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CHOLWELL CARE (NAILSEA) LIMITED

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CHOLWELL CARE (NAILSEA) LIMITED

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Key Data

Status

Dissolved

Company No.

04212167

Incorporation date

08/05/2001

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O EVELYN PARTNERS LLP, 45 Gresham Street, London EC2V 7BGCopy
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Latest events (Record since 08/05/2001)
dot icon25/08/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/05/2024
Return of final meeting in a members' voluntary winding up
View PDF (17 pages)
dot icon30/11/2023
Liquidators' statement of receipts and payments to 2023-09-29
View PDF (16 pages)
dot icon05/12/2022
Liquidators' statement of receipts and payments to 2022-09-29
View PDF (16 pages)
dot icon06/07/2022
Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 2022-07-06
View PDF (2 pages)
dot icon27/10/2021
Registered office address changed from The Scalpel 52 Lime Street London EC3M 7AF England to 25 Moorgate London EC2R 6AY on 2021-10-27
View PDF (2 pages)
dot icon20/10/2021
Resolutions
View PDF (1 pages)
dot icon13/10/2021
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon13/10/2021
Declaration of solvency
View PDF (5 pages)
dot icon30/09/2021
Satisfaction of charge 042121670012 in full
View PDF (4 pages)
dot icon30/09/2021
Satisfaction of charge 042121670013 in full
View PDF (4 pages)
dot icon16/09/2021
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-08 with no updates
View PDF (3 pages)
dot icon17/05/2021
Current accounting period shortened from 2020-05-30 to 2019-12-31
View PDF (1 pages)
dot icon23/03/2021
Second filing of Confirmation Statement dated 2020-05-08
View PDF (3 pages)
dot icon01/06/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon13/05/2020
08/05/20 Statement of Capital gbp 1001
View PDF (7 pages)
dot icon28/02/2020
Previous accounting period shortened from 2019-05-31 to 2019-05-30
View PDF (1 pages)
dot icon27/02/2020
Current accounting period extended from 2019-09-30 to 2020-05-31
View PDF (1 pages)
dot icon30/01/2020
Statement of capital on 2020-01-30
View PDF (3 pages)
dot icon23/01/2020
Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 52 Lime Street London EC3M 7AF on 2020-01-23
View PDF (1 pages)
dot icon14/01/2020
Statement by Directors
View PDF (3 pages)
dot icon14/01/2020
Solvency Statement dated 27/12/19
View PDF (3 pages)
dot icon14/01/2020
Resolutions
View PDF (2 pages)
dot icon19/11/2019
Change of details for a person with significant control
View PDF (2 pages)
dot icon19/11/2019
Director's details changed
View PDF (2 pages)
dot icon19/11/2019
Change of details for a person with significant control
View PDF (2 pages)
dot icon19/11/2019
Director's details changed
View PDF (2 pages)
dot icon17/10/2019
Termination of appointment of Terry Lee Whittingham as a director on 2019-09-30
View PDF (1 pages)
dot icon17/10/2019
Termination of appointment of Glen John Whittingham as a director on 2019-09-30
View PDF (1 pages)
dot icon17/10/2019
Termination of appointment of Sandra Whittingham as a director on 2019-09-30
View PDF (1 pages)
dot icon17/10/2019
Termination of appointment of Claire Whittingham as a director on 2019-09-30
View PDF (1 pages)
dot icon17/10/2019
Resolutions
View PDF (13 pages)
dot icon08/10/2019
Previous accounting period shortened from 2020-05-31 to 2019-09-30
View PDF (1 pages)
dot icon08/10/2019
Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF to 7th Floor 9 Berkeley Street London W1J 8DW on 2019-10-08
View PDF (1 pages)
dot icon08/10/2019
Statement of capital following an allotment of shares on 2019-09-30
View PDF (3 pages)
dot icon08/10/2019
Notification of Impact Property 4 Limited as a person with significant control on 2019-09-30
View PDF (1 pages)
dot icon08/10/2019
Cessation of Eileen May Thompson as a person with significant control on 2019-09-30
View PDF (1 pages)
dot icon08/10/2019
Cessation of Terance Brian Thompson as a person with significant control on 2019-09-30
View PDF (1 pages)
dot icon08/10/2019
Appointment of Mr Mahesh Shivabhai Patel as a director on 2019-09-30
View PDF (2 pages)
dot icon08/10/2019
Appointment of Mr David John Yaldron as a director on 2019-09-30
View PDF (2 pages)
dot icon08/10/2019
Appointment of Mr Andrew Christian Cowley as a director on 2019-09-30
View PDF (2 pages)
dot icon08/10/2019
Termination of appointment of Barry John Whittingham as a director on 2019-09-30
View PDF (1 pages)
dot icon08/10/2019
Termination of appointment of Eileen May Thompson as a director on 2019-09-30
View PDF (1 pages)
dot icon08/10/2019
Termination of appointment of Stephen John Hobbs as a director on 2019-09-30
View PDF (1 pages)
dot icon08/10/2019
Termination of appointment of Terance Brian Thompson as a director on 2019-09-30
View PDF (1 pages)
dot icon08/10/2019
Termination of appointment of Jessie Hobbs as a director on 2019-09-30
View PDF (1 pages)
dot icon08/07/2019
Satisfaction of charge 042121670014 in full
View PDF (1 pages)
dot icon14/05/2019
Confirmation statement made on 2019-05-08 with updates
View PDF (4 pages)
dot icon03/10/2018
Unaudited abridged accounts made up to 2018-05-31
View PDF (9 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-08 with updates
View PDF (5 pages)
dot icon17/05/2018
Change of details for Mr Terence Brian Thompson as a person with significant control on 2017-07-17
View PDF (2 pages)
dot icon17/05/2018
Director's details changed for Mr Terence Brian Thompson on 2017-07-17
View PDF (2 pages)
dot icon29/01/2018
Unaudited abridged accounts made up to 2017-05-31
View PDF (9 pages)
dot icon09/05/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (6 pages)
dot icon10/01/2017
Unaudited abridged accounts made up to 2016-05-31
View PDF (9 pages)
dot icon23/05/2016
Annual return made up to 2016-05-08 with full list of shareholders
View PDF (12 pages)
dot icon23/05/2016
Director's details changed for Mrs Eileen May Thompson on 2016-04-20
View PDF (2 pages)
dot icon23/05/2016
Director's details changed for Mr Terence Brian Thompson on 2016-04-20
View PDF (2 pages)
dot icon23/05/2016
Director's details changed for Mr Terry Lee Whittingham on 2016-03-01
View PDF (2 pages)
dot icon20/11/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon30/09/2015
Registration of charge 042121670014, created on 2015-09-28
View PDF (10 pages)
dot icon13/06/2015
Satisfaction of charge 11 in full
View PDF (4 pages)
dot icon12/05/2015
Annual return made up to 2015-05-08 with full list of shareholders
View PDF (12 pages)
dot icon14/04/2015
Satisfaction of charge 10 in full
View PDF (4 pages)
dot icon09/04/2015
Registration of charge 042121670013, created on 2015-03-25
View PDF (8 pages)
dot icon24/02/2015
Registration of charge 042121670012, created on 2015-02-23
View PDF (5 pages)
dot icon09/02/2015
Appointment of Mrs Jessie Hobbs as a director on 2014-09-10
View PDF (2 pages)
dot icon09/02/2015
Appointment of Mr Barry John Whittingham as a director on 2014-09-10
View PDF (2 pages)
dot icon09/02/2015
Appointment of Mrs Sandra Whittingham as a director on 2014-09-10
View PDF (2 pages)
dot icon09/02/2015
Appointment of Mr Glen John Whittingham as a director on 2014-09-10
View PDF (2 pages)
dot icon09/02/2015
Appointment of Mrs Claire Whittingham as a director on 2014-09-10
View PDF (2 pages)
dot icon09/02/2015
Appointment of Mr Stephen John Hobbs as a director on 2014-09-10
View PDF (2 pages)
dot icon20/01/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon24/10/2014
Appointment of Mrs Eileen May Thompson as a director on 2014-09-09
View PDF (2 pages)
dot icon19/09/2014
Resolutions
View PDF (45 pages)
dot icon19/09/2014
Statement of capital following an allotment of shares on 2014-09-10
View PDF (4 pages)
dot icon19/09/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon19/09/2014
Change of share class name or designation
View PDF (2 pages)
dot icon19/09/2014
Statement of company's objects
View PDF (2 pages)
dot icon19/06/2014
Annual return made up to 2014-05-08 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon30/05/2013
Annual return made up to 2013-05-08 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2012
Current accounting period extended from 2013-03-31 to 2013-05-31
View PDF (3 pages)
dot icon20/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon11/06/2012
Annual return made up to 2012-05-08 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (4 pages)
dot icon17/05/2012
Particulars of a mortgage or charge / charge no: 10
View PDF (7 pages)
dot icon17/05/2012
Particulars of a mortgage or charge / charge no: 11
View PDF (7 pages)
dot icon27/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon27/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon27/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon27/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon27/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon27/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon27/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon27/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon04/07/2011
Certificate of change of name
View PDF (3 pages)
dot icon16/06/2011
Termination of appointment of Barry Whittingham as a director
View PDF (1 pages)
dot icon16/06/2011
Termination of appointment of Stephen Hobbs as a director
View PDF (1 pages)
dot icon16/06/2011
Termination of appointment of Glen Whittingham as a director
View PDF (1 pages)
dot icon16/06/2011
Termination of appointment of Barry Whittingham as a secretary
View PDF (1 pages)
dot icon16/06/2011
Appointment of Mr Terence Brian Thompson as a director
View PDF (2 pages)
dot icon14/06/2011
Registered office address changed from 17 Duckmoor Road Ashton Bristol BS3 2DD on 2011-06-14
View PDF (2 pages)
dot icon16/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
View PDF (8 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon21/06/2010
Annual return made up to 2010-05-08 with full list of shareholders
View PDF (8 pages)
dot icon21/06/2010
Director's details changed for Barry John Whittingham on 2009-10-01
View PDF (2 pages)
dot icon15/07/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon15/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon14/07/2009
Return made up to 08/05/08; full list of members; amend
View PDF (10 pages)
dot icon14/07/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/07/2009
Return made up to 08/05/09; full list of members
View PDF (6 pages)
dot icon19/05/2009
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon19/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/05/2008
Return made up to 08/05/08; full list of members
View PDF (5 pages)
dot icon21/05/2008
Director's change of particulars / terry whittingham / 01/05/2008
View PDF (1 pages)
dot icon21/05/2008
Director's change of particulars / glen whittingham / 01/05/2008
View PDF (1 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon23/10/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/05/2007
Return made up to 08/05/07; full list of members
View PDF (8 pages)
dot icon03/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon11/10/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon27/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/06/2006
Accounting reference date shortened from 30/04/06 to 31/03/06
View PDF (1 pages)
dot icon25/05/2006
Return made up to 08/05/06; full list of members
View PDF (9 pages)
dot icon01/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/09/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon16/05/2005
Return made up to 08/05/05; full list of members
View PDF (9 pages)
dot icon28/02/2005
Accounts for a dormant company made up to 2004-04-30
View PDF (1 pages)
dot icon10/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/07/2004
Return made up to 08/05/04; full list of members
View PDF (3 pages)
dot icon08/06/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/05/2004
New director appointed
View PDF (2 pages)
dot icon27/05/2004
New director appointed
View PDF (2 pages)
dot icon27/05/2004
New director appointed
View PDF (2 pages)
dot icon27/05/2004
Ad 21/05/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon27/05/2004
Secretary resigned
View PDF (1 pages)
dot icon27/05/2004
Director resigned
View PDF (1 pages)
dot icon10/11/2003
Accounts for a dormant company made up to 2003-04-30
View PDF (2 pages)
dot icon06/07/2003
Return made up to 08/05/03; full list of members
View PDF (6 pages)
dot icon04/03/2003
New secretary appointed
View PDF (2 pages)
dot icon04/03/2003
Registered office changed on 04/03/03 from: lynwood house lynwood road ashton bristol BS3 3HH
View PDF (1 pages)
dot icon04/03/2003
Secretary resigned
View PDF (1 pages)
dot icon04/03/2003
Director resigned
View PDF (1 pages)
dot icon04/03/2003
Director resigned
View PDF (1 pages)
dot icon04/03/2003
Accounts for a dormant company made up to 2002-04-30
View PDF (2 pages)
dot icon27/02/2003
New director appointed
View PDF (2 pages)
dot icon17/05/2002
Return made up to 08/05/02; full list of members
View PDF (7 pages)
dot icon01/10/2001
Resolutions
View PDF (0 pages)
dot icon01/10/2001
Resolutions
View PDF (0 pages)
dot icon01/10/2001
Resolutions
View PDF (0 pages)
dot icon01/10/2001
Resolutions
View PDF (1 pages)
dot icon01/10/2001
Ad 27/09/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon01/10/2001
Accounting reference date shortened from 31/05/02 to 30/04/02
View PDF (1 pages)
dot icon01/10/2001
New director appointed
View PDF (2 pages)
dot icon01/10/2001
Director resigned
View PDF (1 pages)
dot icon01/10/2001
Secretary resigned
View PDF (1 pages)
dot icon01/10/2001
New director appointed
View PDF (2 pages)
dot icon01/10/2001
New secretary appointed
View PDF (2 pages)
dot icon08/05/2001
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
08/05/2022
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowley, Andrew Christian
Director
30/09/2019 - Present
103
Yaldron, David John
Director
30/09/2019 - Present
99

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

copy info iconCopy

About CHOLWELL CARE (NAILSEA) LIMITED

CHOLWELL CARE (NAILSEA) LIMITED is an(a) Dissolved company incorporated on 08/05/2001 with the registered office located at C/O EVELYN PARTNERS LLP, 45 Gresham Street, London EC2V 7BG. 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 CHOLWELL CARE (NAILSEA) LIMITED?

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CHOLWELL CARE (NAILSEA) LIMITED is currently Dissolved. It was registered on 08/05/2001 and dissolved on 25/08/2024.

Where is CHOLWELL CARE (NAILSEA) LIMITED located?

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CHOLWELL CARE (NAILSEA) LIMITED is registered at C/O EVELYN PARTNERS LLP, 45 Gresham Street, London EC2V 7BG.

What does CHOLWELL CARE (NAILSEA) LIMITED do?

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CHOLWELL CARE (NAILSEA) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHOLWELL CARE (NAILSEA) LIMITED?

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The latest filing was on 25/08/2024: Final Gazette dissolved following liquidation.