CHARTERHOUSE CLINIC FLORE LTD.
Overview
| Company Name | CHARTERHOUSE CLINIC FLORE LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09197600 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHARTERHOUSE CLINIC FLORE LTD.?
- Other human health activities (86900) / Human health and social work activities
Where is CHARTERHOUSE CLINIC FLORE LTD. located?
| Registered Office Address | Trinity House 28-30 Blucher Street B1 1QH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTERHOUSE CLINIC FLORE LTD.?
| Company Name | From | Until |
|---|---|---|
| THE REAL RETREAT RECOVERY LTD | Sep 01, 2014 | Sep 01, 2014 |
What are the latest accounts for CHARTERHOUSE CLINIC FLORE LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2020 |
| Next Accounts Due On | Sep 29, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for CHARTERHOUSE CLINIC FLORE LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 21, 2021 |
| Next Confirmation Statement Due | Jul 05, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2020 |
| Overdue | Yes |
What are the latest filings for CHARTERHOUSE CLINIC FLORE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Aug 09, 2025 | 20 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 28 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Aug 09, 2024 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 09, 2023 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 09, 2022 | 23 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 7 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 104 York Street London W1H 4QL England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on Aug 20, 2021 | 2 pages | AD01 | ||||||||||
Satisfaction of charge 091976000001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Edward Maxwell Bloom as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Obi Unaka as a director on Mar 11, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Obi Unaka as a director on Jan 22, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Registered office address changed from 46 Crawford Street Crawford Street London W1H 1JU England to 104 York Street London W1H 4QL on Nov 22, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Obi Unaka as a director on Oct 16, 2018 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||||||||||
Appointment of Mr Obi Unaka as a director on Jul 30, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of CHARTERHOUSE CLINIC FLORE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOODOOSINGH, James | Secretary | W10 6DU London 36 Hewer Street England | 190562450001 | |||||||
| BOODOOSINGH, James Edward | Director | 28-30 Blucher Street B1 1QH Birmingham Trinity House | United Kingdom | British | 99977500001 | |||||
| PAUL, Peter George | Director | 28-30 Blucher Street B1 1QH Birmingham Trinity House | England | British | 202114900001 | |||||
| BLOOM, Edward Maxwell | Director | York Street W1H 4QL London 104 England | United Kingdom | English | 111311710002 | |||||
| BLOOM, Edward Maxwell | Director | Crawford Street W1U 6BZ London 102 London England | United Kingdom | English | 111311710002 | |||||
| BLOOM, Jamie Howard | Director | Crawford Street W1H 1JU London 46 Crawford Street England | England | British | 239189140001 | |||||
| BLOOM, Jamie Howard | Director | Crawford Street W1U 6BZ London 102 London England | United Kingdom | British | 194057430001 | |||||
| BOODOOSINGH, James Edward | Director | W10 6DU London 36 Hewer Street England | United Kingdom | British | 99977500001 | |||||
| LEVY, Karen Lesley | Director | Crawford Street W1H 1JU London 46 Crawford Street England | United Kingdom | British | 237265530001 | |||||
| UNAKA, Obi | Director | York Street W1H 4QL London 104 England | United Kingdom | British | 248934580001 | |||||
| UNAKA, Obi | Director | Crawford Street W1H 1JU London 46 Crawford Street England | United Kingdom | British | 248934580001 | |||||
| WATKINSON, Angela, The Hon Dame | Director | Crawford Street W1H 1JU London 46 Crawford Street England | England | British | 232361550001 |
Who are the persons with significant control of CHARTERHOUSE CLINIC FLORE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamie Howard Bloom | Jun 06, 2017 | 28-30 Blucher Street B1 1QH Birmingham Trinity House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does CHARTERHOUSE CLINIC FLORE LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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