NATIONAL CARE HOMES LIMITED
Overview
| Company Name | NATIONAL CARE HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11299059 |
| 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 NATIONAL CARE HOMES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NATIONAL CARE HOMES LIMITED located?
| Registered Office Address | Suite 22 The Globe Centre St James Square BB5 0RE Accrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONAL CARE HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2021 |
What are the latest filings for NATIONAL CARE HOMES LIMITED?
| 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 | 4 pages | DS01 | ||||||||||
All of the property or undertaking has been released from charge 112990590001 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Appointment of Claire Jane Leake as a director on Aug 26, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Faisal Lalani on Aug 25, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Chloé Moore as a director on Aug 30, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2019 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Karen Lewis as a director on Jun 24, 2019 | 2 pages | AP01 | ||||||||||
Registration of charge 112990590001, created on May 17, 2019 | 20 pages | MR01 | ||||||||||
Previous accounting period shortened from Apr 30, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Alexander Stanhope as a director on Jan 11, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Allen as a director on Mar 11, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Chloé Moore as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of NATIONAL CARE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, James Frank | Director | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | England | British | Director | 193995190001 | ||||
| LALANI, Faisal | Director | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | United Kingdom | British | Director | 241065850005 | ||||
| LEAKE, Claire Jane | Director | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | England | British | People Director | 287379500001 | ||||
| LEWIS, Karen | Director | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | England | British | Director | 202360740001 | ||||
| MAWJI, Jamil | Director | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | England | Canadian | Director | 242317750001 | ||||
| ROWE-BEWICK, David | Director | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | England | British | Accountant | 241790490001 | ||||
| MOORE, Chloé | Director | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | England | British | Director | 255857460001 | ||||
| STANHOPE, David Alexander | Director | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | England | British | Director | 244629180001 |
Who are the persons with significant control of NATIONAL CARE HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Care Group Ltd | Apr 09, 2018 | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | No | ||||||||||
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Natures of Control
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Does NATIONAL CARE HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 17, 2019 Delivered On May 24, 2019 | Outstanding | ||
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