CARING PRACTICE WALES LTD

CARING PRACTICE WALES LTD

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

    Company NameCARING PRACTICE WALES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10027324
    JurisdictionWales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARING PRACTICE WALES LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is CARING PRACTICE WALES LTD located?

    Registered Office Address
    14-16 Churchill Way
    CF10 2DX Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARING PRACTICE WALES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2021

    What are the latest filings for CARING PRACTICE WALES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Caroline Rae as a director on Aug 31, 2022

    1 pagesTM01

    Appointment of Suzanne Margaret Mcmillan as a director on Aug 31, 2022

    2 pagesAP01

    Appointment of Mr Richard Gibson as a director on Jun 01, 2022

    2 pagesAP01

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 30, 2021

    10 pagesAA

    legacy

    30 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Cessation of Outsideclinic Limited as a person with significant control on Sep 03, 2021

    1 pagesPSC07

    Termination of appointment of Michelle Suzanne Le Prevost as a director on Oct 31, 2021

    1 pagesTM01

    Notification of Outsideclinic Limited as a person with significant control on Sep 03, 2021

    2 pagesPSC02

    Appointment of Mrs Caroline Rae as a director on Sep 03, 2021

    2 pagesAP01

    Termination of appointment of Brian Stephen Mcguire as a director on Sep 03, 2021

    1 pagesTM01

    Termination of appointment of Alan Graeme Manson as a director on Sep 03, 2021

    1 pagesTM01

    Registration of charge 100273240003, created on Sep 03, 2021

    49 pagesMR01

    Satisfaction of charge 100273240002 in full

    1 pagesMR04

    Satisfaction of charge 100273240001 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Mar 30, 2020

    11 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Who are the officers of CARING PRACTICE WALES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Richard John
    Rectory Close
    Wroughton
    SN4 0TJ Swindon
    12
    England
    Director
    Rectory Close
    Wroughton
    SN4 0TJ Swindon
    12
    England
    EnglandBritish207423530001
    MCMILLAN, Suzanne Margaret
    Churchill Way
    CF10 2DX Cardiff
    14-16
    Director
    Churchill Way
    CF10 2DX Cardiff
    14-16
    ScotlandBritish300042210001
    LE PREVOST, Michelle Suzanne
    Churchill Way
    CF10 2DX Cardiff
    14-16
    Director
    Churchill Way
    CF10 2DX Cardiff
    14-16
    ScotlandBritish263165890001
    MANSON, Alan Graeme
    Churchill Way
    CF10 2DX Cardiff
    14-16
    Director
    Churchill Way
    CF10 2DX Cardiff
    14-16
    ScotlandBritish1052520002
    MCGUIRE, Brian Stephen
    Churchill Way
    CF10 2DX Cardiff
    14-16
    Director
    Churchill Way
    CF10 2DX Cardiff
    14-16
    ScotlandBritish219996870001
    RAE, Caroline
    Churchill Way
    CF10 2DX Cardiff
    14-16
    Director
    Churchill Way
    CF10 2DX Cardiff
    14-16
    ScotlandBritish135828710001

    Who are the persons with significant control of CARING PRACTICE WALES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    10-14 High Street
    SN1 3EP Swindon
    Old Town Court
    England
    Sep 03, 2021
    10-14 High Street
    SN1 3EP Swindon
    Old Town Court
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02788492
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Cambuslang Road
    Cambuslang Investment Park
    G32 8NB Glasgow
    125
    Scotland
    Apr 06, 2016
    Cambuslang Road
    Cambuslang Investment Park
    G32 8NB Glasgow
    125
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc277261
    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.

    Does CARING PRACTICE WALES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 03, 2021
    Delivered On Sep 07, 2021
    Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Shawbrook Bank Limited
    Transactions
    • Sep 07, 2021Registration of a charge (MR01)
    A registered charge
    Created On Oct 10, 2016
    Delivered On Oct 27, 2016
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 27, 2016Registration of a charge (MR01)
    • Sep 06, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On May 09, 2016
    Delivered On May 26, 2016
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • May 26, 2016Registration of a charge (MR01)
    • Sep 06, 2021Satisfaction of a charge (MR04)

    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