CL CARE SERVICES LIMITED - ANDOVER
| Company Profile | Company Filings |
Overview
CL CARE SERVICES LIMITED is a Private Limited Company from ANDOVER ENGLAND and has the status: Dissolved - no longer trading.
CL CARE SERVICES LIMITED was incorporated 8 years ago on 04/12/2015 and has the registered number: 09903129. The accounts status is MICRO ENTITY.
CL CARE SERVICES LIMITED was incorporated 8 years ago on 04/12/2015 and has the registered number: 09903129. The accounts status is MICRO ENTITY.
CL CARE SERVICES LIMITED - ANDOVER
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 29/09/2021 |
Registered Office
SWAMPTON HOUSE
ANDOVER
SP11 6AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SALVRIDGES LTD (until 12/02/2021)
SALVRIDGES LTD (until 12/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN CHARLES JEBSON | Feb 1968 | British | Director | 2021-09-01 UNTIL 2023-06-08 | RESIGNED |
| CHURCHLAKE HOLDINGS LIMITED | Corporate Director | 2021-02-02 UNTIL 2021-10-07 | RESIGNED | ||
| MR PETER ANDREW STAMPS | Dec 1963 | British | Director | 2021-02-02 UNTIL 2022-04-11 | RESIGNED |
| BRUCE WALLACE ASSOCIATES LIMITED | Corporate Secretary | 2021-02-02 UNTIL 2023-02-06 | RESIGNED | ||
| MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2021-01-11 UNTIL 2021-02-02 | RESIGNED |
| MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2015-12-04 UNTIL 2020-12-07 | RESIGNED |
| FREDERICK JOHN SINCLAIR-BROWN | Jan 1961 | British | Director | 2021-02-02 UNTIL 2022-11-08 | RESIGNED |
| MRS MARGARITA O'MALLEY | Apr 1968 | Irish | Director | 2022-05-01 UNTIL 2022-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Churchlake Holdings Limited | 2021-02-02 | Staines Upon Thame |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Mr Bryan Anthony Thornton | 2021-01-11 - 2021-02-02 | 7/1955 | Doncaster | Significant influence or control |
| Mr Peter Valaitis | 2016-04-06 - 2020-12-07 | 11/1950 | Bristol |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CL CARE SERVICES LIMITED | 2023-03-14 | 29-09-2021 | £1 equity |
| Dormant Company Accounts - CL CARE SERVICES LIMITED | 2021-10-08 | 31-12-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - SALVRIDGES LTD | 2020-01-04 | 31-12-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - SALVRIDGES LTD | 2019-01-04 | 31-12-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - SALVRIDGES LTD | 2018-01-05 | 31-12-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - SALVRIDGES LTD | 2017-01-07 | 31-12-2016 | £1 Cash £1 equity |