SCCL Operations Limited

Company Name	SCCL Operations Limited
Company Status	Active
Company Number	08782289
Category	Private Limited Company
Incorporation Date	19 November 2013(10 years, 5 months ago)
Previous Names	Silverline Care (2) Limited and Silverline Care Caledonia Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr James Oliver Braganza
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(10 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	Heston Court Business Centre 19, Camp Road Wimbledon London SW19 4UW

Director Name	Mr Thomas Allan Brookes
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(10 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Heston Court Business Centre 19, Camp Road Wimbledon London SW19 4UW

Director Name	Mr Edward Guy Moore
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(10 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Heston Court Business Centre 19, Camp Road Wimbledon London SW19 4UW

Director Name	Mr Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Mr Daniel Wulwick
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Ms Emily Trace
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 16 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sussex House 143 Long Acre London WC2E 9AD

Director Name	Mrs Rachel Lucy Dryden
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portland Place London W1B 1PN

Director Name	Mr Simon Joseph Harrison
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 2024)
Role	Turnaround Director
Country of Residence	England
Correspondence Address	7 Middle Garth Drive South Cave Brough East Yorkshire HU15 2AY

Location

Registered Address	Heston Court Business Centre 19, Camp Road Wimbledon London SW19 4UW
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Bam Holdco (2) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,780,835
Gross Profit	£1,801,349
Net Worth	-£94,704
Cash	£453,769
Current Liabilities	£2,611,224

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	1 August 2020 (3 years, 9 months ago)
Next Return Due	15 August 2021 (overdue)

Charges

25 February 2019	Delivered on: 27 February 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: All and whole the tenants' interest in the lease. Between rz healthcare limited and dunan healthcare UK limited dated 16 november 2011, as amended, registered in the books of council and session on 25 november 2011 and registered in the land register of scotland under title number ren 134293 on 20 march 2014. Outstanding
19 February 2019	Delivered on: 27 February 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
13 March 2014	Delivered on: 2 April 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
20 March 2014	Delivered on: 1 April 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Aal and whole spiers care home, 6 janefield place, beith t/no AYR70125. Notification of addition to or amendment of charge. Outstanding
20 March 2014	Delivered on: 1 April 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Aal and whole ranfurly nursing home (otherwise ranfurly care home), 69 quarrelton road, johnstone t/no REN117830. Notification of addition to or amendment of charge. Outstanding
20 March 2014	Delivered on: 1 April 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: All and whole newark care home, southfield avenue, port glasgow t/no REN65120 and REN60534. Notification of addition to or amendment of charge. Outstanding
20 March 2014	Delivered on: 1 April 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: All and whole cochrane care home, quarrelton road, johnstone t/no REN117430. Notification of addition to or amendment of charge. Outstanding
20 March 2014	Delivered on: 1 April 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: All and whole burnside nursing home, laurencekirk t/no LNC9862. Notification of addition to or amendment of charge. Outstanding
28 February 2019	Delivered on: 4 March 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: All and whole the tenants' interest in the lease between rz homes limited and duncan healthcare UK limited dated 16 november 2011, as amended, registered in the books of council and session on 25 november 2011 and registered in the land register of scotland under title number AYR98776. Outstanding
25 February 2019	Delivered on: 27 February 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: All and whole the tenants' interest in the lease. Between rz healthcare limited and dunan healthcare UK limited dated 16 november 2011, as amended, registered in the books of council and session on 25 november 2011 and registered in the land register of scotland under title number REN134291 on 20 march 2014. Outstanding
25 February 2019	Delivered on: 27 February 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: All and whole the tenants' interest in the lease between rz healthcare limited and dunan healthcare UK limited registered in the land register of scotland under title number KNC23913. Outstanding
25 February 2019	Delivered on: 27 February 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: All and whole the tenants' interest in the lease. Between rz healthcare limited and dunan healthcare UK limited dated 16 november 2011, as amended, registered in the books of council and session on 25 november 2011 and registered in the land register of scotland under title number REN134292 on 20 march 2014. Outstanding
13 March 2014	Delivered on: 17 March 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

16 December 2023	Notice of order removing administrator from office (11 pages)
30 October 2023	Administrator's progress report (101 pages)
12 October 2023	Notice of resignation of an administrator (3 pages)
10 October 2023	Notice of appointment of a replacement or additional administrator (3 pages)
13 April 2023	Administrator's progress report (95 pages)
29 March 2023	Notice of extension of period of Administration (4 pages)
26 October 2022	Administrator's progress report (137 pages)
11 April 2022	Administrator's progress report (92 pages)
24 February 2022	Notice of extension of period of Administration (4 pages)
26 October 2021	Administrator's progress report (82 pages)
17 June 2021	Notice of deemed approval of proposals (4 pages)
17 June 2021	Statement of administrator's proposal (130 pages)
24 May 2021	Change of name notice (2 pages)
24 May 2021	Resolutions RES15 ‐ Change company name resolution on 2021-04-12 (2 pages)
20 May 2021	Statement of affairs with form AM02SOA (17 pages)
12 May 2021	Termination of appointment of Daniel Wulwick as a director on 8 April 2021 (1 page)
12 May 2021	Termination of appointment of Timothy James Bolot as a director on 8 April 2021 (1 page)
13 April 2021	Appointment of Mr Simon Joseph Harrison as a director on 22 March 2021 (2 pages)
12 April 2021	Appointment of an administrator (4 pages)
12 April 2021	Registered office address changed from The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England to 110 Cannon Street London EC4N 6EU on 12 April 2021 (2 pages)
5 October 2020	Registered office address changed from 383a Euston Road London NW1 3AU England to The Bretano Suite, First Floor Lyttelton Road London N2 0EF on 5 October 2020 (1 page)
5 October 2020	Registered office address changed from The Bretano Suite, First Floor Lyttelton Road London N2 0EF England to The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF on 5 October 2020 (1 page)
17 September 2020	Accounts for a small company made up to 30 September 2019 (21 pages)
24 August 2020	Change of details for Bam Holdco 2 Limited as a person with significant control on 30 November 2018 (2 pages)
24 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
4 September 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
4 July 2019	Accounts for a small company made up to 30 September 2018 (19 pages)
4 March 2019	Registration of charge 087822890013, created on 28 February 2019 (9 pages)
27 February 2019	Registration of charge 087822890008, created on 19 February 2019 (57 pages)
27 February 2019	Registration of charge 087822890011, created on 25 February 2019 (9 pages)
27 February 2019	Registration of charge 087822890009, created on 25 February 2019 (9 pages)
27 February 2019	Registration of charge 087822890012, created on 25 February 2019 (9 pages)
27 February 2019	Registration of charge 087822890010, created on 25 February 2019 (9 pages)
21 November 2018	Registered office address changed from C/O Bolt Partners 1 Portland Place London W1B 1PN to 383a Euston Road London NW1 3AU on 21 November 2018 (1 page)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
4 July 2018	Accounts for a small company made up to 30 September 2017 (20 pages)
15 February 2018	Notification of Daniel Wulwick as a person with significant control on 6 April 2016 (2 pages)
15 February 2018	Notification of Timothy James Bolot as a person with significant control on 6 April 2016 (2 pages)
2 January 2018	Termination of appointment of Rachel Lucy Dryden as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Rachel Lucy Dryden as a director on 31 December 2017 (1 page)
15 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
11 July 2017	Accounts for a small company made up to 30 September 2016 (20 pages)
11 July 2017	Accounts for a small company made up to 30 September 2016 (20 pages)
5 December 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
13 June 2016	Full accounts made up to 30 September 2015 (15 pages)
13 June 2016	Full accounts made up to 30 September 2015 (15 pages)
6 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (4 pages)
6 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (4 pages)
6 January 2016	Director's details changed for Mr Daniel Wulwick on 3 August 2015 (2 pages)
6 January 2016	Director's details changed for Mr Timothy James Bolot on 3 August 2015 (2 pages)
6 January 2016	Director's details changed for Mr Timothy James Bolot on 3 August 2015 (2 pages)
6 January 2016	Director's details changed for Mr Daniel Wulwick on 3 August 2015 (2 pages)
27 July 2015	Registered office address changed from Sussex House 143 Long Acre London WC2E 9AD to C/O Bolt Partners 1 Portland Place London W1B 1PN on 27 July 2015 (1 page)
27 July 2015	Registered office address changed from Sussex House 143 Long Acre London WC2E 9AD to C/O Bolt Partners 1 Portland Place London W1B 1PN on 27 July 2015 (1 page)
7 May 2015	Full accounts made up to 30 September 2014 (15 pages)
7 May 2015	Full accounts made up to 30 September 2014 (15 pages)
27 March 2015	Appointment of Ms Rachel Dryden as a director on 10 March 2015 (2 pages)
27 March 2015	Appointment of Ms Rachel Dryden as a director on 10 March 2015 (2 pages)
8 March 2015	Termination of appointment of Emily Trace as a director on 16 February 2015 (1 page)
8 March 2015	Termination of appointment of Emily Trace as a director on 16 February 2015 (1 page)
6 February 2015	Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page)
6 February 2015	Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page)
16 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (5 pages)
16 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (5 pages)
2 April 2014	Registration of charge 087822890007 (50 pages)
2 April 2014	Registration of charge 087822890007 (50 pages)
1 April 2014	Registration of charge 087822890003 (11 pages)
1 April 2014	Registration of charge 087822890005 (11 pages)
1 April 2014	Registration of charge 087822890003 (11 pages)
1 April 2014	Registration of charge 087822890006 (11 pages)
1 April 2014	Registration of charge 087822890006 (11 pages)
1 April 2014	Registration of charge 087822890004 (11 pages)
1 April 2014	Registration of charge 087822890005 (11 pages)
1 April 2014	Registration of charge 087822890002 (11 pages)
1 April 2014	Registration of charge 087822890002 (11 pages)
1 April 2014	Registration of charge 087822890004 (11 pages)
28 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Financial agreements 11/03/2014 (4 pages)
28 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Financial agreements 11/03/2014 (4 pages)
17 March 2014	Registration of charge 087822890001 (62 pages)
17 March 2014	Registration of charge 087822890001 (62 pages)
10 February 2014	Appointment of Ms Emily Trace as a director (2 pages)
10 February 2014	Appointment of Ms Emily Trace as a director (2 pages)
4 February 2014	Company name changed silverline care (2) LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-02-03 NM01 ‐ Change of name by resolution (3 pages)
4 February 2014	Company name changed silverline care (2) LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-02-03 NM01 ‐ Change of name by resolution (3 pages)
19 November 2013	Incorporation Statement of capital on 2013-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 November 2013	Incorporation Statement of capital on 2013-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

SCCL Operations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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