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Care Solutions (Holdings) Limited

Care Solutions (Holdings) Limited is a dissolved company incorporated on 17 June 2014 with the registered office located in London, Greater London. Care Solutions (Holdings) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 20 March 2018 (7 years ago)
Was 3 years old at the time of dissolution
Company No
09090140
Private limited company
Age
11 years
Incorporated 17 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • United Kingdom • Lives in England • Born in Feb 1967
Director • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Childnet
Kevin Nigel Franklin is a mutual person.
Active
Franklin Davies Partnership Limited
Kevin Nigel Franklin is a mutual person.
Active
3T Enermech Limited
Kevin Nigel Franklin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Aug 2015
For period 31 May31 Aug 2015
Traded for 15 months
Cash in Bank
Unreported
Turnover
£134K
Employees
3
Total Assets
£15.05M
Total Liabilities
-£3.74M
Net Assets
£11.31M
Debt Ratio (%)
25%
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 3 Jul 2017
Declaration of Solvency
8 Years Ago on 30 Mar 2017
Registers Moved To Inspection Address
8 Years Ago on 10 Feb 2017
Registered Address Changed
8 Years Ago on 1 Feb 2017
Inspection Address Changed
8 Years Ago on 1 Feb 2017
Declaration of Solvency
8 Years Ago on 31 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 31 Jan 2017
Charge Satisfied
9 Years Ago on 21 Sep 2016
Charge Satisfied
9 Years Ago on 21 Sep 2016
Auditor Resigned
9 Years Ago on 27 Jul 2016
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Documents
Submitted on 20 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 20 Dec 2017
Submitted on 3 Jul 2017
Appointment of a voluntary liquidator
Submitted on 3 Jul 2017
Declaration of solvency
Submitted on 30 Mar 2017
Resolutions
Submitted on 30 Mar 2017
Register(s) moved to registered inspection location Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH
Submitted on 10 Feb 2017
Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to 1 Little New Street London EC4A 3TR on 1 February 2017
Submitted on 1 Feb 2017
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH
Submitted on 1 Feb 2017
Declaration of solvency
Submitted on 31 Jan 2017
Repayment History
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