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BOTLEIGH CARE HOME LIMITED

BOTLEIGH CARE HOME LIMITED

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

    • Overview

    Company NameBOTLEIGH CARE HOME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09327718
    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 BOTLEIGH CARE HOME LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is BOTLEIGH CARE HOME LIMITED located?

    Registered Office Address
    Weston House Farm Lane
    Nutbourne
    PO18 8SA Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of BOTLEIGH CARE HOME LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALBERTON CARE HOME LIMITEDNov 26, 2014Nov 26, 2014

    What are the latest accounts for BOTLEIGH CARE HOME LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BOTLEIGH CARE HOME 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
    X7DR7L7T

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01
    X6KNEKWO

    Notification of Oliver David John Sargent as a person with significant control on Nov 29, 2017

    		2 pagesPSC01
    X6KNDITM

    Cessation of Albion Care Communities Limited as a person with significant control on Nov 29, 2017

    		1 pagesPSC07
    X6KNBR4B

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA
    X6BJDRFS

    Previous accounting period extended from Nov 30, 2016 to Dec 31, 2016

    		1 pagesAA01
    X6BJCKNU

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01
    X5LEX5A9

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Emil Slavchev Gigov as a director on Sep 28, 2016

    		2 pagesAP01
    X5GGLRGR

    Accounts for a dormant company made up to Nov 30, 2015

    		6 pagesAA
    A4YKNN7V

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1
    		SH01
    X4MC23YQ

    Certificate of change of name

    Company name changed walberton care home LIMITED\certificate issued on 02/12/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2015

    		RES15
    X4LDZX2Z

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 1
    		SH01
    incorporationNov 26, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    X3LEY6TL
    View All Filings

    Who are the officers of BOTLEIGH CARE HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIGOV, Emil Slavchev
    Farm Lane
    Nutbourne
    PO18 8SA Chichester
    Weston House
    West Sussex
    		Director
    Farm Lane
    Nutbourne
    PO18 8SA Chichester
    Weston House
    West Sussex
    		EnglandBritishInvestment Fund Manager71298890002
    SARGENT, Oliver David John, Dr
    Farm Lane
    Nutbourne
    PO18 8SA Chichester
    Weston House
    West Sussex
    United Kingdom
    		Director
    Farm Lane
    Nutbourne
    PO18 8SA Chichester
    Weston House
    West Sussex
    United Kingdom
    		EnglandBritishCompany Director100014040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOTLEIGH CARE HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver David John Sargent
    Farm Lane
    Nutbourne
    PO18 8SA Chichester
    Weston House
    West Sussex
    		Nov 29, 2017
    Farm Lane
    Nutbourne
    PO18 8SA Chichester
    Weston House
    West Sussex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Albion Care Communities Limited
    Kings Arms Yard
    EC2R 7AF
    EC2R 7AF London
    1 King's Arms Yard
    England
    		Apr 06, 2016
    Kings Arms Yard
    EC2R 7AF
    EC2R 7AF London
    1 King's Arms Yard
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number09915099
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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