Active - Proposal to Strike off
Company Information for FREEDOM CHOICE CARE LTD
101-103 BAKER STREET, 3RD FLOOR CAPARO HOUSE, LONDON, W1U 6EF,
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Company Registration Number
05758276
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FREEDOM CHOICE CARE LTD | |
Legal Registered Office | |
101-103 BAKER STREET 3RD FLOOR CAPARO HOUSE LONDON W1U 6EF Other companies in CF3 | |
Company Number | 05758276 | |
---|---|---|
Company ID Number | 05758276 | |
Date formed | 2006-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2019-11-27 14:27:36 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS GOODBAN |
||
NICHOLAS GOODBAN |
||
JAMES THORBURN-MUIRHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG MICHAEL RUSHTON |
Director | ||
JOAN LANE |
Company Secretary | ||
PAUL ANDERSON |
Director | ||
JULIE LANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSTANCE CARE LIMITED | Director | 2017-06-14 | CURRENT | 1997-10-15 | Active | |
POSITIVE CARE SCOTLAND LIMITED | Director | 2017-06-14 | CURRENT | 1997-09-01 | Active - Proposal to Strike off | |
SCRT LIMITED | Director | 2016-09-16 | CURRENT | 2008-08-12 | Active | |
BLUETREE HEALTHCARE LIMITED | Director | 2016-09-08 | CURRENT | 2014-03-03 | Active | |
CAREDIG CYF | Director | 2016-02-26 | CURRENT | 2001-05-29 | Dissolved 2017-07-25 | |
ABACARE (CARE AGENCY) LIMITED | Director | 2016-02-26 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
ABACAREDIG HOLDINGS LIMITED | Director | 2016-02-26 | CURRENT | 2013-07-17 | Active | |
INDEPENDENT COMMUNITY CARE MANAGEMENT HOLDINGS LIMITED | Director | 2016-02-03 | CURRENT | 2011-08-30 | Dissolved 2017-06-06 | |
INDEPENDENT COMMUNITY CARE MANAGEMENT LIMITED | Director | 2016-02-03 | CURRENT | 2003-08-11 | Active | |
KENT SOCIAL CARE PROFESSIONALS LIMITED | Director | 2015-08-24 | CURRENT | 2006-09-04 | Active | |
I S S HEALTHCARE (BIRMINGHAM) LIMITED | Director | 2015-01-26 | CURRENT | 2009-05-11 | Dissolved 2015-10-13 | |
GUARDIAN HOMECARE (LEICESTER) LIMITED | Director | 2015-01-26 | CURRENT | 2005-05-23 | Dissolved 2015-10-13 | |
AUREUS CARE LIMITED | Director | 2015-01-26 | CURRENT | 2011-07-13 | Dissolved 2015-10-20 | |
SPRINGBANK COMMUNITY CARE LIMITED | Director | 2015-01-26 | CURRENT | 2010-04-27 | Dissolved 2015-12-29 | |
MAGNATA LIMITED | Director | 2015-01-26 | CURRENT | 2001-02-09 | Dissolved 2017-04-25 | |
STERLING HOMECARE LIMITED | Director | 2015-01-26 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
CUSTOM CARE LIMITED | Director | 2015-01-26 | CURRENT | 1995-12-27 | Active | |
I S S HEALTHCARE LIMITED | Director | 2015-01-26 | CURRENT | 2006-03-30 | Active | |
C&C HOLDCO LIMITED | Director | 2015-01-26 | CURRENT | 2013-11-28 | Active | |
C&C BIDCO LIMITED | Director | 2015-01-26 | CURRENT | 2013-11-28 | Active | |
C&C TOPCO LIMITED | Director | 2015-01-26 | CURRENT | 2013-11-28 | Active | |
SAGE CARE LIMITED | Director | 2015-01-26 | CURRENT | 1996-12-06 | Active | |
CONARD CARE SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 2005-01-21 | Active | |
HELP AT HOME (EGERTON LODGE) LIMITED | Director | 2015-01-26 | CURRENT | 1995-03-20 | Active | |
LONDON CARE LIMITED | Director | 2015-01-26 | CURRENT | 1995-10-23 | Active | |
CARE LINE HOMECARE LIMITED | Director | 2015-01-26 | CURRENT | 1998-05-28 | Active | |
GUARDIAN HOMECARE UK LTD. | Director | 2015-01-26 | CURRENT | 2000-06-14 | Active | |
COMFORT CALL LIMITED | Director | 2015-01-26 | CURRENT | 2006-03-30 | Active | |
C&C MIDCO LIMITED | Director | 2015-01-26 | CURRENT | 2013-11-28 | Active | |
QUALITY CARE SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1999-03-29 | Active | |
WILLOW TREE HOMECARE LTD | Director | 2015-01-26 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
LONDON HOME CARE LIMITED | Director | 2015-01-25 | CURRENT | 1987-10-08 | Dissolved 2015-10-06 | |
ALL IN FINANCE LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-02-23 | |
ATHENA CARE LIMITED | Director | 2018-03-02 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
MI CARE SOUTHERN LTD | Director | 2017-11-27 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
C E LAWRENCE LIMITED | Director | 2017-11-27 | CURRENT | 2016-08-17 | Active | |
CARE LINE HOMECARE LIMITED | Director | 2017-11-09 | CURRENT | 1998-05-28 | Active | |
CONSTANCE CARE LIMITED | Director | 2017-06-14 | CURRENT | 1997-10-15 | Active | |
POSITIVE CARE SCOTLAND LIMITED | Director | 2017-06-14 | CURRENT | 1997-09-01 | Active - Proposal to Strike off | |
CAREDIG CYF | Director | 2017-05-02 | CURRENT | 2001-05-29 | Dissolved 2017-07-25 | |
ABACARE (CARE AGENCY) LIMITED | Director | 2017-05-02 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
BLUETREE HEALTHCARE LIMITED | Director | 2017-05-02 | CURRENT | 2014-03-03 | Active | |
CUSTOM CARE LIMITED | Director | 2017-05-02 | CURRENT | 1995-12-27 | Active | |
I S S HEALTHCARE LIMITED | Director | 2017-05-02 | CURRENT | 2006-03-30 | Active | |
CITY AND COUNTY HEALTHCARE GROUP LIMITED | Director | 2017-05-02 | CURRENT | 2009-08-14 | Active | |
C&C HOLDCO LIMITED | Director | 2017-05-02 | CURRENT | 2013-11-28 | Active | |
C&C BIDCO LIMITED | Director | 2017-05-02 | CURRENT | 2013-11-28 | Active | |
C&C TOPCO LIMITED | Director | 2017-05-02 | CURRENT | 2013-11-28 | Active | |
SAGE CARE LIMITED | Director | 2017-05-02 | CURRENT | 1996-12-06 | Active | |
S C P RECRUITMENT LIMITED | Director | 2017-05-02 | CURRENT | 2015-10-09 | Active | |
YOUR CARE JOB LTD | Director | 2017-05-02 | CURRENT | 2015-10-09 | Active | |
CONARD CARE SERVICES LIMITED | Director | 2017-05-02 | CURRENT | 2005-01-21 | Active | |
SCRT LIMITED | Director | 2017-05-02 | CURRENT | 2008-08-12 | Active | |
HELP AT HOME (EGERTON LODGE) LIMITED | Director | 2017-05-02 | CURRENT | 1995-03-20 | Active | |
LONDON CARE LIMITED | Director | 2017-05-02 | CURRENT | 1995-10-23 | Active | |
GUARDIAN HOMECARE UK LTD. | Director | 2017-05-02 | CURRENT | 2000-06-14 | Active | |
INDEPENDENT COMMUNITY CARE MANAGEMENT LIMITED | Director | 2017-05-02 | CURRENT | 2003-08-11 | Active | |
COMFORT CALL LIMITED | Director | 2017-05-02 | CURRENT | 2006-03-30 | Active | |
KENT SOCIAL CARE PROFESSIONALS LIMITED | Director | 2017-05-02 | CURRENT | 2006-09-04 | Active | |
CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED | Director | 2017-05-02 | CURRENT | 2009-08-14 | Active | |
ABACAREDIG HOLDINGS LIMITED | Director | 2017-05-02 | CURRENT | 2013-07-17 | Active | |
C&C MIDCO LIMITED | Director | 2017-05-02 | CURRENT | 2013-11-28 | Active | |
QUALITY CARE SERVICES LIMITED | Director | 2017-05-02 | CURRENT | 1999-03-29 | Active | |
WILLOW TREE HOMECARE LTD | Director | 2017-05-02 | CURRENT | 2005-05-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
CH01 | Director's details changed for Mr Nicholas Goodban on 2018-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS GOODBAN on 2018-03-01 | |
PSC05 | Change of details for I S S Healthcare Limited as a person with significant control on 2018-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/18 FROM 2nd Floor, Olympic House 3 Olympic Way Wembley Middlesex HA9 0NP | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES THORBURN-MUIRHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MICHAEL RUSHTON | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057582760002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057582760002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057582760003 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/15 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | GENERAL BUSINESS 26/02/2015 | |
RES01 | ADOPT ARTICLES 26/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 2ND FLOOR, OLYMPIC HOUSE 2ND FLOOR, OLYMPIC HOUSE 3 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP ENGLAND | |
AP01 | DIRECTOR APPOINTED MR CRAIG MICHAEL RUSHTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOAN LANE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM UNIT 1 SPRING MEADOW BUSINESS PARK PEMBROKE HOUSE RHYMNEY CARDIFF CF3 2ES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GOODBAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE LANE | |
AP03 | SECRETARY APPOINTED MR NICHOLAS GOODBAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDERSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057582760002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 27/03/11 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 17 SOUTH PARK ROAD TREMORFA CARDIFF CF24 2LU | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-08-02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FREEDOM CHOICE CARE LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FREEDOM CHOICE CARE LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FREEDOM CHOICE CARE LTD | Event Date | 2011-08-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |