CARE HOMES 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Final Gazette dissolved following liquidation |
| 17/10/2417 October 2024 | Final Gazette dissolved following liquidation |
| 17/07/2417 July 2024 | Return of final meeting in a members' voluntary winding up |
| 10/06/2410 June 2024 | Appointment of Andrew Tackaberry as a director on 2024-05-01 |
| 10/06/2410 June 2024 | Termination of appointment of Keith Damian Pereira as a director on 2024-05-01 |
| 19/07/2319 July 2023 | Appointment of a voluntary liquidator |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Declaration of solvency |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 08/12/218 December 2021 | Satisfaction of charge 1 in full |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Statement of capital on 2021-07-22 |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Change of details for Care Homes Holdings Limited as a person with significant control on 2017-04-17 |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIXON |
| 06/12/186 December 2018 | CORPORATE SECRETARY APPOINTED NATWEST MARKETS SECRETARIAL SERVICES LIMITED |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 25/04/1825 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARE HOMES HOLDINGS LIMITED |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 09/11/179 November 2017 | DIRECTOR APPOINTED STEPHEN PAUL NIXON |
| 09/11/179 November 2017 | DIRECTOR APPOINTED KEITH DAMIAN PEREIRA |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DANNY DUKE |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 135 BISHOPSGATE LONDON EC2M 3UR |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED DANNY ANDREW DUKE |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR APPOINTED LUKE ESROM ROBERTS |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NUNN |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON CATERER |
| 27/05/1627 May 2016 | AUDITOR'S RESIGNATION |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LUKE |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED NICK NUNN |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MRS SHARON JILL CATERER |
| 08/10/138 October 2013 | DIRECTOR APPOINTED JULIAN EDWIN ROGERS |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS TOBIN |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO RODRIGUEZ |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 11/05/1211 May 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH HENDERSON CLELAND |
| 03/05/113 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED IAN RICHARD LUKE |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYNCH |
| 06/05/106 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MR CHRISTOPHER LYNCH |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MR ANTONIO RAMON RODRIGUEZ |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR SARA TAYLOR |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PETTIT |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR HENRY ASHWIN |
| 30/04/0930 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED SARA CARMEN TAYLOR |
| 25/02/0925 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 16/02/2009 |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER NERNARD HIGGINS LOGGED FORM |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED HENRY WILLIAM ASHWIN |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HIGGINS |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 23/02/2008 |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | S366A DISP HOLDING AGM 15/03/07 |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 12/12/0612 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0612 December 2006 | NC INC ALREADY ADJUSTED 28/11/06 |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | MEMORANDUM OF ASSOCIATION |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0619 June 2006 | COMPANY NAME CHANGED BENCHDEW LIMITED CERTIFICATE ISSUED ON 19/06/06 |
| 06/04/066 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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