment of Andrew Tackaberry as a director on 2024-05-01

View PDF (2 pages)

19/07/2023

Resolutions

View PDF (1 pages)

19/07/2023

Appointment of a voluntary liquidator

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19/07/2023

Declaration of solvency

View PDF (5 pages)

31/05/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

22/06/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

06/06/2022

Confirmation statement made on 2022-05-29 with updates

View PDF (5 pages)

08/12/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

07/09/2021

Director's details changed for Luke Esrom Roberts on 2021-09-07

View PDF (2 pages)

22/07/2021

Statement of capital on 2021-07-22

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22/07/2021

Statement by Directors

View PDF (1 pages)

22/07/2021

Solvency Statement dated 16/07/21

View PDF (1 pages)

22/07/2021

Resolutions

View PDF (1 pages)

15/07/2021

Change of details for Care Homes Holdings Limited as a person with significant control on 2017-04-17

View PDF (2 pages)

11/06/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

09/06/2021

Confirmation statement made on 2021-05-29 with updates

View PDF (5 pages)

14/07/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

01/06/2020

Confirmation statement made on 2020-05-29 with updates

View PDF (5 pages)

06/08/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

29/05/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (5 pages)

29/04/2019

Termination of appointment of Stephen Paul Nixon as a director on 2019-04-26

View PDF (1 pages)

06/12/2018

Appointment of Natwest Markets Secretarial Services Limited as a secretary on 2018-08-23

View PDF (2 pages)

06/12/2018

Termination of appointment of Rbs Secretarial Services Limited as a secretary on 2018-08-23

View PDF (1 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

29/05/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (5 pages)

25/04/2018

Notification of Care Homes Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/04/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (5 pages)

09/11/2017

Appointment of Keith Damian Pereira as a director on 2017-11-08

View PDF (2 pages)

09/11/2017

Appointment of Stephen Paul Nixon as a director on 2017-11-08

View PDF (2 pages)

09/11/2017

Termination of appointment of Danny Andrew Duke as a director on 2017-11-08

View PDF (1 pages)

16/05/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

13/04/2017

Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 2017-04-13

View PDF (1 pages)

10/04/2017

Appointment of Danny Andrew Duke as a director on 2017-04-01

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (7 pages)

06/04/2017

Appointment of Luke Esrom Roberts as a director on 2017-04-06

View PDF (2 pages)

06/04/2017

Termination of appointment of Nicholas James Nunn as a director on 2017-03-31

View PDF (1 pages)

28/02/2017

Termination of appointment of Sharon Jill Caterer as a director on 2017-01-31

View PDF (1 pages)

27/05/2016

Auditor's resignation

View PDF (1 pages)

09/05/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

14/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (5 pages)

08/05/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

27/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

17/09/2014

Termination of appointment of Julian Edwin Rogers as a director on 2014-08-29

View PDF (1 pages)

02/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

28/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (6 pages)

11/11/2013

Termination of appointment of Ian Luke as a director

View PDF (1 pages)

18/10/2013

Appointment of Nick Nunn as a director

View PDF (2 pages)

11/10/2013

Appointment of Mrs Sharon Jill Caterer as a director

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08/10/2013

Appointment of Julian Edwin Rogers as a director

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07/10/2013

Termination of appointment of Antonio Rodriguez as a director

View PDF (1 pages)

07/10/2013

Termination of appointment of Alexis Tobin as a director

View PDF (1 pages)

10/05/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

25/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (6 pages)

11/05/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

11/05/2012

Termination of appointment of Rachel Fletcher as a secretary

View PDF (1 pages)

03/05/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

26/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (6 pages)

17/04/2012

Termination of appointment of Hugh Henderson Cleland as a director

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (7 pages)

26/04/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

18/11/2010

Appointment of Ian Richard Luke as a director

View PDF (2 pages)

17/11/2010

Termination of appointment of Christopher Lynch as a director

View PDF (1 pages)

06/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (6 pages)

28/04/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

16/07/2009

Director appointed mr christopher lynch

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16/07/2009

Director appointed mr antonio ramon rodriguez

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14/07/2009

Appointment terminated director sara taylor

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10/07/2009

Appointment terminated director timothy pettit

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02/05/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

30/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

30/04/2009

Appointment terminated director henry ashwin

View PDF (1 pages)

28/04/2009

Director appointed sara carmen taylor

View PDF (1 pages)

25/02/2009

Secretary's change of particulars / rachel fletcher / 16/02/2009

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31/07/2008

Appointment terminate, director christopher nernard higgins logged form

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31/07/2008

Director appointed henry william ashwin

View PDF (1 pages)

26/06/2008

Appointment terminated director christopher higgins

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24/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

25/04/2008

Return made up to 06/04/08; full list of members

View PDF (6 pages)

27/02/2008

Secretary's change of particulars / rachel fletcher / 23/02/2008

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13/11/2007

Secretary resigned

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13/11/2007

New secretary appointed

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

20/04/2007

Return made up to 06/04/07; full list of members

View PDF (6 pages)

25/03/2007

Resolutions

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25/03/2007

Resolutions

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25/03/2007

Resolutions

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15/03/2007

Director resigned

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19/12/2006

Particulars of mortgage/charge

View PDF (10 pages)

12/12/2006

Ad 29/11/06--------- £ si 9999@1=9999 £ ic 1/10000

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12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

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12/12/2006

Nc inc already adjusted 28/11/06

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12/12/2006

Memorandum and Articles of Association

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12/12/2006

Resolutions

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12/12/2006

Resolutions

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12/12/2006

Resolutions

View PDF (11 pages)

16/08/2006

New director appointed

View PDF (3 pages)

04/07/2006

New director appointed

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22/06/2006

Memorandum and Articles of Association

View PDF (19 pages)

22/06/2006

Resolutions

View PDF (1 pages)

22/06/2006

New secretary appointed

View PDF (2 pages)

22/06/2006

New director appointed

View PDF (13 pages)

22/06/2006

New director appointed

View PDF (2 pages)

22/06/2006

New director appointed

View PDF (4 pages)

22/06/2006

New director appointed

View PDF (2 pages)

22/06/2006

New director appointed

View PDF (4 pages)

22/06/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Registered office changed on 22/06/06 from: 10 upper bank street london E14 5JJ

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19/06/2006

Certificate of change of name

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06/04/2006

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

29/05/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tobin, Alexis Edward	Director	16/06/2006 - 30/09/2013	37
Nunn, Nicholas James	Director	30/09/2013 - 31/03/2017	32
Tackaberry, Andrew	Director	01/05/2024 - Present	17
Pereira, Keith Damian	Director	08/11/2017 - 01/05/2024	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARE HOMES 1 LIMITED

CARE HOMES 1 LIMITED is an(a) Dissolved company incorporated on 06/04/2006 with the registered office located at 250 Bishopsgate, London EC2M 4AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARE HOMES 1 LIMITED?

CARE HOMES 1 LIMITED is currently Dissolved. It was registered on 06/04/2006 and dissolved on 17/10/2024.

Where is CARE HOMES 1 LIMITED located?

CARE HOMES 1 LIMITED is registered at 250 Bishopsgate, London EC2M 4AA.

What does CARE HOMES 1 LIMITED do?

CARE HOMES 1 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CARE HOMES 1 LIMITED?

The latest filing was on 17/10/2024: Final Gazette dissolved following liquidation.