CONVIVIUM CARE LTD
Company is dissolved
General Information
NAME
CONVIVIUM CARE LTD
COMPANY NUMBER
04705848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88100 -
Social work activities without accommodation for the elderly and disabled
INCORPORATION DATE
20/03/2003
(21 years and 7 months old)
WEBSITE
www.conviviumcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU9 8HT
Telephone: 441932508850
TPS: No
Office Suite 1 Edford Rural Busines
Park
Holcombe
Bath, Avon
BA3 5HQ
Telephone: 232689
Unit 5
Abbey Business Park
Monks Walk
Farnham, Surrey
GU9 8HT
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 |
|---|---|---|
| CARE YOUR WAY INVESTMENTS LIMITED | Non-Trading | View Report |
| CONVIVIUM CARE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | Mark Mercury Lucas Kanakis (931127398) has left the board |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONVIVIUM CARE LTD?
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 CONVIVIUM CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVIVIUM CARE LTD?
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: 181 Past: 128177 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 9 Past: 58 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | Mark Mercury Lucas Kanakis (931127398) has left the board |
| 19/12/2023 | New Accounts filed |
| 01/11/2023 | Andrew Malcolm Joseph Needham (923984545) has left the board |
| 01/11/2023 | New Board Member Cameron Young (931529859) Appointed |
| 21/08/2023 | Stephen Paul Clarke (908305842) has left the board |
| 21/08/2023 | New Board Member Mark Mercury Lucas Kanakis (931127398) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 29/08/2022 | New Board Member Andrew Malcolm Joseph Needham (923984545) Appointed |
| 29/08/2022 | John Patrick Cahill (928785373) has left the board |
| 05/07/2022 | Nicola Ward (919175718) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 04/10/2021 | New Board Member Stephen Paul Clarke (908305842) Appointed |
| 04/10/2021 | New Board Member John Cahill (928785373) Appointed |
| 04/10/2021 | Stephen Martin Booty (914792801) has left the board |
| 04/10/2021 | Nicholas John Yarrow (912747870) has left the board |
| 04/10/2021 | Gregory Leslie Minns (925702433) has left the board |
| 21/04/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Board Member Gregory Leslie Minns (925702433) Appointed |
| 11/08/2020 | Ilona Joanna Bartyzel (925115980) has left the board |
| 16/07/2020 | Sian Lynne Hammer (925384501) has left the board |
| 11/06/2020 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 05/03/2019 | New Board Member Ilona Joanna Bartyzel (925115980) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Sian Lynne Hammer (925384501) Appointed |
| 31/08/2018 | Andrew William Ewers (905765500) has left the board |
| 16/08/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 06/12/2016 | New Board Member Stephen Martin Booty (914792801) Appointed |
| 06/12/2016 | Stephen Martin Booty (921926905) has left the board |
| 29/11/2016 | Change in Reg. Office |
| 28/11/2016 | Garry Fitton (919332226) has left the board |
| 28/11/2016 | Garry John Fitton (918602113) has left the board |
| 28/11/2016 | Peter Kinsey (912162676) has left the board |
| 28/11/2016 | New Board Member Stephen Martin Booty (921926905) Appointed |
| 28/11/2016 | New Board Member Nicola Ward (919175718) Appointed |
| 28/11/2016 | New Board Member Andrew William Ewers (905765500) Appointed |
| 29/07/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 11/12/2014 | Anna Marie Cara (908907707) has left the board |
| 11/12/2014 | Anne Teresa Challenor Wood (908907701) has left the board |
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