co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARETIME SERVICES LIMITED

CARETIME SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCARETIME SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04561083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARETIME SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CARETIME SERVICES LIMITED located?

    Registered Office Address
    1310 Solihull Parkway
    Birmingham Business Park
    B37 7YB Solihull
    Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARETIME SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CARETIME SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		6 pagesAA

    Notification of Mc Care Holdings Limited as a person with significant control on Dec 17, 2018

    		2 pagesPSC02

    Cessation of Mihomecare Limited as a person with significant control on Dec 17, 2018

    		1 pagesPSC07

    Notification of Mihomecare Limited as a person with significant control on Oct 18, 2018

    		2 pagesPSC02

    Cessation of Enara Finance Limited as a person with significant control on Oct 17, 2018

    		1 pagesPSC07

    Termination of appointment of a director

    		1 pagesTM01

    Appointment of Mr Jonathan Vellacott as a director on Sep 12, 2018

    		2 pagesAP01

    Termination of appointment of Narinder Singh as a director on Sep 12, 2018

    		1 pagesTM01

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		7 pagesAA

    Registered office address changed from 1 Hawksworth Road Central Park Telford Shropshire TF2 9TL to 1310 Solihull Parkway Birmingham Business Park Solihull Birmingham B37 7YB on Jun 06, 2017

    		2 pagesAD01

    Appointment of Ford David Porter as a director on Feb 28, 2017

    		3 pagesAP01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Colin Andrew Dobell as a director on Feb 28, 2017

    		2 pagesTM01

    Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on Feb 28, 2017

    		2 pagesTM02

    Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to 1 Hawksworth Road Central Park Telford Shropshire TF2 9TL on Mar 09, 2017

    		2 pagesAD01

    Confirmation statement made on Jan 05, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Director's details changed for Mr Colin Andrew Dobell on Jul 01, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of CARETIME SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Julianne
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    		Director
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    		United KingdomBritish192429900001
    PORTER, Ford David
    Hawksworth Road
    Central Park
    TF2 9TU Telford
    1
    Shropshire
    		Director
    Hawksworth Road
    Central Park
    TF2 9TU Telford
    1
    Shropshire
    		United KingdomBritish227183610001
    VELLACOTT, Jonathan James
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Solihull
    1310
    Birmingham
    		Director
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Solihull
    1310
    Birmingham
    		EnglandBritish250741990001
    JACKSON, David
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    		Secretary
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    		British164075210001
    PUTT, Roger William
    Oaklee
    Meavy Lane
    PL20 6AL Yelverton
    Devon
    		Secretary
    Oaklee
    Meavy Lane
    PL20 6AL Yelverton
    Devon
    		British84915700001
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    		Secretary
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number01223825
    		173218380001
    BOOTY, Stephen Martin
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    		Director
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    		United KingdomBritish147928010001
    DOBELL, Colin Andrew
    Hawksworth Road
    Central Park
    TF2 9TL Telford
    1
    Shropshire
    		Director
    Hawksworth Road
    Central Park
    TF2 9TL Telford
    1
    Shropshire
    		EnglandBritish63959230003
    DUN, Andrew Frederick
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    		Director
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    		United KingdomBritish85855780002
    FELTON, Wayne Harold
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    		Director
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    		United KingdomBritish173205650001
    FLANAGAN, Jeffrey Paul
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    		Director
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    		United KingdomBritish50878080003
    GRAY, Susan Annette
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    		Director
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    		United KingdomBritish55858850004
    HARLAND, David Nicholas
    The Brooms
    BS16 7FH Bristol
    8 Monarch Court
    England
    		Director
    The Brooms
    BS16 7FH Bristol
    8 Monarch Court
    England
    		EnglandBritish173208950001
    JACKSON, David
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    		Director
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    		United KingdomBritish280628560001
    MANNAN, Rohit
    Monarch Court, The Brooms
    Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    		Director
    Monarch Court, The Brooms
    Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    		EnglandBritish181783660001
    PUTT, Esther Wairimu
    Oaklee
    Meavy Lane
    PL20 6AL Yelverton
    Devon
    		Director
    Oaklee
    Meavy Lane
    PL20 6AL Yelverton
    Devon
    		EnglandBritish84915690001
    PUTT, Roger William
    Oaklee
    Meavy Lane
    PL20 6AL Yelverton
    Devon
    		Director
    Oaklee
    Meavy Lane
    PL20 6AL Yelverton
    Devon
    		EnglandBritish84915700001
    SINGH, Narinder
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    		Director
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    		EnglandBritish193406470001
    STAUNTON, Martin
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    		Director
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    		United KingdomBritish192431160001
    STIRLAND, Patrick Walter
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    		Director
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    		United KingdomBritish69756530007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARETIME SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    		Dec 17, 2018
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number10636667
    Natures of Control
    • 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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.
    Mihomecare Limited
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    		Oct 18, 2018
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03203080
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    		Apr 06, 2016
    Harlequin Office Park, Fieldfare
    Emersons Green
    BS16 7FN Bristol
    1
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number06545556
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CARETIME SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 07, 2011
    Delivered On Sep 16, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC (As Agent and Security Trustee)
    Transactions
    • Sep 16, 2011Registration of a charge (MG01)
    • Oct 10, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 25, 2006
    Delivered On Sep 30, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 leaholes avenue okehampton devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 30, 2006Registration of a charge (395)
    • Aug 18, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Oct 14, 2005
    Delivered On Oct 27, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    22 prince maurice road,lipson,plymouth.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 27, 2005Registration of a charge (395)
    • Oct 08, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jun 03, 2005
    Delivered On Dec 08, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    112 peverell park road plymouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 08, 2005Registration of a charge (395)
    • Aug 18, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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