S.S.CARE LIMITED
Overview
| Company Name | S.S.CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06476008 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S.S.CARE LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is S.S.CARE LIMITED located?
| Registered Office Address | First Floor, Q4 The Square Randalls Way KT22 7TW Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S.S.CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for S.S.CARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Mrs Emma Louise Pearson as a director on Jan 15, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Kinsey as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Ground Floor Q1 the Square Randalls Way Leatherhead Surrey KT22 7TW to First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on Jul 24, 2019 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 064760080001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 064760080002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 064760080003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 064760080004 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from Victoria House 4 Courtland Road Paignton Devon TQ3 2AB England to Ground Floor Q1 the Square Randalls Way Leatherhead Surrey KT22 7TW on Feb 18, 2019 | 1 pages | AD01 | ||||||||||||||
Notification of Care Management Group Limited as a person with significant control on Feb 15, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Iain Alexander Campbell Dodge as a person with significant control on Feb 15, 2019 | 1 pages | PSC07 | ||||||||||||||
Cessation of Toby Van Beek as a person with significant control on Feb 15, 2019 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Peter Kinsey as a director on Feb 15, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Toby Alistair Vanbeek as a director on Feb 15, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Iain Alexander Campbell Dodge as a director on Feb 15, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Iain Alexander Campbell Dodge as a secretary on Feb 15, 2019 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Garry John Fitton as a director on Feb 15, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Toby Van Beek as a person with significant control on Dec 01, 2018 | 2 pages | PSC01 | ||||||||||||||
Notification of Iain Alexander Campbell Dodge as a person with significant control on Dec 01, 2018 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of S.S.CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITTON, Garry John | Director | Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England | England | British | Director | 186021130001 | ||||
| PEARSON, Emma Louise | Director | Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England | United Kingdom | British | Ceo | 259860950001 | ||||
| DODGE, Iain Alexander Campbell | Secretary | 4 Courtland Road TQ3 2AB Paignton Victoria House Devon England | 195664040001 | |||||||
| GURNEY, Giles Paul | Secretary | 60 Teignmouth Road TQ1 4ET Torquay Devon | British | 127127710001 | ||||||
| DODGE, Iain Alexander Campbell | Director | 4 Courtland Road TQ3 2AB Paignton Victoria House Devon England | England | British | Registered Manager | 136999210002 | ||||
| KINSEY, Peter | Director | Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England | England | British | Director | 121626760001 | ||||
| VANBEEK, Toby Alistair | Director | 4 Courtland Road TQ3 2AB Paignton Victoria House Devon England | England | British | Mental Health Nurse | 127127700002 |
Who are the persons with significant control of S.S.CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Care Management Group Limited | Feb 15, 2019 | Q1 The Square Randalls Way KT22 7TW Leatherhead Ground Floor Surrey United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Iain Alexander Campbell Dodge | Dec 01, 2018 | 4 Courtland Road TQ3 2AB Paignton Victoria House Devon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Toby Van Beek | Dec 01, 2018 | 4 Courtland Road TQ3 2AB Paignton Victoria House Devon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for S.S.CARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2017 | Dec 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does S.S.CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 02, 2018 Delivered On Oct 03, 2018 | Satisfied | ||
Brief description The mortgagor with full title guarantee charges by way of legal mortgage the property specified in the first schedule of the charging document, being the freehold property known as st andrew lodge, 24 st andrews road, paignton, TQ4 6HA registered at the land registry with title number DN259331 and all buildings and fixtures (including trade fixtures) from time to time on any such property as a continuing security for the payment to the bank of the secured obligations.. The mortgagor with full title guarantee assigns to the bank the intellectual property rights that arise in connection with the business (if any) now or at any time hereafter carried on by the mortgagor at the mortgaged property, subject to re-assignment on payment of all the secured obligations.. Please see charge document for more details. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Aug 28, 2015 Delivered On Sep 15, 2015 | Satisfied | ||
Brief description F/H property being oakhurst, 4 courtlands road, paignton, devon t/no DN161369. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 17, 2014 Delivered On Feb 27, 2014 | Satisfied | ||
Brief description F/H property known as whistledown rydon lane exeter devon t/n DN254512. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 30, 2014 Delivered On Feb 13, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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