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THE CAREPLACES (GENERAL PARTNER) LIMITED

THE CAREPLACES (GENERAL PARTNER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE CAREPLACES (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07656150
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CAREPLACES (GENERAL PARTNER) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE CAREPLACES (GENERAL PARTNER) LIMITED located?

    Registered Office Address
    38 Seymour Street
    W1H 7BP London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CAREPLACES (GENERAL PARTNER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    UK HEALTHCARE PROPERTY (GENERAL PARTNER) LIMITEDJun 02, 2011Jun 02, 2011

    What are the latest accounts for THE CAREPLACES (GENERAL PARTNER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for THE CAREPLACES (GENERAL PARTNER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Termination of appointment of Stephen James Morrison as a director on Aug 20, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 02, 2019 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2018

    		9 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Termination of appointment of Millie Catherine Glennon as a director on Jul 02, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Appointment of Mr Stephen James Morrison as a director on Jul 19, 2017

    		2 pagesAP01

    Appointment of Mr Simon David Ringer as a director on Jul 19, 2017

    		2 pagesAP01

    Confirmation statement made on Jun 02, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		10 pagesAA

    Appointment of Mr Paul David Richings as a director on Dec 19, 2016

    		2 pagesAP01

    Termination of appointment of Helen Alice Senior as a director on Dec 19, 2016

    		1 pagesTM01

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		10 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Mar 31, 2014

    		2 pagesAA

    Registered office address changed from 1 Craven Hill London W2 3EN to 38 Seymour Street London W1H 7BP on Oct 08, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of THE CAREPLACES (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHINGS, Paul David
    Seymour Street
    W1H 7BP London
    38
    		Director
    Seymour Street
    W1H 7BP London
    38
    		United KingdomBritishChartered Accountant141825860004
    RINGER, Simon David
    Seymour Street
    W1H 7BP London
    38
    		Director
    Seymour Street
    W1H 7BP London
    38
    		United KingdomBritishDirector75103520003
    MAW, John Rory Hamilton
    Craven Hill
    W2 3EN London
    1
    United Kingdom
    		Secretary
    Craven Hill
    W2 3EN London
    1
    United Kingdom
    		160524150001
    GIDDENS, Michele Caroline
    Craven Hill
    W2 3EN London
    1
    United Kingdom
    		Director
    Craven Hill
    W2 3EN London
    1
    United Kingdom
    		EnglandBritishDirector81294750001
    GLENNON, Millie Catherine
    Seymour Street
    W1H 7BP London
    38
    United Kingdom
    		Director
    Seymour Street
    W1H 7BP London
    38
    United Kingdom
    		EnglandIrishOffice Manager166580800001
    MAW, John Rory Hamilton
    Craven Hill
    W2 3EN London
    1
    United Kingdom
    		Director
    Craven Hill
    W2 3EN London
    1
    United Kingdom
    		United KingdomBritishDirector119569050001
    MORRISON, Stephen James
    Seymour Street
    W1H 7BP London
    38
    		Director
    Seymour Street
    W1H 7BP London
    38
    		EnglandBritishDirector216085370001
    NEWBOROUGH, Philip William
    Craven Hill
    W2 3EN London
    1
    United Kingdom
    		Director
    Craven Hill
    W2 3EN London
    1
    United Kingdom
    		EnglandBritishDirector106821050011
    RINGER, Simon David
    Craven Hill
    W2 3EN London
    1
    United Kingdom
    		Director
    Craven Hill
    W2 3EN London
    1
    United Kingdom
    		United KingdomBritishDirector75103520001
    SENIOR, Helen Alice
    Seymour Street
    W1H 7BP London
    38
    United Kingdom
    		Director
    Seymour Street
    W1H 7BP London
    38
    United Kingdom
    		United KingdomBritishDirector165397090003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CAREPLACES (GENERAL PARTNER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seymour Street
    W1H 7BP London
    38
    England
    		Mar 01, 2017
    Seymour Street
    W1H 7BP London
    38
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10401079
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Seymour Street
    W1H 7BP London
    38
    England
    		Apr 06, 2016
    Seymour Street
    W1H 7BP London
    38
    England
    		No
    Legal FormCompany Limited By Share Capital
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number7858658
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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

    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