CONISTON CARE CENTRE LIMITED
Company is dissolved
General Information
NAME
CONISTON CARE CENTRE LIMITED
COMPANY NUMBER
03023504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
17/02/1995
(29 years and 10 months old)
WEBSITE
CARINGHOMES.ORG
CONFIRMATION STATEMENT MADE UP TO
09/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
17/02/1995
27/03/1995
SPEED 4827 LIMITED
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAHC3 U.K. SENIOR CARE HOLDING LTD | Active - Accounts Filed | View Report |
| CONISTON CARE CENTRE LIMITED | Company is dissolved | View Report |
| COTMAN RESIDENTIAL HOMES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 28/11/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 28/11/2024 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
Credit Risk Overview
Want to learn more about CONISTON CARE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONISTON CARE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONISTON CARE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRIFFIN AMERICAN HEALTHCARE REIT III IN. | N/A | N/A |
| GRIFFIN-AMERICAN HEALTHCARE REIT III HOL | N/A | N/A |
| GAHC3 U.K. SENIOR CARE HOLDING LTD | Active - Accounts Filed | View Report |
| CONISTON CARE CENTRE LIMITED | Company is dissolved | View Report |
| COTMAN RESIDENTIAL HOMES LIMITED | Company is dissolved | View Report |
| HAWKHILL HOUSE LIMITED | Active - Accounts Filed | View Report |
| ORCHARD ST ALBANS HOUSING PORTFOLIO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 28/11/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 28/11/2024 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 28/11/2024 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 26/11/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 14/11/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 13/11/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 12/11/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 31/10/2024 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 31/10/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 31/10/2024 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 03/10/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 24/09/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 19/09/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 13/09/2024 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 10/09/2024 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 21/08/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 29/07/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 11/07/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 03/07/2024 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 25/06/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 19/06/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 18/06/2024 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 18/06/2024 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 13/06/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 29/05/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 24/04/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 17/04/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 11/04/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 26/03/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 07/03/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 27/02/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 16/02/2024 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 08/02/2024 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 25/01/2024 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 22/01/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 19/01/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 20/12/2023 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 13/12/2023 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 29/11/2023 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 15/11/2023 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 30/10/2023 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 25/10/2023 | New Board Member Adrian Leslie Jeffery (925738873) Appointed |
| 17/10/2023 | New Company Secretary APEX GROUP FIDUCIARY SERVICES (UK) LIMITED (917573846) Appointed |
| 04/10/2023 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 25/09/2023 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 19/09/2023 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 14/09/2023 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 13/09/2023 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 31/08/2023 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
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