CC

CONISTON CARE CENTRE LIMITED

Dissolved

Company number 03023504

London · Incorporated 17 February 1995

C/O Bdo Llp, 55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Residential care activities for the elderly and disabled · SIC 87300

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 4827 LIMITED · 17 February 1995 – 27 March 1995

Company overview

CONISTON CARE CENTRE LIMITED was a private limited company incorporated on 17 February 1995 and registered in England and Wales and dissolved on 6 October 2022. It changed its name from SPEED 4827 LIMITED on 17 February 1995. Its registered office is at C/O Bdo Llp, 55 Baker Street, London, W1U 7EU. Its principal activity is residential care activities for the elderly and disabled (SIC 87300).

It is controlled by Gahc3 Uk Senior Care Holding Ltd, which holds 75-100% of the shares and voting rights. The board consists of four directors: BIDEL, Coral Suzanne (appointed 6 February 2017), WARNES, Christopher Michael (appointed 6 February 2017), JEFFERY, Adrian Leslie (appointed 3 July 2019) and WILLHITE, Gabriel Martin (appointed 16 April 2020). SANNE GROUP SECRETARIES (UK) LIMITED acts as corporate secretary. 14 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 31 December 2018, were filed on 10 October 2019. Companies House holds 122 filings for this company, most recently a gazette filing on 6 October 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WG
WILLHITE, Gabriel Martin
Director
16 April 2020
JA
JEFFERY, Adrian Leslie
Director
3 July 2019
BC
BIDEL, Coral Suzanne
Director
6 February 2017
WC
WARNES, Christopher Michael
Director
6 February 2017
SG
SANNE GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
15 November 2016
YZ
YATES, Zena Patricia
Director · Resigned
15 November 2016
BJ
BINGHAM, Jason Christopher
Director · Resigned
15 November 2016
SM
STREIFF, Mathieu Bernard
Director · Resigned
15 November 2016
SN
SCHOFIELD, Nigel Bennett
Secretary · Resigned
16 September 2015
HP
HILL, Peter Martin
Director · Resigned
16 September 2015
JP
JEFFERY, Paul Anthony Keith
Director · Resigned
16 September 2015
SN
SCHOFIELD, Nigel Bennett
Director · Resigned
16 September 2015
BS
BENTLEY, Sylvia Louise
Director · Resigned
14 March 1995
BC
BENTLEY, Colin Robert
Director · Resigned
14 March 1995
SC
SMITH, Carol Lynda
Director · Resigned
14 March 1995
SJ
SMITH, John Michael
Director · Resigned
14 March 1995
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 February 1995
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 February 1995

Persons with significant control

PS
Gahc3 Uk Senior Care Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 October 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 July 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 July 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 July 2020 View
Resolution
Resolution
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2017 View
Accounts Amended With Accounts Type Full
Accounts
14 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2016 View
Accounts With Accounts Type Full
Accounts
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Resolution
Resolution
15 October 2015 View
Auditors Resignation Company
Auditors
5 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2015 View
Accounts With Accounts Type Group
Accounts
23 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Group
Accounts
19 December 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Legacy
Mortgage
20 November 2009 View
Legacy
Mortgage
20 November 2009 View
Legacy
Mortgage
20 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2008 View
Legacy
Annual Return
4 March 2008 View
Legacy
Mortgage
31 August 2007 View
Legacy
Mortgage
3 July 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Capital
6 March 2006 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2005 View
Legacy
Mortgage
17 June 2004 View
Legacy
Mortgage
12 May 2004 View
Legacy
Mortgage
12 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2004 View
Legacy
Annual Return
16 February 2004 View
Legacy
Mortgage
18 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Mortgage
10 May 2002 View
Legacy
Annual Return
3 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2002 View
Legacy
Mortgage
21 March 2002 View
Legacy
Mortgage
9 March 2002 View
Legacy
Mortgage
17 October 2001 View
Accounts With Accounts Type Small
Accounts
28 March 2001 View
Legacy
Annual Return
19 February 2001 View
Accounts With Accounts Type Small
Accounts
19 April 2000 View
Legacy
Annual Return
16 March 2000 View
Accounts With Accounts Type Small
Accounts
2 April 1999 View
Legacy
Annual Return
18 February 1999 View
Legacy
Mortgage
17 December 1998 View
Legacy
Capital
9 September 1998 View
Legacy
Capital
14 April 1998 View
Accounts With Accounts Type Small
Accounts
3 April 1998 View
Legacy
Annual Return
11 March 1998 View
Accounts With Accounts Type Small
Accounts
29 April 1997 View
Legacy
Annual Return
11 March 1997 View
Legacy
Annual Return
20 September 1996 View
Legacy
Accounts
16 October 1995 View
Legacy
Capital
3 April 1995 View
Memorandum Articles
Incorporation
31 March 1995 View
Resolution
Resolution
29 March 1995 View
Legacy
Address
28 March 1995 View
Legacy
Officers
28 March 1995 View
Certificate Change Of Name Company
Change Of Name
24 March 1995 View
Incorporation Company
Incorporation
17 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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