CARE UK (AGW) LIMITED

Overview

Company Name	CARE UK (AGW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06223045
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2007
Date of Cessation	Oct 01, 2019

Summary

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

What is the purpose of CARE UK (AGW) LIMITED?

Hospital activities (86101) / Human health and social work activities

Where is CARE UK (AGW) LIMITED located?

Registered Office Address	Connaught House 850 The Crescent Colchester Business Park CO4 9QB Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of CARE UK (AGW) LIMITED?

Previous Company Names
Company Name	From	Until
UKSH SOUTH WEST LIMITED	Apr 23, 2007	Apr 23, 2007

What are the latest accounts for CARE UK (AGW) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for CARE UK (AGW) LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 18, 2019

legacy

2 pages

SH20

Jul 18, 2019

Statement of capital on Jul 18, 2019

Capital: GBP 1.00

5 pages

SH19

Jul 18, 2019

legacy

1 pages

CAP-SS

Jul 18, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shares divided 27/06/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 16, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 08, 2019

Application to strike the company off the register

3 pages

DS01

Jul 02, 2019

Accounts for a small company made up to Sep 30, 2018

16 pages

Apr 23, 2019

Confirmation statement made on Apr 23, 2019 with no updates

3 pages

CS01

Jul 05, 2018

Full accounts made up to Sep 30, 2017

21 pages

Apr 24, 2018

Confirmation statement made on Apr 23, 2018 with no updates

3 pages

CS01

Jul 07, 2017

Full accounts made up to Sep 30, 2016

26 pages

Apr 25, 2017

Confirmation statement made on Apr 23, 2017 with updates

5 pages

CS01

Jul 05, 2016

Full accounts made up to Sep 30, 2015

22 pages

Apr 27, 2016

Annual return made up to Apr 23, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2016	Statement of capital on Apr 27, 2016 Capital: GBP 100,000	SH01

Jun 22, 2015

Full accounts made up to Sep 30, 2014

20 pages

May 15, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Apr 30, 2015

Annual return made up to Apr 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2015	Statement of capital on Apr 30, 2015 Capital: GBP 100,000	SH01

Dec 29, 2014

Appointment of Mr Philip James Whitecross as a director on Dec 12, 2014

2 pages

AP01

Oct 20, 2014

Miscellaneous

Section 519

4 pages

MISC

Oct 13, 2014

Miscellaneous

Section 519

4 pages

MISC

Oct 07, 2014

Termination of appointment of Paul Justin Humphreys as a director on Oct 07, 2014

1 pages

TM01

Jul 08, 2014

Full accounts made up to Sep 30, 2013

18 pages

Apr 23, 2014

Annual return made up to Apr 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2014	Statement of capital on Apr 23, 2014 Capital: GBP 100,000	SH01

May 22, 2013

Certificate of change of name

Company name changed uksh south west LIMITED\certificate issued on 22/05/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 22, 2013	Change company name resolution on May 21, 2013	RES15
change-of-name	May 22, 2013	Change of name by resolution	NM01

View All Filings

Who are the officers of CARE UK (AGW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALOW, Jonathan David 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex	Feb 20, 2013		Secretary	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex				176314600001
EASTON, James William 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex	Mar 05, 2013		Director	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex	United Kingdom	British	1964-4	118320980001
PARISH, Michael Robert 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex	Feb 20, 2013		Director	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex	England	British	1959-5	78828750003
PROSSER, Andrew James Mackenzie 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex	Feb 20, 2013		Director	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex	England	British	1965-7	151240810001
WHITECROSS, Philip James 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex	Dec 12, 2014		Director	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex	England	British	1963-10	193730760001
CALNAN, Fiona Maria 47 Mallard Place Strawberry Vale TW1 4SW Twickenham Middlesex	Apr 23, 2007	Mar 26, 2009	Secretary	47 Mallard Place Strawberry Vale TW1 4SW Twickenham Middlesex		Irish		57973740001
O'MURCHU, Lorcan 31 Sea Way PO22 7RZ Middleton On Sea The Little House West Sussex	Mar 26, 2009	Feb 20, 2013	Secretary	31 Sea Way PO22 7RZ Middleton On Sea The Little House West Sussex		Irish		139252620001
CALNAN, Fiona Maria 47 Mallard Place Strawberry Vale TW1 4SW Twickenham Middlesex	Apr 23, 2007	Feb 20, 2013	Director	47 Mallard Place Strawberry Vale TW1 4SW Twickenham Middlesex	England	Irish	1964-3	57973740001
HUMPHREYS, Paul Justin 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex	Feb 20, 2013	Oct 07, 2014	Director	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex	United Kingdom	British	1958-10	33223550003
MORRISON, David John 904 Drake House Dolphin Square SW1V 3NW London	Apr 23, 2007	May 13, 2011	Director	904 Drake House Dolphin Square SW1V 3NW London	United Kingdom	British	1959-1	29500910002
O'MURCHU, Lorcan 31 Sea Way PO22 7RZ Middleton On Sea The Little House West Sussex	Mar 26, 2009	Feb 20, 2013	Director	31 Sea Way PO22 7RZ Middleton On Sea The Little House West Sussex	United Kingdom	Irish	1975-12	139252620001
WEINER, Jonathan 269 Haviland Road Stamford Connecticut Ct 06903 United States	Apr 23, 2007	Feb 20, 2013	Director	269 Haviland Road Stamford Connecticut Ct 06903 United States	United Kingdom	American	1943-5	82931980001
WHITESIDE, Paul Andrew James 10 Barnsdale LE16 8SG Great Easton Leicestershire	Apr 23, 2007	Jun 04, 2008	Director	10 Barnsdale LE16 8SG Great Easton Leicestershire	England	British	1965-12	100247150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARE UK (AGW) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Care Uk (Uksh) Limited

Apr 06, 2016

850 The Crescent

Colchester Business Park

CO4 9QB Colchester

Connaught House

Essex

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	05111488

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.

View Detailed Information on Persons with Significant Control

Does CARE UK (AGW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jul 31, 2008 Delivered On Aug 08, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the head funder 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 uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Summit Asset Management Limited
	Transactions Aug 08, 2008Registration of a charge (395) May 15, 2015Satisfaction of a charge (MR04)
Security assignment	Created On Jul 31, 2008 Delivered On Aug 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title interest and benefit in and to the assigned property being right title and interest in and to each aggregate payment of the guaranteed fixed value due from the authority to the provider in respect of each first monthly invoice. See image for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 04, 2008Registration of a charge (395) Nov 27, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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