Key Data
Care Homes 1 Limited is a liquidated company incorporated on 6 April 2006 with the registered office located in London, Greater London. Care Homes 1 Limited has been running for 18 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 29th May 2023.
Name
Care Homes 1 Limited
Status
LIQUIDATION
In voluntary liquidation since 9 months ago
Confirmation
Submitted
Last submitted on 29 May 2023 (10 months ago)
Next confirmation dated 29 May 2024
Due by 12 June 2024 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
Last accounts submitted for period 31 December 2021 (2 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2022
Was due on 30 September 2023 (6 months ago)
Company No.
05771789
Private Limited Company with Share Capital
Incorporation
6 April 2006
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
Investment business.
People25
Irish • Director • Bank Official • Born in Nov 1979
ACTIVE
British • Director • Bank Official • Born in Dec 1978
ACTIVE
Secretary
ACTIVE
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
Latest Activity
Confirmation Statement Submitted31 May 2023 Accounts Submitted22 Jun 2022 Confirmation Statement Submitted6 Jun 2022 Charge Satisfied8 Dec 2021 Accounts Submitted11 Jun 2021 Confirmation Statement Submitted9 Jun 2021 Accounts Submitted14 Jul 2020 Confirmation Statement Submitted1 Jun 2020 Accounts Submitted6 Aug 2019 Confirmation Statement Submitted29 May 2019 Stephen Paul Nixon Resigned26 Apr 2019 Natwest Markets Secretarial Services Limited Appointed23 Aug 2018 Natwest Group Secretarial Services Limited Resigned23 Aug 2018 Accounts Submitted12 Jun 2018 Confirmation Statement Submitted29 May 2018 Confirmation Statement Submitted25 Apr 2018 Stephen Paul Nixon Appointed8 Nov 2017 Keith Damian Pereira Appointed8 Nov 2017 Danny Andrew Duke Resigned8 Nov 2017 Accounts Submitted16 May 2017 Change Of Registered Office Address13 Apr 2017 Confirmation Statement Submitted7 Apr 2017 Luke Esrom Roberts Appointed6 Apr 2017 Danny Andrew Duke Appointed1 Apr 2017 Mr Nicholas James Nunn Resigned31 Mar 2017 Mrs Sharon Jill Caterer Resigned31 Jan 2017 Accounts Submitted9 May 2016 Annual Return Submitted14 Apr 2016 Accounts Submitted8 May 2015 Annual Return Submitted27 Apr 2015
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2021)
Year Ended Dec 2021
£331.12k m (-99.68%)
vs previous year £0
£331.12k k (-74.76%)
vs previous year Cash in Bank £331.12k
Employees Unreported
Turnover £1.25m m (-73.71%)
vs previous year Debt Ratio (%) 0%
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Documents137
Declaration of solvency 19 Jul 2023 • 5 Pages
VIEW PDF Appointment of a voluntary liquidator 19 Jul 2023 • 4 Pages
VIEW PDF Resolutions 19 Jul 2023 • 1 Page
VIEW PDF Confirmation statement 31 May 2023 • 3 Pages
VIEW PDF Full accounts 22 Jun 2022 • 18 Pages
VIEW PDF
