Company Information for CARE SOLUTIONS GROUP LTD
1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF,
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Company Registration Number
05818142
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
CARE SOLUTIONS GROUP LTD | ||||
Legal Registered Office | ||||
1 MORE LONDON PLACE LONDON UNITED KINGDOM SE1 2AF Other companies in PE19 | ||||
Previous Names | ||||
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Company Number | 05818142 | |
---|---|---|
Company ID Number | 05818142 | |
Date formed | 2006-05-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-08-31 | |
Account next due | 2017-05-31 | |
Latest return | 2016-05-16 | |
Return next due | 2017-05-30 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB444373590 |
Last Datalog update: | 2018-03-15 08:53:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARE SOLUTIONS GROUP LLC | 15529 BULL RUN ROAD MIAMI LAKES FL 33014 | Inactive | Company formed on the 2010-12-27 | |
CARE SOLUTIONS GROUP LLC | 15485 EAGLE NEST LANE HIALEAH FL 33015 | Inactive | Company formed on the 2018-01-23 | |
CARE SOLUTIONS GROUP LLC | Michigan | UNKNOWN | ||
CARE SOLUTIONS GROUP PTY LTD | Dissolved | Company formed on the 2019-01-11 | ||
CARE SOLUTIONS GROUP LTD | 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT | Active | Company formed on the 2021-01-26 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN NIGEL FRANKLIN |
||
PAUL MARRINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAWN KADEJA CONSTANT |
Company Secretary | ||
MARK ROBERT CONSTANT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRILLING SYSTEMS LIMITED | Director | 2018-05-31 | CURRENT | 1988-09-12 | Active | |
DRILLING SYSTEMS (U.K.) LIMITED | Director | 2018-05-31 | CURRENT | 1990-06-06 | Active | |
DS UK MIDCO 1 LIMITED | Director | 2018-05-31 | CURRENT | 2015-03-24 | Active | |
DS UK MIDCO 2 LIMITED | Director | 2018-05-31 | CURRENT | 2015-03-24 | Active | |
SPECIALITY WELDS LIMITED | Director | 2018-05-31 | CURRENT | 2004-02-18 | Active | |
AIS BUSINESS SOLUTIONS LIMITED | Director | 2018-05-31 | CURRENT | 2018-01-25 | Active | |
D S SHEET METAL LIMITED | Director | 2018-05-31 | CURRENT | 2004-06-24 | Active | |
3T TRAINING SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2006-10-30 | Active | |
DRILLING SYSTEMS GROUP LIMITED | Director | 2018-05-31 | CURRENT | 2015-03-23 | Active | |
D.S. 2000 LIMITED | Director | 2018-05-31 | CURRENT | 1999-09-08 | Active | |
DS UK TOPCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-03-24 | Active | |
3T GLOBAL SUBCO LIMITED | Director | 2018-03-02 | CURRENT | 2017-08-10 | Active | |
TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED | Director | 2018-03-02 | CURRENT | 2017-08-10 | Active | |
3T GLOBAL HOLDCO LIMITED | Director | 2018-01-25 | CURRENT | 2017-08-10 | Active | |
SOUTH WALES CARE LIMITED | Director | 2015-02-27 | CURRENT | 2002-08-08 | Dissolved 2018-01-03 | |
AUTISM CARE (UK) HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2014-05-09 | Dissolved 2018-04-26 | |
INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED | Director | 2014-11-10 | CURRENT | 2012-03-30 | Liquidation | |
DAY CARE SOLUTIONS LIMITED | Director | 2014-11-04 | CURRENT | 2003-08-29 | Dissolved 2018-01-03 | |
U.K. CARE SOLUTIONS LTD | Director | 2014-11-04 | CURRENT | 2003-09-19 | Dissolved 2018-01-03 | |
CARE SOLUTIONS (HOLDINGS) LIMITED | Director | 2014-11-04 | CURRENT | 2014-06-17 | Dissolved 2018-03-20 | |
BROOMCO (4129) LIMITED | Director | 2012-11-29 | CURRENT | 2008-01-07 | Dissolved 2014-03-25 | |
SLC HOMELIFE LIMITED | Director | 2012-11-29 | CURRENT | 1988-09-12 | Dissolved 2014-03-25 | |
SLC TRUSTEE COMPANY LIMITED | Director | 2012-11-29 | CURRENT | 2008-04-03 | Dissolved 2014-07-01 | |
CLOVER CARE & SUPPORT LIMITED | Director | 2012-11-29 | CURRENT | 2002-10-17 | Dissolved 2015-07-21 | |
HIGHBOURNE LTD | Director | 2012-11-29 | CURRENT | 2003-09-10 | Dissolved 2015-07-21 | |
LITTLE TRANSITIONS LIMITED | Director | 2012-11-29 | CURRENT | 2007-09-24 | Dissolved 2015-07-21 | |
LIFEWAYS COMMUNITY CARE (GLOUCESTER) LIMITED | Director | 2012-11-29 | CURRENT | 2003-02-04 | Dissolved 2018-01-24 | |
INCLUSION HOLDINGS LIMITED | Director | 2012-11-29 | CURRENT | 2003-06-11 | Liquidation | |
ILA HOLDINGS LIMITED | Director | 2012-11-29 | CURRENT | 2006-01-17 | Liquidation | |
FRANKLIN DAVIES PARTNERSHIP LIMITED | Director | 2012-10-14 | CURRENT | 2006-09-04 | Active | |
BOURNE END THREE LIMITED | Director | 2003-10-03 | CURRENT | 1984-02-22 | Active - Proposal to Strike off | |
ORBIS EDUCATION AND CARE TOPCO LIMITED | Director | 2017-10-24 | CURRENT | 2016-08-05 | Active | |
LISTRAC INTERMEDIATE HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Liquidation | |
KEYS HILL PARK LIMITED | Director | 2016-02-23 | CURRENT | 2008-02-21 | Active | |
BRIGHTON AND SUSSEX CARE LIMITED | Director | 2015-12-03 | CURRENT | 2010-02-12 | Active | |
LIVING AMBITIONS LIMITED | Director | 2015-05-13 | CURRENT | 1991-06-19 | Active | |
HOMEBRIDGE TWO LIMITED | Director | 2015-05-13 | CURRENT | 1992-12-10 | Active | |
CLEAROUTCOME LIMITED | Director | 2015-03-12 | CURRENT | 2005-08-24 | Active | |
SOUTH WALES CARE LIMITED | Director | 2015-02-27 | CURRENT | 2002-08-08 | Dissolved 2018-01-03 | |
AUTISM CARE (UK) HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2014-05-09 | Dissolved 2018-04-26 | |
AUTISM CARE UK (2) LIMITED | Director | 2015-02-27 | CURRENT | 2010-05-26 | Active | |
AUTISM CARE UK (4) LIMITED | Director | 2015-02-27 | CURRENT | 2011-12-15 | Active | |
AUTISM CARE (BEDFORD) LIMITED | Director | 2015-02-27 | CURRENT | 2013-12-10 | Active | |
AUTISM CARE (PROPERTIES) LIMITED | Director | 2015-02-27 | CURRENT | 1993-02-01 | Active | |
BURGESS CARE LIMITED | Director | 2015-02-27 | CURRENT | 1996-02-08 | Active | |
AUTISM CARE (NORTH WEST) LIMITED | Director | 2015-02-27 | CURRENT | 2001-10-03 | Active | |
AUTISM CARE PROPERTIES (2) LIMITED | Director | 2015-02-27 | CURRENT | 2008-02-21 | Active | |
AUTISM CARE UK (3) LIMITED | Director | 2015-02-27 | CURRENT | 2011-09-05 | Active | |
INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED | Director | 2014-11-10 | CURRENT | 2012-03-30 | Liquidation | |
LIFEWAYS SIL LIMITED | Director | 2014-11-10 | CURRENT | 2008-03-11 | Active | |
DAY CARE SOLUTIONS LIMITED | Director | 2014-11-04 | CURRENT | 2003-08-29 | Dissolved 2018-01-03 | |
U.K. CARE SOLUTIONS LTD | Director | 2014-11-04 | CURRENT | 2003-09-19 | Dissolved 2018-01-03 | |
CARE SOLUTIONS (HOLDINGS) LIMITED | Director | 2014-11-04 | CURRENT | 2014-06-17 | Dissolved 2018-03-20 | |
AVOCA CARE LIMITED | Director | 2014-11-04 | CURRENT | 1991-09-11 | Dissolved 2017-10-31 | |
TOTAL HOME CARE SOLUTIONS LIMITED | Director | 2014-11-04 | CURRENT | 1999-09-23 | Active | |
SOCIAL CARE SOLUTIONS LIMITED | Director | 2014-11-04 | CURRENT | 2007-10-19 | Active | |
INTEGRA CARE HOMES LIMITED | Director | 2014-09-01 | CURRENT | 2007-10-10 | Active | |
INTEGRA CARE MANAGEMENT LIMITED | Director | 2014-09-01 | CURRENT | 2004-06-11 | Active | |
LIFEWAYS ROSE CARE AND SUPPORT LIMITED | Director | 2014-07-18 | CURRENT | 2006-04-18 | Active | |
FUTURE HOME CARE LTD. | Director | 2014-01-24 | CURRENT | 2003-07-11 | Active | |
HAVEN CARE AND SUPPORT LIMITED | Director | 2013-08-21 | CURRENT | 2007-06-08 | Active | |
LIFEWAYS ORCHARD CARE LIMITED | Director | 2013-08-21 | CURRENT | 2000-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
AD03 | Registers moved to registered inspection location of Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH | |
AD02 | Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM 56 Southwark Bridge Road London SE1 0AS | |
600 | Appointment of a voluntary liquidator | |
4.70 | Declaration of solvency | |
SH20 | Statement by Directors | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-11-04 GBP 1.00 | |
CAP-SS | Solvency Statement dated 04/11/16 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058181420003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058181420002 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058181420003 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 13/04/2015 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | RE ACCESSION DEED 13/04/2015 | |
RES01 | ALTER ARTICLES 13/04/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058181420002 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM FISHER BUILDING 118 GARRATT LANE LONDON SW18 4DJ ENGLAND | |
AA01 | CURREXT FROM 31/07/2015 TO 31/08/2015 | |
AP01 | DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN | |
AP01 | DIRECTOR APPOINTED MR PAUL MARRINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CONSTANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAWN CONSTANT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM BROOK HOUSE 13 BROOK ST ST NEOTS CAMBS PE19 2BP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 16/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AR01 | 16/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 16/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 16/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | S-DIV | |
88(2) | AD 28/03/08 GBP SI 9900@0.01=99 GBP IC 1/100 | |
225 | PREVEXT FROM 31/05/2008 TO 31/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM BRIGHAM HOUSE 93 HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0LD | |
CERTNM | COMPANY NAME CHANGED UK CARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/07/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
CERTNM | COMPANY NAME CHANGED DAY CARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/08/07 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: ST GEORGE'S HOUSE, 14 GEORGE STREET, HUNTINGDON CAMBRIDGESHIRE PE29 3GH | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) | ||
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
Initiating party | Event Type | ||
---|---|---|---|
Defending party | CARE SOLUTIONS GROUP LTD | Event Date | 2017-01-09 |
Nature of business: Autism Care (UK) Holdings Limited, Care Solutions (Holdings) Limited, Care Solutions Group Ltd and ILA Holdings Limited - 74990 - Non-trading companies. Inclusion Holdings Limited - 70229 - Management consultancy activities other than financial management. Inclusive Support Solutions (UK) Limited - 87200 - Residential care activities for learning difficulties, mental health and substance abuse. As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 22 February 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Samantha Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distributions without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Samantha Jane Keen and Dan Mindel (IP numbers 9250 and 1796 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 9 January 2017 . Further information about these cases is available from Adam Cane at the offices of Ernst & Young LLP on 020 7197 7193. D Mindel , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | CARE SOLUTIONS GROUP LTD | Event Date | 2017-01-09 |
Samantha Jane Keen and Dan Mindel of Ernst & Young LLP , 1 More London Place, London SE1 2AF : Further information about these cases is available from Adam Cane at the offices of Ernst & Young LLP on 020 7197 7193. | |||
Initiating party | Event Type | ||
Defending party | CARE SOLUTIONS GROUP LTD | Event Date | 2017-01-09 |
On 9 January 2017 the following written resolutions were passed by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily." "That Samantha Keen and Dan Mindel of Ernst & Young LLP, 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up. Office Holder Details: Samantha Jane Keen and Dan Mindel (IP numbers 9250 and 1796 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 9 January 2017 . Further information about these cases is available from Adam Cane at the offices of Ernst & Young LLP on 020 7197 7193. Kevin Nigel Franklin , Director : | |||
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. |