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CONCEPT CARE PRACTICE LIMITED

CONCEPT CARE PRACTICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCONCEPT CARE PRACTICE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03253472
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CONCEPT CARE PRACTICE LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is CONCEPT CARE PRACTICE LIMITED located?

    Registered Office Address
    C/O KRE (NORTH) LIMITED
    7-8 Delta Bank Road
    NE11 9DJ Gateshead
    Undeliverable Registered Office AddressNo

    What were the previous names of CONCEPT CARE PRACTICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOMENTUM RECRUITMENT LIMITEDFeb 10, 2000Feb 10, 2000
    REALM RESOURCES LIMITEDJun 02, 1997Jun 02, 1997
    VIPER DATA SERVICES LIMITEDSep 23, 1996Sep 23, 1996

    What are the latest accounts for CONCEPT CARE PRACTICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CONCEPT CARE PRACTICE LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for CONCEPT CARE PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 14a Cross Street Reading RG1 1SN England to 7-8 Delta Bank Road Gateshead NE11 9DJ on Mar 26, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 19, 2025

    		LRESEX

    Statement of affairs

    		6 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Registered office address changed from 20 Cross Street Reading Berkshire RG1 1SN to 14a Cross Street Reading RG1 1SN on Jul 16, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    		5 pagesCS01

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CONCEPT CARE PRACTICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Dora Kenessey
    Delta Bank Road
    NE11 9DJ Gateshead
    7-8
    		Director
    Delta Bank Road
    NE11 9DJ Gateshead
    7-8
    		United KingdomBritishCompany Director194924540001
    JONES, Christine Jane
    Northfield End
    RG9 2HN Henley On Thames
    Ruperts Elm
    Oxon
    		Secretary
    Northfield End
    RG9 2HN Henley On Thames
    Ruperts Elm
    Oxon
    		BritishDirector28194880002
    WARD, Walter
    29 Welbeck Street
    W1M 8DA London
    		Secretary
    29 Welbeck Street
    W1M 8DA London
    		BritishChartered Accountant24298820001
    BLACKFRIAR SECRETARIES LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		Nominee Secretary
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		900011530001
    DIVECHA, Adil Rustom
    29 Welbeck Street
    W1M 8DA London
    		Director
    29 Welbeck Street
    W1M 8DA London
    		United KingdomBritishChartered Accountant24298810001
    JONES, Alun George
    Ruperts Elmltd
    Northfield End
    RG9 2HN Henley On Thames
    Oxfordshire
    		Director
    Ruperts Elmltd
    Northfield End
    RG9 2HN Henley On Thames
    Oxfordshire
    		EnglandBritishDirector147825010001
    JONES, Christine Jane
    Northfield End
    RG9 2HN Henley On Thames
    Ruperts Elm
    Oxon
    		Director
    Northfield End
    RG9 2HN Henley On Thames
    Ruperts Elm
    Oxon
    		EnglandBritishDirector28194880002
    WARD, Walter
    29 Welbeck Street
    W1M 8DA London
    		Director
    29 Welbeck Street
    W1M 8DA London
    		BritishChartered Accountant24298820001
    BLACKFRIAR DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		Nominee Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		900011520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONCEPT CARE PRACTICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dk Concept Ltd
    Cross Street
    RG1 1SN Reading
    20
    England
    		Jul 01, 2016
    Cross Street
    RG1 1SN Reading
    20
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number09100369
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CONCEPT CARE PRACTICE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Matthew Kings
    C/O Kre (North) Limited 7-8 Delta Bank Road
    NE11 9DJ Gateshead
    		practitioner
    C/O Kre (North) Limited 7-8 Delta Bank Road
    NE11 9DJ Gateshead
    Lynn Marshall
    C/O Kre (North) Limited 7-8 Delta Bank Road
    NE11 9DJ Gateshead
    		practitioner
    C/O Kre (North) Limited 7-8 Delta Bank Road
    NE11 9DJ Gateshead
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0