FINCHLEY CARE LTD
Overview
| Company Name | FINCHLEY CARE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04321851 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINCHLEY CARE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FINCHLEY CARE LTD located?
| Registered Office Address | 218 Woodhouse Road N12 0RS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINCHLEY CARE LTD?
| Company Name | From | Until |
|---|---|---|
| THE LINK CARE NURSING AGENCY LTD. | Nov 13, 2001 | Nov 13, 2001 |
What are the latest accounts for FINCHLEY CARE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for FINCHLEY CARE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Current accounting period shortened from Aug 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Notification of Enhanced Care Solutions Limited as a person with significant control on Jan 01, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jan 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Zeenat Nuruddin as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Shan Nuruddin as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 28 Chislehurst Road Orpington Kent BR6 0DG to 218 Woodhouse Road London N12 0RS on Aug 20, 2021 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2021 to Aug 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2003
| 2 pages | SH01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Nadeem Nuruddin as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Zeenat Nurruddin on Dec 01, 2018 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Cessation of Sehr Nuruddin as a person with significant control on Nov 05, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of FINCHLEY CARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NURRUDDIN, Zeenat | Director | Woodhouse Road N12 0RS London 218 England | England | British | Tax Accountant | 157062660002 | ||||
| NURUDDIN, Nadeem | Director | Woodhouse Road N12 0RS London 218 England | England | British | Company Director | 253320450001 | ||||
| NURUDDIN, Shan | Director | Woodhouse Road N12 0RS London 218 England | United Kingdom | British | Company Director | 252173640001 | ||||
| COOK, Dorothy Marion | Secretary | 301 Green Wrythe Lane SM5 1TR Carshalton Surrey | British | Nursing | 78898010001 | |||||
| C & M REGISTRARS LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 | |||||||
| BRANDER, Eleanor Margaret | Director | 26 Oldfield Drive Pilgrims Reach Wouldham ME1 3GP Rochester Kent | British | Registered Nurse | 78898000002 | |||||
| COOK, Dorothy Marion | Director | 301 Green Wrythe Lane SM5 1TR Carshalton Surrey | United Kingdom | British | Registered Nurse | 78898010001 | ||||
| PORTER, Anita Marie | Director | 3 Stoney Croft KT21 1SQ Ashstead Surrey | United Kingdom | British | Nurse Manager | 94448100001 |
Who are the persons with significant control of FINCHLEY CARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enhanced Care Solutions Limited | Jan 01, 2022 | Woodhouse Road N12 0RS London 218 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Miss Sehr Nuruddin | Jul 01, 2018 | Chislehurst Road BR6 0DG Orpington 28 Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shan Nuruddin | Dec 01, 2017 | Woodhouse Road N12 0RS London 218 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Zeenat Nuruddin | Apr 06, 2016 | Woodhouse Road N12 0RS London 218 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does FINCHLEY CARE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Mar 29, 2005 Delivered On Apr 01, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Oct 31, 2002 Delivered On Nov 02, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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