CARE HOMES NO. 1 LIMITED

Key Data

Status

Converted / Closed

Company No.

FC027201

Incorporation date

01/12/2006

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/12/2006)

04/01/2022

Closure of UK establishment(s) BR009123 and overseas company FC027201 on 2021-12-20

View PDF (2 pages)

21/05/2021

Full accounts made up to 2020-09-30

View PDF (21 pages)

09/11/2020

Appointment of Mr James Walter Tugendhat as a director on 2020-09-14

View PDF (3 pages)

15/05/2020

Full accounts made up to 2019-09-30

View PDF (17 pages)

19/02/2020

Termination of appointment of James Justin Hutchens as a director on 2020-02-05

View PDF (2 pages)

10/05/2019

Full accounts made up to 2018-09-30

View PDF (18 pages)

15/03/2018

Appointment of Mr James Justin Hutchens as a director on 2017-09-26

View PDF (4 pages)

21/02/2018

Full accounts made up to 2017-09-30

View PDF (18 pages)

23/10/2017

Appointment of Mr James Justin Hutchens as a director on 2017-10-06

View PDF (4 pages)

23/10/2017

Termination of appointment of Chaitanya Bhupendra Patel as a director on 2017-10-06

View PDF (2 pages)

05/10/2017

Details changed for an overseas company - M&C Corporate Services Limited, P.O. Box 309Gt, Ugland House, South Church Street, Grand Cayman, Cayman Islands, Cayman Islands

View PDF (4 pages)

05/10/2017

Details changed for a UK establishment - BR009123 Address Change Liberty house 222 regent street, london, W1B 5TR,2017-09-19

View PDF (3 pages)

07/03/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

12/07/2016

Full accounts made up to 2015-09-30

View PDF (14 pages)

17/07/2015

Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 2015-02-06

View PDF (2 pages)

17/07/2015

Termination of appointment of Paul Hugh Thompson as a director on 2015-02-06

View PDF (2 pages)

17/07/2015

Appointment of Mr David Andrew Smith as a director on 2015-02-06

View PDF (3 pages)

17/07/2015

Appointment of Chaitanya Bhupendra Patel as a director on 2015-02-06

View PDF (3 pages)

25/06/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

15/11/2014

Satisfaction of charge 4 in full

View PDF (3 pages)

15/11/2014

Satisfaction of charge 3 in full

View PDF (3 pages)

25/06/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

28/06/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

20/06/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

23/06/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

11/06/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

19/01/2010

Details changed for a UK establishment - BR009123 Address Change 25 hanover square, london, , W1S 1JF,2010-01-15

View PDF (3 pages)

18/11/2009

Appointment of a director

View PDF (3 pages)

17/11/2009

Termination of appointment of Michael Grant as a director

View PDF (2 pages)

31/10/2009

Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 2009-10-26

View PDF (3 pages)

17/07/2009

Transaction BR6- BR009123 person authorised to represent and accept appointed 02/07/2009 michael john grant -- address :73 elwill way, beckenham, kent, BR3 6RY

View PDF (0 pages)

17/07/2009

Transaction BR6- BR009123 person authorised to represent and accept terminated 02/07/2009 daniel nicholson

View PDF (3 pages)

17/07/2009

Appointment terminated director daniel nicholson

View PDF (0 pages)

17/07/2009

Director appointed michael grant

View PDF (0 pages)

17/07/2009

Oversea company change of directors or secretary or of their particulars.

View PDF (4 pages)

30/03/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

09/01/2009

Director appointed jeremy jensen

View PDF (0 pages)

09/01/2009

Appointment terminated director paul taylor

View PDF (4 pages)

09/01/2009

Oversea company change of directors or secretary or of their particulars.

View PDF (0 pages)

09/01/2009

BR009123 person authorised to represent and accept appointed 19/12/2008 jeremy michael jorgen malherbe -- address :lakeside house cain road, bracknell, berkshire, RG12 1XL

View PDF (0 pages)

09/01/2009

BR009123 person authorised to represent and accept terminated 19/12/2008 paul vincent taylor

View PDF (3 pages)

09/01/2009

BR009123 person authorised to represent and accept terminated 19/12/2008 rachel mortimer

View PDF (3 pages)

28/10/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

13/07/2007

Accounting reference date shortened from 20/11/07 to 30/09/07

View PDF (1 pages)

13/07/2007

BR009123 par appointed 22/08/72 nicholson daniel 181 seagrave road london SW6 1ST

View PDF (4 pages)

13/07/2007

Dir resigned 28/06/07 midmer richard neil

View PDF (4 pages)

13/07/2007

Dir appointed 28/06/07 nicholson daniel london SW6 1ST

View PDF (4 pages)

12/07/2007

BR009123 par terminated 28/06/07 midmer richard neil

View PDF (4 pages)

10/05/2007

BR009123 address change 01/05/07 block a upper ground floor dukes court duke street woking surrey GU21 5BH

View PDF (2 pages)

08/05/2007

BR009123 par appointed 12/12/06 midmer richard neil the garden house 30A clare lawn avenue south stton surrey SM2 5QS

View PDF (3 pages)

08/05/2007

BR009123 par appointed 12/12/06 taylor paul vincent destiny 49 the highway south sutton surrey SM2 5QS

View PDF (3 pages)

08/05/2007

BR009123 pa appointed 12/12/06 mortimer rachel c/o three delta LLP 25 hanover square london W1S 1JF

View PDF (3 pages)

08/05/2007

BR009123 par terminated 12/12/06 cleland hugh henderson

View PDF (3 pages)

08/05/2007

BR009123 par terminated 12/12/06 casledine trevor vaughan

View PDF (3 pages)

08/05/2007

BR009123 par terminated 12/12/06 farnell adrian colin

View PDF (3 pages)

08/05/2007

BR009123 par terminated 12/12/06 moy neal st john

View PDF (3 pages)

08/05/2007

Dir appointed 12/12/06 midmer richard neil the garden house 30A calre lawn avenue london SW14 8BG

View PDF (8 pages)

08/05/2007

Dir appointed 12/12/06 taylor paul vincent destiny 49 the highway south sutton surrey SM2 5QS

View PDF (9 pages)

08/05/2007

Dir resigned 12/12/06 henderson-cleland hugh

View PDF (4 pages)

08/05/2007

Dir resigned 12/12/06 castledine trevor vaughan

View PDF (4 pages)

08/05/2007

Dir resigned 12/12/06 farnell adrian colin

View PDF (4 pages)

08/05/2007

Dir resigned 12/12/06 moy neal st john

View PDF (4 pages)

23/04/2007

BR009123 address change 12/12/06 135 bishopsgate london EC2M 3UR

View PDF (2 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (11 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (19 pages)

25/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2007

Accounting reference date shortened from 31/12/07 to 20/11/07

View PDF (1 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (12 pages)

19/12/2006

BR009123 par appointed henderson-cleland hugh 91 carlton avenue dulwich london SE21 7DF

View PDF (0 pages)

19/12/2006

BR009123 par appointed castledine trevor vaughan 22 woodhayes road wimbledon london SW19 4RF

View PDF (0 pages)

19/12/2006

BR009123 par appointed farnell adrian colin whitestrand gadshill road charlton kings cheltenham glos GL53 8EF

View PDF (0 pages)

19/12/2006

BR009123 par appointed moy neal st john 1 highberry leybourne kent ME19 5QT

View PDF (0 pages)

19/12/2006

BR009123 registered

View PDF (0 pages)

19/12/2006

Initial branch registration

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARE HOMES NO. 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2020

Last change occurred

30/09/2020

Accounts

Full

Last made up date

30/09/2020

Next account date

30/09/2021

See more events →

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
Castledine, Trevor Vaughan	Director	19/12/2006 - 19/12/2006	218
Grant, Michael John	Director	02/07/2009 - 06/11/2009	47
Midmer, Richard Neil	Director	19/12/2006 - 28/06/2007	217
Patel, Chaitanya Bhupendra	Director	06/02/2015 - 06/10/2017	131
Farnell, Adrian Colin	Director	19/12/2006 - 19/12/2006	212

Persons with Significant Control

No PSC data available.

Similar companies

10,961

Company	Classification	Incorporation	Status	Turnover	Employees
KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
FARM ANIMAL RESCUE SANCTUARY CIC Woolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ, 11990564	Farm animal boarding and care	13/05/2019	Converted / Closed	-	-
FOOTPRINTS ANIMAL SANCTUARY 19 Gordon Road, Stoke-On-Trent ST6 5PR, 12290404	Farm animal boarding and care	30/10/2019	Converted / Closed	-	-

KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About CARE HOMES NO. 1 LIMITED

CARE HOMES NO. 1 LIMITED is an(a) Converted / Closed company incorporated on 01/12/2006 with the registered office located at C/O Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008. 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 NO. 1 LIMITED?

CARE HOMES NO. 1 LIMITED is currently Converted / Closed. It was registered on 01/12/2006 and dissolved on 04/01/2022.

Where is CARE HOMES NO. 1 LIMITED located?

CARE HOMES NO. 1 LIMITED is registered at C/O Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008.

What is the latest filing for CARE HOMES NO. 1 LIMITED?

The latest filing was on 04/01/2022: Closure of UK establishment(s) BR009123 and overseas company FC027201 on 2021-12-20.