CARE HOMES 2 LIMITED: Filings

  • Overview

    Company NameCARE HOMES 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05771783
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARE HOMES 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Register inspection address has been changed to 250 Bishopsgate London EC2M 4AA

    2 pagesAD02

    Registered office address changed from 250 Bishopsgate London EC2M 4AA England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Jul 04, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 27, 2025

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Jan 29, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on May 29, 2024 with updates

    5 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Appointment of Mr Andrew Tackaberry as a director on May 01, 2024

    2 pagesAP01

    Termination of appointment of Keith Damian Pereira as a director on May 01, 2024

    1 pagesTM01

    Statement of capital on Jul 13, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Confirmation statement made on May 29, 2023 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Director's details changed for Luke Esrom Roberts on Sep 07, 2021

    2 pagesCH01

    Change of details for Care Homes Holdings Limited as a person with significant control on Apr 13, 2017

    2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Confirmation statement made on May 29, 2021 with updates

    5 pagesCS01

    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