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Company Information for

PARAMOUNT CARE HOMES LIMITED

EDGBASTON, BIRMINGHAM, B15 1TS,
Company Registration Number
05051523
Private Limited Company
Dissolved

Dissolved 2014-08-28

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 07:10:22
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.

DateDocument TypeDocument Description
2014-08-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2014
2013-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2013
2012-05-014.20STATEMENT OF AFFAIRS/4.19
2012-05-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT
2012-04-10GAZ1FIRST GAZETTE
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DHANWANT BHOGAL
2011-04-26LATEST SOC26/04/11 STATEMENT OF CAPITAL;GBP 1
2011-04-26AR0120/02/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN
2010-03-04AR0120/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DHANWANT SINGH BHOGAL / 20/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BALWANT BHOGAL / 20/02/2010
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-02AA31/03/08 TOTAL EXEMPTION SMALL
2009-06-26288aDIRECTOR APPOINTED MR DHANWANT SINGH BHOGAL
2009-03-11363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-11-05363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-04-29AA31/03/07 TOTAL EXEMPTION SMALL
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-04363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-05-03363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-02-15225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-04-12363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-04-12ELRESS386 DISP APP AUDS 31/03/05
2005-04-12ELRESS80A AUTH TO ALLOT SEC 31/03/05
2004-12-31395PARTICULARS OF MORTGAGE/CHARGE
2004-12-02288bSECRETARY RESIGNED
2004-12-02288aNEW SECRETARY APPOINTED
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: AVONDALE HOUSE, 262 UXBRIDGE ROAD, HATCH END, PINNER MIDDLESEX HA5 4HS
2004-03-10288aNEW SECRETARY APPOINTED
2004-03-10288aNEW DIRECTOR APPOINTED
2004-02-25288bSECRETARY RESIGNED
2004-02-25288bDIRECTOR RESIGNED
2004-02-20NEWINCINCORPORATION 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 Meetings2014-02-19
Proposal to Strike Off2012-04-10
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 DateTransaction(s) Value Services/Products
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 TypeProposal to Strike Off
Defending partyPARAMOUNT CARE HOMES LIMITEDEvent Date2012-04-10
 
Initiating party Event TypeFinal Meetings
Defending partyPARAMOUNT CARE HOMES LIMITEDEvent Date1970-01-01
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?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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