COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED
Overview
| Company Name | COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06111491 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (BTG) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED located?
| Registered Office Address | 15th Floor Cobalt Square 83-85 Hagley Road B16 8QG Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMMUNITY SOLUTIONS FOR PRIMARY CARE (BURY) LIMITED | Feb 16, 2007 | Feb 16, 2007 |
What are the latest accounts for COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 Dec 27, 2018
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
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 Apr 01, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Clare Sheridan as a secretary on Mar 31, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 15 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 Feb 16, 2017 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 | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Jennifer Louise Crouch as a director on Mar 04, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 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 Third Floor 46 Charles Street Cardiff Wales CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on May 08, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Asset Management Solutions Limited as a secretary on Apr 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE, Robert Alistair Martin | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | England | British | 230652780001 | |||||||||
| SHERIDAN, Clare | Secretary | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | 197724600001 | |||||||||||
| ASSET MANAGEMENT SOLUTIONS LIMITED | Secretary | 46 Charles Street CF10 2GE Cardiff Third Floor South Glamorgan United Kingdom |
| 113372710001 | ||||||||||
| BATTEY, Ernest Stephen | Director | Furnival Street EC4A 1AB London 10 United Kingdom | British | 28614660001 | ||||||||||
| BENNETT, Nigel Anthony | Director | 7 Courtneidge Close LU7 0EL Stewkley Bedfordshire | England | British | 74375610001 | |||||||||
| CROUCH, Jennifer Louise | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | England | British | 205363780001 | |||||||||
| DIXON, Richard John | Director | Furnival Street EC4A 1AB London 10 United Kingdom | United Kingdom | British | 130277830002 | |||||||||
| GOURLAY, Alastair Graham | Director | Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom | United Kingdom | British | 133856680001 | |||||||||
| LIVINGSTON, Andrew James | Director | c/o Chancery Exchange Furnival Street EC4A 1AB London 10 United Kingdom | England | British | 132011640001 | |||||||||
| MCCLATCHEY, Robert Sean | Director | St. Paul's Churchyard EC4M 8AL London Condor House United Kingdom | United Kingdom | British | 140441450001 | |||||||||
| STYLES, Robert James | Director | St. Paul's Churchyard EC4M 8AL London Condor House United Kingdom | United Kingdom | British | 102666050001 | |||||||||
| TASKER, Ian James | Director | 26 Ravensbourne Avenue BR2 0BP Bromley Kent | England | British | 84496470004 | |||||||||
| WHITTINGTON, John | Director | Mount View Rudry Road CF14 0SN Cardiff | United Kingdom | Welsh | 83769130003 | |||||||||
| BEIF II CORPORATE SERVICES LIMITED | Director | c/o Fifth Floor Wood Street EC2V 7EX London 100 United Kingdom |
| 150631080001 |
Who are the persons with significant control of COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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