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Churchlake Care Ltd

Churchlake Care Ltd is a dissolved company incorporated on 17 May 2016 with the registered office located in London, Greater London. Churchlake Care Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 13 February 2025 (8 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10183329
Private limited company
Age
9 years
Incorporated 17 May 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Kroll Advisory Ltd The Shard 32
London Bridge Street
London
SE1 9SG
Address changed on 16 Nov 2022 (2 years 11 months ago)
Previous address was First Floor Offices Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in England • Born in Jan 1961
Director • Entrepreneur • British • Lives in UK • Born in Feb 1968
Mr Alan Charles Jebson
PSC • English • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eastbourne House Ltd
Alan Charles Jebson and Frederick John Sinclair-Brown are mutual people.
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Herrington Mews Ltd
Alan Charles Jebson and Frederick John Sinclair-Brown are mutual people.
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Crystal Croftdene Limited
Alan Charles Jebson and Frederick John Sinclair-Brown are mutual people.
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Eastgate Manor Limited
Alan Charles Jebson and Frederick John Sinclair-Brown are mutual people.
Active
One World Investments UK Limited
Frederick John Sinclair-Brown is a mutual person.
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Cumbria Nursing Services Limited
Alan Charles Jebson and Frederick John Sinclair-Brown are mutual people.
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Lakeland Care Services Limited
Alan Charles Jebson and Frederick John Sinclair-Brown are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£78.48K
Increased by £78.48K (%)
Turnover
£507.03K
Decreased by £409.73K (-45%)
Employees
40
Increased by 4 (+11%)
Total Assets
£3.66M
Increased by £1.25M (+52%)
Total Liabilities
-£2.29M
Increased by £900.04K (+65%)
Net Assets
£1.37M
Increased by £345.98K (+34%)
Debt Ratio (%)
63%
Increased by 4.95% (+9%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 13 Feb 2025
Moved to Dissolution
11 Months Ago on 13 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 2 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 2 Sep 2024
Margarita O'malley Resigned
1 Year 9 Months Ago on 11 Jan 2024
Administration Period Extended
1 Year 12 Months Ago on 7 Nov 2023
Bruce Wallace Associates Limited Resigned
2 Years 2 Months Ago on 1 Sep 2023
Administrator Appointed
2 Years 11 Months Ago on 16 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 16 Nov 2022
Accounting Period Shortened
3 Years Ago on 29 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Feb 2025
Notice of move from Administration to Dissolution
Submitted on 13 Nov 2024
Satisfaction of charge 101833290006 in full
Submitted on 2 Sep 2024
Satisfaction of charge 101833290007 in full
Submitted on 2 Sep 2024
Administrator's progress report
Submitted on 14 Jun 2024
Termination of appointment of Margarita O'malley as a director on 11 January 2024
Submitted on 22 Jan 2024
Administrator's progress report
Submitted on 9 Dec 2023
Notice of extension of period of Administration
Submitted on 7 Nov 2023
Termination of appointment of Bruce Wallace Associates Limited as a secretary on 1 September 2023
Submitted on 5 Sep 2023
Administrator's progress report
Submitted on 9 Jun 2023
Repayment History
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