CONVIVIUM CARE LTD

Key Data

Status

Dissolved

Company No.

04705848

Incorporation date

20/03/2003

Size

Dormant

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2003)

07/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2024

Termination of appointment of Mark Mercury Lucas Kanakis as a director on 2024-02-28

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/02/2024

Application to strike the company off the register

View PDF (3 pages)

11/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

30/10/2023

Termination of appointment of Andrew Malcolm Joseph Needham as a director on 2023-09-20

View PDF (1 pages)

30/10/2023

Appointment of Mr Cameron Young as a director on 2023-09-20

View PDF (2 pages)

17/08/2023

Termination of appointment of Stephen Paul Clarke as a director on 2023-06-22

View PDF (1 pages)

17/08/2023

Appointment of Mr Mark Mercury Lucas Kanakis as a director on 2023-07-03

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

25/08/2022

Appointment of Mr Andrew Malcolm Joseph Needham as a director on 2022-08-17

View PDF (2 pages)

25/08/2022

Termination of appointment of John Patrick Cahill as a director on 2022-08-17

View PDF (1 pages)

28/04/2022

Termination of appointment of Nicola Ward as a director on 2022-04-14

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

31/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (7 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (37 pages)

31/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

31/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

30/09/2021

Appointment of Mr Stephen Paul Clarke as a director on 2021-09-21

View PDF (2 pages)

30/09/2021

Appointment of Mr John Cahill as a director on 2021-09-21

View PDF (2 pages)

30/09/2021

Termination of appointment of Nicholas John Yarrow as a director on 2021-09-21

View PDF (1 pages)

30/09/2021

Termination of appointment of Gregory Leslie Minns as a director on 2021-09-21

View PDF (1 pages)

30/09/2021

Termination of appointment of Stephen Martin Booty as a director on 2021-09-21

View PDF (1 pages)

07/09/2021

Satisfaction of charge 047058480001 in full

View PDF (1 pages)

07/09/2021

Satisfaction of charge 047058480002 in full

View PDF (1 pages)

16/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (8 pages)

16/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (33 pages)

22/03/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

22/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

22/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

08/09/2020

Appointment of Mr Gregory Leslie Minns as a director on 2020-09-07

View PDF (2 pages)

07/08/2020

Termination of appointment of Ilona Joanna Bartyzel as a director on 2020-08-05

View PDF (1 pages)

14/07/2020

Termination of appointment of Sian Lynne Hammer as a director on 2020-07-14

View PDF (1 pages)

09/06/2020

Appointment of Mr Nicholas John Yarrow as a director on 2020-06-08

View PDF (2 pages)

06/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

04/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

04/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (33 pages)

04/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

04/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

01/03/2019

Appointment of Miss Ilona Joanna Bartyzel as a director on 2019-03-01

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

02/01/2019

Appointment of Mrs Sian Lynne Hammer as a director on 2018-10-01

View PDF (2 pages)

29/08/2018

Termination of appointment of Andrew William Ewers as a director on 2018-08-01

View PDF (1 pages)

13/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

13/06/2018

Registration of charge 047058480002, created on 2018-06-07

View PDF (61 pages)

04/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

09/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

01/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 pages)

03/01/2017

Resolutions

View PDF (17 pages)

03/01/2017

Statement of company's objects

View PDF (2 pages)

25/11/2016

Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 2016-11-25

View PDF (1 pages)

24/11/2016

Termination of appointment of Peter Kinsey as a director on 2016-11-16

View PDF (1 pages)

24/11/2016

Termination of appointment of Garry John Fitton as a director on 2016-11-16

View PDF (1 pages)

24/11/2016

Termination of appointment of Garry Fitton as a secretary on 2016-11-16

View PDF (1 pages)

24/11/2016

Appointment of Mr Stephen Martin Booty as a director on 2016-11-16

View PDF (2 pages)

24/11/2016

Appointment of Miss Nicola Ward as a director on 2016-11-16

View PDF (2 pages)

24/11/2016

Appointment of Mr Andrew William Ewers as a director on 2016-11-16

View PDF (2 pages)

23/11/2016

Registration of charge 047058480001, created on 2016-11-16

View PDF (14 pages)

26/07/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

13/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (6 pages)

15/11/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

14/05/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (6 pages)

09/12/2014

Termination of appointment of Anne Teresa Challenor Wood as a director on 2014-11-17

View PDF (1 pages)

09/12/2014

Appointment of Mr Peter Kinsey as a director on 2014-11-17

View PDF (2 pages)

09/12/2014

Termination of appointment of Anne Teresa Challenor Wood as a secretary on 2014-11-17

View PDF (1 pages)

09/12/2014

Appointment of Mr Garry Fitton as a secretary on 2014-11-17

View PDF (2 pages)

09/12/2014

Termination of appointment of Anna Marie Cara as a director on 2014-11-17

View PDF (1 pages)

09/12/2014

Registered office address changed from Oaklea Holcombe Hill Holcombe Somerset BA3 5DD to The Care House Randalls Way Leatherhead Surrey KT22 7TW on 2014-12-09

View PDF (1 pages)

09/12/2014

Appointment of Mr Garry John Fitton as a director on 2014-11-17

View PDF (2 pages)

08/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

02/09/2014

Memorandum and Articles of Association

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02/09/2014

Resolutions

View PDF (1 pages)

27/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (6 pages)

20/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

16/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

11/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

23/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

14/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

07/05/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

07/05/2010

Director's details changed for Anne Teresa Challenor Wood on 2010-03-20

View PDF (2 pages)

07/05/2010

Secretary's details changed for Anne Teresa Challenor Wood on 2010-03-20

View PDF (1 pages)

07/05/2010

Director's details changed for Anna Marie Cara on 2010-03-20

View PDF (2 pages)

14/01/2010

Amended accounts made up to 2009-03-31

View PDF (7 pages)

12/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

26/03/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/05/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

28/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

02/04/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

10/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

28/04/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

09/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

29/03/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

20/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

16/03/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

28/04/2003

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

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

New secretary appointed;new director appointed

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25/03/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Needham, Andrew Malcolm Joseph	Director	17/08/2022 - 20/09/2023	30
Booty, Stephen Martin	Director	16/11/2016 - 21/09/2021	330
Clarke, Stephen Paul	Director	21/09/2021 - 22/06/2023	24
Kanakis, Mark Mercury Lucas	Director	03/07/2023 - 28/02/2024	21
Young, Cameron	Director	20/09/2023 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About CONVIVIUM CARE LTD

CONVIVIUM CARE LTD is an(a) Dissolved company incorporated on 20/03/2003 with the registered office located at Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT. 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 CONVIVIUM CARE LTD?

CONVIVIUM CARE LTD is currently Dissolved. It was registered on 20/03/2003 and dissolved on 07/05/2024.

Where is CONVIVIUM CARE LTD located?

CONVIVIUM CARE LTD is registered at Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT.

What does CONVIVIUM CARE LTD do?

CONVIVIUM CARE LTD operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for CONVIVIUM CARE LTD?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.