Seven Stars Care Limited

Company Name	Seven Stars Care Limited
Company Status	Dissolved
Company Number	06624660
Category	Private Limited Company
Incorporation Date	19 June 2008(15 years, 10 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Pete Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2014(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Dr Dr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2014(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Michael Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2017(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Secretary Name	Mr Michael Patrick O'Reilly
Status	Closed
Appointed	03 April 2017(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 January 2019)
Role	Company Director
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Michael Dennis Parsons
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr Jon Hather
Nationality	British
Status	Resigned
Appointed	19 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Jon Hather
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	12 January 2010(1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	55 Wray Common Road Reigate Surrey RH2 0NB

Director Name	Mr David Gregor Duncan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 43 The Piper Building Peterborough Road London SW6 3EF

Secretary Name	Mr Ian Portal
Status	Resigned
Appointed	22 November 2011(3 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mr Ian John Portal
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF

Contact

Telephone	020 73497575
Telephone region	London

Location

Registered Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

24 December 2009	Delivered on: 31 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property to the rear of 527 531 533 535 537 539 and 541 bath road saltford bristol t/n's ST254328 and ST260506 and part ST261433 and AV185715, see image for full details. Outstanding
24 December 2009	Delivered on: 31 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged, please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

24 December 2009

Delivered on: 31 December 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property to the rear of 527 531 533 535 537 539 and 541 bath road saltford bristol t/n's ST254328 and ST260506 and part ST261433 and AV185715, see image for full details.
Outstanding

24 December 2009

Delivered on: 31 December 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: For details of properties charged, please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
2 November 2018	Application to strike the company off the register (3 pages)
19 October 2018	Satisfaction of charge 2 in full (1 page)
19 October 2018	Satisfaction of charge 1 in full (2 pages)
16 October 2018	Statement by Directors (1 page)
16 October 2018	Statement of capital on 16 October 2018 GBP 1 (3 pages)
16 October 2018	Resolutions RES13 ‐ Cancel share prem a/c 16/10/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 October 2018	Solvency Statement dated 16/10/18 (1 page)
15 August 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
27 September 2017	Full accounts made up to 31 December 2016 (13 pages)
27 September 2017	Full accounts made up to 31 December 2016 (13 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
5 May 2017	Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017 (2 pages)
5 May 2017	Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017 (2 pages)
4 May 2017	Appointment of Mr Michael Patrick O'reilly as a director on 3 April 2017 (2 pages)
4 May 2017	Appointment of Mr Michael Patrick O'reilly as a director on 3 April 2017 (2 pages)
12 April 2017	Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017 (2 pages)
12 April 2017	Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017 (2 pages)
17 March 2017	Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
17 March 2017	Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
8 March 2017	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017 (1 page)
25 October 2016	Termination of appointment of Ian Portal as a secretary on 5 October 2016 (1 page)
25 October 2016	Termination of appointment of Ian John Portal as a director on 5 October 2016 (1 page)
25 October 2016	Termination of appointment of Ian John Portal as a director on 5 October 2016 (1 page)
25 October 2016	Termination of appointment of Ian Portal as a secretary on 5 October 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (14 pages)
6 October 2016	Full accounts made up to 31 December 2015 (14 pages)
9 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
5 August 2016	Secretary's details changed for Mr Ian Portal on 1 August 2016 (1 page)
5 August 2016	Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016 (2 pages)
5 August 2016	Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016 (2 pages)
5 August 2016	Director's details changed for Mr Ian John Portal on 1 August 2016 (2 pages)
5 August 2016	Director's details changed for Mr Ian John Portal on 1 August 2016 (2 pages)
5 August 2016	Secretary's details changed for Mr Ian Portal on 1 August 2016 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 501 (7 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 501 (7 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 501 (7 pages)
20 April 2015	Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015 (1 page)
6 November 2014	Appointment of Mr Ian Portal as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Ian Portal as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Ian Portal as a director on 5 November 2014 (2 pages)
29 October 2014	Appointment of Dr Pete Calveley as a director on 14 October 2014 (2 pages)
29 October 2014	Termination of appointment of David Duncan as a director on 14 October 2014 (1 page)
29 October 2014	Termination of appointment of Jon Hather as a director on 14 October 2014 (1 page)
29 October 2014	Termination of appointment of Jon Hather as a director on 14 October 2014 (1 page)
29 October 2014	Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014 (2 pages)
29 October 2014	Appointment of Dr Pete Calveley as a director on 14 October 2014 (2 pages)
29 October 2014	Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014 (2 pages)
29 October 2014	Termination of appointment of David Duncan as a director on 14 October 2014 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (12 pages)
25 September 2014	Full accounts made up to 31 December 2013 (12 pages)
16 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 501 (6 pages)
16 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 501 (6 pages)
16 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 501 (6 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
22 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
1 March 2013	Termination of appointment of Michael Parsons as a director (1 page)
1 March 2013	Termination of appointment of Michael Parsons as a director (1 page)
10 July 2012	Full accounts made up to 31 December 2011 (14 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
10 July 2012	Full accounts made up to 31 December 2011 (14 pages)
18 June 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 501 (3 pages)
18 June 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 501 (3 pages)
24 January 2012	Appointment of Mr Ian Portal as a secretary (2 pages)
24 January 2012	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 24 January 2012 (1 page)
24 January 2012	Appointment of Mr Ian Portal as a secretary (2 pages)
24 January 2012	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 24 January 2012 (1 page)
23 January 2012	Termination of appointment of Jon Hather as a secretary (1 page)
23 January 2012	Termination of appointment of Jon Hather as a secretary (1 page)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
6 August 2010	Full accounts made up to 31 December 2009 (12 pages)
6 August 2010	Full accounts made up to 31 December 2009 (12 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
18 March 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
18 March 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
9 February 2010	Appointment of Jon Hather as a director (3 pages)
9 February 2010	Appointment of Jon Hather as a director (3 pages)
4 February 2010	Appointment of David Duncan as a director (3 pages)
4 February 2010	Appointment of David Duncan as a director (3 pages)
27 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
31 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
30 June 2009	Return made up to 19/06/09; full list of members (3 pages)
30 June 2009	Return made up to 19/06/09; full list of members (3 pages)
19 June 2008	Incorporation (24 pages)
19 June 2008	Incorporation (24 pages)

Seven Stars Care Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London