TEMPUS CARE LIMITED

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

    Company NameTEMPUS CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10343901
    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 TEMPUS CARE LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is TEMPUS CARE LIMITED located?

    Registered Office Address
    12 Churchfield Mansions 321-345 New Kings Road
    Fulham
    SW6 4RA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for TEMPUS CARE 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

    3 pagesDS01

    Termination of appointment of Olga Ellen Crosse as a director on Mar 01, 2018

    2 pagesTM01

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to 12 Churchfield Mansions 321-345 New Kings Road Fulham London SW6 4RA on Mar 15, 2017

    1 pagesAD01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2016

    Statement of capital on Aug 24, 2016

    • Capital: GBP 2
    SH01
    incorporationAug 24, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TEMPUS CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Andrew Grant
    321-345 New Kings Road
    Fulham
    SW6 4RA London
    12 Churchfield Mansions
    England
    Director
    321-345 New Kings Road
    Fulham
    SW6 4RA London
    12 Churchfield Mansions
    England
    United KingdomBritishSolicitor98095620003
    CROSSE, Olga Ellen
    321-345 New Kings Road
    Fulham
    SW6 4RA London
    12 Churchfield Mansions
    England
    Director
    321-345 New Kings Road
    Fulham
    SW6 4RA London
    12 Churchfield Mansions
    England
    EnglandIrishHr Specialist107065780002

    Who are the persons with significant control of TEMPUS CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Grant Williamson
    321-345 New Kings Road
    Fulham
    SW6 4RA London
    12 Churchfield Mansions
    England
    Aug 24, 2016
    321-345 New Kings Road
    Fulham
    SW6 4RA London
    12 Churchfield Mansions
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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