Company Information for CAMBIAN ANSEL SOCIALCARE LIMITED
4TH FLOOR, WATERFRONT, MANBRE WHARF, MANBRE ROAD, HAMMERSMITH, W6 9RH,
|
Company Registration Number
06515530
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
CAMBIAN ANSEL SOCIALCARE LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR, WATERFRONT, MANBRE WHARF MANBRE ROAD HAMMERSMITH W6 9RH Other companies in EC1Y | ||||
Previous Names | ||||
|
Company Number | 06515530 | |
---|---|---|
Company ID Number | 06515530 | |
Date formed | 2008-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 10:19:03 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE JANE APTHORPE |
||
MOHAMED SALEEM ASARIA |
||
ANNE MARIE CARRIE |
||
ANOOP KANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS JARDINE |
Company Secretary | ||
PAUL WRIGHT |
Company Secretary | ||
ANDREW PATRICK GRIFFITH |
Director | ||
T&H SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
RICHARD BROUGHTON |
Director | ||
THOMAS BURNS |
Director | ||
GEOFFREY ROY LANE |
Company Secretary | ||
GEOFFREY ROY LANE |
Director | ||
JOANNA LOUISE DAWSON |
Company Secretary | ||
PAUL ANTHONY HOLLYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BY THE BRIDGE HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 2006-02-16 | Active | |
BY THE BRIDGE MANAGEMENT COMPANY LIMITED | Director | 2015-03-26 | CURRENT | 2013-06-27 | Active | |
BY THE BRIDGE LIMITED | Director | 2015-03-26 | CURRENT | 2000-08-07 | Active | |
BY THE BRIDGE NORTH WEST LIMITED | Director | 2015-03-26 | CURRENT | 2005-05-10 | Active | |
CAMBIAN FS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
SACCS LIMITED | Director | 2014-08-22 | CURRENT | 2002-07-29 | Active | |
SACCS CARE LIMITED | Director | 2014-08-22 | CURRENT | 2002-07-26 | Active | |
CAMBRIAN CARE (POWYS) LIMITED | Director | 2014-08-22 | CURRENT | 1999-07-26 | Active | |
CONTINUUM CARE AND EDUCATION GROUP LIMITED | Director | 2014-08-22 | CURRENT | 2006-05-03 | Active | |
INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED | Director | 2014-08-22 | CURRENT | 1990-07-24 | Active | |
HERTS CARE LIMITED | Director | 2014-08-22 | CURRENT | 1997-07-09 | Active | |
FARROW HOUSE LIMITED | Director | 2014-08-22 | CURRENT | 1998-02-04 | Active | |
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. | Director | 2014-08-22 | CURRENT | 1998-10-12 | Active | |
GREEN CORNS LTD. | Director | 2014-08-22 | CURRENT | 2000-02-03 | Active | |
ADVANCED CHILDCARE SERVICES LIMITED | Director | 2014-08-22 | CURRENT | 2011-03-10 | Active | |
CLIFFORD HOUSE LIMITED | Director | 2014-08-22 | CURRENT | 1997-02-19 | Active | |
HERTS CARE PROPERTY LTD. | Director | 2014-08-22 | CURRENT | 2000-12-29 | Active | |
CAMBIAN CHILDCARE LIMITED | Director | 2014-08-22 | CURRENT | 2001-09-03 | Active | |
HERTS CARE GROUP LTD. | Director | 2014-08-22 | CURRENT | 2002-09-19 | Active | |
INHOCO 2993 LIMITED | Director | 2014-08-22 | CURRENT | 2003-10-16 | Active | |
ELITE CHILDREN'S CARE LIMITED | Director | 2014-08-22 | CURRENT | 2004-10-06 | Active | |
CAMBIAN CHILDCARE PROPERTIES LIMITED | Director | 2014-08-22 | CURRENT | 2004-11-01 | Active | |
CAMBIAN GROUP HOLDINGS LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-07 | Active | |
CAMBIAN GROUP HOLDINGS II LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
CAMBIAN GROUP LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-07 | Active | |
CAMBIAN WHINFELL SCHOOL LIMITED | Director | 2013-06-13 | CURRENT | 2002-12-13 | Active | |
SACCS CARE LIMITED | Director | 2017-10-18 | CURRENT | 2002-07-26 | Active | |
CAMBRIAN CARE (POWYS) LIMITED | Director | 2017-10-18 | CURRENT | 1999-07-26 | Active | |
CONTINUUM CARE AND EDUCATION GROUP LIMITED | Director | 2017-10-18 | CURRENT | 2006-05-03 | Active | |
CAMBIAN FS LIMITED | Director | 2017-10-18 | CURRENT | 2015-03-20 | Active | |
INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED | Director | 2017-10-18 | CURRENT | 1990-07-24 | Active | |
HERTS CARE LIMITED | Director | 2017-10-18 | CURRENT | 1997-07-09 | Active | |
FARROW HOUSE LIMITED | Director | 2017-10-18 | CURRENT | 1998-02-04 | Active | |
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. | Director | 2017-10-18 | CURRENT | 1998-10-12 | Active | |
GREEN CORNS LTD. | Director | 2017-10-18 | CURRENT | 2000-02-03 | Active | |
CAMBIAN GROUP HOLDINGS LIMITED | Director | 2017-10-18 | CURRENT | 2014-03-07 | Active | |
CLIFFORD HOUSE LIMITED | Director | 2017-10-18 | CURRENT | 1997-02-19 | Active | |
HERTS CARE PROPERTY LTD. | Director | 2017-10-18 | CURRENT | 2000-12-29 | Active | |
HERTS CARE GROUP LTD. | Director | 2017-10-18 | CURRENT | 2002-09-19 | Active | |
INHOCO 2993 LIMITED | Director | 2017-10-18 | CURRENT | 2003-10-16 | Active | |
ELITE CHILDREN'S CARE LIMITED | Director | 2017-10-18 | CURRENT | 2004-10-06 | Active | |
CAMBIAN GROUP HOLDINGS II LIMITED | Director | 2017-10-18 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
CAMBIAN PROPERTIES (U.K.) LIMITED | Director | 2016-12-28 | CURRENT | 2005-09-06 | Active | |
CAMBIAN SIGNPOST LIMITED | Director | 2016-12-28 | CURRENT | 2007-05-21 | Active | |
CAMBIAN SIGNPOST CARE SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
CAMBIAN AUTISM SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 1997-10-14 | Active | |
CAMBIAN ASPERGER SYNDROME SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 2000-11-30 | Active | |
CAMBIAN WHINFELL SCHOOL LIMITED | Director | 2016-12-28 | CURRENT | 2002-12-13 | Active | |
CAMBIAN HERITAGE II LIMITED | Director | 2016-12-28 | CURRENT | 1999-12-22 | Active | |
CAMBIAN HERITAGE I LIMITED | Director | 2016-12-28 | CURRENT | 2004-06-10 | Active | |
CAMBIAN GROUP LIMITED | Director | 2016-12-28 | CURRENT | 2014-03-07 | Active | |
CAMBIAN EDUCATION SERVICES LIMITED | Director | 2016-12-02 | CURRENT | 2005-09-06 | Active | |
BY THE BRIDGE HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 2006-02-16 | Active | |
BY THE BRIDGE MANAGEMENT COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 2013-06-27 | Active | |
BY THE BRIDGE LIMITED | Director | 2016-07-28 | CURRENT | 2000-08-07 | Active | |
CAMBIAN CHILDCARE LIMITED | Director | 2015-09-25 | CURRENT | 2001-09-03 | Active | |
CAMBIAN SIGNPOST CARE SERVICES LIMITED | Director | 2017-10-18 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
SACCS LIMITED | Director | 2017-07-12 | CURRENT | 2002-07-29 | Active | |
SACCS CARE LIMITED | Director | 2017-07-12 | CURRENT | 2002-07-26 | Active | |
CAMBRIAN CARE (POWYS) LIMITED | Director | 2017-07-12 | CURRENT | 1999-07-26 | Active | |
CAMBIAN PROPERTIES (U.K.) LIMITED | Director | 2017-07-12 | CURRENT | 2005-09-06 | Active | |
BY THE BRIDGE HOLDINGS LIMITED | Director | 2017-07-12 | CURRENT | 2006-02-16 | Active | |
CONTINUUM CARE AND EDUCATION GROUP LIMITED | Director | 2017-07-12 | CURRENT | 2006-05-03 | Active | |
CAMBIAN SIGNPOST LIMITED | Director | 2017-07-12 | CURRENT | 2007-05-21 | Active | |
BY THE BRIDGE MANAGEMENT COMPANY LIMITED | Director | 2017-07-12 | CURRENT | 2013-06-27 | Active | |
CAMBIAN FS LIMITED | Director | 2017-07-12 | CURRENT | 2015-03-20 | Active | |
INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED | Director | 2017-07-12 | CURRENT | 1990-07-24 | Active | |
HERTS CARE LIMITED | Director | 2017-07-12 | CURRENT | 1997-07-09 | Active | |
CAMBIAN AUTISM SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 1997-10-14 | Active | |
FARROW HOUSE LIMITED | Director | 2017-07-12 | CURRENT | 1998-02-04 | Active | |
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. | Director | 2017-07-12 | CURRENT | 1998-10-12 | Active | |
GREEN CORNS LTD. | Director | 2017-07-12 | CURRENT | 2000-02-03 | Active | |
BY THE BRIDGE LIMITED | Director | 2017-07-12 | CURRENT | 2000-08-07 | Active | |
CAMBIAN ASPERGER SYNDROME SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 2000-11-30 | Active | |
CAMBIAN WHINFELL SCHOOL LIMITED | Director | 2017-07-12 | CURRENT | 2002-12-13 | Active | |
INTERACT CARE LIMITED | Director | 2017-07-12 | CURRENT | 2003-07-06 | Active | |
CAMBIAN EDUCATION SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 2005-09-06 | Active | |
ADVANCED CHILDCARE SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 2011-03-10 | Active | |
CAMBIAN GROUP HOLDINGS LIMITED | Director | 2017-07-12 | CURRENT | 2014-03-07 | Active | |
CLIFFORD HOUSE LIMITED | Director | 2017-07-12 | CURRENT | 1997-02-19 | Active | |
CAMBIAN HERITAGE II LIMITED | Director | 2017-07-12 | CURRENT | 1999-12-22 | Active | |
HERTS CARE PROPERTY LTD. | Director | 2017-07-12 | CURRENT | 2000-12-29 | Active | |
CAMBIAN CHILDCARE LIMITED | Director | 2017-07-12 | CURRENT | 2001-09-03 | Active | |
HERTS CARE GROUP LTD. | Director | 2017-07-12 | CURRENT | 2002-09-19 | Active | |
INHOCO 2993 LIMITED | Director | 2017-07-12 | CURRENT | 2003-10-16 | Active | |
CAMBIAN HERITAGE I LIMITED | Director | 2017-07-12 | CURRENT | 2004-06-10 | Active | |
ELITE CHILDREN'S CARE LIMITED | Director | 2017-07-12 | CURRENT | 2004-10-06 | Active | |
CAMBIAN CHILDCARE PROPERTIES LIMITED | Director | 2017-07-12 | CURRENT | 2004-11-01 | Active | |
BY THE BRIDGE NORTH WEST LIMITED | Director | 2017-07-12 | CURRENT | 2005-05-10 | Active | |
CAMBIAN GROUP HOLDINGS II LIMITED | Director | 2017-07-12 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
CAMBIAN GROUP LIMITED | Director | 2017-07-12 | CURRENT | 2014-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON W6 9RU | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMBIAN GROUP PLC | |
PSC07 | CESSATION OF CAMBIAN HOLDINGS LIMITED AS A PSC | |
AP01 | DIRECTOR APPOINTED ANNE MARIE CARRIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ANOOP KANG | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MS CATHERINE JANE APTHORPE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCIS JARDINE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED FRANCIS JARDINE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED PAUL WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED PAUL WRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 22/10/2014 | |
CERTNM | COMPANY NAME CHANGED ANSEL SOCIALCARE LIMITED CERTIFICATE ISSUED ON 30/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MOHAMED SALEEM ASARIA | |
AP01 | DIRECTOR APPOINTED MR ANDREW PATRICK GRIFFITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROUGHTON | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM THE ANSEL CLINIC CLIFTON LANE NOTTINGHAM NG11 8NB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURNS | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
AP04 | CORPORATE SECRETARY APPOINTED T&H SECRETARIAL SERVICES LIMITED | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 27/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 27/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM ST GEORGES HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LANE | |
AR01 | 27/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 27/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA01 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 1 PORTSOKEN STREET LONDON E1 8HZ | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT | |
288b | APPOINTMENT TERMINATED SECRETARY JOANNA DAWSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HOLLYER | |
288a | DIRECTOR APPOINTED RICHARD BROUGHTON | |
288a | DIRECTOR APPOINTED THOMAS BURNS | |
288a | DIRECTOR AND SECRETARY APPOINTED GEOFFREY LANE | |
287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM ELLMATH (173) THE COURTYARD 49 LOW PAVEMENT CHESTERFIELD DERBYSHIRE S40 1PB | |
CERTNM | COMPANY NAME CHANGED ELLMATH (173) LIMITED CERTIFICATE ISSUED ON 17/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 CAMBIAN ANSEL SOCIALCARE LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CAMBIAN ANSEL SOCIALCARE LIMITED are:
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. |