Company Information for

BISMARCK HOLDINGS LIMITED

BEGBIES TRAYNOR (CENTRAL) LLP, 31ST FLOOR, 40 BANK STREET, 40 BANK STREET, LONDON, E14 5NR,

Company Registration Number

07181870

Private Limited Company

Dissolved

About Bismarck Holdings Ltd

BISMARCK HOLDINGS LIMITED was founded on 2010-03-09 and had its registered office in 40 Bank Street. The company was dissolved on the 2016-12-30 and is no longer trading or active.

Key Data

Company Name

BISMARCK HOLDINGS LIMITED

Legal Registered Office

BEGBIES TRAYNOR (CENTRAL) LLP
40 BANK STREET
40 BANK STREET
LONDON
E14 5NR
Other companies in S1

Previous Names

ARK HOME HEALTHCARE HOLDINGS LIMITED

26/03/2015

FINLAW 634 LIMITED

23/03/2010

Filing Information

Company Number	07181870
Date formed	2010-03-09
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-03-30
Date Dissolved	2016-12-30
Type of accounts	GROUP

Last Datalog update:

2019-03-08 08:23:35

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-12-30

Officer	Role	Occupation	Date Appointed	Country
James Peter Buckley	Director	COMPANY DIRECTOR	2013-04-01	ENGLAND
Julia Ann Charles	Director	ACCOUNTANT	2013-12-09	UNITED KINGDOM
Stephen Peter Edwards	Director	NONE	2010-06-07	ENGLAND
James David Mellor	Director	DIRECTOR	2015-03-13	ENGLAND
Russell Stanley Oakden	Director	NONE	2014-09-23	ENGLAND
David Mark Sherratt	Director	NONE	2010-06-07	UNITED KINGDOM
James Matthew Smallridge	Director	FUND MANAGER	2013-12-09	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Umar Khan	Director	2014-05-01	2015-03-13
Matthew James Marshall	Director	2014-02-27	2014-07-01
Philip Charles White	Director	2013-08-09	2014-03-31
Daniel Mark Lavery	Director	2010-03-09	2014-02-27
Roy Hastings	Company Secretary	2010-03-09	2013-09-04
Roy Hastings	Director	2010-03-09	2013-09-04
Philip Charles White	Director	2013-09-04	2013-09-04
Filex Services Limited	Company Secretary	2010-08-11	2013-01-07
Michael Jeffrey Sinclair	Director	2010-03-09	2012-10-13
Jonathan Jay Sinclair	Director	2010-03-09	2012-08-03
Howard Murray Calvert	Director	2010-03-09	2010-12-21
Katherine Maria Claydon	Director	2010-03-09	2010-03-09

Related Directorships for James Peter Buckley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Peter Buckley	SH HEALTHCARE SERVICES LIMITED	Director	2015-06-15	CURRENT	2015-04-01	Active
James Peter Buckley	DAVITA (UK) LIMITED	Director	2014-11-17	CURRENT	2006-07-20	Active
James Peter Buckley	PRISM MEDICAL HEALTHCARE LIMITED	Director	2014-04-11	CURRENT	2014-01-10	Active
James Peter Buckley	MANGAR HEALTH LIMITED	Director	2014-01-30	CURRENT	2013-12-03	Active - Proposal to Strike off

Related Directorships for Julia Ann Charles

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julia Ann Charles	INVEST CO 1 LIMITED	Director	2016-01-12	CURRENT	2014-05-29	Active
Julia Ann Charles	LO-DOUGH LIMITED	Director	2015-11-02	CURRENT	2014-09-17	Active
Julia Ann Charles	BRAND STREET LIMITED	Director	2015-09-01	CURRENT	2014-08-29	Active
Julia Ann Charles	MINMAR (1004) LIMITED	Director	2014-11-19	CURRENT	2014-10-07	Liquidation
Julia Ann Charles	BOPARAN FAMILY TRUSTEE LIMITED	Director	2014-03-10	CURRENT	2014-03-10	Active
Julia Ann Charles	COUNTRY CHICKEN FOODS LIMITED	Director	2013-03-08	CURRENT	1995-03-07	Dissolved 2015-12-08
Julia Ann Charles	W&WE (WALES AND WEST ENGLAND) LIMITED	Director	2013-03-08	CURRENT	1987-09-25	Active
Julia Ann Charles	UFFCULME FEED MILL LIMITED	Director	2009-09-30	CURRENT	2008-03-09	Active

Related Directorships for Stephen Peter Edwards

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Peter Edwards	PACIFIC SHELF 1852 LIMITED	Director	2018-05-30	CURRENT	2018-05-30	Liquidation
Stephen Peter Edwards	PACIFIC SHELF 1851 LIMITED	Director	2018-05-30	CURRENT	2018-05-30	Liquidation
Stephen Peter Edwards	BURKE INVESTMENTS LIMITED	Director	2017-11-24	CURRENT	2015-05-18	Liquidation
Stephen Peter Edwards	CCP (SCOTS) LIMITED	Director	2015-06-30	CURRENT	2015-06-30	Active
Stephen Peter Edwards	CCP II (SCOTS) LIMITED	Director	2015-06-30	CURRENT	2015-06-30	Active
Stephen Peter Edwards	ARK COMPLEX CARE LIMITED	Director	2014-09-18	CURRENT	2011-03-02	Liquidation
Stephen Peter Edwards	ABRIAND LIMITED	Director	2011-10-03	CURRENT	2011-07-01	Active
Stephen Peter Edwards	PURELEAF HOLDINGS LTD	Director	2011-06-03	CURRENT	2011-06-03	Dissolved 2016-05-11
Stephen Peter Edwards	CORE (ARK HEALTHCARE) NOMINEE LIMITED	Director	2010-06-03	CURRENT	2010-06-03	Dissolved 2016-09-13
Stephen Peter Edwards	CP NEWCO 2 LIMITED	Director	2008-06-11	CURRENT	2008-06-11	Liquidation
Stephen Peter Edwards	CP NEWCO 1 LIMITED	Director	2008-06-11	CURRENT	2008-06-11	Liquidation
Stephen Peter Edwards	PURELEAF LIMITED	Director	2007-08-22	CURRENT	2006-11-09	Dissolved 2016-05-11
Stephen Peter Edwards	CORE PARTNERS (GP) LIMITED	Director	2007-02-20	CURRENT	2007-02-05	Active
Stephen Peter Edwards	COLWAY LIMITED	Director	2006-05-10	CURRENT	2006-01-31	Liquidation
Stephen Peter Edwards	HEARTWOOD COLLECTION LIMITED	Director	2006-04-06	CURRENT	2006-02-06	Active
Stephen Peter Edwards	CORE (GP) LIMITED	Director	2004-09-15	CURRENT	2004-09-15	Active
Stephen Peter Edwards	SEP CAPITAL LIMITED	Director	2002-04-26	CURRENT	2002-04-26	Dissolved 2015-03-10

Related Directorships for James David Mellor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James David Mellor	PIVOTAL HOME CARE LIMITED	Director	2016-07-19	CURRENT	2014-09-11	Active - Proposal to Strike off
James David Mellor	A G CARE LIMITED	Director	2015-12-23	CURRENT	1994-07-08	Dissolved 2016-08-23
James David Mellor	MINMAR (1004) LIMITED	Director	2015-06-22	CURRENT	2014-10-07	Liquidation
James David Mellor	BRG TRADING LIMITED	Director	2015-03-13	CURRENT	2008-12-18	Dissolved 2016-08-23
James David Mellor	ARK HOME HEALTHCARE LIMITED	Director	2015-03-13	CURRENT	2009-12-22	Liquidation
James David Mellor	ARK COMPLEX CARE LIMITED	Director	2015-03-13	CURRENT	2011-03-02	Liquidation
James David Mellor	J MELLOR LIMITED	Director	2014-12-08	CURRENT	2014-12-08	Active - Proposal to Strike off

Related Directorships for Russell Stanley Oakden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Russell Stanley Oakden	ALLCARE COMMUNITY CARE SERVICES (SOUTHPORT) LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active - Proposal to Strike off
Russell Stanley Oakden	ALLCARE COMMUNITY CARE SERVICES TRAFFORD LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Liquidation
Russell Stanley Oakden	PENSIONERS HUB LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Dissolved 2015-08-11
Russell Stanley Oakden	HOYLAKE COTTAGE	Director	2013-07-16	CURRENT	1984-08-30	Active
Russell Stanley Oakden	THE WEDDING BROKER LTD	Director	2011-05-16	CURRENT	2011-05-16	Active - Proposal to Strike off
Russell Stanley Oakden	BLOSSOM CARS LTD	Director	2011-04-25	CURRENT	2011-03-23	Active - Proposal to Strike off

Related Directorships for David Mark Sherratt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Mark Sherratt	LUSSO RESIDENTIAL DEVELOPMENTS LIMITED	Director	2016-05-26	CURRENT	2012-03-15	Active - Proposal to Strike off
David Mark Sherratt	POD FOOD LIMITED	Director	2016-04-04	CURRENT	2004-07-15	Liquidation
David Mark Sherratt	OAKMAN INNS AND RESTAURANTS LIMITED	Director	2016-03-03	CURRENT	2005-04-22	Active
David Mark Sherratt	PHOENIX LEARNING & CARE PROPERTY LIMITED	Director	2015-11-13	CURRENT	2015-11-13	Active
David Mark Sherratt	SHARP IT SERVICES (UK) LIMITED	Director	2015-05-14	CURRENT	1992-11-03	Active
David Mark Sherratt	HOPE FOR CHILDREN	Director	2015-04-21	CURRENT	2015-04-21	Active
David Mark Sherratt	THE MOTORISTS ORGANISATION LIMITED	Director	2015-04-20	CURRENT	2012-12-21	Active
David Mark Sherratt	ASHRIDGE CAPITAL (NOMINEE) LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
David Mark Sherratt	PHOENIX LEARNING & CARE HOLDINGS LIMITED	Director	2012-03-26	CURRENT	2012-01-05	Active
David Mark Sherratt	ASHRIDGE CAPITAL (PHOENIX) GP LIMITED	Director	2011-10-14	CURRENT	2011-10-14	Active
David Mark Sherratt	ASHRIDGE CAPITAL (ARK) GP LIMITED	Director	2010-05-17	CURRENT	2010-05-17	Active - Proposal to Strike off
David Mark Sherratt	ASHRIDGE CAPITAL FUND I CI GP LIMITED	Director	2009-10-07	CURRENT	2009-10-07	Active
David Mark Sherratt	ASHRIDGE CAPITAL FUND I GP LIMITED	Director	2009-08-07	CURRENT	2009-08-07	Active

Related Directorships for James Matthew Smallridge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Matthew Smallridge	ARK HOME HEALTHCARE LIMITED	Director	2014-09-18	CURRENT	2009-12-22	Liquidation
James Matthew Smallridge	ARK COMPLEX CARE LIMITED	Director	2014-09-18	CURRENT	2011-03-02	Liquidation
James Matthew Smallridge	CORE (ARK HEALTHCARE) NOMINEE LIMITED	Director	2010-06-03	CURRENT	2010-06-03	Dissolved 2016-09-13