CHELTENHAM CARE SOLUTIONS LIMITED
Overview
| Company Name | CHELTENHAM CARE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04413267 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHELTENHAM CARE SOLUTIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CHELTENHAM CARE SOLUTIONS LIMITED located?
| Registered Office Address | c/o CAMELOT BUSINESS SERVICES Suite 54 Beacon Buildings Leighswood Road Aldridge WS9 8AA Walsall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHELTENHAM CARE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CARE BUREAU (CHELTENHAM) LIMITED | Jun 07, 2011 | Jun 07, 2011 |
| GAP HOMES (MORETON) LTD | Nov 08, 2005 | Nov 08, 2005 |
| GAP HOMES (SPRINGFIELD) LIMITED | Apr 28, 2004 | Apr 28, 2004 |
| TEDSDALE LIMITED | Apr 10, 2002 | Apr 10, 2002 |
What are the latest accounts for CHELTENHAM CARE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What are the latest filings for CHELTENHAM CARE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Amanda Jane Rushbury as a director on Jan 01, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O the Manex Partnership 58 Beacon Buildings Leighswood Road Aldridge Walsall WS9 8AA United Kingdom on May 16, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed the care bureau (cheltenham) LIMITED\certificate issued on 05/07/11 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Appointment of Ms Amanda Jane Rushbury as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Grant-Parkes as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Geoffrey Heap as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Arley Wood House Shatterford Bewdley Worcestershire DY12 1TJ on Jun 06, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Edward Grant-Parkes as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Harold Aston Ltd as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Harold Aston Ltd on Mar 31, 2010 | 2 pages | CH02 | ||||||||||
Termination of appointment of Jennifer Grant Parkes as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of CHELTENHAM CARE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEAP, Richard Geoffrey | Director | c/o Camelot Business Services Beacon Buildings Leighswood Road Aldridge WS9 8AA Walsall Suite 54 United Kingdom | England | British | 3657200001 | |||||||||
| GRANT PARKES, Charles Edward | Secretary | Arley Wood House Shattersford DY12 1TJ Bewdley Worcestershire | British | 74839350001 | ||||||||||
| GRANT PARKES, Jennifer | Secretary | Newland House DY14 9PJ Clows Top Worcestershire | British | 111167410001 | ||||||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||||||
| MANEX CORPORATE BROKERS LIMITED | Secretary | Pensett House Pensett Estate DY6 7PP Kingswinford West Midlands | 92602930001 | |||||||||||
| GRANT PARKES, Charles Edward | Director | Arley Wood House Shattersford DY12 1TJ Bewdley Worcestershire | British | 74839350001 | ||||||||||
| GRANT-PARKES, Edward | Director | c/o The Manex Partnership Beacon Buildings Leighswood Road Aldridge WS9 8AA Walsall 58 United Kingdom | England | British | 29260940001 | |||||||||
| GRANT-PARKES, James | Director | Arley Wood House Shatterford DY12 1TJ Bewdley Worcestershire | British | 32323520001 | ||||||||||
| RUSHBURY, Amanda Jane | Director | Whitecross Square GL53 7AU Cheltenham 12 Gloucestershire United Kingdom | United Kingdom | British | 160604210001 | |||||||||
| HAROLD ASTON LTD | Director | Shatterford DY12 1TJ Bewdley Arley Wood House Worcestershire United Kingdom |
| 101629940001 | ||||||||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
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