TEAPOT HOME CARE LTD.
Overview
| Company Name | TEAPOT HOME CARE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09428208 |
| 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 TEAPOT HOME CARE LTD.?
- Other human health activities (86900) / Human health and social work activities
Where is TEAPOT HOME CARE LTD. located?
| Registered Office Address | 3 Ella Mews NW3 2NH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEAPOT HOME CARE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for TEAPOT HOME CARE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Miguel Angel Herráiz Marco as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mario Abajo Ménguez as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
Registered office address changed from Unit 4 Rankin House Murdoch Court Roebuck Way, Knowl Hill Milton Keynes MK5 8GB England to 3 Ella Mews London NW3 2NH on Dec 19, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Clece Care Services Limited as a person with significant control on Nov 23, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Csn Care Group Limited as a person with significant control on Nov 23, 2022 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 094282080001 in full | 1 pages | MR04 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Craig Archibald Macdonald Hendry as a director on Mar 22, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mario Abajo Ménguez as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr José Javier Román Hernando as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Archibald Macdonald Hendry as a secretary on Mar 22, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of TEAPOT HOME CARE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERNANDO, José Javier Román | Director | 389 Chiswick High Road W4 4AL London West Wing, 17th Floor England | Spain | Spanish | 294155210001 | |||||
| HERRÁIZ MARCO, Miguel Angel | Director | Ella Mews NW3 2NH London 3 England | Scotland | Spanish | 307599240001 | |||||
| HENDRY, Craig Archibald Macdonald | Secretary | West George Street G2 2HG Glasgow 160 Scotland | 280207700001 | |||||||
| BUCKLEY, Caroline Annabelle | Director | Rankin House Murdoch Court Roebuck Way, Knowl Hill MK5 8GB Milton Keynes Unit 4 England | England | British | 92765540001 | |||||
| BUCKLEY, Matthew William | Director | Rankin House Murdoch Court Roebuck Way, Knowl Hill MK5 8GB Milton Keynes Unit 4 England | England | British | 45020300001 | |||||
| CHRISTIE, Scott Somervaille | Director | West George Street G2 2HG Glasgow 160 Scotland | Scotland | British | 104262520003 | |||||
| HENDRY, Craig Archibald Macdonald | Director | West George Street G2 2HG Glasgow 160 Scotland | Scotland | British | 196716170001 | |||||
| MÉNGUEZ, Mario Abajo | Director | 389 Chiswick High Road W4 4AL London West Wing, 17th Floor England | England | Spanish | 225253650001 |
Who are the persons with significant control of TEAPOT HOME CARE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clece Care Services Limited | Nov 23, 2022 | Ella Mews NW3 2NH London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Csn Care Group Limited | Feb 22, 2021 | West George Street G2 2HG Glasgow 160 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew William Buckley | Apr 06, 2016 | Attimore Road AL8 6LP Welwyn Garden City 70 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Caroline Annabelle Buckley | Apr 06, 2016 | Attimore Road AL8 6LP Welwyn Garden City 70 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does TEAPOT HOME CARE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 22, 2021 Delivered On Feb 23, 2021 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: 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