CARE CONCERN (LARGS) LIMITED

CARE CONCERN (LARGS) LIMITED

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

    Company NameCARE CONCERN (LARGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10008114
    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 CARE CONCERN (LARGS) LIMITED?

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

    Where is CARE CONCERN (LARGS) LIMITED located?

    Registered Office Address
    2nd Floor, The Priory Stomp Road
    Burnham
    SL1 7LW Slough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARE CONCERN (LARGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 1506 LIMITEDFeb 16, 2016Feb 16, 2016

    What are the latest accounts for CARE CONCERN (LARGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for CARE CONCERN (LARGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 15, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 204 Field End Road Eastcote Pinner Middlesex HA5 1rd England to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on Oct 12, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    5 pagesCS01

    Termination of appointment of Paul Joseph Beaumont as a director on Jun 03, 2017

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed ensco 1506 LIMITED\certificate issued on 21/03/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 21, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2016

    RES15

    Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on Mar 18, 2016

    1 pagesAD01

    Termination of appointment of Andrew Graham Alexander Walker as a director on Mar 18, 2016

    1 pagesTM01

    Termination of appointment of Hbjg Limited as a director on Mar 18, 2016

    1 pagesTM01

    Termination of appointment of Hbjg Secretarial Limited as a secretary on Mar 18, 2016

    1 pagesTM02

    Appointment of Mr Gurkirpal Singh Tatla as a secretary on Mar 18, 2016

    2 pagesAP03

    Appointment of Mr Paul Joseph Beaumont as a director on Mar 18, 2016

    2 pagesAP01

    Appointment of Mr Manpreet Singh Johal as a director on Mar 18, 2016

    2 pagesAP01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1
    SH01
    incorporationFeb 16, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CARE CONCERN (LARGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TATLA, Gurkirpal Singh
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    Secretary
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    206253080001
    JOHAL, Manpreet Singh
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    EnglandBritish124898790001
    HBJG SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    665080008
    BEAUMONT, Paul Joseph
    Field End Road
    Eastcote
    HA5 1RD Pinner
    204
    Middlesex
    England
    Director
    Field End Road
    Eastcote
    HA5 1RD Pinner
    204
    Middlesex
    England
    United KingdomBritish105561500001
    WALKER, Andrew Graham Alexander
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    ScotlandBritish52483780004
    HBJG LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC122426
    38561180007

    Who are the persons with significant control of CARE CONCERN (LARGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manpreet Singh Johal
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    Apr 06, 2016
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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