Introduction
Watch Company
C
CARE SOLUTIONS GROUP LTD
CARE SOLUTIONS GROUP LTD is an dissolved company incorporated on 16 May 2006 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CARE SOLUTIONS GROUP LTD was registered 19 years ago.(SIC: 74990)
Status
dissolved
Active since 19 years ago
Company No
05818142
LTD Company
Age
19 Years
Incorporated 16 May 2006
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2015 (10 years ago)
Submitted on 9 June 2016 (9 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
UK CARE SOLUTIONS LIMITED
From: 14 August 2007To: 24 July 2008
DAY CARE SOLUTIONS LIMITED
From: 16 May 2006To: 14 August 2007
Address
1 More London Place London, SE1 2AF,
Previous Addresses
56 Southwark Bridge Road London SE1 0AS
From: 12 March 2015To: 1 February 2017
Fisher Building 118 Garratt Lane London SW18 4DJ England
From: 4 November 2014To: 12 March 2015
Brook House 13 Brook St St Neots Cambs PE19 2BP
From: 16 May 2006To: 4 November 2014
10 key events • 2006 - 2016
Funding Officers Ownership
Company Founded
May 06
Incorporation Company
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Left
Nov 14
Termination Director Company With Name T...
Loan Cleared
Nov 14
Mortgage Satisfy Charge Full
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 16
Mortgage Satisfy Charge Full
Loan Cleared
Sept 16
Mortgage Satisfy Charge Full
Capital Update
Nov 16
Capital Statement Capital Company With D...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
FRANKLIN, Kevin Nigel
ActiveMore London Place, LondonSE1 2AF
Born February 1962
Director
Appointed 04 Nov 2014
FRANKLIN, Kevin Nigel
More London Place, LondonSE1 2AF
Born February 1962
Director
04 Nov 2014
Active
MARRINER, Paul
ActiveMore London Place, LondonSE1 2AF
Born February 1967
Director
Appointed 04 Nov 2014
MARRINER, Paul
More London Place, LondonSE1 2AF
Born February 1967
Director
04 Nov 2014
Active
CONSTANT, Dawn Kadeja
ResignedWeybridge Farm, HuntingdonPE28 4HN
Secretary
Appointed 16 May 2006
Resigned 04 Nov 2014
CONSTANT, Dawn Kadeja
Weybridge Farm, HuntingdonPE28 4HN
Secretary
16 May 2006
Resigned 04 Nov 2014
Resigned
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 16 May 2006
Resigned 16 May 2006
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
16 May 2006
Resigned 16 May 2006
Resigned
CONSTANT, Mark Robert
ResignedWeybridge Farm, HuntingdonPE28 4HN
Born May 1965
Director
Appointed 16 May 2006
Resigned 04 Nov 2014
CONSTANT, Mark Robert
Weybridge Farm, HuntingdonPE28 4HN
Born May 1965
Director
16 May 2006
Resigned 04 Nov 2014
Resigned
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 16 May 2006
Resigned 16 May 2006
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
16 May 2006
Resigned 16 May 2006
Resigned
Filing History
70
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
20 March 2018
Liquidation Voluntary Declaration Of Solvency
30 March 2017
4.704.70
Liquidation Voluntary Declaration Of Solvency
4.704.70
30 March 2017
No document
7 February 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 February 2017
1 February 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
1 February 2017
1 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 November 2016
8 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2015
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 May 2015
22 May 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 May 2015
27 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2015
12 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2015
5 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2014
4 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 July 2008
14 August 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 August 2007