CARE HOMES 1 LIMITED - LONDON


Company Profile Company Filings

Overview

CARE HOMES 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
CARE HOMES 1 LIMITED was incorporated 18 years ago on 06/04/2006 and has the registered number: 05771789. The accounts status is FULL and accounts are next due on 30/09/2023.

CARE HOMES 1 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BENCHDEW LIMITED (until 19/06/2006)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATWEST MARKETS SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-08-23 CURRENT
LUKE ESROM ROBERTS Nov 1979 Irish Director 2017-04-06 CURRENT
KEITH DAMIAN PEREIRA Dec 1978 British Director 2017-11-08 CURRENT
HUGH HENDERSON CLELAND Mar 1962 British Director 2006-06-16 UNTIL 2012-04-04 RESIGNED
LORRAINE MAY BLAIR Secretary 2006-06-16 UNTIL 2007-11-01 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-04-06 UNTIL 2006-06-16 RESIGNED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2006-06-16 UNTIL 2006-11-27 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-04-06 UNTIL 2006-06-16 RESIGNED
RACHEL ELIZABETH FLETCHER Aug 1976 British Secretary 2007-11-02 UNTIL 2012-04-27 RESIGNED
NEAL ST JOHN MOY Apr 1967 British Director 2006-06-21 UNTIL 2007-03-02 RESIGNED
MR CHRISTOPHER NORMAN LYNCH Apr 1969 British Director 2009-07-07 UNTIL 2010-11-02 RESIGNED
STEPHEN PAUL NIXON Sep 1970 British Director 2017-11-08 UNTIL 2019-04-26 RESIGNED
NICHOLAS JAMES NUNN Feb 1973 British Director 2013-09-30 UNTIL 2017-03-31 RESIGNED
MR TIMOTHY JOHN PETTIT Mar 1959 British Director 2006-06-16 UNTIL 2009-07-01 RESIGNED
IAN RICHARD LUKE Jun 1973 British Director 2010-11-03 UNTIL 2013-11-01 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-06 UNTIL 2006-06-16 RESIGNED
MR CHRISTOPHER BERNARD HIGGINS May 1960 British Director 2006-06-16 UNTIL 2008-06-18 RESIGNED
DANNY ANDREW DUKE Dec 1967 British Director 2017-04-01 UNTIL 2017-11-08 RESIGNED
JULIAN EDWIN ROGERS Mar 1970 British Director 2013-09-30 UNTIL 2014-08-29 RESIGNED
MRS SHARON JILL CATERER May 1962 British Director 2013-09-30 UNTIL 2017-01-31 RESIGNED
HENRY WILLIAM ASHWIN Jul 1962 British Director 2008-07-22 UNTIL 2009-03-27 RESIGNED
SARA CARMEN TAYLOR Nov 1976 British Director 2009-03-27 UNTIL 2009-07-07 RESIGNED
MR ALEXIS EDWARD TOBIN Nov 1973 Irish Director 2006-06-16 UNTIL 2013-09-30 RESIGNED
MR ANTONIO RAMON RODRIGUEZ Feb 1968 British Director 2009-07-02 UNTIL 2013-09-30 RESIGNED
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 UNTIL 2018-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Care Homes Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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