CAMBIAN SIGNPOST CARE SERVICES LIMITED

Overview

Company Name	CAMBIAN SIGNPOST CARE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07028864
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2009
Date of Cessation	Oct 02, 2018

Summary

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

What is the purpose of CAMBIAN SIGNPOST CARE SERVICES LIMITED?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is CAMBIAN SIGNPOST CARE SERVICES LIMITED located?

Registered Office Address	4th Floor, Waterfront, Manbre Wharf Manbre Road W6 9RH Hammersmith England
Undeliverable Registered Office Address	No

What were the previous names of CAMBIAN SIGNPOST CARE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SIGNPOST CARE SERVICES LIMITED	Sep 24, 2009	Sep 24, 2009

What are the latest accounts for CAMBIAN SIGNPOST CARE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CAMBIAN SIGNPOST CARE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 31, 2018	Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH on Jul 31, 2018	1 pages	AD01

Jul 17, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 09, 2018	Application to strike the company off the register	3 pages	DS01

Jan 26, 2018	Notification of Cambian Group Plc as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 26, 2018	Cessation of Care Aspirations Holdings Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 25, 2017	Confirmation statement made on Sep 24, 2017 with no updates	3 pages	CS01

Oct 19, 2017	Appointment of Mr Anoop Kang as a director on Oct 18, 2017	2 pages	AP01

Sep 20, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Mar 03, 2017	Appointment of Ms Catherine Jane Apthorpe as a secretary on Mar 03, 2017	2 pages	AP03

Mar 03, 2017	Termination of appointment of Francis Jardine as a secretary on Mar 03, 2017	1 pages	TM02

Jan 04, 2017	Satisfaction of charge 070288640003 in full	1 pages	MR04

Jan 04, 2017	Satisfaction of charge 070288640004 in full	1 pages	MR04

Jan 04, 2017	Satisfaction of charge 070288640005 in full	1 pages	MR04

Jan 04, 2017	Satisfaction of charge 070288640002 in full	1 pages	MR04

Dec 30, 2016	Termination of appointment of Antonio Romero as a director on Dec 28, 2016	1 pages	TM01

Dec 30, 2016	Termination of appointment of Michael James Mcquaid as a director on Dec 28, 2016	1 pages	TM01

Dec 30, 2016	Appointment of Anne Marie Carrie as a director on Dec 28, 2016	2 pages	AP01

Nov 07, 2016	Confirmation statement made on Sep 24, 2016 with updates	5 pages	CS01

Oct 07, 2016	Accounts for a dormant company made up to Dec 31, 2015	5 pages	AA

Oct 05, 2016	Appointment of Francis Jardine as a secretary on Sep 15, 2016	3 pages	AP03

Oct 05, 2016	Termination of appointment of Paul Wright as a secretary on Sep 15, 2016	2 pages	TM02

May 25, 2016	Registration of charge 070288640005, created on May 18, 2016	137 pages	MR01

May 05, 2016	Termination of appointment of Andrew Patrick Griffith as a director on Apr 27, 2016	1 pages	TM01

Oct 17, 2015	Accounts for a dormant company made up to Dec 31, 2014	3 pages	AA

View All Filings

Who are the officers of CAMBIAN SIGNPOST CARE SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

APTHORPE, Catherine Jane

Mar 03, 2017

Secretary

Manbre Wharf

Manbre Road

W6 9RH Hammersmith

4th Floor, Waterfront,

England

226037480001

ASARIA, Mohamed Saleem

Apr 05, 2012

Director

Waterfront Building

Chancellor's Road Hammersmith Embankment

W6 9RU London

4th Floor

England

British

1964-11

13927880001

CARRIE, Anne Marie

Dec 28, 2016

Director

Chancellors Road

Hammersmith Embankment

W6 9RU London

4th Floor Waterfront Building

United Kingdom

British

1955-8

202025300001

KANG, Anoop

Oct 18, 2017

Director

Chancellors Road

Hammersmith Embankment

W6 9RU London

4th Floor Waterfront Building

United Kingdom

England

British

1974-11

198683900001

JARDINE, Francis

Sep 15, 2016

Mar 03, 2017

Secretary

Chancellors Road

Hammersmith Embankment

W6 9RU London

4th Floor, Waterfront Building

215647090001

ROME, Andrew Michael

Sep 24, 2009

Apr 05, 2012

Secretary

21 Meadowfield

BA15 1PL Bradford On Avon

Wiltshire

British

70869550005

WRIGHT, Paul

Jan 30, 2015

Sep 15, 2016

Secretary

Hammersmith Embankment

Chancellors Road

W6 9RU London

4th Floor, Waterfront Building

England

194596660001

T&H SECRETARIAL SERVICES LIMITED

Apr 05, 2012

Jan 30, 2015

Secretary

Bunhill Row

EC1Y 8YZ London

England

Identification Type	European Economic Area
Registration Number	03526638

64631620001

GRIFFITH, Andrew Patrick

Oct 25, 2013

Apr 27, 2016

Director

Hammersmith Embankment

Chancellors Road

W6 9RU London

4th Floor, Waterfront Building

England

United Kingdom

British

1968-3

182597340001

MCQUAID, Michael James

Apr 05, 2012

Dec 28, 2016

Director

Floor Waterfront Building

Chancellor's Road Hammersmith Embankment

W6 9RU London

4th

England

United Kingdom

British

1958-2

155005340001

MERALI, Shabbir Hassanali Walimohammed

Apr 05, 2012

Oct 31, 2013

Director

Floor Waterfront Building

Chancellor's Road, Hammersmith Embankment

W6 9RU London

4th

England

United Kingdom

British

1956-5

83284240001

ROME, Andrew Michael

Sep 24, 2009

Apr 05, 2012

Director

21 Meadowfield

BA15 1PL Bradford On Avon

Wiltshire

England

British

1963-1

70869550005

ROMERO, Antonio, Dr

Apr 05, 2012

Dec 28, 2016

Director

Floor Waterfront Building

Chancellor's Road Hammersmith Embankment

London

4th

England

United Kingdom

Spanish

1971-5

108238000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMBIAN SIGNPOST CARE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Care Aspirations Holdings Limited

Apr 06, 2016

9 Burrard Street

JE4 5UE St Helier

9 Burrard Street

Jersey

Yes

Legal Form	Registered Private Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey
Registration Number	101522

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.

Cambian Group Plc

Apr 06, 2016

Chancellors Road

Hammersmith Embankment

W6 9RU London

4th Floor, Waterfront Building

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08929371

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CAMBIAN SIGNPOST CARE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 18, 2016 Delivered On May 25, 2016	Satisfied
	Brief description All current and future real property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (As Security Trustee for the Secured Parties)
	Transactions May 25, 2016Registration of a charge (MR01) Jan 04, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 26, 2015 Delivered On Apr 01, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Apr 01, 2015Registration of a charge (MR01) Jan 04, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Dec 03, 2014 Delivered On Dec 10, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Dec 10, 2014Registration of a charge (MR01) Jan 04, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Apr 16, 2014 Delivered On Apr 22, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Apr 22, 2014Registration of a charge (MR01) Jan 04, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jun 11, 2013 Delivered On Jun 14, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Banco Santander Sa, London Branch (The Security Trustee)
	Transactions Jun 14, 2013Registration of a charge (MR01) Aug 15, 2014Satisfaction of a charge (MR04)

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.
license: CC0