ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Care Homes 1 Limited

Care Homes 1 Limited is a dissolved company incorporated on 6 April 2006 with the registered office located in London, Greater London. Care Homes 1 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 17 October 2024 (1 year ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05771789
Private limited company
Age
19 years
Incorporated 6 April 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Care Homes 1 Limited
Contact Update Details
Address
250 Bishopsgate
London
EC2M 4AA
England
Same address for the past 8 years
Telephone
03000616161
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Tackaberry
Director • Director • Bank Official • Irish • Lives in England • Born in Jun 1966
Keith Damian Pereira
Director • Bank Official • British • Lives in England • Born in Dec 1978
Luke Esrom Roberts
Director • Bank Official • Irish • Lives in England • Born in Nov 1979
Care Homes Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Care Homes 3 Limited
Luke Esrom Roberts, Natwest Markets Secretarial Services Limited, and 1 more are mutual people.
Active
Care Homes Holdings Limited
Andrew Tackaberry, Luke Esrom Roberts, and 1 more are mutual people.
Active
R.B. Leasing Company Limited
Andrew Tackaberry, Luke Esrom Roberts, and 1 more are mutual people.
Active
Royal Bank Investments Limited
Luke Esrom Roberts, Natwest Markets Secretarial Services Limited, and 1 more are mutual people.
Active
Royal Bank Ventures Investments Limited
Luke Esrom Roberts, Natwest Markets Secretarial Services Limited, and 1 more are mutual people.
Active
Rbos Nominees Limited
Luke Esrom Roberts and Natwest Markets Secretarial Services Limited are mutual people.
Active
R.B. Equipment Leasing Limited
Natwest Markets Secretarial Services Limited and Andrew Tackaberry are mutual people.
Active
Rbos (UK) Limited
Luke Esrom Roberts and Natwest Markets Secretarial Services Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£331.12K
Increased by £331.12K (%)
Turnover
£1.25M
Decreased by £3.51M (-74%)
Employees
Unreported
Same as previous period
Total Assets
£331.12K
Decreased by £104.04M (-100%)
Total Liabilities
£0
Decreased by £103.06M (-100%)
Net Assets
£331.12K
Decreased by £980.88K (-75%)
Debt Ratio (%)
0%
Decreased by 98.74% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 17 Oct 2024
Keith Damian Pereira Resigned
1 Year 6 Months Ago on 1 May 2024
Andrew Tackaberry Appointed
1 Year 6 Months Ago on 1 May 2024
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 19 Jul 2023
Declaration of Solvency
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Charge Satisfied
3 Years Ago on 8 Dec 2021
Luke Esrom Roberts Details Changed
4 Years Ago on 7 Sep 2021
Get Alerts
Get Credit Report
Discover Care Homes 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 17 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jul 2024
Appointment of Andrew Tackaberry as a director on 1 May 2024
Submitted on 10 Jun 2024
Termination of appointment of Keith Damian Pereira as a director on 1 May 2024
Submitted on 10 Jun 2024
Declaration of solvency
Submitted on 19 Jul 2023
Resolutions
Submitted on 19 Jul 2023
Appointment of a voluntary liquidator
Submitted on 19 Jul 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 31 May 2023
Full accounts made up to 31 December 2021
Submitted on 22 Jun 2022
Confirmation statement made on 29 May 2022 with updates
Submitted on 6 Jun 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs