CARE SOLUTIONS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

09090140

Incorporation date

17/06/2014

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 17/06/2014)

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

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03/07/2017

Appointment of a voluntary liquidator

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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

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10/02/2017

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

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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 090901400002 in full

View PDF (4 pages)

21/09/2016

Satisfaction of charge 090901400003 in full

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27/07/2016

Auditor's resignation

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13/07/2016

Auditor's resignation

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28/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (5 pages)

09/06/2016

Full accounts made up to 2015-08-31

View PDF (17 pages)

15/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (5 pages)

08/07/2015

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

View PDF (1 pages)

08/07/2015

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

View PDF (1 pages)

08/07/2015

Registration of charge 090901400003, created on 2015-06-29

View PDF (64 pages)

26/06/2015

Memorandum and Articles of Association

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26/06/2015

Resolutions

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12/05/2015

Resolutions

View PDF (4 pages)

27/04/2015

Registration of charge 090901400002, created on 2015-04-23

View PDF (19 pages)

04/12/2014

Registered office address changed from Fisher Building 118 Garratt Lane London SW18 4DJ England to 56 Southwark Bridge Road London SE1 0AS on 2014-12-04

View PDF (2 pages)

05/11/2014

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

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04/11/2014

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

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

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04/11/2014

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

View PDF (1 pages)

04/11/2014

Satisfaction of charge 090901400001 in full

View PDF (1 pages)

03/11/2014

Statement by Directors

View PDF (1 pages)

03/11/2014

Statement of capital on 2014-11-03

View PDF (4 pages)

03/11/2014

Solvency Statement dated 03/11/14

View PDF (1 pages)

03/11/2014

Resolutions

View PDF (1 pages)

22/08/2014

Statement of capital following an allotment of shares on 2014-08-05

View PDF (4 pages)

21/08/2014

Current accounting period extended from 2015-06-30 to 2015-07-31

View PDF (1 pages)

14/08/2014

Registration of charge 090901400001, created on 2014-08-05

View PDF (9 pages)

17/06/2014

Incorporation

View PDF (31 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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Description

About CARE SOLUTIONS (HOLDINGS) LIMITED

CARE SOLUTIONS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 17/06/2014 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 (HOLDINGS) LIMITED?

CARE SOLUTIONS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 17/06/2014 and dissolved on 20/03/2018.

Where is CARE SOLUTIONS (HOLDINGS) LIMITED located?

CARE SOLUTIONS (HOLDINGS) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CARE SOLUTIONS (HOLDINGS) LIMITED do?

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

What is the latest filing for CARE SOLUTIONS (HOLDINGS) LIMITED?

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