CONVIVIUM CARE LTD

Overview

Company Name	CONVIVIUM CARE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04705848
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2003
Date of Cessation	May 07, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONVIVIUM CARE LTD?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Physical well-being activities (96040) / Other service activities

Where is CONVIVIUM CARE LTD located?

Registered Office Address	Unit 5 Abbey Business Park Monks Walk GU9 8HT Farnham Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for CONVIVIUM CARE LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for CONVIVIUM CARE LTD?

Filings
Date	Description	Document	Type
May 07, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 05, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Termination of appointment of Mark Mercury Lucas Kanakis as a director on Feb 28, 2024	1 pages	TM01

Feb 20, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 10, 2024	Application to strike the company off the register	3 pages	DS01

Dec 11, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Oct 30, 2023	Appointment of Mr Cameron Young as a director on Sep 20, 2023	2 pages	AP01

Oct 30, 2023	Termination of appointment of Andrew Malcolm Joseph Needham as a director on Sep 20, 2023	1 pages	TM01

Aug 17, 2023	Appointment of Mr Mark Mercury Lucas Kanakis as a director on Jul 03, 2023	2 pages	AP01

Aug 17, 2023	Termination of appointment of Stephen Paul Clarke as a director on Jun 22, 2023	1 pages	TM01

Apr 03, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Aug 25, 2022	Appointment of Mr Andrew Malcolm Joseph Needham as a director on Aug 17, 2022	2 pages	AP01

Aug 25, 2022	Termination of appointment of John Patrick Cahill as a director on Aug 17, 2022	1 pages	TM01

Apr 28, 2022	Termination of appointment of Nicola Ward as a director on Apr 14, 2022	1 pages	TM01

Mar 09, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	7 pages	AA

Dec 31, 2021	legacy	37 pages	PARENT_ACC

Dec 31, 2021	legacy	1 pages	AGREEMENT2

Dec 31, 2021	legacy	3 pages	GUARANTEE2

Sep 30, 2021	Appointment of Mr Stephen Paul Clarke as a director on Sep 21, 2021	2 pages	AP01

Sep 30, 2021	Appointment of Mr John Cahill as a director on Sep 21, 2021	2 pages	AP01

Sep 30, 2021	Termination of appointment of Nicholas John Yarrow as a director on Sep 21, 2021	1 pages	TM01

Sep 30, 2021	Termination of appointment of Gregory Leslie Minns as a director on Sep 21, 2021	1 pages	TM01

Sep 30, 2021	Termination of appointment of Stephen Martin Booty as a director on Sep 21, 2021	1 pages	TM01

View All Filings

Who are the officers of CONVIVIUM CARE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Cameron Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Sep 20, 2023		Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	British	1983-2	315298590001
CHALLENOR WOOD, Anne Teresa Edford Rural Bus Pk Edford Hill Holcombe BA3 5HQ Bath Office Suite 1, Somerset Great Britain	Mar 29, 2003	Nov 17, 2014	Secretary	Edford Rural Bus Pk Edford Hill Holcombe BA3 5HQ Bath Office Suite 1, Somerset Great Britain		British		89077010001
FITTON, Garry Randalls Way KT22 7TW Leatherhead The Care House Surrey United Kingdom	Nov 17, 2014	Nov 16, 2016	Secretary	Randalls Way KT22 7TW Leatherhead The Care House Surrey United Kingdom				193322260001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 20, 2003	Mar 25, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BARTYZEL, Ilona Joanna Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Mar 01, 2019	Aug 05, 2020	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	Polish,British	1980-10	251159800001
BOOTY, Stephen Martin Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Nov 16, 2016	Sep 21, 2021	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	British	1954-5	147928010001
CAHILL, John Patrick Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Sep 21, 2021	Aug 17, 2022	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	British	1961-9	287853730001
CARA, Anna Marie Edford Rural Bus Pk Edford Hill Holcombe BA3 5HQ Bath Office Suite 1 Somerset Great Britain	Mar 29, 2003	Nov 17, 2014	Director	Edford Rural Bus Pk Edford Hill Holcombe BA3 5HQ Bath Office Suite 1 Somerset Great Britain	United Kingdom	British	1970-5	89077070001
CHALLENOR WOOD, Anne Teresa Edford Rural Bus Pk Edford Hill Holcombe BA3 5HQ Bath Office Suite 1 Somerset Great Britain	Mar 29, 2003	Nov 17, 2014	Director	Edford Rural Bus Pk Edford Hill Holcombe BA3 5HQ Bath Office Suite 1 Somerset Great Britain	England	British	1953-6	89077010001
CLARKE, Stephen Paul Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Sep 21, 2021	Jun 22, 2023	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	British	1967-1	83058420001
EWERS, Andrew William Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Nov 16, 2016	Aug 01, 2018	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	British	1958-5	57655000001
FITTON, Garry John Randalls Way KT22 7TW Leatherhead The Care House Surrey England	Nov 17, 2014	Nov 16, 2016	Director	Randalls Way KT22 7TW Leatherhead The Care House Surrey England	England	British	1972-4	186021130001
HAMMER, Sian Lynne Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Oct 01, 2018	Jul 14, 2020	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	British	1978-3	253845010001
KANAKIS, Mark Mercury Lucas Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Jul 03, 2023	Feb 28, 2024	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	Australian	1982-7	311273980001
KINSEY, Peter Randalls Way KT22 7TW Leatherhead The Care House Surrey United Kingdom	Nov 17, 2014	Nov 16, 2016	Director	Randalls Way KT22 7TW Leatherhead The Care House Surrey United Kingdom	England	British	1964-4	121626760001
MINNS, Gregory Leslie Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Sep 07, 2020	Sep 21, 2021	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	British	1965-7	257024330001
NEEDHAM, Andrew Malcolm Joseph Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Aug 17, 2022	Sep 20, 2023	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	British	1981-8	239845450001
WARD, Nicola Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Nov 16, 2016	Apr 14, 2022	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	United Kingdom	British	1973-6	191757180001
YARROW, Nicholas John Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	Jun 08, 2020	Sep 21, 2021	Director	Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England	England	British	1967-8	127478700001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 20, 2003	Mar 25, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONVIVIUM CARE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Care Your Way Investments Limited

Apr 06, 2016

Monks Walk

GU9 8HT Farnham

Unit 5 Abbey Business Park

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England
Registration Number	02441624

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CONVIVIUM CARE LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 07, 2018 Delivered On Jun 13, 2018	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 13, 2018Registration of a charge (MR01) Sep 07, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 16, 2016 Delivered On Nov 23, 2016	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 23, 2016Registration of a charge (MR01) Sep 07, 2021Satisfaction of a charge (MR04)

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