CAREMIST LIMITED
Overview
| Company Name | CAREMIST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04835112 |
| 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 CAREMIST LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is CAREMIST LIMITED located?
| Registered Office Address | 5 7 Berry Road Newquay TR7 1AD Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAREMIST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for CAREMIST 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) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 15, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 15, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of CAREMIST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Robert Robinson | Secretary | 9 Alexandra Court TR7 3NJ Newquay Cornwall | British | 80333310001 | ||||||
| ALLEN, Janet | Director | 9 Alexandra Court TR7 3NJ Newquay Cornwall | United Kingdom | British | 80333290001 | |||||
| ALLEN, Robert Robinson | Director | 9 Alexandra Court TR7 3NJ Newquay Cornwall | United Kingdom | British | 80333310001 | |||||
| BRADY, Anita | Director | Green Hedges Mawgan Porth TR8 4DA Newquay Cornwall | United Kingdom | British | 80333230001 | |||||
| BRADY, Michael Patrick | Director | Green Hedges Mawgan Porth TR8 4DA Newquay Cornwall | United Kingdom | British | 80333250001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| WRIGHT, Kevin Paul | Director | Trevina St Neot PL14 6NR Liskeard Cornwall | British | 121059860001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of CAREMIST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Robinson Allen | Jul 15, 2016 | Alexandra Court Porth TR7 3NJ Newquay 9 Cornwall England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does CAREMIST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 27, 2010 Delivered On Sep 07, 2010 | Outstanding | Amount secured £85,000.00 due or to become due from the company to the chargee | |
Short particulars Land at angove villas fore street st dennis st austell cornwall t/no CL271745. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 29, 2005 Delivered On Jul 07, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/a 2 (otherwise k/a plot 13) hillcrest close st. Columb major cornwall. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Aug 17, 2004 Delivered On Aug 25, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H plot 4 , 2 the terrace chacewater truro. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Aug 17, 2004 Delivered On Aug 25, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge the undertaking and all property, assets and rights. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jul 26, 2004 Delivered On Jul 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ivy cottage gwindra road st stephen st austell f/h property t/no CL191084. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 29, 2004 Delivered On May 01, 2004 | 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
| ||||
Transactions
| ||||
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