Ssafa Care Cic

Company Name	Ssafa Care Cic
Company Status	Dissolved
Company Number	06611709
Category	Private Limited Company
Incorporation Date	4 June 2008(15 years, 11 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr David Rowe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2012(4 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 26 March 2019)
Role	Banker
Country of Residence	England
Correspondence Address	19 Queen Elizabeth Street London SE1 2LP

Director Name	Dr David Williams
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2013(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 26 March 2019)
Role	Medical Director
Country of Residence	Germany
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Director Name	Mr Donald Wallace McPhie
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2015(6 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 26 March 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Director Name	Dr Simon Blum
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Director Name	Lt Gen Sir Andrew Richard Gregory
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2016(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 March 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Director Name	Mr Keith Ronald Wood
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Director Name	Brigadier William Edward Shackell
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Applewood Tudor Close Pulborough West Sussex RH20 2EF

Director Name	Sir Robin Ross
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Tithe House Berwick St. John Shaftesbury Dorset SP7 0EY

Director Name	Major General (Ret'D) Andrew Alexander John Rennie Cumming
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Charity Chief Execuitive
Country of Residence	United Kingdom
Correspondence Address	South Farm House Upton Lovell Warminster Wiltshire BA12 0JW

Director Name	Commodore Paul Branscombe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Deputy Controller
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Weymouth Street Warminster Wiltshire BA12 9NS

Secretary Name	Mr Keith Ronald Wood
Nationality	British
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Highbury Grove Haslemere Surrey GU27 1BB

Director Name	Janet Mary Dowlen-Gilliland
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2015)
Role	Director Of Nursing
Country of Residence	Germany
Correspondence Address	Am Zoppenberg 27 Waldniel 41366 Germany

Director Name	Mr David James Ashman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(1 year, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Director Name	Prof Patrick Lane
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(1 year, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Director Name	Mrs Julie Michelle Quinn
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(3 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 October 2014)
Role	Deputy Controller Health And Social Care
Country of Residence	England
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Director Name	Air Vice-Marshal The Hon David Paul Murray
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(4 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	19 Queen Elizabeth Street London SE1 2LP

Director Name	Ms Lisa Anne Maclean
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(5 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 May 2014)
Role	Director Of Specialist Services Ssafa
Country of Residence	United Kingdom
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Director Name	Mr Richard Douglas Pearse
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2015)
Role	Interim Group Finance Director
Country of Residence	England
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Director Name	Mr Michael William Dickson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2017)
Role	Deputy Controller Health & Social Care
Country of Residence	England
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Contact

Website	https://www.ssafa.org.uk
Telephone	020 74038783
Telephone region	London

Location

Registered Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Ssafa Family Health Services 100.00% Ordinary

Financials

Year	2014
Turnover	£3,901,975
Gross Profit	£544,865
Net Worth	£1
Cash	£455,937
Current Liabilities	£347,145

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2019	Voluntary strike-off action has been suspended (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
24 December 2018	Application to strike the company off the register (4 pages)
9 July 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
29 June 2018	Full accounts made up to 31 December 2017 (18 pages)
12 December 2017	Termination of appointment of Michael William Dickson as a director on 13 October 2017 (1 page)
12 December 2017	Termination of appointment of Michael William Dickson as a director on 13 October 2017 (1 page)
16 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
15 June 2017	Full accounts made up to 31 December 2016 (18 pages)
15 June 2017	Full accounts made up to 31 December 2016 (18 pages)
19 May 2017	Appointment of Sir Andrew Richard Gregory as a director on 14 September 2016 (2 pages)
19 May 2017	Termination of appointment of David Paul Murray as a director on 31 August 2016 (1 page)
19 May 2017	Termination of appointment of David Paul Murray as a director on 31 August 2016 (1 page)
19 May 2017	Appointment of Sir Andrew Richard Gregory as a director on 14 September 2016 (2 pages)
19 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1 (8 pages)
19 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1 (8 pages)
18 July 2016	Appointment of Dr Simon Blum as a director on 1 January 2016 (2 pages)
18 July 2016	Appointment of Dr Simon Blum as a director on 1 January 2016 (2 pages)
15 July 2016	Termination of appointment of Richard Douglas Pearse as a director on 31 December 2015 (1 page)
15 July 2016	Termination of appointment of Richard Douglas Pearse as a director on 31 December 2015 (1 page)
15 July 2016	Termination of appointment of Janet Mary Dowlen-Gilliland as a director on 31 December 2015 (1 page)
15 July 2016	Termination of appointment of Janet Mary Dowlen-Gilliland as a director on 31 December 2015 (1 page)
13 July 2016	Full accounts made up to 31 December 2015 (17 pages)
13 July 2016	Full accounts made up to 31 December 2015 (17 pages)
28 September 2015	Full accounts made up to 31 December 2014 (15 pages)
28 September 2015	Full accounts made up to 31 December 2014 (15 pages)
29 June 2015	Appointment of Mr Michael William Dickson as a director on 9 June 2015 (2 pages)
29 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (8 pages)
29 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (8 pages)
29 June 2015	Appointment of Mr Michael William Dickson as a director on 9 June 2015 (2 pages)
29 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (8 pages)
29 June 2015	Appointment of Mr Michael William Dickson as a director on 9 June 2015 (2 pages)
26 June 2015	Appointment of Mr Donald Wallace Mcphie as a director on 29 April 2015 (2 pages)
26 June 2015	Appointment of Mr Donald Wallace Mcphie as a director on 29 April 2015 (2 pages)
3 November 2014	Termination of appointment of Julie Michelle Quinn as a director on 27 October 2014 (1 page)
3 November 2014	Termination of appointment of Julie Michelle Quinn as a director on 27 October 2014 (1 page)
3 November 2014	Termination of appointment of David James Ashman as a director on 29 September 2014 (1 page)
3 November 2014	Termination of appointment of David James Ashman as a director on 29 September 2014 (1 page)
11 August 2014	Full accounts made up to 31 December 2013 (15 pages)
11 August 2014	Full accounts made up to 31 December 2013 (15 pages)
4 July 2014	Termination of appointment of Keith Wood as a secretary (1 page)
4 July 2014	Termination of appointment of Keith Wood as a secretary (1 page)
4 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (8 pages)
4 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (8 pages)
4 July 2014	Termination of appointment of Keith Wood as a director (1 page)
4 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (8 pages)
4 July 2014	Termination of appointment of Keith Wood as a director (1 page)
1 July 2014	Appointment of Mr Richard Douglas Pearse as a director (2 pages)
1 July 2014	Appointment of Mr Richard Douglas Pearse as a director (2 pages)
16 June 2014	Termination of appointment of Keith Wood as a secretary (1 page)
16 June 2014	Termination of appointment of Keith Wood as a secretary (1 page)
12 May 2014	Termination of appointment of Lisa Maclean as a director (1 page)
12 May 2014	Termination of appointment of Lisa Maclean as a director (1 page)
26 November 2013	Appointment of Doctor David Williams as a director (2 pages)
26 November 2013	Appointment of Doctor David Williams as a director (2 pages)
29 October 2013	Full accounts made up to 31 December 2012 (16 pages)
29 October 2013	Full accounts made up to 31 December 2012 (16 pages)
9 September 2013	Termination of appointment of Patrick Lane as a director (1 page)
9 September 2013	Termination of appointment of Patrick Lane as a director (1 page)
3 July 2013	Appointment of Ms Lisa Anne Maclean as a director (2 pages)
3 July 2013	Appointment of Ms Lisa Anne Maclean as a director (2 pages)
2 July 2013	Registered office address changed from Queen Elizabeth House 4 St Dunstan's House London EC3R 8AD England on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Queen Elizabeth House 4 St Dunstan's House London EC3R 8AD England on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Queen Elizabeth House 4 St Dunstan's House London EC3R 8AD England on 2 July 2013 (1 page)
2 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (9 pages)
2 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (9 pages)
2 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (9 pages)
29 May 2013	Registered office address changed from 19 Queen Elizabeth Street London SE1 2LP on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from 19 Queen Elizabeth Street London SE1 2LP on 29 May 2013 (1 page)
15 May 2013	Appointment of Mr David Rowe as a director (2 pages)
15 May 2013	Termination of appointment of Andrew Cumming as a director (1 page)
15 May 2013	Appointment of Mr David Rowe as a director (2 pages)
15 May 2013	Appointment of Air Vice-Marshal the Hon David Paul Murray as a director (2 pages)
15 May 2013	Appointment of Air Vice-Marshal the Hon David Paul Murray as a director (2 pages)
15 May 2013	Termination of appointment of Andrew Cumming as a director (1 page)
22 October 2012	Full accounts made up to 31 December 2011 (19 pages)
22 October 2012	Full accounts made up to 31 December 2011 (19 pages)
16 July 2012	Appointment of Professor Patrick Lane as a director (2 pages)
16 July 2012	Appointment of Professor Patrick Lane as a director (2 pages)
3 July 2012	Appointment of Mrs Julie Michelle Quinn as a director (2 pages)
3 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
3 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
3 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
3 July 2012	Appointment of Mrs Julie Michelle Quinn as a director (2 pages)
2 July 2012	Termination of appointment of William Shackell as a director (1 page)
2 July 2012	Termination of appointment of William Shackell as a director (1 page)
2 July 2012	Termination of appointment of Paul Branscombe as a director (1 page)
2 July 2012	Appointment of Mr David James Ashman as a director (2 pages)
2 July 2012	Appointment of Mr David James Ashman as a director (2 pages)
2 July 2012	Termination of appointment of Paul Branscombe as a director (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 July 2010	Director's details changed for Commodore Paul Branscombe on 4 June 2010 (2 pages)
2 July 2010	Director's details changed for Commodore Paul Branscombe on 4 June 2010 (2 pages)
2 July 2010	Director's details changed for Commodore Paul Branscombe on 4 June 2010 (2 pages)
2 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Janet Mary Dowlen-Gilliland on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Janet Mary Dowlen-Gilliland on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Keith Ronald Wood on 4 June 2010 (2 pages)
1 July 2010	Termination of appointment of Robin Ross as a director (1 page)
1 July 2010	Termination of appointment of Robin Ross as a director (1 page)
1 July 2010	Director's details changed for Mr Keith Ronald Wood on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Keith Ronald Wood on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Janet Mary Dowlen-Gilliland on 4 June 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
6 October 2009	Annual return made up to 2 July 2009 with a full list of shareholders (7 pages)
6 October 2009	Annual return made up to 2 July 2009 with a full list of shareholders (7 pages)
6 October 2009	Annual return made up to 2 July 2009 with a full list of shareholders (7 pages)
21 July 2009	Director appointed janet mary dowlen-gilliland (1 page)
21 July 2009	Director appointed janet mary dowlen-gilliland (1 page)
20 August 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
20 August 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
4 June 2008	Incorporation of a Community Interest Company (39 pages)
4 June 2008	Incorporation of a Community Interest Company (39 pages)

Ssafa Care Cic

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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