CHURCHLAKE CARE LTD - LONDON
| Company Profile | Company Filings |
Overview
CHURCHLAKE CARE LTD is a Private Limited Company from LONDON and has the status: In Administration.
CHURCHLAKE CARE LTD was incorporated 8 years ago on 17/05/2016 and has the registered number: 10183329. The accounts status is FULL and accounts are next due on 29/12/2022.
CHURCHLAKE CARE LTD was incorporated 8 years ago on 17/05/2016 and has the registered number: 10183329. The accounts status is FULL and accounts are next due on 29/12/2022.
CHURCHLAKE CARE LTD - LONDON
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2020 | 29/12/2022 |
Registered Office
KROLL ADVISORY LTD THE SHARD 32
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
PROGRESSIVE CARE HOMES LTD (until 17/09/2016)
PROGRESSIVE CARE HOMES LTD (until 17/09/2016)
EXTENSIVE HOMES LIMITED (until 12/07/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2022 | 09/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FREDERICK JOHN SINCLAIR-BROWN | Jan 1961 | British | Director | 2017-09-18 | CURRENT |
| MR ALAN CHARLES JEBSON | Feb 1968 | British | Director | 2017-09-06 | CURRENT |
| MR PETER ANDREW STAMPS | Dec 1963 | British | Director | 2019-07-22 UNTIL 2022-04-11 | RESIGNED |
| MR DAVID JOHN SLADER | Sep 1961 | British | Director | 2017-10-16 UNTIL 2019-07-12 | RESIGNED |
| FREDERICK JOHN SINCLAIR-BROWN | Jan 1961 | British | Director | 2017-01-17 UNTIL 2017-09-01 | RESIGNED |
| MRS MARGARITA O'MALLEY | Apr 1968 | Irish | Director | 2022-05-01 UNTIL 2024-01-11 | RESIGNED |
| MR ALAN CHARLES JEBSON | Feb 1968 | British | Director | 2016-05-17 UNTIL 2017-01-17 | RESIGNED |
| SARAH JANE BATCHELOR | Apr 1966 | British | Director | 2022-03-01 UNTIL 2022-08-01 | RESIGNED |
| MR ALAN CHARLES JEBSON | Secretary | 2017-01-17 UNTIL 2017-09-06 | RESIGNED | ||
| MISS EDYTA MARIA GRZADZIEL | Secretary | 2016-05-17 UNTIL 2017-01-17 | RESIGNED | ||
| MISS EDYTA GRZADZIEL | Secretary | 2017-09-06 UNTIL 2020-10-21 | RESIGNED | ||
| BRUCE WALLACE ASSOCIATES LIMITED | Corporate Secretary | 2020-10-21 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Charles Jebson | 2016-05-30 | 2/1968 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHURCHLAKE_CARE_LTD - Accounts | 2021-06-15 | 30-09-2020 | £1,366,771 equity |
| Dormant Company Accounts - CHURCHLAKE CARE LTD | 2018-01-17 | 31-05-2017 | £100 Cash £100 equity |