Company number 06404664
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address 56 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
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-seven events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 31/08/16; Audit exemption statement of guarantee by parent company for period ending 31/08/16; Resolutions
RES13 ‐
Auth to claim audit exemption under section 479 10/11/2016
. The most likely internet sites of SOCIAL CARE SOLUTIONS LIMITED are www.socialcaresolutions.co.uk, and www.social-care-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Social Care Solutions Limited is a Private Limited Company.
The company registration number is 06404664. Social Care Solutions Limited has been working since 19 October 2007.
The present status of the company is Active. The registered address of Social Care Solutions Limited is 56 Southwark Bridge Road London Se1 0as. . FRANKLIN, Kevin Nigel is a Director of the company. MARRINER, Paul is a Director of the company. Secretary BURGOYNE-GERMAN, Deana Mary has been resigned. Secretary CONSTANT, Dawn Kadeja has been resigned. Secretary HAYNES, Anne Jennifer has been resigned. Secretary SECKINGTON, Claire has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CONSTANT, Mark Robert has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007
Persons With Significant Control
Care Solutions Group Ltd
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more
SOCIAL CARE SOLUTIONS LIMITED Events
17 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/08/16
01 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/08/16
01 Dec 2016
Resolutions
-
RES13 ‐
Auth to claim audit exemption under section 479 10/11/2016
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
19 Oct 2016
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
...
... and 47 more events
25 Oct 2007
New secretary appointed
25 Oct 2007
New director appointed
25 Oct 2007
Secretary resigned
25 Oct 2007
Director resigned
19 Oct 2007
Incorporation
29 June 2015
Charge code 0640 4664 0003
Delivered: 8 July 2015
Status: Outstanding
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 0640 4664 0002
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
27 October 2010
Debenture
Delivered: 4 November 2010
Status: Satisfied
on 4 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…