Coniston Care Centre Limited

Company Name	Coniston Care Centre Limited
Company Status	Dissolved
Company Number	03023504
Category	Private Limited Company
Incorporation Date	17 February 1995(29 years, 2 months ago)
Dissolution Date	6 October 2022 (1 year, 6 months ago)
Previous Name	Speed 4827 Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2017(21 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (closed 06 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bdo Llp 55 Baker Street London W1U 7EU

Director Name	Mr Christopher Michael Warnes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2017(21 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (closed 06 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bdo Llp 55 Baker Street London W1U 7EU

Director Name	Mr Adrian Leslie Jeffery
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2019(24 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 06 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bdo Llp 55 Baker Street London W1U 7EU

Director Name	Mr Gabriel Martin Willhite
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	16 April 2020(25 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 October 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Bdo Llp 55 Baker Street London W1U 7EU

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	15 November 2016(21 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 06 October 2022)
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Colin Robert Bentley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(3 weeks, 4 days after company formation)
Appointment Duration	20 years, 6 months (resigned 16 September 2015)
Role	Residential Home Proprieter
Country of Residence	England
Correspondence Address	12 Bawdsey Close Felixstowe IP11 9TT

Director Name	Mrs Sylvia Louise Bentley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(3 weeks, 4 days after company formation)
Appointment Duration	20 years, 6 months (resigned 16 September 2015)
Role	Residential Home Proprieter
Country of Residence	England
Correspondence Address	12 Bawdsey Close Felixstowe IP11 9TT

Director Name	Mrs Carol Lynda Smith
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(3 weeks, 4 days after company formation)
Appointment Duration	20 years, 6 months (resigned 16 September 2015)
Role	Partner In Pharmacy
Country of Residence	England
Correspondence Address	Jarrah Gates Marcus Road Felixstowe Suffolk IP11 7NF

Director Name	John Michael Smith
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(3 weeks, 4 days after company formation)
Appointment Duration	20 years, 6 months (resigned 16 September 2015)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Jarrah Gates Marcus Road Felixstowe Suffolk IP11 7NF

Secretary Name	Mrs Sylvia Louise Bentley
Nationality	British
Status	Resigned
Appointed	14 March 1995(3 weeks, 4 days after company formation)
Appointment Duration	20 years, 6 months (resigned 16 September 2015)
Role	Residential Home Proprieter
Country of Residence	England
Correspondence Address	12 Bawdsey Close Felixstowe IP11 9TT

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(20 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(20 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(20 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mr Nigel Bennett Schofield
Status	Resigned
Appointed	16 September 2015(20 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2016)
Role	Company Director
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Mathieu Bernard Streiff
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2016(21 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 April 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(21 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Ms Zena Patricia Yates
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(21 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	cotmanlodge.co.uk

Location

Registered Address	C/O Bdo Llp 55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

2 at £1	Carol Lynda Smith 25.00% Ordinary
2 at £1	John Michael Smith 25.00% Ordinary
2 at £1	Mr Colin Robert Bentley 25.00% Ordinary
2 at £1	Sylvia Louise Bentley 25.00% Ordinary

Financials

Year	2014
Turnover	£2,301,538
Gross Profit	£961,037
Net Worth	£897,446
Cash	£252,710
Current Liabilities	£522,294

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

16 September 2015	Delivered on: 23 September 2015 Persons entitled: GAHC3 U.K. Senior Care Holding LTD Classification: A registered charge Particulars: Coniston lodge garfield road felixstowe suffolk t/nos SK106008 and SK115912. Outstanding
16 September 2015	Delivered on: 29 September 2015 Persons entitled: Griffin-American Healthcare Reit Iii Holdings LP Classification: A registered charge Particulars: Coniston lodge garfiedl road felixstowe suffolk t/no's SK106008 and SK115912. Outstanding
17 August 2007	Delivered on: 31 August 2007 Satisfied on: 25 September 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The dingle and whyte gates garfield road felixtowe suffolk t/n SK106008 and SK115912. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 June 2007	Delivered on: 3 July 2007 Satisfied on: 25 September 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 October 2003	Delivered on: 18 October 2003 Satisfied on: 18 November 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at the dingle garfield road felixstowe. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
26 April 2002	Delivered on: 10 May 2002 Satisfied on: 17 June 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 79 orwell road felixstowe suffolk, t/no SK185144. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
7 March 2002	Delivered on: 21 March 2002 Satisfied on: 18 November 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 March 2002	Delivered on: 9 March 2002 Satisfied on: 18 November 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a whyte gates garfield road felixstowe t/n SK115912. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 October 2001	Delivered on: 17 October 2001 Satisfied on: 12 May 2004 Persons entitled: Citibank International PLC Classification: Legal charge Secured details: Â£550,000.00 interest and all monies payable by the company to the chargee on any account whatsoever. Particulars: All that freehold land and buildings situate at and known as 79 orwell road felixstowe IP11 7PY title number SK185144. Fully Satisfied
10 December 1998	Delivered on: 17 December 1998 Satisfied on: 12 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79 orwell road felixstowe suffolk t/no;-SK185144. Fully Satisfied

Filing History

7 October 2017	Full accounts made up to 31 December 2016 (27 pages)
7 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
15 February 2017	Termination of appointment of Zena Patricia Yates as a director on 6 February 2017 (1 page)
15 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
15 February 2017	Appointment of Mr Christopher Michael Warnes as a director on 6 February 2017 (2 pages)
15 February 2017	Appointment of Miss Coral Suzanne Bidel as a director on 6 February 2017 (2 pages)
23 January 2017	Appointment of Mr Mathieu Bernard Streiff as a director on 15 November 2016 (2 pages)
12 January 2017	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to Asticus Building 21 Palmer Street London SW1H 0AD on 12 January 2017 (1 page)
12 January 2017	Termination of appointment of Peter Martin Hill as a director on 15 November 2016 (1 page)
12 January 2017	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 November 2016 (2 pages)
12 January 2017	Appointment of Mr Jason Christopher Bingham as a director on 15 November 2016 (2 pages)
12 January 2017	Termination of appointment of Nigel Bennett Schofield as a director on 15 November 2016 (1 page)
12 January 2017	Termination of appointment of Nigel Bennett Schofield as a secretary on 15 November 2016 (1 page)
12 January 2017	Termination of appointment of Paul Anthony Keith Jeffery as a director on 15 November 2016 (1 page)
12 January 2017	Appointment of Ms Zena Patricia Yates as a director on 15 November 2016 (2 pages)
14 December 2016	Amended full accounts made up to 31 March 2016 (22 pages)
21 November 2016	Satisfaction of charge 030235040009 in full (1 page)
23 August 2016	Full accounts made up to 31 March 2016 (22 pages)
7 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 8 (7 pages)
15 October 2015	Resolutions RES13 ‐ Section 175 16/09/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 October 2015	Auditor's resignation (1 page)
29 September 2015	Registration of charge 030235040010, created on 16 September 2015 (24 pages)
28 September 2015	Appointment of Mr Paul Anthony Keith Jeffery as a director on 16 September 2015 (2 pages)
25 September 2015	Satisfaction of charge 7 in full (1 page)
25 September 2015	Satisfaction of charge 8 in full (2 pages)
23 September 2015	Registration of charge 030235040009, created on 16 September 2015 (31 pages)
23 September 2015	Group of companies' accounts made up to 31 May 2015 (20 pages)
23 September 2015	Registered office address changed from Coniston Care Centre Garfield Road Felixstowe Suffolk to Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 23 September 2015 (1 page)
22 September 2015	Termination of appointment of Carol Lynda Smith as a director on 16 September 2015 (1 page)
22 September 2015	Appointment of Mr Peter Martin Hill as a director on 16 September 2015 (2 pages)
22 September 2015	Termination of appointment of Colin Robert Bentley as a director on 16 September 2015 (1 page)
22 September 2015	Termination of appointment of Sylvia Louise Bentley as a secretary on 16 September 2015 (1 page)
22 September 2015	Termination of appointment of John Michael Smith as a director on 16 September 2015 (1 page)
22 September 2015	Termination of appointment of Sylvia Louise Bentley as a director on 16 September 2015 (1 page)
22 September 2015	Appointment of Mr Nigel Bennett Schofield as a secretary on 16 September 2015 (2 pages)
22 September 2015	Appointment of Mr Nigel Bennett Schofield as a director on 16 September 2015 (2 pages)
22 September 2015	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
4 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 8 (8 pages)
4 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 8 (8 pages)
19 December 2014	Group of companies' accounts made up to 31 May 2014 (20 pages)
11 February 2014	Director's details changed for Colin Probert Bentley on 1 February 2014 (2 pages)
11 February 2014	Director's details changed for Colin Probert Bentley on 1 February 2014 (2 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 8 (8 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 8 (8 pages)
13 January 2014	Total exemption small company accounts made up to 31 May 2013 (11 pages)
19 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (8 pages)
19 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (8 pages)
22 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (8 pages)
21 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (8 pages)
27 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
28 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
28 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
15 November 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
8 April 2010	Director's details changed for John Michael Smith on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Colin Probert Bentley on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Carol Lynda Smith on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for John Michael Smith on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Carol Lynda Smith on 1 January 2010 (2 pages)
8 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
8 April 2010	Director's details changed for Colin Probert Bentley on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Sylvia Louise Bentley on 1 January 2010 (2 pages)
8 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
8 April 2010	Director's details changed for Sylvia Louise Bentley on 1 January 2010 (2 pages)
20 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
7 April 2009	Return made up to 09/02/09; full list of members (5 pages)
5 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 May 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
4 March 2008	Return made up to 09/02/08; full list of members (5 pages)
31 August 2007	Particulars of mortgage/charge (4 pages)
3 July 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Return made up to 09/02/07; full list of members (9 pages)
28 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
16 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
9 March 2006	Return made up to 09/02/06; full list of members (9 pages)
6 April 2005	Return made up to 09/02/05; full list of members (9 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
17 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
16 February 2004	Return made up to 09/02/04; full list of members (9 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
30 June 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
11 February 2003	Return made up to 09/02/03; full list of members (9 pages)
10 May 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
9 March 2002	Particulars of mortgage/charge (3 pages)
17 October 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
19 February 2001	Return made up to 09/02/01; full list of members (8 pages)
19 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
16 March 2000	Return made up to 17/02/00; full list of members (8 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
18 February 1999	Return made up to 17/02/99; full list of members (6 pages)
17 December 1998	Particulars of mortgage/charge (3 pages)
9 September 1998	Ad 03/04/98--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
14 April 1998	Ad 03/04/98--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
3 April 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
11 March 1998	Return made up to 17/02/98; full list of members (5 pages)
29 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
11 March 1997	Return made up to 17/02/97; full list of members (6 pages)
20 September 1996	Return made up to 17/02/96; full list of members (6 pages)
16 October 1995	Accounting reference date notified as 31/05 (1 page)
3 April 1995	Ad 29/03/95--------- Â£ si 2@1=2 Â£ ic 2/4 (4 pages)
31 March 1995	Memorandum and Articles of Association (16 pages)
29 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 March 1995	Secretary resigned;director resigned;new director appointed (10 pages)
28 March 1995	Registered office changed on 28/03/95 from: classic house 174-180 old street london WC1V 9BP (1 page)
24 March 1995	Company name changed speed 4827 LIMITED\certificate issued on 27/03/95 (4 pages)
17 February 1995	Incorporation (19 pages)

Coniston Care Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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