DAY CARE SOLUTIONS LIMITED
LONDON UK CARE SOLUTIONS LIMITED DAY CARE SOLUTIONS LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 04882163
Status Liquidation
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH; Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to 1 More London Place London SE1 2AF on 6 October 2016; Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH. The most likely internet sites of DAY CARE SOLUTIONS LIMITED are www.daycaresolutions.co.uk, and www.day-care-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Day Care Solutions Limited is a Private Limited Company. The company registration number is 04882163. Day Care Solutions Limited has been working since 29 August 2003. The present status of the company is Liquidation. The registered address of Day Care Solutions 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. Secretary CONSTANT, Dawn Kadeja has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CONSTANT, Dawn Kadeja has been resigned. Director CONSTANT, Mark Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


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: 29 August 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Director
CONSTANT, Dawn Kadeja
Resigned: 04 November 2014
Appointed Date: 23 April 2007
65 years old

Director
CONSTANT, Mark Robert
Resigned: 04 November 2014
Appointed Date: 29 August 2003
60 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Care Solutions Group Ltd
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

DAY CARE SOLUTIONS LIMITED Events

06 Oct 2016
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH
06 Oct 2016
Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to 1 More London Place London SE1 2AF on 6 October 2016
06 Oct 2016
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH
04 Oct 2016
Appointment of a voluntary liquidator
04 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-14

...
... and 49 more events
25 Sep 2003
New secretary appointed
25 Sep 2003
New director appointed
25 Sep 2003
Secretary resigned
25 Sep 2003
Director resigned
29 Aug 2003
Incorporation

DAY CARE SOLUTIONS LIMITED Charges

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…