CARE SOLUTIONS (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 09090140
Status Liquidation
Incorporation Date 17 June 2014
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 forty 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 (HOLDINGS) LIMITED are www.caresolutionsholdings.co.uk, and www.care-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Care Solutions Holdings Limited is a Private Limited Company. The company registration number is 09090140. Care Solutions Holdings Limited has been working since 17 June 2014. The present status of the company is Liquidation. The registered address of Care Solutions Holdings Limited 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. Director CONSTANT, Mark Robert 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

Director
CONSTANT, Mark Robert
Resigned: 04 November 2014
Appointed Date: 17 June 2014
60 years old

CARE SOLUTIONS (HOLDINGS) LIMITED Events

30 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-09
30 Mar 2017
Declaration of solvency
10 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 30 more events
03 Nov 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
22 Aug 2014
Statement of capital following an allotment of shares on 5 August 2014
  • GBP 15,054,102
21 Aug 2014
Current accounting period extended from 30 June 2015 to 31 July 2015
14 Aug 2014
Registration of charge 090901400001, created on 5 August 2014
17 Jun 2014
Incorporation
Statement of capital on 2014-06-17
  • GBP 1

CARE SOLUTIONS (HOLDINGS) LIMITED Charges

29 June 2015
Charge code 0909 0140 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 0909 0140 0002
Delivered: 27 April 2015
Status: Satisfied on 21 September 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
5 August 2014
Charge code 0909 0140 0001
Delivered: 14 August 2014
Status: Satisfied on 4 November 2014
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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