CARE SOLUTIONS GROUP LTD

Key Data

Status

Dissolved

Company No.

05818142

Incorporation date

16/05/2006

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2006)

20/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

03/07/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

03/07/2017

Removal of liquidator by court order

View PDF (10 pages)

30/03/2017

Resolutions

View PDF (1 pages)

30/03/2017

Declaration of solvency

View PDF (0 pages)

07/02/2017

Register(s) moved to registered inspection location Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH

View PDF (2 pages)

01/02/2017

Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH

View PDF (2 pages)

01/02/2017

Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to 1 Little New Street London EC4A 3TR on 2017-02-01

View PDF (2 pages)

31/01/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

31/01/2017

Declaration of solvency

View PDF (3 pages)

04/11/2016

Statement by Directors

View PDF (1 pages)

04/11/2016

Statement of capital on 2016-11-04

View PDF (3 pages)

04/11/2016

Solvency Statement dated 04/11/16

View PDF (1 pages)

04/11/2016

Resolutions

View PDF (1 pages)

21/09/2016

Satisfaction of charge 058181420003 in full

View PDF (4 pages)

21/09/2016

Satisfaction of charge 058181420002 in full

View PDF (4 pages)

27/07/2016

Auditor's resignation

View PDF (1 pages)

13/07/2016

Auditor's resignation

View PDF (1 pages)

09/06/2016

Full accounts made up to 2015-08-31

View PDF (17 pages)

31/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (5 pages)

17/09/2015

Auditor's resignation

View PDF (1 pages)

24/07/2015

Memorandum and Articles of Association

View PDF (10 pages)

08/07/2015

Registration of charge 058181420003, created on 2015-06-29

View PDF (64 pages)

26/06/2015

Resolutions

View PDF (4 pages)

08/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (5 pages)

22/05/2015

Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

22/05/2015

Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

12/05/2015

Resolutions

View PDF (4 pages)

11/05/2015

Group of companies' accounts made up to 2014-07-31

View PDF (27 pages)

27/04/2015

Registration of charge 058181420002, created on 2015-04-23

View PDF (19 pages)

12/03/2015

Registered office address changed from Fisher Building 118 Garratt Lane London SW18 4DJ England to 56 Southwark Bridge Road London SE1 0AS on 2015-03-12

View PDF (1 pages)

05/11/2014

Current accounting period extended from 2015-07-31 to 2015-08-31

View PDF (1 pages)

04/11/2014

Appointment of Mr Kevin Nigel Franklin as a director on 2014-11-04

View PDF (2 pages)

04/11/2014

Appointment of Mr Paul Marriner as a director on 2014-11-04

View PDF (2 pages)

04/11/2014

Termination of appointment of Mark Robert Constant as a director on 2014-11-04

View PDF (1 pages)

04/11/2014

Termination of appointment of Dawn Kadeja Constant as a secretary on 2014-11-04

View PDF (1 pages)

04/11/2014

Registered office address changed from Brook House 13 Brook St St Neots Cambs PE19 2BP to Fisher Building 118 Garratt Lane London SW18 4DJ on 2014-11-04

View PDF (1 pages)

04/11/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

20/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (4 pages)

25/03/2014

Group of companies' accounts made up to 2013-07-31

View PDF (28 pages)

26/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (4 pages)

12/02/2013

Group of companies' accounts made up to 2012-07-31

View PDF (28 pages)

19/12/2012

Miscellaneous

View PDF (1 pages)

12/12/2012

Miscellaneous

View PDF (1 pages)

07/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (4 pages)

26/04/2012

Group of companies' accounts made up to 2011-07-31

View PDF (28 pages)

06/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (4 pages)

12/04/2011

Group of companies' accounts made up to 2010-07-31

View PDF (28 pages)

26/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (4 pages)

22/02/2010

Group of companies' accounts made up to 2009-07-31

View PDF (29 pages)

03/06/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

21/05/2009

Full accounts made up to 2008-07-31

View PDF (19 pages)

11/12/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

29/09/2008

Resolutions

View PDF (2 pages)

29/09/2008

S-div

View PDF (1 pages)

29/09/2008

Ad 28/03/08\gbp si [email protected]=99\gbp ic 1/100\

View PDF (2 pages)

10/09/2008

Accounting reference date extended from 31/05/2008 to 31/07/2008

View PDF (1 pages)

10/09/2008

Registered office changed on 10/09/2008 from brigham house 93 high street biggleswade bedfordshire SG18 0LD

View PDF (1 pages)

24/07/2008

Certificate of change of name

View PDF (3 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

11/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

14/08/2007

Certificate of change of name

View PDF (2 pages)

31/05/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

22/08/2006

Registered office changed on 22/08/06 from: st george's house, 14 george street, huntingdon cambridgeshire PE29 3GH

View PDF (1 pages)

21/08/2006

New secretary appointed

View PDF (2 pages)

21/08/2006

New director appointed

View PDF (2 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

21/08/2006

Director resigned

View PDF (1 pages)

16/05/2006

Incorporation

View PDF (20 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

31/08/2015

Last change occurred

31/08/2015

Accounts

Full

Last made up date

31/08/2015

Next account date

31/08/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About CARE SOLUTIONS GROUP LTD

CARE SOLUTIONS GROUP LTD is an(a) Dissolved company incorporated on 16/05/2006 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 SOLUTIONS GROUP LTD?

CARE SOLUTIONS GROUP LTD is currently Dissolved. It was registered on 16/05/2006 and dissolved on 20/03/2018.

Where is CARE SOLUTIONS GROUP LTD located?

CARE SOLUTIONS GROUP LTD is registered at 1 More London Place, London SE1 2AF.

What does CARE SOLUTIONS GROUP LTD do?

CARE SOLUTIONS GROUP LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CARE SOLUTIONS GROUP LTD?

The latest filing was on 20/03/2018: Final Gazette dissolved following liquidation.