CONISTON CARE CENTRE LIMITED

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

See on map

Latest events (Record since 17/02/1995)

06/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2022

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

30/06/2021

Liquidators' statement of receipts and payments to 2021-06-15

View PDF (13 pages)

03/07/2020

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)

02/07/2020

Declaration of solvency

View PDF (5 pages)

02/07/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

02/07/2020

Resolutions

View PDF (1 pages)

05/06/2020

Termination of appointment of Mathieu Bernard Streiff as a director on 2020-04-16

View PDF (1 pages)

05/06/2020

Appointment of Mr Gabriel Martin Willhite as a director on 2020-04-16

View PDF (2 pages)

20/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (23 pages)

18/07/2019

Termination of appointment of Jason Christopher Bingham as a director on 2019-07-03

View PDF (1 pages)

18/07/2019

Appointment of Mr Adrian Leslie Jeffery as a director on 2019-07-03

View PDF (2 pages)

22/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (23 pages)

23/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

07/03/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

15/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (6 pages)

15/02/2017

Appointment of Mr Christopher Michael Warnes as a director on 2017-02-06

View PDF (2 pages)

15/02/2017

Appointment of Miss Coral Suzanne Bidel as a director on 2017-02-06

View PDF (2 pages)

15/02/2017

Termination of appointment of Zena Patricia Yates as a director on 2017-02-06

View PDF (1 pages)

23/01/2017

Appointment of Mr Mathieu Bernard Streiff as a director on 2016-11-15

View PDF (2 pages)

12/01/2017

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2016-11-15

View PDF (2 pages)

12/01/2017

Appointment of Ms Zena Patricia Yates as a director on 2016-11-15

View PDF (2 pages)

12/01/2017

Appointment of Mr Jason Christopher Bingham as a director on 2016-11-15

View PDF (2 pages)

12/01/2017

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)

12/01/2017

Termination of appointment of Nigel Bennett Schofield as a director on 2016-11-15

View PDF (1 pages)

12/01/2017

Termination of appointment of Paul Anthony Keith Jeffery as a director on 2016-11-15

View PDF (1 pages)

12/01/2017

Termination of appointment of Peter Martin Hill as a director on 2016-11-15

View PDF (1 pages)

12/01/2017

Termination of appointment of Nigel Bennett Schofield as a secretary on 2016-11-15

View PDF (1 pages)

14/12/2016

Amended full accounts made up to 2016-03-31

View PDF (22 pages)

21/11/2016

Satisfaction of charge 030235040009 in full

View PDF (1 pages)

23/08/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

07/03/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (7 pages)

15/10/2015

Resolutions

View PDF (1 pages)

05/10/2015

Auditor's resignation

View PDF (1 pages)

29/09/2015

Registration of charge 030235040010, created on 2015-09-16

View PDF (24 pages)

28/09/2015

Appointment of Mr Paul Anthony Keith Jeffery as a director on 2015-09-16

View PDF (2 pages)

25/09/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

25/09/2015

Satisfaction of charge 8 in full

View PDF (2 pages)

23/09/2015

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)

23/09/2015

Group of companies' accounts made up to 2015-05-31

View PDF (20 pages)

23/09/2015

Registration of charge 030235040009, created on 2015-09-16

View PDF (31 pages)

22/09/2015

Termination of appointment of John Michael Smith as a director on 2015-09-16

View PDF (1 pages)

22/09/2015

Current accounting period shortened from 2016-05-31 to 2016-03-31

View PDF (1 pages)

22/09/2015

Appointment of Mr Peter Martin Hill as a director on 2015-09-16

View PDF (2 pages)

22/09/2015

Appointment of Mr Nigel Bennett Schofield as a director on 2015-09-16

View PDF (2 pages)

22/09/2015

Appointment of Mr Nigel Bennett Schofield as a secretary on 2015-09-16

View PDF (2 pages)

22/09/2015

Termination of appointment of Sylvia Louise Bentley as a secretary on 2015-09-16

View PDF (1 pages)

22/09/2015

Termination of appointment of Carol Lynda Smith as a director on 2015-09-16

View PDF (1 pages)

22/09/2015

Termination of appointment of Sylvia Louise Bentley as a director on 2015-09-16

View PDF (1 pages)

22/09/2015

Termination of appointment of Colin Robert Bentley as a director on 2015-09-16

View PDF (1 pages)

04/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (8 pages)

19/12/2014

Group of companies' accounts made up to 2014-05-31

View PDF (20 pages)

11/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (8 pages)

11/02/2014

Director's details changed for Colin Probert Bentley on 2014-02-01

View PDF (2 pages)

13/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (11 pages)

19/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (8 pages)

22/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

21/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (8 pages)

27/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

28/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (8 pages)

15/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

08/04/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (7 pages)

08/04/2010

Director's details changed for Carol Lynda Smith on 2010-01-01

View PDF (2 pages)

08/04/2010

Director's details changed for John Michael Smith on 2010-01-01

View PDF (2 pages)

08/04/2010

Director's details changed for Sylvia Louise Bentley on 2010-01-01

View PDF (2 pages)

08/04/2010

Director's details changed for Colin Probert Bentley on 2010-01-01

View PDF (2 pages)

20/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

20/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

31/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

07/04/2009

Return made up to 09/02/09; full list of members

View PDF (5 pages)

05/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

30/05/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

04/03/2008

Return made up to 09/02/08; full list of members

View PDF (5 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2007

Return made up to 09/02/07; full list of members

View PDF (9 pages)

28/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

16/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

09/03/2006

Return made up to 09/02/06; full list of members

View PDF (9 pages)

06/03/2006

Ad 26/07/05--------- £ si 3@1=3 £ ic 5/8

View PDF (0 pages)

06/04/2005

Return made up to 09/02/05; full list of members

View PDF (9 pages)

01/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

17/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

16/02/2004

Return made up to 09/02/04; full list of members

View PDF (9 pages)

18/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (8 pages)

11/02/2003

Return made up to 09/02/03; full list of members

View PDF (9 pages)

10/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2002

Return made up to 09/02/02; full list of members

View PDF (8 pages)

03/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (8 pages)

21/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

19/02/2001

Return made up to 09/02/01; full list of members

View PDF (8 pages)

19/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

16/03/2000

Return made up to 17/02/00; full list of members

View PDF (8 pages)

02/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (4 pages)

18/02/1999

Return made up to 17/02/99; full list of members

View PDF (6 pages)

17/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1998

Ad 03/04/98--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

14/04/1998

Ad 03/04/98--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

03/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (4 pages)

11/03/1998

Return made up to 17/02/98; full list of members

View PDF (5 pages)

29/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

11/03/1997

Return made up to 17/02/97; full list of members

View PDF (6 pages)

20/09/1996

Return made up to 17/02/96; full list of members

View PDF (6 pages)

16/10/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

03/04/1995

Ad 29/03/95--------- £ si 2@1=2 £ ic 2/4

View PDF (4 pages)

31/03/1995

Memorandum and Articles of Association

View PDF (16 pages)

29/03/1995

Resolutions

View PDF (4 pages)

28/03/1995

Registered office changed on 28/03/95 from: classic house 174-180 old street london WC1V 9BP

View PDF (1 pages)

28/03/1995

Secretary resigned;director resigned;new director appointed

View PDF (10 pages)

24/03/1995

Certificate of change of name

View PDF (4 pages)

17/02/1995

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONISTON CARE CENTRE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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

Person	Title	Period	Connections
Bidel, Coral Suzanne	Director	06/02/2017 - Present	216
Hill, Peter Martin	Director	16/09/2015 - 15/11/2016	190

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

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

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

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?

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?

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

What does CONISTON CARE CENTRE LIMITED do?

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?

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