PARAMOUNT CARE HOMES LIMITED - company is dissolved. This is historic information.

Company Overview

About Paramount Care Homes Ltd

PARAMOUNT CARE HOMES LIMITED was founded on 2004-02-20 and had its registered office in Edgbaston. The company was dissolved on the 2014-08-28 and is no longer trading or active.

Key Data

Company Name

PARAMOUNT CARE HOMES LIMITED

Legal Registered Office

EDGBASTON
BIRMINGHAM
B15 1TS
Other companies in B15

Trading Names/Associated Names

PARKVIEW HOUSE

Filing Information

Company Number		05051523
Date formed		2004-02-20
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2014-08-28
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-13 08:10:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAMOUNT CARE HOMES LIMITED

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Company Officers of PARAMOUNT CARE HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
DHANWANT SINGH BHOGAL	Company Secretary	2004-10-26
BALWANT SINGH BHOGAL	Director	2004-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DHANWANT SINGH BHOGAL	Director	2009-06-01	2012-01-27
MANISHA PATEL	Company Secretary	2004-02-23	2004-10-26
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-02-20	2004-02-25
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-02-20	2004-02-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-08-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-23	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-05-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2014
2013-06-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2013
2012-05-01	4.20	STATEMENT OF AFFAIRS/4.19
2012-05-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2012 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT
2012-04-10	GAZ1	FIRST GAZETTE
2012-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DHANWANT BHOGAL
2011-04-26	LATEST SOC	26/04/11 STATEMENT OF CAPITAL;GBP 1
2011-04-26	AR01	20/02/11 FULL LIST
2011-01-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN
2010-03-04	AR01	20/02/10 FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DHANWANT SINGH BHOGAL / 20/02/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BALWANT BHOGAL / 20/02/2010
2010-01-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-06-26	288a	DIRECTOR APPOINTED MR DHANWANT SINGH BHOGAL
2009-03-11	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-11-05	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-04-29	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-04	363a	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-05-03	363a	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-02-15	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-04-12	363s	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-04-12	ELRES	S386 DISP APP AUDS 31/03/05
2005-04-12	ELRES	S80A AUTH TO ALLOT SEC 31/03/05
2004-12-31	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-02	288b	SECRETARY RESIGNED
2004-12-02	288a	NEW SECRETARY APPOINTED
2004-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/04 FROM: AVONDALE HOUSE, 262 UXBRIDGE ROAD, HATCH END, PINNER MIDDLESEX HA5 4HS
2004-03-10	288a	NEW SECRETARY APPOINTED
2004-03-10	288a	NEW DIRECTOR APPOINTED
2004-02-25	288b	SECRETARY RESIGNED
2004-02-25	288b	DIRECTOR RESIGNED
2004-02-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to PARAMOUNT CARE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-02-19
Proposal to Strike Off	2012-04-10

Fines / Sanctions

No fines or sanctions have been issued against PARAMOUNT CARE HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-12-31	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of PARAMOUNT CARE HOMES LIMITED registering or being granted any patents

Domain Names

PARAMOUNT CARE HOMES LIMITED owns 1 domain names.

parkviewhouse.co.uk

Trademarks

We have not found any records of PARAMOUNT CARE HOMES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PARAMOUNT CARE HOMES LIMITED

Government Department	Income Date	Transaction(s) Value
Hounslow Council	2012-05-21	GBP £1,320
London Borough of Havering	2012-02-22	GBP £13,175
London Borough of Havering	2012-02-22	GBP £13,175
London Borough of Havering	2011-12-30	GBP £12,325
London Borough of Havering	2011-12-30	GBP £12,325
London Borough of Havering	2011-11-28	GBP £13,175
London Borough of Havering	2011-11-28	GBP £13,175
London Borough of Havering	2011-11-01	GBP £12,750
London Borough of Havering	2011-10-27	GBP £13,175
London Borough of Havering	2011-09-21	GBP £13,175
London Borough of Havering	2011-09-21	GBP £5,950
London Borough of Redbridge	2010-07-07	GBP £10,186
London Borough of Redbridge	2010-06-08	GBP £560
London Borough of Redbridge	2010-06-06	GBP £10,186
London Borough of Redbridge	2010-06-06	GBP £15,544
London Borough of Redbridge	2010-04-28	GBP £9,857
London Borough of Redbridge	2010-04-28	GBP £3,643
London Borough of Redbridge	2010-04-28	GBP £11,400
London Borough of Redbridge	2010-03-29	GBP £10,186
London Borough of Redbridge	2010-03-29	GBP £15,544
London Borough of Redbridge	2010-02-28	GBP £3,643
London Borough of Redbridge	2010-02-28	GBP £11,400
London Borough of Redbridge	2010-02-28	GBP £9,857

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PARAMOUNT CARE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PARAMOUNT CARE HOMES LIMITED	Event Date	2012-04-10

Initiating party		Event Type	Final Meetings
Defending party	PARAMOUNT CARE HOMES LIMITED	Event Date	1970-01-01
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS on 28 April 2014 at 10.00 am to be followed at 10.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS no later than 12.00 noon on the preceding business day. Date of Appointment: 26 April 2012 Office Holder details: Craig Povey, (IP No. 9665) and Kevin Murphy, (IP No. 8349) both of Chantrey Vellacott DFK LLP, 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS Further details contact: Glen Crees, Email: gcrees@cvdfk.com, Tel: 0121 410 2471. Craig Povey and Kevin Murphy , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PARAMOUNT CARE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PARAMOUNT CARE HOMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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