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CONISTON CARE CENTRE LIMITED

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CONISTON CARE CENTRE LIMITED

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Key Data

Status

Dissolved

Company No.

03023504

Incorporation date

17/02/1995

Size

Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

C/O Bdo Llp, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 17/02/1995)
dot icon06/10/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/07/2022
Return of final meeting in a members' voluntary winding up
View PDF (21 pages)
dot icon30/06/2021
Liquidators' statement of receipts and payments to 2021-06-15
View PDF (13 pages)
dot icon03/07/2020
Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to C/O Bdo Llp 55 Baker Street London W1U 7EU on 2020-07-03
View PDF (2 pages)
dot icon02/07/2020
Declaration of solvency
View PDF (5 pages)
dot icon02/07/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon02/07/2020
Resolutions
View PDF (1 pages)
dot icon05/06/2020
Termination of appointment of Mathieu Bernard Streiff as a director on 2020-04-16
View PDF (1 pages)
dot icon05/06/2020
Appointment of Mr Gabriel Martin Willhite as a director on 2020-04-16
View PDF (2 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-09 with no updates
View PDF (3 pages)
dot icon10/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (23 pages)
dot icon18/07/2019
Termination of appointment of Jason Christopher Bingham as a director on 2019-07-03
View PDF (1 pages)
dot icon18/07/2019
Appointment of Mr Adrian Leslie Jeffery as a director on 2019-07-03
View PDF (2 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-09 with no updates
View PDF (3 pages)
dot icon06/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (23 pages)
dot icon23/02/2018
Confirmation statement made on 2018-02-09 with no updates
View PDF (3 pages)
dot icon07/10/2017
Full accounts made up to 2016-12-31
View PDF (27 pages)
dot icon07/03/2017
Previous accounting period shortened from 2017-03-31 to 2016-12-31
View PDF (1 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (6 pages)
dot icon15/02/2017
Appointment of Mr Christopher Michael Warnes as a director on 2017-02-06
View PDF (2 pages)
dot icon15/02/2017
Appointment of Miss Coral Suzanne Bidel as a director on 2017-02-06
View PDF (2 pages)
dot icon15/02/2017
Termination of appointment of Zena Patricia Yates as a director on 2017-02-06
View PDF (1 pages)
dot icon23/01/2017
Appointment of Mr Mathieu Bernard Streiff as a director on 2016-11-15
View PDF (2 pages)
dot icon12/01/2017
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2016-11-15
View PDF (2 pages)
dot icon12/01/2017
Appointment of Ms Zena Patricia Yates as a director on 2016-11-15
View PDF (2 pages)
dot icon12/01/2017
Appointment of Mr Jason Christopher Bingham as a director on 2016-11-15
View PDF (2 pages)
dot icon12/01/2017
Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to Asticus Building 21 Palmer Street London SW1H 0AD on 2017-01-12
View PDF (1 pages)
dot icon12/01/2017
Termination of appointment of Nigel Bennett Schofield as a director on 2016-11-15
View PDF (1 pages)
dot icon12/01/2017
Termination of appointment of Paul Anthony Keith Jeffery as a director on 2016-11-15
View PDF (1 pages)
dot icon12/01/2017
Termination of appointment of Peter Martin Hill as a director on 2016-11-15
View PDF (1 pages)
dot icon12/01/2017
Termination of appointment of Nigel Bennett Schofield as a secretary on 2016-11-15
View PDF (1 pages)
dot icon14/12/2016
Amended full accounts made up to 2016-03-31
View PDF (22 pages)
dot icon21/11/2016
Satisfaction of charge 030235040009 in full
View PDF (1 pages)
dot icon23/08/2016
Full accounts made up to 2016-03-31
View PDF (22 pages)
dot icon07/03/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (7 pages)
dot icon15/10/2015
Resolutions
View PDF (1 pages)
dot icon05/10/2015
Auditor's resignation
View PDF (1 pages)
dot icon29/09/2015
Registration of charge 030235040010, created on 2015-09-16
View PDF (24 pages)
dot icon28/09/2015
Appointment of Mr Paul Anthony Keith Jeffery as a director on 2015-09-16
View PDF (2 pages)
dot icon25/09/2015
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon25/09/2015
Satisfaction of charge 8 in full
View PDF (2 pages)
dot icon23/09/2015
Registered office address changed from Coniston Care Centre Garfield Road Felixstowe Suffolk to Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2015-09-23
View PDF (1 pages)
dot icon23/09/2015
Group of companies' accounts made up to 2015-05-31
View PDF (20 pages)
dot icon23/09/2015
Registration of charge 030235040009, created on 2015-09-16
View PDF (31 pages)
dot icon22/09/2015
Termination of appointment of John Michael Smith as a director on 2015-09-16
View PDF (1 pages)
dot icon22/09/2015
Current accounting period shortened from 2016-05-31 to 2016-03-31
View PDF (1 pages)
dot icon22/09/2015
Appointment of Mr Peter Martin Hill as a director on 2015-09-16
View PDF (2 pages)
dot icon22/09/2015
Appointment of Mr Nigel Bennett Schofield as a director on 2015-09-16
View PDF (2 pages)
dot icon22/09/2015
Appointment of Mr Nigel Bennett Schofield as a secretary on 2015-09-16
View PDF (2 pages)
dot icon22/09/2015
Termination of appointment of Sylvia Louise Bentley as a secretary on 2015-09-16
View PDF (1 pages)
dot icon22/09/2015
Termination of appointment of Carol Lynda Smith as a director on 2015-09-16
View PDF (1 pages)
dot icon22/09/2015
Termination of appointment of Sylvia Louise Bentley as a director on 2015-09-16
View PDF (1 pages)
dot icon22/09/2015
Termination of appointment of Colin Robert Bentley as a director on 2015-09-16
View PDF (1 pages)
dot icon04/03/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (8 pages)
dot icon19/12/2014
Group of companies' accounts made up to 2014-05-31
View PDF (20 pages)
dot icon11/02/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (8 pages)
dot icon11/02/2014
Director's details changed for Colin Probert Bentley on 2014-02-01
View PDF (2 pages)
dot icon13/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (11 pages)
dot icon19/03/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (8 pages)
dot icon22/11/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon21/03/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (8 pages)
dot icon27/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon28/02/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (8 pages)
dot icon15/11/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (8 pages)
dot icon08/04/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (7 pages)
dot icon08/04/2010
Director's details changed for Carol Lynda Smith on 2010-01-01
View PDF (2 pages)
dot icon08/04/2010
Director's details changed for John Michael Smith on 2010-01-01
View PDF (2 pages)
dot icon08/04/2010
Director's details changed for Sylvia Louise Bentley on 2010-01-01
View PDF (2 pages)
dot icon08/04/2010
Director's details changed for Colin Probert Bentley on 2010-01-01
View PDF (2 pages)
dot icon20/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon20/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon20/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon07/04/2009
Return made up to 09/02/09; full list of members
View PDF (5 pages)
dot icon05/12/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon30/05/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon04/03/2008
Return made up to 09/02/08; full list of members
View PDF (5 pages)
dot icon31/08/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon03/07/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/03/2007
Return made up to 09/02/07; full list of members
View PDF (9 pages)
dot icon28/02/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon16/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon09/03/2006
Return made up to 09/02/06; full list of members
View PDF (9 pages)
dot icon06/03/2006
Ad 26/07/05--------- £ si 3@1=3 £ ic 5/8
View PDF (0 pages)
dot icon06/04/2005
Return made up to 09/02/05; full list of members
View PDF (9 pages)
dot icon01/04/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon17/06/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon12/05/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon12/05/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon18/03/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (7 pages)
dot icon16/02/2004
Return made up to 09/02/04; full list of members
View PDF (9 pages)
dot icon18/10/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/06/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (8 pages)
dot icon11/02/2003
Return made up to 09/02/03; full list of members
View PDF (9 pages)
dot icon10/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/04/2002
Return made up to 09/02/02; full list of members
View PDF (8 pages)
dot icon03/04/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (8 pages)
dot icon21/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/03/2001
Accounts for a small company made up to 2000-05-31
View PDF (6 pages)
dot icon19/02/2001
Return made up to 09/02/01; full list of members
View PDF (8 pages)
dot icon19/04/2000
Accounts for a small company made up to 1999-05-31
View PDF (4 pages)
dot icon16/03/2000
Return made up to 17/02/00; full list of members
View PDF (8 pages)
dot icon02/04/1999
Accounts for a small company made up to 1998-05-31
View PDF (4 pages)
dot icon18/02/1999
Return made up to 17/02/99; full list of members
View PDF (6 pages)
dot icon17/12/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/09/1998
Ad 03/04/98--------- £ si 1@1=1 £ ic 5/6
View PDF (2 pages)
dot icon14/04/1998
Ad 03/04/98--------- £ si 1@1=1 £ ic 4/5
View PDF (2 pages)
dot icon03/04/1998
Accounts for a small company made up to 1997-05-31
View PDF (4 pages)
dot icon11/03/1998
Return made up to 17/02/98; full list of members
View PDF (5 pages)
dot icon29/04/1997
Accounts for a small company made up to 1996-05-31
View PDF (6 pages)
dot icon11/03/1997
Return made up to 17/02/97; full list of members
View PDF (6 pages)
dot icon20/09/1996
Return made up to 17/02/96; full list of members
View PDF (6 pages)
dot icon16/10/1995
Accounting reference date notified as 31/05
View PDF (1 pages)
dot icon03/04/1995
Ad 29/03/95--------- £ si 2@1=2 £ ic 2/4
View PDF (4 pages)
dot icon31/03/1995
Memorandum and Articles of Association
View PDF (16 pages)
dot icon29/03/1995
Resolutions
View PDF (4 pages)
dot icon28/03/1995
Registered office changed on 28/03/95 from: classic house 174-180 old street london WC1V 9BP
View PDF (1 pages)
dot icon28/03/1995
Secretary resigned;director resigned;new director appointed
View PDF (10 pages)
dot icon24/03/1995
Certificate of change of name
View PDF (4 pages)
dot icon17/02/1995
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2019
dot iconLast accounts made up to
31/12/2018View PDF

Confirmation

dot iconLast statement dated
31/12/2018View PDF
See more events →

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Financial Ratios

CONISTON CARE CENTRE LIMITED has not submitted financial statements

CONISTON CARE CENTRE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CONISTON CARE CENTRE LIMITED

CONISTON CARE CENTRE LIMITED is an(a) Dissolved company incorporated on 17/02/1995 with the registered office located at C/O Bdo Llp, 55 Baker Street, London W1U 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONISTON CARE CENTRE LIMITED?

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CONISTON CARE CENTRE LIMITED is currently Dissolved. It was registered on 17/02/1995 and dissolved on 06/10/2022.

Where is CONISTON CARE CENTRE LIMITED located?

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CONISTON CARE CENTRE LIMITED is registered at C/O Bdo Llp, 55 Baker Street, London W1U 7EU.

What does CONISTON CARE CENTRE LIMITED do?

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CONISTON CARE CENTRE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for CONISTON CARE CENTRE LIMITED?

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The latest filing was on 06/10/2022: Final Gazette dissolved following liquidation.