CBS NURSING CARE LIMITED

Overview

Company Name	CBS NURSING CARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06210058
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2007
Date of Cessation	May 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CBS NURSING CARE LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is CBS NURSING CARE LIMITED located?

Registered Office Address	C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What were the previous names of CBS NURSING CARE LIMITED?

Previous Company Names
Company Name	From	Until
MARLBOROUGH HOUSE NURSING HOME LIMITED	Apr 12, 2007	Apr 12, 2007

What are the latest accounts for CBS NURSING CARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for CBS NURSING CARE LIMITED?

Annual Return

Last Annual Return	Apr 12, 2014

What are the latest filings for CBS NURSING CARE LIMITED?

Filings

Date

Description

Document

Type

May 23, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 23, 2016

Notice of move from Administration to Dissolution on Feb 03, 2016

24 pages

2.35B

Sep 30, 2015

Administrator's progress report to Sep 03, 2015

27 pages

2.24B

May 20, 2015

Notice of deemed approval of proposals

1 pages

F2.18

May 20, 2015

Notice of deemed approval of proposals

1 pages

F2.18

May 05, 2015

Statement of administrator's proposal

44 pages

2.17B

Mar 30, 2015

Statement of affairs with form 2.14B/2.15B

8 pages

2.16B

Mar 18, 2015

Registered office address changed from Sequoia House 398a Ringwood Road Ferndown Dorset BH22 9AU to C/O Begbies Traynor (Central) Llp 31St Floor 40 Bank Street London E14 5NR on Mar 18, 2015

2 pages

AD01

Mar 16, 2015

Appointment of an administrator

1 pages

2.12B

Mar 05, 2015

Accounts for a small company made up to Dec 31, 2013

11 pages

Apr 25, 2014

Annual return made up to Apr 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2014	Statement of capital on Apr 25, 2014 Capital: GBP 1,000	SH01

Oct 01, 2013

Full accounts made up to Dec 31, 2012

17 pages

Apr 15, 2013

Annual return made up to Apr 12, 2013 with full list of shareholders

5 pages

AR01

Oct 03, 2012

Accounts for a small company made up to Dec 31, 2011

9 pages

May 04, 2012

Annual return made up to Apr 12, 2012 with full list of shareholders

5 pages

AR01

Jul 26, 2011

Total exemption small company accounts made up to Dec 31, 2010

8 pages

Apr 12, 2011

Annual return made up to Apr 12, 2011 with full list of shareholders

5 pages

AR01

Nov 03, 2010

Accounts for a medium company made up to Dec 31, 2009

20 pages

Nov 03, 2010

Amended accounts made up to Dec 31, 2008

15 pages

AAMD

Aug 25, 2010

Registered office address changed from * 13 Headlands Business Park Ringwood Hampshire BH24 3PB* on Aug 25, 2010

1 pages

AD01

May 17, 2010

Annual return made up to Apr 12, 2010 with full list of shareholders

5 pages

AR01

Mar 23, 2010

legacy

3 pages

MG02

Mar 23, 2010

legacy

3 pages

MG02

Mar 16, 2010

legacy

5 pages

MG01

Mar 16, 2010

legacy

5 pages

MG01

View All Filings

Who are the officers of CBS NURSING CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Jeremy Michael 29 Jupiter Way Corfe Mullen BH21 3XG Wimborne Dorset	Apr 12, 2007		Secretary	29 Jupiter Way Corfe Mullen BH21 3XG Wimborne Dorset		British		14709210003
JAFFER, Abdul Hamid 15 Saint Leonards Way Ashley Heath BH24 2HS Ringwood Hampshire	Apr 12, 2007		Director	15 Saint Leonards Way Ashley Heath BH24 2HS Ringwood Hampshire	England	British	1950-8	20537600002
JAFFER, Adam Cornelia Road BH10 4FG Bournemouth 17 Dorset United Kingdom	May 12, 2009		Director	Cornelia Road BH10 4FG Bournemouth 17 Dorset United Kingdom	England	British	1986-8	138239200001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Apr 12, 2007	Apr 12, 2007	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Apr 12, 2007	Apr 12, 2007	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007210001

View Detailed Information on Officers and People with Significant Control

Does CBS NURSING CARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 26, 2010 Delivered On Mar 16, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or santander UK PLC and its subsidiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property k/a 91-93 bournemouth road poole dorset 93 bournemouth road poole dorset 2 marlborough road poole dorset and 4 marlborough road poole dorset the benefit of all agreements the insurances and all authorisations see image for full details.
	Persons Entitled Alliance & Leicester PLC
	Transactions Mar 16, 2010Registration of a charge (MG01)
Debenture	Created On Feb 26, 2010 Delivered On Mar 16, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or santander UK PLC and its subsidiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Alliance & Leicester PLC
	Transactions Mar 16, 2010Registration of a charge (MG01)
Legal charge	Created On Jul 30, 2007 Delivered On Aug 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a marlborough house, 91-93 bournemouth road, poole, dorset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 03, 2007Registration of a charge (395) Mar 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 10, 2007 Delivered On Jul 27, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 27, 2007Registration of a charge (395) Mar 20, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CBS NURSING CARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 04, 2015	Administration started
Feb 03, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gary Paul Shankland 31st Floor, 40 Bank Street E14 5NR London	practitioner	31st Floor, 40 Bank Street E14 5NR London
Kirstie Jane Provan 31 St Floor, 40 Bank Street E14 5NR London	practitioner	31 St Floor, 40 Bank Street E14 5NR London

View Detailed Information on Insolvency Cases

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.
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