STARCARE LIMITED
Overview
| Company Name | STARCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06397723 |
| 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 STARCARE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is STARCARE LIMITED located?
| Registered Office Address | 3 Ella Mews NW3 2NH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STARCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRINT 1218 LIMITED | Oct 12, 2007 | Oct 12, 2007 |
What are the latest accounts for STARCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for STARCARE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
What are the latest filings for STARCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 106 pages | AA | ||||||||||
Appointment of Mr Jose Javier Roman Hernando as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Oscar Sanz Hernando as a director on Jul 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Miguel Angel Herráiz Marco as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mario Abajo Ménguez as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 109 pages | AA | ||||||||||
Change of details for Clece Care Services Limited as a person with significant control on Aug 05, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from West Wing 17th Floor 389 Chiswick High Road London W4 4AL England to 3 Ella Mews London NW3 2NH on Aug 05, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address West Wing 17th Floor 389 Chiswick High Road London W4 4AL | 1 pages | AD04 | ||||||||||
Termination of appointment of Paula Pedlow as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paula Pedlow as a secretary on Jun 14, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jason Paul Ellison as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mario Abajo Ménguez as a director on Jun 14, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oscar Sanz Hernando as a director on Jun 14, 2021 | 2 pages | AP01 | ||||||||||
Cessation of Paula Pedlow as a person with significant control on Jun 14, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of STARCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERNANDO, Jose Javier Roman | Director | Ella Mews NW3 2NH London 3 England | England | Spanish | General Manager | 311522570001 | ||||
| HERRÁIZ MARCO, Miguel Angel | Director | Ella Mews NW3 2NH London 3 England | Scotland | Spanish | Director | 307599240001 | ||||
| BRADLEY, Sheila Janet | Secretary | Durham Road Blacon CH1 5BT Chester 89 Cheshire | British | 129991950001 | ||||||
| PEDLOW, Paula | Secretary | Elgin Close Vicars Cross CH3 5JS Chester 9 United Kingdom | British | Care Manager | 132423130002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BELLIS, Natasha | Director | Barkhill Road Vicars Cross CH3 5JQ Chester 27 United Kingdom | United Kingdom | British | None | 129990430003 | ||||
| ELLISON, Jason Paul | Director | 17th Floor 389 Chiswick High Road W4 4AL London West Wing England | United Kingdom | British | Director | 50315070004 | ||||
| HERNANDO, Oscar Sanz | Director | Ella Mews NW3 2NH London 3 England | United Kingdom | Spanish | Manager | 284535490001 | ||||
| MÉNGUEZ, Mario Abajo | Director | Ella Mews NW3 2NH London 3 England | United Kingdom | Spanish | Director | 260116330001 | ||||
| PEDLOW, Paula | Director | Elgin Close Vicars Cross CH3 5JS Chester 9 United Kingdom | United Kingdom | British | Health Care Services | 132423130003 | ||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
Who are the persons with significant control of STARCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clece Care Services Limited | Jun 14, 2021 | Ella Mews NW3 2NH London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Paula Pedlow | Apr 06, 2016 | 17th Floor 389 Chiswick High Road W4 4AL London West Wing England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Paul Ellison | Apr 06, 2016 | 17th Floor 389 Chiswick High Road W4 4AL London West Wing England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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