CARE HOMES 2 LIMITED

Key Data

Status

Dissolved

Company No.

05771783

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)

17/02/2026

Final Gazette dissolved following liquidation

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17/11/2025

Return of final meeting in a members' voluntary winding up

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07/07/2025

Register inspection address has been changed to 250 Bishopsgate London EC2M 4AA

View PDF (2 pages)

04/07/2025

Declaration of solvency

View PDF (5 pages)

04/07/2025

Resolutions

View PDF (1 pages)

04/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

04/07/2025

Registered office address changed from 250 Bishopsgate London EC2M 4AA England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-07-04

View PDF (3 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (5 pages)

11/07/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

29/05/2024

Confirmation statement made on 2024-05-29 with updates

View PDF (5 pages)

10/05/2024

Satisfaction of charge 1 in full

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01/05/2024

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

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01/05/2024

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

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13/07/2023

Statement by Directors

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13/07/2023

Resolutions

View PDF (1 pages)

13/07/2023

Solvency Statement dated 03/07/23

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13/07/2023

Statement of capital on 2023-07-13

View PDF (5 pages)

07/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

31/05/2023

Confirmation statement made on 2023-05-29 with updates

View PDF (5 pages)

22/06/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

31/05/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

07/09/2021

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

View PDF (2 pages)

15/07/2021

Change of details for Care Homes Holdings Limited as a person with significant control on 2017-04-13

View PDF (2 pages)

01/07/2021

Full accounts made up to 2020-12-31

View PDF (25 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)

05/08/2019

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)

15/08/2018

Appointment of Natwest Markets Secretarial Services Limited as a secretary on 2018-07-05

View PDF (2 pages)

15/08/2018

Termination of appointment of Rbs Secretarial Services Limited as a secretary on 2018-07-05

View PDF (1 pages)

26/07/2018

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)

26/04/2018

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

View PDF (2 pages)

26/04/2018

Confirmation statement made on 2018-04-26 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

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09/11/2017

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

View PDF (1 pages)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (21 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)

13/09/2016

Auditor's resignation

View PDF (1 pages)

24/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

24/08/2016

Auditor's resignation

View PDF (1 pages)

14/04/2016

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

View PDF (5 pages)

18/08/2015

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)

18/08/2014

Amended full accounts made up to 2013-12-31

View PDF (22 pages)

28/07/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

25/04/2014

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

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18/10/2013

Appointment of Nick Nunn as a director

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11/10/2013

Appointment of Julian Edwin Rogers as a director

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11/10/2013

Appointment of Mrs Sharon Jill Caterer as a director

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10/10/2013

Termination of appointment of Antonio Rodriguez as a director

View PDF (1 pages)

10/10/2013

Termination of appointment of Alexis Tobin as a director

View PDF (1 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (23 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 (22 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)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

03/05/2011

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

View PDF (7 pages)

18/11/2010

Appointment of Ian Richard Luke as a director

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17/11/2010

Termination of appointment of Christopher Lynch as a director

View PDF (1 pages)

13/07/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

06/05/2010

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

View PDF (6 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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10/06/2009

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

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30/04/2009

Appointment terminated director henry ashwin

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28/04/2009

Director appointed sara carmen taylor

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25/02/2009

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

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31/07/2008

Appointment terminate, director christopher bernard higgins logged form

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31/07/2008

Director appointed henry william ashwin

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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

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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

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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

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12/12/2006

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

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12/12/2006

Director resigned

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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

Resolutions

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12/12/2006

Resolutions

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12/12/2006

Resolutions

View PDF (11 pages)

12/12/2006

Memorandum and Articles of Association

View PDF (8 pages)

16/08/2006

New director appointed

View PDF (3 pages)

04/07/2006

New director appointed

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28/06/2006

New director appointed

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22/06/2006

Memorandum and Articles of Association

View PDF (19 pages)

22/06/2006

Resolutions

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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 (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

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22/06/2006

Director resigned

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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

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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

31/12/2023

Next confirmation date

29/01/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/04/2012 - 05/07/2018	462
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	06/04/2006 - 16/06/2006	1588
Rodriguez, Antonio Ramon	Director	02/07/2009 - 30/09/2013	52
Levy, Adrian Joseph Morris	Director	06/04/2006 - 16/06/2006	946
Tobin, Alexis Edward	Director	16/06/2006 - 30/09/2013	37

Persons with Significant Control

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

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Description

About CARE HOMES 2 LIMITED

CARE HOMES 2 LIMITED is an(a) Dissolved company incorporated on 06/04/2006 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There are currently 3 active directors 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 2 LIMITED?

CARE HOMES 2 LIMITED is currently Dissolved. It was registered on 06/04/2006 and dissolved on 17/02/2026.

Where is CARE HOMES 2 LIMITED located?

CARE HOMES 2 LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does CARE HOMES 2 LIMITED do?

CARE HOMES 2 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CARE HOMES 2 LIMITED?

The latest filing was on 17/02/2026: Final Gazette dissolved following liquidation.