| Company Name | Orchid Care Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05548628 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2005(18 years, 8 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87200 | Residential care activities for learning difficulties, mental health and substance abuse |
Directors
| Director Name | Mr John Robert Simons |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Myrtle Road Shirley Surrey CR0 8NY |
| Secretary Name | Yvette Simons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Myrtle Road Croydon Surrey CR0 8NY |
Location
| Registered Address | 10 Warrington Road Croydon Surrey CR0 4BH |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£24,092 |
| Cash | £6 |
| Current Liabilities | £90,561 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Charges
| 19 August 2011 | Delivered on: 25 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life assured jonh robert simons dated 23/05/2011 with scottish widows policy no 56066187 for £28,000 all money including bonuses the benefit of all options and rights title and interest in and to the policy see image for full details. Outstanding |
|---|---|
| 25 July 2011 | Delivered on: 12 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed of a life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The life poicy of yvette simons, p/no 56066186 see image for full details. Outstanding |
| 23 November 2006 | Delivered on: 28 November 2006 Persons entitled: Lloyds Tsb 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. Outstanding |
Filing History
| 15 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 6 July 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 6 July 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 20 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 30 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 1 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 30 October 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2012 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 August 2011 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 25 August 2011 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 12 August 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 12 August 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 28 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for John Robert Simons on 30 June 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for John Robert Simons on 30 June 2010 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 17 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 16 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 26 November 2007 | Return made up to 30/08/07; no change of members (6 pages) |
| 26 November 2007 | Return made up to 30/08/07; no change of members (6 pages) |
| 28 November 2006 | Particulars of mortgage/charge (5 pages) |
| 28 November 2006 | Particulars of mortgage/charge (5 pages) |
| 2 October 2006 | Registered office changed on 02/10/06 from: 33 myrtle road shirley surrey CR0 8NY (1 page) |
| 2 October 2006 | Registered office changed on 02/10/06 from: 33 myrtle road shirley surrey CR0 8NY (1 page) |
| 2 October 2006 | Return made up to 30/08/06; full list of members (6 pages) |
| 2 October 2006 | Return made up to 30/08/06; full list of members (6 pages) |
| 30 August 2005 | Incorporation (7 pages) |
| 30 August 2005 | Incorporation (7 pages) |