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CARING HOMES (BEXHILL) LIMITED

Dissolved

Company number 04562340

London · Incorporated 14 October 2002

Asticus Building, 2nd Floor 21 Palmer Street, London, SW1H 0AD

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 July 2010

Company history

Previous company names

SOUTHLANDS COURT CARE LIMITED · 14 October 2002 – 11 April 2008

Company overview

CARING HOMES (BEXHILL) LIMITED, a private limited company registered in England and Wales, was dissolved on 26 March 2019 having been incorporated on 14 October 2002. It changed its name from SOUTHLANDS COURT CARE LIMITED on 14 October 2002. Its registered office is at Asticus Building, 2nd Floor 21 Palmer Street, London, SW1H 0AD. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Ga Hc Reit Ch Uk Senior Housing Portfolio Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is FARKAS, Jonathan David (appointed 27 January 2015). SANNE GROUP SECRETARIES (UK) LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2017, on 6 August 2018. 99 filings are recorded against the company at Companies House, most recently a gazette filing on 26 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

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

Officers

FJ
FARKAS, Jonathan David
Director
27 January 2015
SG
SANNE GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
11 September 2013
SM
STEIIFF, Mathieu
Director · Resigned
11 September 2013
HP
HILL, Peter Martin
Director · Resigned
16 December 2010
SN
SCHOFIELD, Nigel Bennett
Director · Resigned
31 December 2009
JP
JEFFERY, Paul Anthony Keith
Director · Resigned
31 December 2009
FA
FAIRCHILD, Andrew Peter
Director · Resigned
29 February 2008
WI
WHITE, Ian James
Director · Resigned
29 February 2008
SN
SCHOFIELD, Nigel Bennett
Secretary · Resigned
29 February 2008
PD
POLLARD, David
Director · Resigned
1 December 2005
JP
JAMES, Peter David
Director · Resigned
14 November 2002
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 October 2002
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
14 October 2002
WC
WESTBURY, Christopher
Director · Resigned
14 October 2002

Persons with significant control

PS
Ga Hc Reit Ch Uk Senior Housing Portfolio Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 July 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2019 View
Gazette Notice Voluntary
Gazette
8 January 2019 View
Dissolution Application Strike Off Company
Dissolution
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Dormant
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Change Corporate Secretary Company With Change Date
Officers
11 November 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Change Person Director Company With Change Date
Officers
30 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
30 October 2014 View
Legacy
Other
6 October 2014 View
Legacy
Other
6 October 2014 View
Legacy
Other
6 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
11 October 2013 View
Accounts With Accounts Type Dormant
Accounts
8 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 September 2013 View
Appoint Corporate Secretary Company With Name
Officers
25 September 2013 View
Resolution
Resolution
25 September 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Termination Secretary Company With Name
Officers
24 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Full
Accounts
23 August 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 May 2011 View
Legacy
Capital
6 April 2011 View
Legacy
Insolvency
6 April 2011 View
Resolution
Resolution
6 April 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Capital Allotment Shares
Capital
17 August 2010 View
Statement Of Companys Objects
Change Of Constitution
11 August 2010 View
Resolution
Resolution
10 August 2010 View
Legacy
Mortgage
6 August 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Change Person Secretary Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2009 View
Legacy
Accounts
29 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Accounts
24 December 2008 View
Legacy
Annual Return
17 October 2008 View
Legacy
Mortgage
22 May 2008 View
Legacy
Mortgage
22 May 2008 View
Legacy
Capital
15 April 2008 View
Legacy
Officers
14 April 2008 View
Certificate Change Of Name Company
Change Of Name
5 April 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Address
26 March 2008 View
Resolution
Resolution
26 March 2008 View
Resolution
Resolution
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Mortgage
14 March 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2006 View
Legacy
Annual Return
13 November 2006 View
Legacy
Officers
2 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2004 View
Legacy
Capital
24 December 2003 View
Legacy
Annual Return
24 December 2003 View
Legacy
Accounts
12 June 2003 View
Legacy
Mortgage
9 April 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Mortgage
22 January 2003 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Incorporation Company
Incorporation
14 October 2002 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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