Crest Care Services Ltd

Company Name	Crest Care Services Ltd
Director	Mary Adelaide Heynes
Company Status	Active
Company Number	09151019
Category	Private Limited Company
Incorporation Date	29 July 2014(9 years, 9 months ago)
Previous Name	Good Companions (Staines) Ltd

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Director

Director Name	Ms Mary Adelaide Heynes
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 July 2014(same day as company formation)
Role	Nurse
Country of Residence	England
Correspondence Address	18 Glenfield Road Ashford Surrey TW15 1JL

Contact

Website	www.crestcareservices.com
Email address	[email protected]
Telephone	01784 557260
Telephone region	Staines

Location

Registered Address	18 Glenfield Road Ashford TW15 1JL
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London

Shareholders

1 at £1	Mary Adelaide Heynes 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro
Accounts Year End	30 July

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

28 February 2017	Delivered on: 13 March 2017 Persons entitled: Factor 21 Limited Classification: A registered charge Outstanding
2 March 2016	Delivered on: 3 March 2016 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iv) all proceeds of sale of such property; and. The benefit of all covenants given in respect of such property. Outstanding

28 February 2017

Delivered on: 13 March 2017
Persons entitled: Factor 21 Limited

Classification: A registered charge
Outstanding

2 March 2016

Delivered on: 3 March 2016
Persons entitled: Bibby Financial Services Limited

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iv) all proceeds of sale of such property; and. The benefit of all covenants given in respect of such property.
Outstanding

Filing History

24 September 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
7 March 2023	Micro company accounts made up to 31 July 2022 (5 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	Micro company accounts made up to 31 July 2021 (5 pages)
11 February 2023	Compulsory strike-off action has been suspended (1 page)
31 January 2023	First Gazette notice for compulsory strike-off (1 page)
14 September 2022	Compulsory strike-off action has been discontinued (1 page)
13 September 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
13 July 2022	Compulsory strike-off action has been suspended (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
6 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
18 March 2021	Micro company accounts made up to 31 July 2020 (5 pages)
20 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
29 April 2020	Previous accounting period extended from 29 July 2019 to 30 July 2019 (1 page)
14 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
2 July 2019	Registered office address changed from Office D, Littleton House Littleton Road Ashford Middlesex TW15 1UU to 18 Glenfield Road Ashford TW15 1JL on 2 July 2019 (1 page)
29 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 July 2017 (5 pages)
30 April 2018	Previous accounting period shortened from 30 July 2017 to 29 July 2017 (1 page)
15 September 2017	Satisfaction of charge 091510190001 in full (4 pages)
15 September 2017	Satisfaction of charge 091510190001 in full (4 pages)
5 September 2017	Micro company accounts made up to 30 July 2016 (4 pages)
5 September 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
5 September 2017	Micro company accounts made up to 30 July 2016 (4 pages)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
13 March 2017	Registration of charge 091510190002, created on 28 February 2017 (15 pages)
13 March 2017	Registration of charge 091510190002, created on 28 February 2017 (15 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
30 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 March 2016	Registration of charge 091510190001, created on 2 March 2016 (25 pages)
3 March 2016	Registration of charge 091510190001, created on 2 March 2016 (25 pages)
15 October 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (3 pages)
15 October 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (3 pages)
11 May 2015	Company name changed good companions (staines) LTD\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-09 (3 pages)
11 May 2015	Company name changed good companions (staines) LTD\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-09 (3 pages)
9 May 2015	Registered office address changed from 18 Glenfield Road Ashford Surrey TW15 1JL England to Office D, Littleton House Littleton Road Ashford Middlesex TW15 1UU on 9 May 2015 (1 page)
9 May 2015	Registered office address changed from 18 Glenfield Road Ashford Surrey TW15 1JL England to Office D, Littleton House Littleton Road Ashford Middlesex TW15 1UU on 9 May 2015 (1 page)
9 May 2015	Registered office address changed from 18 Glenfield Road Ashford Surrey TW15 1JL England to Office D, Littleton House Littleton Road Ashford Middlesex TW15 1UU on 9 May 2015 (1 page)
29 July 2014	Incorporation Statement of capital on 2014-07-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 July 2014	Incorporation Statement of capital on 2014-07-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)