This company is commonly known as Care Homes 1 Limited. The company was founded 18 years ago and was given the registration number 05771789. The firm's registered office is in LONDON. You can find them at 250 Bishopsgate, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CARE HOMES 1 LIMITED |
|---|---|---|
| Company Number | : | 05771789 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2006 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 250 Bishopsgate, London, England, EC2M 4AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 250 Bishopsgate, London, England, EC2M 4AA | Corporate Secretary | 23 August 2018 | Active |
| 250, Bishopsgate, London, England, EC2M 4AA | Director | 08 November 2017 | Active |
| 250, Bishopsgate, London, England, EC2M 4AA | Director | 06 April 2017 | Active |
| 6 Tabard Road, Whitley Bridge, Goole, DN14 0UP | Secretary | 16 June 2006 | Active |
| 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF | Secretary | 02 November 2007 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 06 April 2006 | Active |
| 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF | Corporate Secretary | 27 April 2012 | Active |
| 1c, Forge House, Ravensdon Street, London, England, SE11 4AQ | Director | 22 July 2008 | Active |
| The Quadrangle, The Promonade, Cheltenham, England, GL50 1PX | Director | 30 September 2013 | Active |
| 250, Bishopsgate, London, England, EC2M 4AA | Director | 01 April 2017 | Active |
| 91 Calton Avenue, Dulwich, London, SE21 7DF | Director | 16 June 2006 | Active |
| 28 Jocelyn Road, Richmond, TW9 2TH | Director | 16 June 2006 | Active |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 06 April 2006 | Active |
| Level 4, 135 Bishopsgate, London, England, EC2M 3UR | Director | 03 November 2010 | Active |
| 11, Evelyn Terrace, Richmond, TW9 2TQ | Director | 07 July 2009 | Active |
| 1 Highberry, Leybourne, ME19 5QT | Director | 21 June 2006 | Active |
| 250, Bishopsgate, London, England, EC2M 4AA | Director | 08 November 2017 | Active |
| 135, Bishopsgate, London, England, EC2M 3UR | Director | 30 September 2013 | Active |
| Wood End, Munstead Heath Road, Bramley, GU5 0DD | Director | 16 June 2006 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 06 April 2006 | Active |
| 16 Laurel Road, Chalfont St Peter, Gerrards Cross, SL9 9SJ | Director | 02 July 2009 | Active |
| Nubbock House, 2 The Green, South Ockendon, England, RM15 6SD | Director | 30 September 2013 | Active |
| 39, Rectory Grove, London, SW4 0DX | Director | 27 March 2009 | Active |
| 19 Limewood Close, Beckenham, BR3 3XW | Director | 16 June 2006 | Active |
| Tower 42 (Level 11) International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ | Corporate Director | 16 June 2006 | Active |
| Care Homes Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 250, Bishopsgate, London, England, EC2M 4AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-07-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-19 | Resolution | Resolution. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-07-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-07-22 | Capital | Legacy. | Download |
| 2021-07-22 | Insolvency | Legacy. | Download |
| 2021-07-22 | Resolution | Resolution. | Download |
| 2021-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2018-12-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
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