Coniston Care Centre Ltd was founded on 17 February 1995 and are based in London, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at Coniston Care Centre Ltd. The companies director is listed as Schofield, Nigel Bennett in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHOFIELD, Nigel Bennett | 16 September 2015 | 15 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 03 July 2020 | |
| RESOLUTIONS - N/A | 02 July 2020 | |
| LIQ01 - N/A | 02 July 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 July 2020 | |
| TM01 - Termination of appointment of director | 05 June 2020 | |
| AP01 - Appointment of director | 05 June 2020 | |
| CS01 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| TM01 - Termination of appointment of director | 18 July 2019 | |
| AP01 - Appointment of director | 18 July 2019 | |
| CS01 - N/A | 22 February 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 23 February 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| AA01 - Change of accounting reference date | 07 March 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| TM01 - Termination of appointment of director | 15 February 2017 | |
| AP01 - Appointment of director | 23 January 2017 | |
| AP04 - Appointment of corporate secretary | 12 January 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| AD01 - Change of registered office address | 12 January 2017 | |
| TM01 - Termination of appointment of director | 12 January 2017 | |
| TM01 - Termination of appointment of director | 12 January 2017 | |
| TM01 - Termination of appointment of director | 12 January 2017 | |
| TM02 - Termination of appointment of secretary | 12 January 2017 | |
| AAMD - Amended Accounts | 14 December 2016 | |
| MR04 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 23 August 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| RESOLUTIONS - N/A | 15 October 2015 | |
| AUD - Auditor's letter of resignation | 05 October 2015 | |
| MR01 - N/A | 29 September 2015 | |
| AP01 - Appointment of director | 28 September 2015 | |
| MR04 - N/A | 25 September 2015 | |
| MR04 - N/A | 25 September 2015 | |
| AD01 - Change of registered office address | 23 September 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| MR01 - N/A | 23 September 2015 | |
| TM01 - Termination of appointment of director | 22 September 2015 | |
| AA01 - Change of accounting reference date | 22 September 2015 | |
| AP01 - Appointment of director | 22 September 2015 | |
| AP01 - Appointment of director | 22 September 2015 | |
| AP03 - Appointment of secretary | 22 September 2015 | |
| TM02 - Termination of appointment of secretary | 22 September 2015 | |
| TM01 - Termination of appointment of director | 22 September 2015 | |
| TM01 - Termination of appointment of director | 22 September 2015 | |
| TM01 - Termination of appointment of director | 22 September 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| CH01 - Change of particulars for director | 11 February 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AR01 - Annual Return | 19 March 2013 | |
| AA - Annual Accounts | 22 November 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| AR01 - Annual Return | 28 February 2011 | |
| AA - Annual Accounts | 15 November 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 November 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 05 December 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| 395 - Particulars of a mortgage or charge | 31 August 2007 | |
| 395 - Particulars of a mortgage or charge | 03 July 2007 | |
| 363s - Annual Return | 29 March 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| AA - Annual Accounts | 16 March 2006 | |
| 363s - Annual Return | 09 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2006 | |
| 363s - Annual Return | 06 April 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2004 | |
| AA - Annual Accounts | 18 March 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| 395 - Particulars of a mortgage or charge | 18 October 2003 | |
| AA - Annual Accounts | 30 June 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| 395 - Particulars of a mortgage or charge | 10 May 2002 | |
| 363s - Annual Return | 03 April 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 395 - Particulars of a mortgage or charge | 21 March 2002 | |
| 395 - Particulars of a mortgage or charge | 09 March 2002 | |
| 395 - Particulars of a mortgage or charge | 17 October 2001 | |
| AA - Annual Accounts | 28 March 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| AA - Annual Accounts | 19 April 2000 | |
| 363s - Annual Return | 16 March 2000 | |
| AA - Annual Accounts | 02 April 1999 | |
| 363s - Annual Return | 18 February 1999 | |
| 395 - Particulars of a mortgage or charge | 17 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1998 | |
| AA - Annual Accounts | 03 April 1998 | |
| 363s - Annual Return | 11 March 1998 | |
| AA - Annual Accounts | 29 April 1997 | |
| 363s - Annual Return | 11 March 1997 | |
| 363s - Annual Return | 20 September 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1995 | |
| MEM/ARTS - N/A | 31 March 1995 | |
| RESOLUTIONS - N/A | 29 March 1995 | |
| 287 - Change in situation or address of Registered Office | 28 March 1995 | |
| 288 - N/A | 28 March 1995 | |
| CERTNM - Change of name certificate | 24 March 1995 | |
| NEWINC - New incorporation documents | 17 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 September 2015 | Outstanding |
N/A |
| A registered charge | 16 September 2015 | Fully Satisfied |
N/A |
| Legal charge | 17 August 2007 | Fully Satisfied |
N/A |
| Debenture | 27 June 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 13 October 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 26 April 2002 | Fully Satisfied |
N/A |
| Debenture | 07 March 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 07 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 16 October 2001 | Fully Satisfied |
N/A |
| Legal charge | 10 December 1998 | Fully Satisfied |
N/A |
