European Care (Gillingham) Limited

Company Name	European Care (Gillingham) Limited
Company Status	Dissolved
Company Number	06161912
Category	Private Limited Company
Incorporation Date	15 March 2007(17 years, 1 month ago)
Dissolution Date	8 September 2016 (7 years, 7 months ago)
Previous Names	European Care (Rhondda) Limited and Belhaven Leisure Ltd

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr David Lindsay Manson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2012(5 years after company formation)
Appointment Duration	4 years, 5 months (closed 08 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Alixpartners The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Albert Edward Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2012(5 years after company formation)
Appointment Duration	4 years, 5 months (closed 08 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Alixpartners The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Anoup Treon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 1, Cambridge Gate Regents Park London NW1 4JX

Secretary Name	Pritesh Amlani
Nationality	British
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	6 Coopers Drive Dartford Kent DA2 7WS

Director Name	Mr James Howard Bloom
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 5 Dunraven Street London City Of Westminster W1K 7FD

Secretary Name	Lawrence Bloom
Nationality	British
Status	Resigned
Appointed	14 December 2007(9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 December 2009)
Role	Company Director
Correspondence Address	Rydonsmear Effing Hay Surrey KT24 5JL

Secretary Name	Pritesh Amlani
Nationality	British
Status	Resigned
Appointed	09 December 2009(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2011)
Role	Company Director
Correspondence Address	28 Welbeck Street London W1G 8EW

Director Name	Mr Pritesh Amlani
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 years, 8 months after company formation)
Appointment Duration	5 months (resigned 06 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Welbeck Street London W1G 8EW

Director Name	Mr David William Perry
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Welbeck Street London W1G 8EW

Director Name	Mrs Jaynee Sunita Treon
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(4 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Welbeck Street London W1G 8EW

Secretary Name	Mrs Katharine Amelia Christabel Kandelaki
Status	Resigned
Appointed	25 May 2011(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2013)
Role	Company Director
Correspondence Address	Part Ground Floor & First Floor Two Parklands Buil Rubery Birmingham B45 9PZ

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Location

Registered Address	C/O Alixpartners The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2011
Net Worth	-£609,993
Current Liabilities	£675,713

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 September 2016	Final Gazette dissolved following liquidation (1 page)
8 September 2016	Final Gazette dissolved following liquidation (1 page)
8 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-22 (1 page)
8 June 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
8 June 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
8 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-22 (1 page)
4 August 2015	Registered office address changed from Part Ground Floor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 4 August 2015 (2 pages)
4 August 2015	Registered office address changed from Part Ground Floor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 4 August 2015 (2 pages)
4 August 2015	Registered office address changed from Part Ground Floor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 4 August 2015 (2 pages)
3 August 2015	Statement of affairs with form 4.19 (8 pages)
3 August 2015	Appointment of a voluntary liquidator (1 page)
3 August 2015	Appointment of a voluntary liquidator (1 page)
3 August 2015	Statement of affairs with form 4.19 (8 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (3 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (3 pages)
6 August 2014	Full accounts made up to 30 June 2013 (16 pages)
6 August 2014	Full accounts made up to 30 June 2013 (16 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (3 pages)
17 March 2014	Termination of appointment of Katharine Kandelaki as a secretary (1 page)
17 March 2014	Termination of appointment of Katharine Kandelaki as a secretary (1 page)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (3 pages)
13 January 2014	Section 519 (2 pages)
13 January 2014	Section 519 (2 pages)
17 December 2013	Auditor resignation sec 519 (2 pages)
17 December 2013	Auditor resignation sec 519 (2 pages)
23 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
23 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 September 2012	Registered office address changed from 28 Welbeck Street London W1G 8EW United Kingdom on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 28 Welbeck Street London W1G 8EW United Kingdom on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 28 Welbeck Street London W1G 8EW United Kingdom on 5 September 2012 (1 page)
28 May 2012	Termination of appointment of David Perry as a director (1 page)
28 May 2012	Termination of appointment of David Perry as a director (1 page)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Termination of appointment of Anoup Treon as a director (1 page)
19 March 2012	Appointment of Mr Albert Edward Smith as a director (2 pages)
19 March 2012	Appointment of Mr David Lindsay Manson as a director (2 pages)
19 March 2012	Appointment of Mr Albert Edward Smith as a director (2 pages)
19 March 2012	Appointment of Mr David Lindsay Manson as a director (2 pages)
19 March 2012	Termination of appointment of Jaynee Treon as a director (1 page)
19 March 2012	Termination of appointment of Anoup Treon as a director (1 page)
19 March 2012	Termination of appointment of Jaynee Treon as a director (1 page)
4 January 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
4 January 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
1 June 2011	Appointment of Mrs Jaynee Treon as a director (2 pages)
1 June 2011	Appointment of Mrs Jaynee Treon as a director (2 pages)
25 May 2011	Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary (1 page)
25 May 2011	Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary (1 page)
11 May 2011	Termination of appointment of Pritesh Amlani as a director (1 page)
11 May 2011	Termination of appointment of Pritesh Amlani as a secretary (1 page)
11 May 2011	Termination of appointment of Pritesh Amlani as a director (1 page)
11 May 2011	Termination of appointment of Pritesh Amlani as a secretary (1 page)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Registered office address changed from C/O European Care Limited 28 Welback Street Marylebone London W1G 8EW on 24 March 2011 (1 page)
24 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Registered office address changed from C/O European Care Limited 28 Welback Street Marylebone London W1G 8EW on 24 March 2011 (1 page)
28 January 2011	Appointment of Mr Pritesh Amlani as a director (3 pages)
28 January 2011	Appointment of Mr Pritesh Amlani as a director (3 pages)
28 January 2011	Appointment of Mr David William Perry as a director (3 pages)
28 January 2011	Appointment of Mr David William Perry as a director (3 pages)
21 December 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 December 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 December 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
13 December 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
13 August 2010	Appointment of Pritesh Amlani as a secretary (3 pages)
13 August 2010	Appointment of Pritesh Amlani as a secretary (3 pages)
5 August 2010	Termination of appointment of Lawrence Bloom as a secretary (1 page)
5 August 2010	Termination of appointment of Lawrence Bloom as a secretary (1 page)
4 August 2010	Termination of appointment of Lawrence Bloom as a secretary (1 page)
4 August 2010	Termination of appointment of Lawrence Bloom as a secretary (1 page)
4 August 2010	Termination of appointment of James Bloom as a director (1 page)
4 August 2010	Termination of appointment of James Bloom as a director (1 page)
19 March 2010	Director's details changed for Mr James Howard Bloom on 15 March 2010 (2 pages)
19 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Mr James Howard Bloom on 15 March 2010 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 December 2009	Company name changed belhaven leisure LTD\certificate issued on 09/12/09 RES15 ‐ Change company name resolution on 2009-11-27 (2 pages)
9 December 2009	Change of name notice (2 pages)
9 December 2009	Company name changed belhaven leisure LTD\certificate issued on 09/12/09 RES15 ‐ Change company name resolution on 2009-11-27 (2 pages)
9 December 2009	Change of name notice (2 pages)
18 March 2009	Return made up to 15/03/09; full list of members (3 pages)
18 March 2009	Return made up to 15/03/09; full list of members (3 pages)
17 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 March 2008	Return made up to 15/03/08; full list of members (3 pages)
19 March 2008	Return made up to 15/03/08; full list of members (3 pages)
18 December 2007	Company name changed european care (rhondda) LIMITED\certificate issued on 18/12/07 (2 pages)
18 December 2007	Company name changed european care (rhondda) LIMITED\certificate issued on 18/12/07 (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Secretary resigned (1 page)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Secretary resigned (1 page)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	New secretary appointed (2 pages)
29 April 2007	New secretary appointed (2 pages)
28 March 2007	Registered office changed on 28/03/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Registered office changed on 28/03/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Secretary resigned (1 page)
15 March 2007	Incorporation (12 pages)
15 March 2007	Incorporation (12 pages)

European Care (Gillingham) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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