COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED

Overview

Company Name	COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05047597
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2004
Date of Cessation	Dec 18, 2018

Summary

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

What is the purpose of COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED located?

Registered Office Address	15th Floor Cobalt Square 83-85 Hagley Road B16 8QG Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 24, 2018

Application to strike the company off the register

3 pages

DS01

May 25, 2018

Termination of appointment of Clare Sheridan as a secretary on Mar 31, 2018

1 pages

TM02

May 25, 2018

Termination of appointment of Clare Sheridan as a secretary on Mar 31, 2018

1 pages

TM02

May 21, 2018

Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom to 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on May 21, 2018

1 pages

AD01

Mar 16, 2018

Confirmation statement made on Feb 18, 2018 with updates

5 pages

CS01

Mar 13, 2018

Withdraw the company strike off application

1 pages

DS02

Feb 27, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 14, 2018

Application to strike the company off the register

3 pages

DS01

Jan 30, 2018

legacy

1 pages

SH20

Jan 30, 2018

Statement of capital on Jan 30, 2018

Capital: GBP 1

5 pages

SH19

Jan 30, 2018

legacy

1 pages

CAP-SS

Jan 30, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 06, 2017

Accounts for a small company made up to Dec 31, 2016

16 pages

Aug 04, 2017

Appointment of Mr Robert Alistair Martin Gillespie as a director on Aug 01, 2017

2 pages

AP01

Aug 03, 2017

Termination of appointment of Jennifer Louise Crouch as a director on Aug 01, 2017

1 pages

TM01

Feb 23, 2017

Confirmation statement made on Feb 23, 2017 with updates

4 pages

CS01

Feb 21, 2017

Confirmation statement made on Feb 18, 2017 with updates

5 pages

CS01

Nov 07, 2016

Second filing of the annual return made up to Feb 18, 2016

17 pages

RP04AR01

Oct 03, 2016

Full accounts made up to Dec 31, 2015

16 pages

Mar 11, 2016

Termination of appointment of Alastair Graham Gourlay as a director on Mar 11, 2016

1 pages

TM01

Mar 10, 2016

Annual return

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2016	Statement of capital on Mar 10, 2016 Capital: GBP 12,600	SH01
capital	Mar 10, 2016	Statement of capital on Nov 07, 2016 Capital: GBP 12,600	SH01

Annotations
Date	Annotation
Nov 07, 2016	Clarification A SECOND FILED AR01 WAS REGISTERED ON 07/11/2016

Mar 10, 2016

Appointment of Miss Jennifer Louise Crouch as a director on Mar 04, 2016

2 pages

AP01

Oct 09, 2015

Full accounts made up to Dec 31, 2014

16 pages

View All Filings

Who are the officers of COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GILLESPIE, Robert Alistair Martin

Aug 01, 2017

Director

10-11 Charterhouse Square

EC1M 6EH London

Welken House

United Kingdom

England

British

1990-7

230652780001

SHERIDAN, Clare

May 01, 2015

Mar 31, 2018

Secretary

83-85 Hagley Road

B16 8QG Birmingham

15th Floor Cobalt Square

England

197724620001

ASSET MANAGEMENT SOLUTIONS LIMITED

Feb 18, 2004

Apr 30, 2015

Secretary

Floor

46 Charles Street

CF10 2GE Cardiff

3rd

South Glamorgan

United Kingdom

Identification Type	European Economic Area
Registration Number	4086476

114724080001

BARRAS, Florence Marie Francoise

Feb 09, 2005

Mar 01, 2006

Director

14 Rydon Street

N1 7AL London

England

British,French

1964-6

58686720001

BATTEY, Ernest Stephen

Jun 03, 2008

Jul 20, 2012

Director

Furnival Street

EC4A 1AB London

United Kingdom

British

1959-12

28614660001

BENNETT, Nigel Anthony

Apr 29, 2004

Jun 03, 2008

Director

7 Courtneidge Close

LU7 0EL Stewkley

Bedfordshire

England

British

1961-10

74375610001

CROUCH, Jennifer Louise

Mar 04, 2016

Aug 01, 2017

Director

10-11 Charterhouse Square

EC1M 6EH London

Welken House

United Kingdom

England

British

1987-11

205363780001

DIXON, Richard John

Jun 03, 2008

Mar 25, 2010

Director

Furnival Street

EC4A 1AB London

United Kingdom

British

1971-5

130277830002

EMINSON, Clive Franklin

Apr 29, 2004

Sep 21, 2006

Director

Garden Cottage Stratton Hall Lane

Levington

IP10 0LH Ipswich

Suffolk

England

British

1957-5

39767370001

GOURLAY, Alastair Graham

Sep 30, 2013

Mar 11, 2016

Director

Old Jewry

6th Floor

EC2R 8DN London

England And Wales

United Kingdom

British

1965-7

133856680001

HARTSHORN, Timothy

Feb 14, 2005

Oct 31, 2007

Director

5 Freston Road

N3 1UP London

British

1944-4

103668910001

LIVINGSTON, Andrew James

Mar 25, 2010

Sep 30, 2013

Director

c/o Chancery Exchange

Furnival Street

EC4A 1AB London

United Kingdom

England

British

1972-9

132011640001

MCCLATCHEY, Robert Sean

Apr 29, 2004

Jul 20, 2012

Director

St. Paul's Churchyard

EC4M 8AL London

Condor House

United Kingdom

British

1965-2

140441450001

PARKER, Michael John

Feb 09, 2005

Sep 21, 2006

Director

Dupes Hill Farm

Dedham

CO7 6HH Colchester

Essex

British

1951-8

104552230001

TASKER, Ian James

Mar 01, 2006

Jun 03, 2008

Director

26 Ravensbourne Avenue

BR2 0BP Bromley

Kent

England

British

1967-5

84496470004

WHITTINGTON, John

Feb 18, 2004

Apr 29, 2004

Director

41 Harewood Avenue

Marylebone

NW1 6LE London

British

1960-3

83769130001

BEIF II CORPORATE SERVICES LIMITED

Mar 25, 2010

Jul 20, 2012

Director

c/o Fifth Floor

Wood Street

EC2V 7EX London

100

United Kingdom

Identification Type	European Economic Area
Registration Number	7002591

150749130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jv Uk Company Limited

Apr 06, 2016

14-17 Market Place

W1W 8AJ London

Kent House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06521260

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

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.
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