COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED
Overview
Company Name | COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05262983 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED located?
Registered Office Address | Kent House 14-17 Market Place W1W 8AJ London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED?
Date | Description | Document | Type | |||||||||
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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 | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 23, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Appointment of Mr Robert Alistair Martin Gillespie as a director on Aug 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Louise Crouch as a director on Aug 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Termination of appointment of Alastair Graham Gourlay as a director on Mar 11, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Miss Jennifer Louise Crouch as a director on Mar 04, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Director's details changed for Mr Alastair Graham Gourlay on Jul 03, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Clare Sheridan as a secretary on May 01, 2015 | 3 pages | AP03 | ||||||||||
Registered office address changed from C/O Ams 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on May 07, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Asset Management Solutions Ltd as a secretary on Apr 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Termination of appointment of Andrew Livingston as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Alastair Graham Gourlay as a director | 2 pages | AP01 | ||||||||||
Who are the officers of COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SHERIDAN, Clare | Secretary | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | 197724560001 | |||||||||||
GILLESPIE, Robert Alistair Martin | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | England | British | Chartered Accountant | 230652780001 | ||||||||
ASSET MANAGEMENT SOLUTIONS LIMITED | Secretary | Floor 46 Charles Street CF10 2GE Cardiff 3rd South Glamorgan United Kingdom |
| 114724080001 | ||||||||||
BATTEY, Ernest Stephen | Director | Furnival Street EC4A 1AB London 10 United Kingdom | British | Executive Chairman | 28614660001 | |||||||||
BENNETT, Nigel Anthony | Director | 7 Courtneidge Close LU7 0EL Stewkley Bedfordshire | England | British | Director | 74375610001 | ||||||||
CROUCH, Jennifer Louise | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | England | British | Chartered Accountant | 205363780001 | ||||||||
DIXON, Richard John | Director | Furnival Street EC4A 1AB London 10 United Kingdom | United Kingdom | British | Lawyer | 130277830002 | ||||||||
EMINSON, Clive Franklin | Director | Garden Cottage Stratton Hall Lane Levington IP10 0LH Ipswich Suffolk | England | British | Director | 39767370001 | ||||||||
GOURLAY, Alastair Graham | Director | Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom | United Kingdom | British | Managing Director | 133856680001 | ||||||||
HARTSHORN, Timothy | Director | 5 Freston Road N3 1UP London | British | Consultant | 103668910001 | |||||||||
LIVINGSTON, Andrew James | Director | c/o Chancery Exchange Furnival Street EC4A 1AB London 10 United Kingdom | England | British | Finance Director | 132011640001 | ||||||||
MCCLATCHEY, Robert Sean | Director | St. Paul's Churchyard EC4M 8AL London Condor House United Kingdom | United Kingdom | British | Banker | 140441450001 | ||||||||
PARKER, Michael John | Director | Jupes Hill House Long Road East Dedham CO7 6BH Colchester Essex | England | British | Finance Director | 66076150001 | ||||||||
TASKER, Ian James | Director | 26 Ravensbourne Avenue BR2 0BP Bromley Kent | England | British | Director | 84496470004 | ||||||||
WHITTINGTON, John | Director | 41 Harewood Avenue Marylebone NW1 6LE London | British | Accountant | 83769130001 | |||||||||
BEIF II CORPORATE SERVICES LIMITED | Director | c/o Fifth Floor Wood Street EC2V 7EX London 100 United Kingdom |
| 150748540001 |
Who are the persons with significant control of COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Community Solutions Investment Partners Limited | Apr 06, 2016 | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | No | ||||||||||
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Natures of Control
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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