CVS Homes Limited

Company Name	CVS Homes Limited
Company Status	Dissolved
Company Number	07191198
Category	Private Limited Company
Incorporation Date	16 March 2010(14 years, 1 month ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Susan Gail Hullin
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2010(2 days after company formation)
Appointment Duration	6 years, 8 months (closed 15 November 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Cottage Rhossili The Gower Swansea SA3 1PL Wales

Director Name	Mr Peter Jonathan Battle
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2015(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Closed
Appointed	16 March 2010(same day as company formation)
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Valerie Owen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Mr Eric Alan Millard
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 06 June 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	16 Church Leys Evenley Brackley Northamptonshire NN13 5SX

Director Name	Christine Conway
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(2 days after company formation)
Appointment Duration	5 years (resigned 19 March 2015)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Mr Richard Paul Constable
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2015)
Role	CEO
Country of Residence	England
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Location

Registered Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1 at £1	Tracscare Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2016	Voluntary strike-off action has been suspended (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	Application to strike the company off the register (3 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 March 2015	Termination of appointment of Christine Conway as a director on 19 March 2015 (1 page)
17 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (5 pages)
17 March 2015	Appointment of Peter Jonathan Battle as a director on 26 January 2015 (2 pages)
17 March 2015	Termination of appointment of Richard Paul Constable as a director on 23 January 2015 (1 page)
20 January 2015	Termination of appointment of Valerie Owen as a director on 20 January 2015 (1 page)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 June 2014	Termination of appointment of Eric Millard as a director (1 page)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (8 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 June 2013	Appointment of Richard Paul Constable as a director (2 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 May 2012	Director's details changed for Christine Conway on 11 May 2012 (2 pages)
11 May 2012	Director's details changed for Christine Conway on 11 May 2012 (2 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (7 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
19 March 2010	Appointment of Eric Alan Millard as a director (2 pages)
19 March 2010	Appointment of Christine Conway as a director (2 pages)
19 March 2010	Appointment of Susan Gail Hullin as a director (2 pages)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)

CVS Homes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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