SCCL OPERATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SCCL OPERATIONS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
SCCL OPERATIONS LIMITED was incorporated 10 years ago on 19/11/2013 and has the registered number: 08782289. The accounts status is SMALL and accounts are next due on 30/09/2021.

SCCL OPERATIONS LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/09/2021

Registered Office

110 CANNON STREET
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
SILVERLINE CARE CALEDONIA LIMITED (until 24/05/2021)
SILVERLINE CARE (2) LIMITED (until 04/02/2014)

Confirmation Statements

Last Statement Next Statement Due
01/08/2020 15/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOSEPH HARRISON May 1963 British Director 2021-03-22 CURRENT
MS EMILY TRACE Nov 1980 British Director 2014-02-06 UNTIL 2015-02-16 RESIGNED
MRS RACHEL DRYDEN Apr 1977 British Director 2015-03-10 UNTIL 2017-12-31 RESIGNED
MR TIMOTHY JAMES BOLOT Oct 1969 British Director 2013-11-19 UNTIL 2021-04-08 RESIGNED
MR DANIEL WULWICK Sep 1967 British Director 2013-11-19 UNTIL 2021-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anavo Care Scot Ltd 2024-03-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bam Holdco 2 Limited 2016-04-06 - 2024-03-14 London   Ownership of shares 75 to 100 percent
Mr Daniel Wulwick 2016-04-06 - 2024-03-14 9/1967 London   Significant influence or control
Mr Timothy James Bolot 2016-04-06 - 2024-03-14 10/1969 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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EAGLE VIEW CARE HOME LIMITED LONDON ... SMALL 87300 - Residential care activities for the elderly and disabled
PAPILLON CARE LIMITED CARLISLE ENGLAND Active DORMANT 87100 - Residential nursing care facilities
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CARE FERTILITY GROUP LIMITED NOTTINGHAM Active GROUP 86101 - Hospital activities
CHAUCER DIAGNOSTICS LIMITED CHATHAM Dissolved... TOTAL EXEMPTION SMALL 86101 - Hospital activities
CB CARE LIMITED MANCHESTER Dissolved... GROUP 82990 - Other business support service activities n.e.c.
EXECUTIVE CARE DEVELOPMENTS LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 86900 - Other human health activities
ECG DOMICILLARY CARE LIMITED BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
ECG GUEST SERVICES LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 87100 - Residential nursing care facilities
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BAM PROPCO (SPIERS) LIMITED LONDON In... SMALL 82990 - Other business support service activities n.e.c.
BAM PROPCO (MOORPARK) LIMITED LONDON In... SMALL 82990 - Other business support service activities n.e.c.
BAM PROPCO (JOHNSTONE) LIMITED LONDON In... SMALL 82990 - Other business support service activities n.e.c.
BAM PROPCO (NEWARK) LIMITED LONDON In... SMALL 82990 - Other business support service activities n.e.c.
BAM PROPCO (BURNSIDE) LIMITED LONDON In... SMALL 82990 - Other business support service activities n.e.c.

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