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CAREFORCE GROUP LIMITED

CAREFORCE GROUP LIMITED

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

    • Overview

    Company NameCAREFORCE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05201238
    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 CAREFORCE GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CAREFORCE GROUP LIMITED located?

    Registered Office Address
    1390 Montpellier Court
    Gloucester Business Park
    GL3 4AH Brockworth
    Gloucester
    Undeliverable Registered Office AddressNo

    What were the previous names of CAREFORCE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAREFORCE GROUP PLCOct 14, 2004Oct 14, 2004
    ELEGY (NO.12) PLCAug 09, 2004Aug 09, 2004

    What are the latest accounts for CAREFORCE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CAREFORCE GROUP 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

    		1 pagesDS01

    Statement of capital on Mar 27, 2023

    • Capital: GBP 0.10
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		23 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		10 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		10 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		198 pagesPARENT_ACC

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    		11 pagesAA

    legacy

    		184 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of CAREFORCE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTRAN, Ben Robert
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Brockworth
    1390
    Gloucester
    		Secretary
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Brockworth
    1390
    Gloucester
    		151980490001
    SMITH, Andrew Christopher Melville
    The Old Bovey
    Main Road Shurdington
    GL51 4XJ Cheltenham
    Gloucestershire
    		Director
    The Old Bovey
    Main Road Shurdington
    GL51 4XJ Cheltenham
    Gloucestershire
    		EnglandBritish121328600001
    WESTRAN, Ben Robert
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Brockworth
    1390
    Gloucester
    		Director
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Brockworth
    1390
    Gloucester
    		United KingdomBritish127102240004
    MEARS GROUP PLC
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Brockworth
    1390
    Gloucester
    United Kingdom
    		Director
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Brockworth
    1390
    Gloucester
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3232863
    		149799340001
    COLEMAN, John Patrick
    55 Conyngham Road
    NN3 9TA Northampton
    Northamptonshire
    		Secretary
    55 Conyngham Road
    NN3 9TA Northampton
    Northamptonshire
    		British37486480001
    LAWGRAM SECRETARIES LIMITED
    More London Riverside
    SE1 2AU London
    4
    		Nominee Secretary
    More London Riverside
    SE1 2AU London
    4
    		900004760001
    BETTUM, Ole
    54 Primrose Gardens
    NW3 4TP London
    		Director
    54 Primrose Gardens
    NW3 4TP London
    		EnglandNorwegian50551730002
    COLEMAN, John Patrick
    55 Conyngham Road
    NN3 9TA Northampton
    Northamptonshire
    		Director
    55 Conyngham Road
    NN3 9TA Northampton
    Northamptonshire
    		United KingdomBritish37486480001
    LONG, Alan Martin
    Church Lane
    ST10 2LF Ipstones
    The Mount
    Staffs
    		Director
    Church Lane
    ST10 2LF Ipstones
    The Mount
    Staffs
    		United KingdomBritish130966410001
    MACKINNON, Iain Francis
    Dolphin Cottage
    Church Road
    PO31 8HA Cowes
    Isle Of Wight
    		Director
    Dolphin Cottage
    Church Road
    PO31 8HA Cowes
    Isle Of Wight
    		United KingdomBritish36453430002
    NEILL, Deborah Ann
    Ivel Gardens
    SG18 0AN Biggleswade
    38
    Bedfordshire
    		Director
    Ivel Gardens
    SG18 0AN Biggleswade
    38
    Bedfordshire
    		United KingdomBritish93519310001
    ROBERTSON, David John
    The Malthouse
    Stanton Prior
    BA2 9HX Bath
    		Director
    The Malthouse
    Stanton Prior
    BA2 9HX Bath
    		British54088010002
    ROGERS, Michael Greig
    1 Jenningsbury Court
    London Road
    SG13 7NS Hertford
    Hertfordshire
    		Director
    1 Jenningsbury Court
    London Road
    SG13 7NS Hertford
    Hertfordshire
    		United KingdomBritish107156650001
    STONE, Peter John
    Stone Alone Limited
    1 Albemarle Street
    W1S 4HA London
    		Director
    Stone Alone Limited
    1 Albemarle Street
    W1S 4HA London
    		British101317700001
    LAWGRAM SECRETARIES LIMITED
    190 Strand
    WC2R 1JN London
    		Director
    190 Strand
    WC2R 1JN London
    		67466840001
    WHALE ROCK DIRECTORS LIMITED
    More London Riverside
    SE1 2AU London
    4
    		Nominee Director
    More London Riverside
    SE1 2AU London
    4
    		900019450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAREFORCE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gloucester Business Park
    GL3 4AH Brockworth
    1390 Montpellier Court
    Gloucester
    United Kingdom
    		Apr 06, 2016
    Gloucester Business Park
    GL3 4AH Brockworth
    1390 Montpellier Court
    Gloucester
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number3232863
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    View Detailed Information on Persons with Significant Control

    Does CAREFORCE GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit agreement
    Created On Sep 01, 2008
    Delivered On Sep 11, 2008
    		Outstanding
    Amount secured
    £6,500.00 due or to become due from the company to the chargee
    Short particulars
    The rent deposit of £6,500.00 by way of first fixed charge see image for full details.
    Persons Entitled
    • The Trustees of the Euroweb 1986 Pension Fund
    Transactions
    • Sep 11, 2008Registration of a charge (395)
    Debenture
    Created On Apr 21, 2008
    Delivered On May 02, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC (Acting as Security Trustee on Behalf of Itself and the Other Finance Parties)
    Transactions
    • May 02, 2008Registration of a charge (395)
    • May 09, 2008
    • Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Nov 09, 2004
    Delivered On Nov 19, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Singer & Friedlander Limited
    Transactions
    • Nov 19, 2004Registration of a charge (395)
    • Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
    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