CAMELIA CARE LTD.
Overview
| Company Name | CAMELIA CARE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03926407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAMELIA CARE LTD.?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is CAMELIA CARE LTD. located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMELIA CARE LTD.?
| Company Name | From | Until |
|---|---|---|
| FLORIDA SUNBEDS LIMITED | Feb 15, 2000 | Feb 15, 2000 |
What are the latest accounts for CAMELIA CARE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for CAMELIA CARE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2019 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2018 | 12 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location Ocorian Limited 2nd Floor 11 Old Jewry London London EC2R 8DU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Ocorian Limited 2nd Floor 11 Old Jewry London London EC2R 8DU | 2 pages | AD02 | ||||||||||
Registered office address changed from Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Jul 25, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Timothy Luke Trott as a director on Apr 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roland Mark Deller as a director on Apr 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Bedell Trust Uk Limited on Nov 15, 2016 | 1 pages | CH04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Keith Russell Crockett as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Sep 30, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Matthews as a director on Apr 02, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of John Stowbridge as a director on Apr 02, 2015 | 4 pages | TM01 | ||||||||||
Appointment of John Stowbridge as a director on Apr 02, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Mr Ian Matthews as a director on Apr 02, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Mr Matthew Frederick Proctor as a director on Apr 02, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Matthew Proctor as a director | 2 pages | TM01 | ||||||||||
Who are the officers of CAMELIA CARE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN (UK) LIMITED | Secretary | Old Jewry EC2R 8DU London 2nd Floor 11 |
| 113583560003 | ||||||||||
| GOODEY, John Anthony | Director | 11 Old Jewry EC2R 8DU London 2nd Floor | London | British | Director | 141633880001 | ||||||||
| TROTT, Timothy Luke | Director | Old Jewry Second Floor EC2R 8DU London 11 England | United Kingdom | British | Director | 169607470002 | ||||||||
| BROWN, Julie Ann, Dr | Secretary | Viking Lodge 101 Blackmoor Lane, Bardsey LS17 9DZ Leeds | British | Manager | 70834020002 | |||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| BROWN, Julie Ann, Dr | Director | Old Jewry EC2R 8DU London 11 United Kingdom | England | British | Manager | 70834020002 | ||||||||
| BROWN, Kevin | Director | Viking Lodge 101 Blackmoor Lane, Bardsey LS17 9DZ Leeds | England | British | Manager | 70833980002 | ||||||||
| CROCKETT, Keith Russell | Director | 11 Old Jewry EC2R 8DU London 2nd Floor | United Kingdom | Canadian | Director | 179532870001 | ||||||||
| DELLER, Roland Mark | Director | 11 Old Jewry EC2R 8DU London 2nd Floor | United Kingdom | British | Director | 189231770001 | ||||||||
| MATTHEWS, Ian | Director | Cygnet Drive Swan Valley NN4 9BS Northampton 3 United Kingdom | Wales | British | Director | 156872800001 | ||||||||
| PROCTOR, Matthew Frederick | Director | Cygnet Drive Swan Valley NN4 9BS Northampton 3 United Kingdom | England | British | Director | 136671560001 | ||||||||
| STOWBRIDGE, John | Director | Cygnet Drive Swan Valley NN4 9BS Northampton 3 United Kingdom | Northampton | British | Director | 197110630001 | ||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of CAMELIA CARE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welltower Inc | Apr 06, 2016 | Dorr Street Toledo 4500 Ohio 43615-4040 United Kingdom | No | ||||||||||
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Natures of Control
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Does CAMELIA CARE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Feb 28, 2007 Delivered On Mar 21, 2007 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 22, 2006 Delivered On Mar 28, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does CAMELIA CARE LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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