CHURCHLAKE CARE LTD

Key Data

Status

Insolvency Proceedings

Company No.

10183329

Incorporation date

17/05/2016

Size

Full

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2016)

13/02/2025

Final Gazette dissolved following liquidation

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13/11/2024

Notice of move from Administration to Dissolution

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02/09/2024

Satisfaction of charge 101833290006 in full

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02/09/2024

Satisfaction of charge 101833290007 in full

View PDF (1 pages)

14/06/2024

Administrator's progress report

View PDF (32 pages)

22/01/2024

Termination of appointment of Margarita O'malley as a director on 2024-01-11

View PDF (1 pages)

09/12/2023

Administrator's progress report

View PDF (34 pages)

07/11/2023

Notice of extension of period of Administration

View PDF (3 pages)

05/09/2023

Termination of appointment of Bruce Wallace Associates Limited as a secretary on 2023-09-01

View PDF (1 pages)

09/06/2023

Administrator's progress report

View PDF (41 pages)

23/01/2023

Notice of deemed approval of proposals

View PDF (3 pages)

11/01/2023

Statement of affairs with form AM02SOA

View PDF (10 pages)

05/01/2023

Statement of administrator's proposal

View PDF (60 pages)

16/11/2022

Appointment of an administrator

View PDF (3 pages)

16/11/2022

Registered office address changed from First Floor Offices Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN United Kingdom to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2022-11-16

View PDF (2 pages)

29/09/2022

Current accounting period shortened from 2021-09-30 to 2021-09-29

View PDF (1 pages)

03/08/2022

Registration of charge 101833290006, created on 2022-07-29

View PDF (70 pages)

03/08/2022

Registration of charge 101833290007, created on 2022-07-29

View PDF (52 pages)

01/08/2022

Termination of appointment of Sarah Jane Batchelor as a director on 2022-08-01

View PDF (1 pages)

12/07/2022

Satisfaction of charge 101833290001 in full

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12/07/2022

Satisfaction of charge 101833290002 in full

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27/05/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

27/05/2022

Termination of appointment of Peter Andrew Stamps as a director on 2022-04-11

View PDF (1 pages)

26/05/2022

Appointment of Margarita O'malley as a director on 2022-05-01

View PDF (2 pages)

31/03/2022

Appointment of Sarah Jane Batchelor as a director on 2022-03-01

View PDF (2 pages)

11/02/2022

Director's details changed for Mr Alan Charles Jebson on 2022-02-04

View PDF (2 pages)

14/06/2021

Full accounts made up to 2020-09-30

View PDF (23 pages)

26/05/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

19/02/2021

Director's details changed for Mr Frederick John Sinclair-Brown on 2021-02-17

View PDF (2 pages)

11/02/2021

Termination of appointment of Edyta Grzadziel as a secretary on 2020-10-21

View PDF (1 pages)

09/11/2020

Appointment of Bruce Wallace Associates Limited as a secretary on 2020-10-21

View PDF (2 pages)

30/09/2020

Full accounts made up to 2019-09-30

View PDF (24 pages)

27/05/2020

Confirmation statement made on 2020-05-26 with updates

View PDF (4 pages)

27/05/2020

Director's details changed for Mr Alan Charles Jebson on 2020-05-25

View PDF (2 pages)

27/05/2020

Change of details for Mr Alan Charles Jebson as a person with significant control on 2020-05-25

View PDF (2 pages)

19/03/2020

Registration of charge 101833290004, created on 2020-03-17

View PDF (61 pages)

19/03/2020

Registration of charge 101833290005, created on 2020-03-17

View PDF (43 pages)

07/01/2020

Satisfaction of charge 101833290003 in full

View PDF (1 pages)

22/11/2019

Amended accounts for a small company made up to 2018-09-30

View PDF (9 pages)

05/08/2019

Accounts for a small company made up to 2018-09-30

View PDF (9 pages)

22/07/2019

Appointment of Mr Peter Andrew Stamps as a director on 2019-07-22

View PDF (2 pages)

22/07/2019

Change of details for Mr Alan Charles Jebson as a person with significant control on 2019-07-22

View PDF (2 pages)

15/07/2019

Termination of appointment of David John Slader as a director on 2019-07-12

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

21/08/2018

Registered office address changed from 9 Parkland Grove Ashford Surrey TW15 2JB England to First Floor Offices Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN on 2018-08-21

View PDF (1 pages)

28/05/2018

Confirmation statement made on 2018-05-26 with updates

View PDF (4 pages)

12/02/2018

Current accounting period extended from 2018-05-31 to 2018-09-30

View PDF (1 pages)

16/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

19/10/2017

Registered office address changed from 106 Ladygrove Pixton Way Croydon CR0 9LT England to 9 Parkland Grove Ashford Surrey TW15 2JB on 2017-10-19

View PDF (1 pages)

19/10/2017

Appointment of Mr David John Slader as a director on 2017-10-16

View PDF (2 pages)

29/09/2017

Registration of charge 101833290003, created on 2017-09-19

View PDF (12 pages)

28/09/2017

Sub-division of shares on 2017-09-19

View PDF (4 pages)

28/09/2017

Change of share class name or designation

View PDF (2 pages)

28/09/2017

Resolutions

View PDF (26 pages)

22/09/2017

Registration of charge 101833290001, created on 2017-09-19

View PDF (16 pages)

22/09/2017

Registration of charge 101833290002, created on 2017-09-19

View PDF (19 pages)

18/09/2017

Appointment of Mr Frederick John Sinclair-Brown as a director on 2017-09-18

View PDF (2 pages)

14/09/2017

Termination of appointment of Frederick John Sinclair-Brown as a director on 2017-09-01

View PDF (1 pages)

06/09/2017

Appointment of Miss Edyta Grzadziel as a secretary on 2017-09-06

View PDF (2 pages)

06/09/2017

Appointment of Mr Alan Charles Jebson as a director on 2017-09-06

View PDF (2 pages)

06/09/2017

Termination of appointment of Alan Charles Jebson as a secretary on 2017-09-06

View PDF (1 pages)

26/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

20/01/2017

Registered office address changed from 98a Ladbroke Grove Notting Hill London W11 1PY England to 106 Ladygrove Pixton Way Croydon CR09LT on 2017-01-20

View PDF (1 pages)

19/01/2017

Appointment of Mr Alan Charles Jebson as a secretary on 2017-01-17

View PDF (2 pages)

18/01/2017

Termination of appointment of Alan Charles Jebson as a director on 2017-01-17

View PDF (1 pages)

18/01/2017

Termination of appointment of Edyta Maria Grzadziel as a secretary on 2017-01-17

View PDF (1 pages)

18/01/2017

Appointment of Mr Frederick John Sinclair-Brown as a director on 2017-01-17

View PDF (2 pages)

19/09/2016

Registered office address changed from Flat 1, 2 Nelson Close Walton-on-Thames Surrey KT12 2nd England to 98a Ladbroke Grove Notting Hill London W11 1PY on 2016-09-19

View PDF (1 pages)

17/09/2016

Certificate of change of name

View PDF (3 pages)

12/07/2016

Resolutions

View PDF (3 pages)

17/05/2016

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

Last made up date

30/09/2020

Next confirmation date

26/05/2023

Last change occurred

30/09/2020

Accounts

Full

Last made up date

30/09/2020

Next account date

29/09/2021

Next due on

29/12/2022

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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
Batchelor, Sarah Jane	Director	01/03/2022 - 01/08/2022	13
Jebson, Alan Charles	Director	06/09/2017 - Present	48
Jebson, Alan Charles	Director	17/05/2016 - 17/01/2017	48
O'malley, Margarita	Director	01/05/2022 - 11/01/2024	43
BRUCE WALLACE ASSOCIATES LIMITED	Corporate Secretary	21/10/2020 - 01/09/2023	12

Persons with Significant Control

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

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Insolvency Proceedings

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Manufacture of beer

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07371022

Reg. date:

09/09/2010

Turnover:

No. of employees:

SEVERNPRINT LIMITEDSt Anns Manor, 6-8 St Ann Street, Salisbury SP1 2DN

Dissolved

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Manufacture of paper stationery

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01317797

Reg. date:

20/06/1977

Turnover:

No. of employees:

CARLTON FOREST 3PL LIMITEDC/O Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4DP

Insolvency Proceedings

Category:

Operation of warehousing and storage facilities for land transport activities

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08642847

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08/08/2013

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CC STIM UK TRADECO 6 LTDC/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB

Insolvency Proceedings

Category:

Licenced clubs

Comp. code:

13312771

Reg. date:

03/04/2021

Turnover:

No. of employees:

WESWAP.COM LIMITED1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ

Insolvency Proceedings

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Other information service activities n.e.c.

Comp. code:

07189664

Reg. date:

15/03/2010

Turnover:

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Description

About CHURCHLAKE CARE LTD

CHURCHLAKE CARE LTD is an(a) Insolvency Proceedings company incorporated on 17/05/2016 with the registered office located at Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG. 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 CHURCHLAKE CARE LTD?

CHURCHLAKE CARE LTD is currently Insolvency Proceedings. It was registered on 17/05/2016 .

Where is CHURCHLAKE CARE LTD located?

CHURCHLAKE CARE LTD is registered at Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG.

What does CHURCHLAKE CARE LTD do?

CHURCHLAKE CARE LTD operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for CHURCHLAKE CARE LTD?

The latest filing was on 13/02/2025: Final Gazette dissolved following liquidation.