Introduction
Watch Company
C
CONTINUITY RESIDENTIAL CARE GROUP LIMITED
CONTINUITY RESIDENTIAL CARE GROUP LIMITED is an dissolved company incorporated on 15 July 2021 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CONTINUITY RESIDENTIAL CARE GROUP LIMITED was registered 4 years ago.(SIC: 68100)
Status
dissolved
Active since 4 years ago
Company No
13513359
LTD Company
Age
4 Years
Incorporated 15 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Type: Null
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
POLYCOM ESTATES LIMITED
From: 15 July 2021To: 17 August 2021
Address
Peel House 30 The Downs Altrincham, WA14 2PX,
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Funding Round
Jan 22
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LAZARE, Andrew Jonathan
Active30 The Downs, AltrinchamWA14 2PX
Born September 1977
Director
Appointed 18 Jan 2022
LAZARE, Andrew Jonathan
30 The Downs, AltrinchamWA14 2PX
Born September 1977
Director
18 Jan 2022
Active
SILVERMAN, Michael Hilton
Resigned30 The Downs, AltrinchamWA14 2PX
Born December 1950
Director
Appointed 15 Jul 2021
Resigned 18 Jan 2022
SILVERMAN, Michael Hilton
30 The Downs, AltrinchamWA14 2PX
Born December 1950
Director
15 Jul 2021
Resigned 18 Jan 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
30 The Downs, AltrinchamWA14 2PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2021
Ceased 17 Dec 2021
Carrwood Finance Group Limited
30 The Downs, AltrinchamWA14 2PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2021
Ceased 17 Dec 2021
Ceased
Filing History
16
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
17 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2022
31 December 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 December 2021
29 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 December 2021