COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED

COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED

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

    Company NameCOMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05262983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) 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

    3 pagesDS01

    Statement of capital on Nov 23, 2017

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 18, 2017 with updates

    4 pagesCS01

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

    16 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    16 pagesAA

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

    1 pagesTM01

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

    2 pagesAP01

    Annual return made up to Oct 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 13,800
    SH01

    Full accounts made up to Dec 31, 2014

    16 pagesAA

    Director's details changed for Mr Alastair Graham Gourlay on Jul 03, 2015

    2 pagesCH01

    Appointment of Clare Sheridan as a secretary on May 01, 2015

    3 pagesAP03

    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 pagesAD01

    Termination of appointment of Asset Management Solutions Ltd as a secretary on Apr 30, 2015

    1 pagesTM02

    Annual return made up to Oct 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 13,800
    SH01

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Termination of appointment of Andrew Livingston as a director

    1 pagesTM01

    Appointment of Mr Alastair Graham Gourlay as a director

    2 pagesAP01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERIDAN, Clare
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Secretary
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    197724560001
    GILLESPIE, Robert Alistair Martin
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    EnglandBritishChartered Accountant230652780001
    ASSET MANAGEMENT SOLUTIONS LIMITED
    Floor
    46 Charles Street
    CF10 2GE Cardiff
    3rd
    South Glamorgan
    United Kingdom
    Secretary
    Floor
    46 Charles Street
    CF10 2GE Cardiff
    3rd
    South Glamorgan
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04086476
    114724080001
    BATTEY, Ernest Stephen
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    Director
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    BritishExecutive Chairman28614660001
    BENNETT, Nigel Anthony
    7 Courtneidge Close
    LU7 0EL Stewkley
    Bedfordshire
    Director
    7 Courtneidge Close
    LU7 0EL Stewkley
    Bedfordshire
    EnglandBritishDirector74375610001
    CROUCH, Jennifer Louise
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    EnglandBritishChartered Accountant205363780001
    DIXON, Richard John
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    Director
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    United KingdomBritishLawyer130277830002
    EMINSON, Clive Franklin
    Garden Cottage Stratton Hall Lane
    Levington
    IP10 0LH Ipswich
    Suffolk
    Director
    Garden Cottage Stratton Hall Lane
    Levington
    IP10 0LH Ipswich
    Suffolk
    EnglandBritishDirector39767370001
    GOURLAY, Alastair Graham
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    Director
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    United KingdomBritishManaging Director133856680001
    HARTSHORN, Timothy
    5 Freston Road
    N3 1UP London
    Director
    5 Freston Road
    N3 1UP London
    BritishConsultant103668910001
    LIVINGSTON, Andrew James
    c/o Chancery Exchange
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    Director
    c/o Chancery Exchange
    Furnival Street
    EC4A 1AB London
    10
    United Kingdom
    EnglandBritishFinance Director132011640001
    MCCLATCHEY, Robert Sean
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    Director
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    United KingdomBritishBanker140441450001
    PARKER, Michael John
    Jupes Hill House
    Long Road East Dedham
    CO7 6BH Colchester
    Essex
    Director
    Jupes Hill House
    Long Road East Dedham
    CO7 6BH Colchester
    Essex
    EnglandBritishFinance Director66076150001
    TASKER, Ian James
    26 Ravensbourne Avenue
    BR2 0BP Bromley
    Kent
    Director
    26 Ravensbourne Avenue
    BR2 0BP Bromley
    Kent
    EnglandBritishDirector84496470004
    WHITTINGTON, John
    41 Harewood Avenue
    Marylebone
    NW1 6LE London
    Director
    41 Harewood Avenue
    Marylebone
    NW1 6LE London
    BritishAccountant83769130001
    BEIF II CORPORATE SERVICES LIMITED
    c/o Fifth Floor
    Wood Street
    EC2V 7EX London
    100
    United Kingdom
    Director
    c/o Fifth Floor
    Wood Street
    EC2V 7EX London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7002591
    150748540001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Apr 06, 2016
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04437976
    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.

    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