Caring Homes Management Limited

Company Name	Caring Homes Management Limited
Company Status	Dissolved
Company Number	05891114
Category	Private Limited Company
Incorporation Date	31 July 2006(17 years, 8 months ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Craig Griffin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Halebourne House Halebourne Lane Chobham Surrey GU24 8SL

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stable House Cockaynes Lane Alresford Colchester Essex CO7 8BZ

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Closed
Appointed	31 July 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Lechlade Gardens Castledean Park Bournemouth Dorset BH7 7JD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	35 Paul Street London EC2A 4UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

500 at £1	Craig Griffin 50.00% Ordinary
500 at £1	Paul Anthony Keith Jeffery 50.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
19 October 2011	Application to strike the company off the register (3 pages)
19 October 2011	Application to strike the company off the register (3 pages)
11 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-11 GBP 1,000 (5 pages)
11 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-11 GBP 1,000 (5 pages)
21 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
3 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
27 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
27 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
11 August 2009	Return made up to 31/07/09; full list of members (4 pages)
11 August 2009	Secretary's Change of Particulars / nigel schofiled / 01/01/2009 / Surname was: schofiled, now: schofield; Honours was: ba law, now: ; HouseName/Number was: , now: 1; Street was: 1 lechlade gardens, now: lechlade gardens (1 page)
11 August 2009	Return made up to 31/07/09; full list of members (4 pages)
11 August 2009	Secretary's change of particulars / nigel schofiled / 01/01/2009 (1 page)
11 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
11 June 2009	Accounts made up to 30 September 2008 (2 pages)
7 April 2009	Registered office changed on 07/04/2009 from bradbury house 830 the crescent colchester business park colchester essex CO4 9YQ (1 page)
7 April 2009	Registered office changed on 07/04/2009 from bradbury house 830 the crescent colchester business park colchester essex CO4 9YQ (1 page)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
13 May 2008	Accounts made up to 30 September 2007 (2 pages)
13 May 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
28 August 2007	Return made up to 31/07/07; full list of members (3 pages)
28 August 2007	Return made up to 31/07/07; full list of members (3 pages)
28 March 2007	Registered office changed on 28/03/07 from: c/o caring homes LIMITED stables house cockaynes lane, alresford essex CO7 8BZ (1 page)
28 March 2007	Registered office changed on 28/03/07 from: c/o caring homes LIMITED stables house cockaynes lane, alresford essex CO7 8BZ (1 page)
7 December 2006	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
7 December 2006	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	Director resigned (1 page)
31 July 2006	Incorporation (19 pages)
31 July 2006	Incorporation (19 pages)

Caring Homes Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London