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C

CARE HOMES 1 LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
C

CARE HOMES 1 LIMITED

Financial intermediation not elsewhere classified

Founded 6 Apr 2006 Dissolved London, England
Financial intermediation not elsewhere classified
Accounts Submitted 22 Jun 2022
Confirmation Statement Submitted 31 May 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

250 Bishopsgate London EC2M 4AA England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 23 resigned
Status
Andrew TackaberryDirectorIrishEngland591 May 2024Active
Luke Esrom RobertsDirectorIrishEngland466 Apr 2017Active
Natwest Markets Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—23 Aug 2018Active

Shareholders

Shareholders (1)

Care Homes Holdings Limited
100.0%
26 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Care Homes Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CARE HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST MARKETS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
CARE HOMES 1 LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2024GazetteGazette Dissolved LiquidationView(1 page)
17 Jul 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
10 Jun 2024OfficersAppointment of Andrew Tackaberry as director on 2024-05-01View(2 pages)
10 Jun 2024OfficersTermination of Keith Damian Pereira as director on 2024-05-01View(1 page)
19 Jul 2023InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
17 Oct 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
17 Jul 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
10 Jun 2024 Officers

Appointment of Andrew Tackaberry as director on 2024-05-01

View Document(2 pages)
10 Jun 2024 Officers

Termination of Keith Damian Pereira as director on 2024-05-01

View Document(1 page)
19 Jul 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 17 Oct 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 17 Jul 2024

Appointment of Andrew Tackaberry as director on 2024-05-01

1 years ago on 10 Jun 2024

Termination of Keith Damian Pereira as director on 2024-05-01

1 years ago on 10 Jun 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 19 Jul 2023