| Company Name | The Careplaces (Investments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08948030 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2014(10 years, 1 month ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul David Richings |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2016(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 March 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 38 Seymour Street London W1H 7BP |
| Director Name | Mr Stephen James Morrison |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2017(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 05 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Seymour Street London W1H 7BP |
| Director Name | Mr Simon David Ringer |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2017(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 05 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Seymour Street London W1H 7BP |
| Director Name | Miss Millie Catherine Glennon |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Hr And Operations Manager |
| Country of Residence | England |
| Correspondence Address | 38 Seymour Street London W1H 7BP |
| Director Name | Mrs Helen Alice Senior |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Seymour Street London W1H 7BP |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2014(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Contact
| Website | careplaces.co.uk |
|---|
Location
| Registered Address | 38 Seymour Street London W1H 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Careplaces (General Partner) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2018 | Application to strike the company off the register (3 pages) |
| 29 October 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 10 July 2018 | Termination of appointment of Millie Catherine Glennon as a director on 2 July 2018 (1 page) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 19 July 2017 | Appointment of Mr Stephen James Morrison as a director on 19 July 2017 (2 pages) |
| 19 July 2017 | Appointment of Mr Simon David Ringer as a director on 19 July 2017 (2 pages) |
| 19 July 2017 | Appointment of Mr Simon David Ringer as a director on 19 July 2017 (2 pages) |
| 19 July 2017 | Appointment of Mr Stephen James Morrison as a director on 19 July 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Appointment of Mr Paul David Richings as a director on 19 December 2016 (2 pages) |
| 21 December 2016 | Appointment of Mr Paul David Richings as a director on 19 December 2016 (2 pages) |
| 21 December 2016 | Termination of appointment of Helen Alice Senior as a director on 19 December 2016 (1 page) |
| 21 December 2016 | Termination of appointment of Helen Alice Senior as a director on 19 December 2016 (1 page) |
| 31 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 30 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Appointment of Ms Millie Catherine Glennon as a director on 19 March 2014 (2 pages) |
| 30 March 2015 | Appointment of Ms Millie Catherine Glennon as a director on 19 March 2014 (2 pages) |
| 30 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 15 October 2014 | Registered office address changed from 1 Craven Hill London W2 3EN United Kingdom to 38 Seymour Street London W1H 7BP on 15 October 2014 (1 page) |
| 15 October 2014 | Registered office address changed from 1 Craven Hill London W2 3EN United Kingdom to 38 Seymour Street London W1H 7BP on 15 October 2014 (1 page) |
| 19 March 2014 | Incorporation Statement of capital on 2014-03-19
|
| 19 March 2014 | Termination of appointment of Oval Nominees Limited as a director (1 page) |
| 19 March 2014 | Incorporation Statement of capital on 2014-03-19
|
| 19 March 2014 | Termination of appointment of Oval Nominees Limited as a director (1 page) |