CARE SOLUTIONS GROUP LTD
LONDON UK CARE SOLUTIONS LIMITED DAY CARE SOLUTIONS LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 05818142
Status Liquidation
Incorporation Date 16 May 2006
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-09 ; Declaration of solvency; Register(s) moved to registered inspection location Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH. The most likely internet sites of CARE SOLUTIONS GROUP LTD are www.caresolutionsgroup.co.uk, and www.care-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Care Solutions Group Ltd is a Private Limited Company. The company registration number is 05818142. Care Solutions Group Ltd has been working since 16 May 2006. The present status of the company is Liquidation. The registered address of Care Solutions Group Ltd is 1 More London Place London United Kingdom Se1 2af. . FRANKLIN, Kevin Nigel is a Director of the company. MARRINER, Paul is a Director of the company. Secretary CONSTANT, Dawn Kadeja has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CONSTANT, Mark Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FRANKLIN, Kevin Nigel
Appointed Date: 04 November 2014
63 years old
Director
MARRINER, Paul
Appointed Date: 04 November 2014
58 years old

Resigned Directors

Secretary
CONSTANT, Dawn Kadeja
Resigned: 04 November 2014
Appointed Date: 16 May 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006
Director
CONSTANT, Mark Robert
Resigned: 04 November 2014
Appointed Date: 16 May 2006
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006

CARE SOLUTIONS GROUP LTD Events

30 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-09
30 Mar 2017
Declaration of solvency
07 Feb 2017
Register(s) moved to registered inspection location Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH
01 Feb 2017
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH
01 Feb 2017
Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to 1 Little New Street London EC4A 3TR on 1 February 2017
...
... and 56 more events
21 Aug 2006
New secretary appointed
21 Aug 2006
New director appointed
21 Aug 2006
Secretary resigned
21 Aug 2006
Director resigned
16 May 2006
Incorporation

CARE SOLUTIONS GROUP LTD Charges

29 June 2015
Charge code 0581 8142 0003
Delivered: 8 July 2015
Status: Satisfied on 21 September 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent (as Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
23 April 2015
Charge code 0581 8142 0002
Delivered: 27 April 2015
Status: Satisfied on 21 September 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
4 April 2008
Debenture
Delivered: 15 April 2008
Status: Satisfied on 4 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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