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Concordia Specialist Care Services Limited

Concordia Specialist Care Services Limited is a dissolved company incorporated on 3 November 2011 with the registered office located in London, Greater London. Concordia Specialist Care Services Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 30 November 2024 (11 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07834559
Private limited company
Age
14 years
Incorporated 3 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 April 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5TH FLOOR
Grove House 248a Marylebone Road
London
NW1 6BB
Same address for the past 6 years
Telephone
01902500581
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Medical Doctor • British • Lives in England • Born in Jan 1955
Director • Business Development Director • Irish • Lives in UK • Born in Sep 1968
Director • Joint Managing Director • British • Lives in England • Born in May 1977
Director • Joint Managing Director • British • Lives in England • Born in May 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnes Healthcare Ltd
Adam Hurd and Toby Hurd are mutual people.
Active
Omnes Group Ltd
Adam Hurd and Toby Hurd are mutual people.
Active
J. Ashworth Limited
John Ashworth is a mutual person.
Active
Concordia Community Outpatients Limited
Adam Hurd, Toby Hurd, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Mar 2018
For period 1 Oct31 Mar 2018
Traded for 18 months
Cash in Bank
£12K
Decreased by £332.72K (-97%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 16 (+57%)
Total Assets
£5.15M
Increased by £2.44M (+90%)
Total Liabilities
-£6.58M
Increased by £4.57M (+227%)
Net Assets
-£1.43M
Decreased by £2.13M (-306%)
Debt Ratio (%)
128%
Increased by 53.51% (+72%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 30 Nov 2024
Charge Satisfied
5 Years Ago on 15 Nov 2019
Charge Satisfied
5 Years Ago on 15 Nov 2019
Registered Address Changed
6 Years Ago on 12 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 11 Jul 2019
Charge Satisfied
6 Years Ago on 22 May 2019
Confirmation Submitted
6 Years Ago on 16 Apr 2019
New Charge Registered
6 Years Ago on 3 Apr 2019
Small Accounts Submitted
6 Years Ago on 7 Jan 2019
Accounting Period Extended
7 Years Ago on 25 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Nov 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Aug 2024
Liquidators' statement of receipts and payments to 23 June 2023
Submitted on 19 Aug 2023
Liquidators' statement of receipts and payments to 23 June 2022
Submitted on 12 Aug 2022
Liquidators' statement of receipts and payments to 23 June 2021
Submitted on 27 Aug 2021
Liquidators' statement of receipts and payments to 23 June 2020
Submitted on 20 Aug 2020
Satisfaction of charge 078345590002 in full
Submitted on 15 Nov 2019
Satisfaction of charge 1 in full
Submitted on 15 Nov 2019
Resolutions
Submitted on 23 Aug 2019
Registered office address changed from Alexandra House 43 Alexandra Street Nottingham NG5 1AY to Grove House 248a Marylebone Road London NW1 6BB on 12 July 2019
Submitted on 12 Jul 2019
Repayment History
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