CARE IN BATHING LTD
Vue d'ensemble
| Nom de la société | CARE IN BATHING LTD |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02426566 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe CARE IN BATHING LTD ?
| Adresse du siège social | Unit 20-21 Padgets Lane B98 0RA Redditch England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CARE IN BATHING LTD ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 août 2022 |
Quels sont les derniers dépôts pour CARE IN BATHING LTD ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||
Déclaration de confirmation établie le 07 avr. 2024 sans mise à jour | 3 pages | CS01 | ||
Nomination de Mr Sotos Constantinides en tant qu'administrateur le 30 oct. 2023 | 2 pages | AP01 | ||
Cessation de la nomination de Stephen Michael Murray en tant que directeur le 18 oct. 2023 | 1 pages | TM01 | ||
Comptes de micro-entité établis au 30 août 2022 | 3 pages | AA | ||
Déclaration de confirmation établie le 07 avr. 2023 sans mise à jour | 3 pages | CS01 | ||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
Déclaration de confirmation établie le 07 avr. 2022 sans mise à jour | 3 pages | CS01 | ||
Comptes de micro-entité établis au 30 août 2021 | 3 pages | AA | ||
Nomination de Stephen Michael Murray en tant qu'administrateur le 18 oct. 2021 | 2 pages | AP01 | ||
Cessation de la nomination de Jeremy Simon Ling en tant que directeur le 16 nov. 2021 | 1 pages | TM01 | ||
Comptes de micro-entité établis au 30 août 2020 | 3 pages | AA | ||
Déclaration de confirmation établie le 07 avr. 2021 sans mise à jour | 3 pages | CS01 | ||
Comptes d'exonération totale établis au 31 août 2019 | 16 pages | AA | ||
Déclaration de confirmation établie le 07 avr. 2020 avec mises à jour | 3 pages | CS01 | ||
Nomination de Mr Jeremy Simon Ling en tant qu'administrateur le 01 déc. 2019 | 2 pages | AP01 | ||
Cessation de la nomination de Lawrence Edward Warriner en tant que directeur le 17 févr. 2020 | 1 pages | TM01 | ||
Cessation de la nomination de Kevin Bage en tant que directeur le 31 janv. 2020 | 1 pages | TM01 | ||
Changement d'adresse du siège social de Premier House Hewell Road Enfield Redditch Worcestershire B97 6BW à Unit 20-21 Padgets Lane Redditch B98 0RA le 29 août 2019 | 1 pages | AD01 | ||
legacy | 6 pages | RP04CS01 | ||
Comptes annuels établis au 31 août 2018 | 25 pages | AA | ||
Cessation de Mobility Bathing Group Limited en tant que personne disposant d'un contrôle significatif le 31 août 2018 | 3 pages | PSC07 | ||
Qui sont les dirigeants de CARE IN BATHING LTD ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CONSTANTINIDES, Sotos | Administrateur | Padgets Lane B98 0RA Redditch Unit 20-21 England | United Kingdom | British | 124622460002 | |||||
| ELLIS, Lee Richard | Administrateur | Padgets Lane B98 0RA Redditch Unit 20-21 England | England | British | 199559150001 | |||||
| FARMILOE, Gordon Trevarthen | Secrétaire | Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire | British | 48633500003 | ||||||
| FARMILOE, Gordon Trevarthen | Secrétaire | Perry Mill Farm Perry Mill Lane B98 6RR Bradley Green Redditch | British | 48633500003 | ||||||
| BAGE, Kevin Bruce | Administrateur | Padgets Lane B98 0RA Redditch Unit 20-21 England | England | British | 212484210001 | |||||
| CHAPMAN, Richard Anthony | Administrateur | Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire | England | British | 141406650001 | |||||
| ELLIS, Steven | Administrateur | Rose Cottage Main Street WR10 2LX Bishampton Worcestershire | British | 84557420001 | ||||||
| FARMILOE, Gordon Trevarthen | Administrateur | Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire | England | British | 150955160001 | |||||
| FARMILOE, Gordon Trevarthen | Administrateur | Perry Mill Farm Perry Mill Lane B98 6RR Bradley Green Redditch | England | British | 48633500003 | |||||
| FARMILOE, Malcolm Patrick | Administrateur | Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire | England | British | 5663680011 | |||||
| FARMILOE, Malcolm Patrick | Administrateur | Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire | United Kingdom | British | 5663680009 | |||||
| FARMILOE, Philip Geoffrey | Administrateur | Manor Cottage Abbots Morton WR7 4NA Worcester Worcestershire | United Kingdom | British | 23681750002 | |||||
| GARDNER, John William | Administrateur | 9 Caynham Close Winyates West B98 0JF Redditch | British | 53982190004 | ||||||
| HARVEY, Paul Andrew | Administrateur | 1 Manor Road B80 7NA Studley Warwickshire | England | English | 50633130002 | |||||
| HOWE, Michael | Administrateur | Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire | England | British | 32724080002 | |||||
| HURFURT, Gareth John | Administrateur | Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire | England | British | 112699190001 | |||||
| JUSTICE, Kevin Thomas | Administrateur | Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire | United Kingdom | British | 189302640001 | |||||
| LING, Jeremy Simon | Administrateur | Padgets Lane B98 0RA Redditch Unit 20-21 England | England | British | 267364260001 | |||||
| MOSEDALE, Michael John | Administrateur | 44 Luddington Road B92 9QH Solihull West Midlands | United Kingdom | British | 14506050002 | |||||
| MURRAY, Stephen Michael | Administrateur | Padgets Lane B98 0RA Redditch Units 20-21 England | England | British | 290563950001 | |||||
| NEWBROOK, David | Administrateur | 5 Wasdale Court WR4 9YT Worcester Worcestershire | British | 28917950001 | ||||||
| PRICE, Richard Duncan | Administrateur | Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire | England | British | 111545180001 | |||||
| VAUGHAN, Andrew Derek | Administrateur | Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire | England | British | 174693630001 | |||||
| WARRINER, Lawrence Edward | Administrateur | Padgets Lane B98 0RA Redditch Unit 20-21 England | United Kingdom | British | 119997720001 | |||||
| WATSON, Andrew Terence | Administrateur | 12 Battenhall Road WR5 2BL Worcester Worcestershire | England | British | 107091420001 |
Qui sont les personnes ayant un contrôle significatif sur CARE IN BATHING LTD ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mobility Bathing Group Limited | 31 août 2018 | Hewell Road B97 6BW Redditch Premier House England | Oui | ||||||||||
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Nature du contrôle
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| Hc1264 Limited | 06 avr. 2016 | Hewell Road B97 6BW Redditch Premier House England | Oui | ||||||||||
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Nature du contrôle
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| Hc1264 Limited | 06 avr. 2016 | Hewell Road Enfield B97 6BW Redditch Premier House Worcester | Non | ||||||||||
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Nature du contrôle
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CARE IN BATHING LTD a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 21 févr. 2018 Livré le 05 mars 2018 | En cours | ||
Brève description N/A. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 21 févr. 2018 Livré le 22 févr. 2018 | En cours | ||
Brève description The freehold property known as unit 1, enfield industrial estate, hewell road, redditch, B97 6BG and registered at the land registry with title number HW110381. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 04 oct. 2016 Livré le 06 oct. 2016 | Totalement satisfaite | ||
Brève description All that freehold property known as premier house, unit 1 enfield industrial estate, hewell road, redditch, worcestershire B97 6BG registered at the land registry under title number HW110381. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 20 juil. 2016 Livré le 20 juil. 2016 | Totalement satisfaite | ||
Brève description A fixed and floating charge over all assets. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 26 mai 2016 Livré le 31 mai 2016 | Totalement satisfaite | ||
Brève description Unit 1, enfield industrial estate, hewell road, redditch, B97 6BG. Title number HW110381. Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 15 avr. 2016 Livré le 26 avr. 2016 | Totalement satisfaite | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 11 mars 2015 Livré le 13 mars 2015 | Totalement satisfaite | ||
Brève description Unit 1 enfield industrial estate hewell road redditch t/n HW110381. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 27 oct. 2011 Livré le 02 nov. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H properties at unit 16 vigo place hayward industrial estate aldridge t/n WM884026, gainsborough house brickyard road aldridge and unit 16 vigo place hayward industrial estate aldridge west midlands and any buildings, fixtures, fittings, fixed plant or machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Omnibus letter of set-off | Créé le 24 oct. 2011 Livré le 28 oct. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 01 avr. 2011 Livré le 18 avr. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H property at unit 1 enfield industrial estate, hewell road, redditch t/no HW110381 and any buildings, fixtures, fittings, fixed plant and machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 01 avr. 2011 Livré le 18 avr. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee whether for its own account or as trustee for the secured parties or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 20 mars 2007 Livré le 04 avr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 20 mars 2007 Livré le 04 avr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 mars 2006 Livré le 22 mars 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a unit 1, enfield industrial estate, hewell road, redditch t/no HW110381. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 mars 2006 Livré le 22 mars 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 sept. 1999 Livré le 13 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 1, enfield industrial estate hewell road redditch worcestershire t/n HW110381. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 nov. 1998 Livré le 22 avr. 1999 | Totalement satisfaite | Montant garanti £250,000 and all other monies due or to become due from the company to the chargee | |
Brèves mentions The f/h property k/a unit 1 enfield industrial estate hewell road redditch t/n HW110381. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 24 nov. 1998 Livré le 22 avr. 1999 | Totalement satisfaite | Montant garanti £250,000 and all other monies due or to become due from the company under the debenture | |
Brèves mentions The f/h property k/a unit 1 enfield industrial estate hewell road redditch t/n HW110381. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 15 mars 1995 Livré le 29 mars 1995 | Totalement satisfaite | Montant garanti £30,000.00 due or to become due from the company to the chargee | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 nov. 1993 Livré le 16 déc. 1993 | Totalement satisfaite | Montant garanti £10,000 due from the company to the chargee | |
Brèves mentions Floating charge on the undertaking property and uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 mai 1993 Livré le 09 juin 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0