Company Information for

CARE SOLUTIONS GROUP LTD

1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF,

Company Registration Number

05818142

Private Limited Company

Liquidation

About Care Solutions Group Ltd

CARE SOLUTIONS GROUP LTD was founded on 2006-05-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Care Solutions Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CARE SOLUTIONS GROUP LTD
Legal Registered Office
1 MORE LONDON PLACE
LONDON
UNITED KINGDOM
SE1 2AF
Other companies in PE19
Previous Names
UK CARE SOLUTIONS LIMITED
24/07/2008
DAY CARE SOLUTIONS LIMITED
14/08/2007

Filing Information

Company Number05818142
Date formed2006-05-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2015-08-31
Account next due2017-05-31
Latest filing return2016-05-16
Filing return next due2017-05-30
Type of accountsFULL
Last Datalog update:
2018-03-15 07:53:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kevin Nigel Franklin Director COMPANY DIRECTOR 2014-11-04 ENGLAND
Paul Marriner Director COMPANY DIRECTOR 2014-11-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Dawn Kadeja Constant Company Secretary 2006-05-16 2014-11-04
Mark Robert Constant Director 2006-05-16 2014-11-04
Waterlow Secretaries Limited Nominated Secretary 2006-05-16 2006-05-16
Waterlow Nominees Limited Nominated Director 2006-05-16 2006-05-16

Related Directorships for Kevin Nigel Franklin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Nigel Franklin DRILLING SYSTEMS LIMITEDDirector 2018-05-31 CURRENT 1988-09-12 Active
Kevin Nigel Franklin DRILLING SYSTEMS (U.K.) LIMITEDDirector 2018-05-31 CURRENT 1990-06-06 Active
Kevin Nigel Franklin DS UK MIDCO 1 LIMITEDDirector 2018-05-31 CURRENT 2015-03-24 Active
Kevin Nigel Franklin DS UK MIDCO 2 LIMITEDDirector 2018-05-31 CURRENT 2015-03-24 Active
Kevin Nigel Franklin SPECIALITY WELDS LIMITEDDirector 2018-05-31 CURRENT 2004-02-18 Active
Kevin Nigel Franklin AIS BUSINESS SOLUTIONS LIMITEDDirector 2018-05-31 CURRENT 2018-01-25 Active
Kevin Nigel Franklin D S SHEET METAL LIMITEDDirector 2018-05-31 CURRENT 2004-06-24 Active
Kevin Nigel Franklin 3T TRAINING SERVICES LIMITEDDirector 2018-05-31 CURRENT 2006-10-30 Active
Kevin Nigel Franklin DRILLING SYSTEMS GROUP LIMITEDDirector 2018-05-31 CURRENT 2015-03-23 Active
Kevin Nigel Franklin D.S. 2000 LIMITEDDirector 2018-05-31 CURRENT 1999-09-08 Active
Kevin Nigel Franklin DS UK TOPCO LIMITEDDirector 2018-05-31 CURRENT 2015-03-24 Active
Kevin Nigel Franklin 3T GLOBAL SUBCO LIMITEDDirector 2018-03-02 CURRENT 2017-08-10 Active
Kevin Nigel Franklin TRANSFORMING TRAINING WITH TECHNOLOGY LIMITEDDirector 2018-03-02 CURRENT 2017-08-10 Active
Kevin Nigel Franklin 3T GLOBAL HOLDCO LIMITEDDirector 2018-01-25 CURRENT 2017-08-10 Active
Kevin Nigel Franklin SOUTH WALES CARE LIMITEDDirector 2015-02-27 CURRENT 2002-08-08 Dissolved 2018-01-03
Kevin Nigel Franklin AUTISM CARE (UK) HOLDINGS LIMITEDDirector 2015-02-27 CURRENT 2014-05-09 Dissolved 2018-04-26
Kevin Nigel Franklin INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITEDDirector 2014-11-10 CURRENT 2012-03-30 Liquidation
Kevin Nigel Franklin DAY CARE SOLUTIONS LIMITEDDirector 2014-11-04 CURRENT 2003-08-29 Dissolved 2018-01-03
Kevin Nigel Franklin U.K. CARE SOLUTIONS LTDDirector 2014-11-04 CURRENT 2003-09-19 Dissolved 2018-01-03
Kevin Nigel Franklin CARE SOLUTIONS (HOLDINGS) LIMITEDDirector 2014-11-04 CURRENT 2014-06-17 Dissolved 2018-03-20
Kevin Nigel Franklin BROOMCO (4129) LIMITEDDirector 2012-11-29 CURRENT 2008-01-07 Dissolved 2014-03-25
Kevin Nigel Franklin SLC HOMELIFE LIMITEDDirector 2012-11-29 CURRENT 1988-09-12 Dissolved 2014-03-25
Kevin Nigel Franklin SLC TRUSTEE COMPANY LIMITEDDirector 2012-11-29 CURRENT 2008-04-03 Dissolved 2014-07-01
Kevin Nigel Franklin CLOVER CARE & SUPPORT LIMITEDDirector 2012-11-29 CURRENT 2002-10-17 Dissolved 2015-07-21
Kevin Nigel Franklin HIGHBOURNE LTDDirector 2012-11-29 CURRENT 2003-09-10 Dissolved 2015-07-21
Kevin Nigel Franklin LITTLE TRANSITIONS LIMITEDDirector 2012-11-29 CURRENT 2007-09-24 Dissolved 2015-07-21
Kevin Nigel Franklin LIFEWAYS COMMUNITY CARE (GLOUCESTER) LIMITEDDirector 2012-11-29 CURRENT 2003-02-04 Dissolved 2018-01-24
Kevin Nigel Franklin INCLUSION HOLDINGS LIMITEDDirector 2012-11-29 CURRENT 2003-06-11 Liquidation
Kevin Nigel Franklin ILA HOLDINGS LIMITEDDirector 2012-11-29 CURRENT 2006-01-17 Liquidation
Kevin Nigel Franklin FRANKLIN DAVIES PARTNERSHIP LIMITEDDirector 2012-10-14 CURRENT 2006-09-04 Active
Kevin Nigel Franklin BOURNE END THREE LIMITEDDirector 2003-10-03 CURRENT 1984-02-22 Active - Proposal to Strike off

Related Directorships for Paul Marriner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Marriner ORBIS EDUCATION AND CARE TOPCO LIMITEDDirector 2017-10-24 CURRENT 2016-08-05 Active
Paul Marriner LISTRAC INTERMEDIATE HOLDINGS LIMITEDDirector 2017-05-18 CURRENT 2017-05-18 Liquidation
Paul Marriner KEYS HILL PARK LIMITEDDirector 2016-02-23 CURRENT 2008-02-21 Active
Paul Marriner BRIGHTON AND SUSSEX CARE LIMITEDDirector 2015-12-03 CURRENT 2010-02-12 Active
Paul Marriner LIVING AMBITIONS LIMITEDDirector 2015-05-13 CURRENT 1991-06-19 Active
Paul Marriner HOMEBRIDGE TWO LIMITEDDirector 2015-05-13 CURRENT 1992-12-10 Active
Paul Marriner CLEAROUTCOME LIMITEDDirector 2015-03-12 CURRENT 2005-08-24 Active
Paul Marriner SOUTH WALES CARE LIMITEDDirector 2015-02-27 CURRENT 2002-08-08 Dissolved 2018-01-03
Paul Marriner AUTISM CARE (UK) HOLDINGS LIMITEDDirector 2015-02-27 CURRENT 2014-05-09 Dissolved 2018-04-26
Paul Marriner AUTISM CARE UK (2) LIMITEDDirector 2015-02-27 CURRENT 2010-05-26 Active
Paul Marriner AUTISM CARE UK (4) LIMITEDDirector 2015-02-27 CURRENT 2011-12-15 Active
Paul Marriner AUTISM CARE (BEDFORD) LIMITEDDirector 2015-02-27 CURRENT 2013-12-10 Active
Paul Marriner AUTISM CARE (PROPERTIES) LIMITEDDirector 2015-02-27 CURRENT 1993-02-01 Active
Paul Marriner BURGESS CARE LIMITEDDirector 2015-02-27 CURRENT 1996-02-08 Active
Paul Marriner AUTISM CARE (NORTH WEST) LIMITEDDirector 2015-02-27 CURRENT 2001-10-03 Active
Paul Marriner AUTISM CARE PROPERTIES (2) LIMITEDDirector 2015-02-27 CURRENT 2008-02-21 Active
Paul Marriner AUTISM CARE UK (3) LIMITEDDirector 2015-02-27 CURRENT 2011-09-05 Active
Paul Marriner INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITEDDirector 2014-11-10 CURRENT 2012-03-30 Liquidation
Paul Marriner LIFEWAYS SIL LIMITEDDirector 2014-11-10 CURRENT 2008-03-11 Active
Paul Marriner DAY CARE SOLUTIONS LIMITEDDirector 2014-11-04 CURRENT 2003-08-29 Dissolved 2018-01-03
Paul Marriner U.K. CARE SOLUTIONS LTDDirector 2014-11-04 CURRENT 2003-09-19 Dissolved 2018-01-03
Paul Marriner CARE SOLUTIONS (HOLDINGS) LIMITEDDirector 2014-11-04 CURRENT 2014-06-17 Dissolved 2018-03-20
Paul Marriner AVOCA CARE LIMITEDDirector 2014-11-04 CURRENT 1991-09-11 Dissolved 2017-10-31
Paul Marriner TOTAL HOME CARE SOLUTIONS LIMITEDDirector 2014-11-04 CURRENT 1999-09-23 Active
Paul Marriner SOCIAL CARE SOLUTIONS LIMITEDDirector 2014-11-04 CURRENT 2007-10-19 Active
Paul Marriner INTEGRA CARE HOMES LIMITEDDirector 2014-09-01 CURRENT 2007-10-10 Active
Paul Marriner INTEGRA CARE MANAGEMENT LIMITEDDirector 2014-09-01 CURRENT 2004-06-11 Active
Paul Marriner LIFEWAYS ROSE CARE AND SUPPORT LIMITEDDirector 2014-07-18 CURRENT 2006-04-18 Active
Paul Marriner FUTURE HOME CARE LTD.Director 2014-01-24 CURRENT 2003-07-11 Active
Paul Marriner HAVEN CARE AND SUPPORT LIMITEDDirector 2013-08-21 CURRENT 2007-06-08 Active
Paul Marriner LIFEWAYS ORCHARD CARE LIMITEDDirector 2013-08-21 CURRENT 2000-10-06 Active