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ANNLEN LIMITED

Dissolved Livingston

Social work activities without accommodation for the elderly and disabled

Social work activities without accommodation for the elderly and disabled
A

ANNLEN LIMITED

Social work activities without accommodation for the elderly and disabled

Founded 9 Apr 2003 Dissolved Livingston, Scotland
Social work activities without accommodation for the elderly and disabled
Accounts Submitted 20 Mar 2019
Confirmation Statement Submitted 2 May 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

Caledonia House Quarrywood Court Livingston West Lothian EH54 6AX Scotland

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 11 resigned
Status
Philip JacksonDirectorBritishEngland7724 Apr 2019Active

Shareholders

Shareholders (3)

Carewatch Care Services Limited
100.0%
228 Apr 2017
M Wilma Mclaren
0.0%
028 Apr 2017
Ian Mclaren
0.0%
028 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carewatch Care Services Limited

United Kingdom

Active
Notified 16 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
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Group Structure

Group Structure

CAREWATCH CARE SERVICES LIMITED united kingdom shares 75 to 100 percent
CAREWATCH ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent
CAREWATCH BIDCO LIMITED united kingdom shares 75 to 100 percent
CAREWATCH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LYCEUM CAPITAL (GP2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HORIZON CAPITAL LLP united kingdom
ANNLEN LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2020GazetteGazette Dissolved CompulsoryView(1 page)
7 Sept 2019DissolutionDissolved Compulsory Strike Off SuspendedView(1 page)
20 Aug 2019GazetteGazette Notice CompulsoryView(1 page)
12 May 2019OfficersAppointment of Mr Philip Jackson as director on 2019-04-24View(2 pages)
12 May 2019OfficersTermination of Mark Rogerson as director on 2019-04-24View(1 page)
20 Oct 2020 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
7 Sept 2019 Dissolution

Dissolved Compulsory Strike Off Suspended

View Document(1 page)
20 Aug 2019 Gazette

Gazette Notice Compulsory

View Document(1 page)
12 May 2019 Officers

Appointment of Mr Philip Jackson as director on 2019-04-24

View Document(2 pages)
12 May 2019 Officers

Termination of Mark Rogerson as director on 2019-04-24

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

5 years ago on 20 Oct 2020

Dissolved Compulsory Strike Off Suspended

6 years ago on 7 Sept 2019

Gazette Notice Compulsory

6 years ago on 20 Aug 2019

Appointment of Mr Philip Jackson as director on 2019-04-24

6 years ago on 12 May 2019

Termination of Mark Rogerson as director on 2019-04-24

6 years ago on 12 May 2019