EUROPEAN CARE (GILLINGHAM) LIMITED
Overview
| Company Name | EUROPEAN CARE (GILLINGHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06161912 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN CARE (GILLINGHAM) LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is EUROPEAN CARE (GILLINGHAM) LIMITED located?
| Registered Office Address | C/O Alixpartners The Zenith Building 26 Spring Gardens M2 1AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN CARE (GILLINGHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELHAVEN LEISURE LTD | Dec 18, 2007 | Dec 18, 2007 |
| EUROPEAN CARE (RHONDDA) LIMITED | Mar 15, 2007 | Mar 15, 2007 |
What are the latest accounts for EUROPEAN CARE (GILLINGHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for EUROPEAN CARE (GILLINGHAM) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EUROPEAN CARE (GILLINGHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Registered office address changed from Part Ground Floor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on Aug 04, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Katharine Kandelaki as a secretary | 1 pages | TM02 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Miscellaneous Auditor resignation sec 519 | 2 pages | MISC | ||||||||||
Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Registered office address changed from * 28 Welbeck Street London W1G 8EW United Kingdom* on Sep 05, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Perry as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Anoup Treon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jaynee Treon as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Lindsay Manson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Albert Edward Smith as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of EUROPEAN CARE (GILLINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSON, David Lindsay | Director | The Zenith Building 26 Spring Gardens M2 1AB Manchester C/O Alixpartners | United Kingdom | British | Director | 167628190001 | ||||
| SMITH, Albert Edward | Director | The Zenith Building 26 Spring Gardens M2 1AB Manchester C/O Alixpartners | England | British | Director | 77631340001 | ||||
| AMLANI, Pritesh | Secretary | Welbeck Street W1G 8EW London 28 | British | 153410960001 | ||||||
| AMLANI, Pritesh | Secretary | 6 Coopers Drive DA2 7WS Dartford Kent | British | 125206220001 | ||||||
| BLOOM, Lawrence | Secretary | Rydonsmear Effing Hay KT24 5JL Surrey | British | Director | 126585690001 | |||||
| KANDELAKI, Katharine Amelia Christabel | Secretary | Two Parklands Building, Parklands Rubery B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom | 160345720001 | |||||||
| ABERGAN REED NOMINEES LIMITED | Secretary | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | 112326960001 | |||||||
| AMLANI, Pritesh | Director | Welbeck Street W1G 8EW London 28 | England | British | None | 125206220002 | ||||
| BLOOM, James Howard | Director | Flat 1 5 Dunraven Street W1K 7FD London City Of Westminster | England | British | Director | 90346080001 | ||||
| PERRY, David William | Director | Welbeck Street W1G 8EW London 28 | England | British | None | 33988060002 | ||||
| TREON, Anoup | Director | Apt 1, Cambridge Gate Regents Park NW1 4JX London | United Kingdom | British | Director | 152212470001 | ||||
| TREON, Jaynee Sunita | Director | Welbeck Street W1G 8EW London 28 United Kingdom | United Kingdom | British | Director | 42532090004 | ||||
| ABERGAN REED LIMITED | Director | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | 112326950001 |
Does EUROPEAN CARE (GILLINGHAM) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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