Care Principles Group Limited

Company Name	Care Principles Group Limited
Company Status	Dissolved
Company Number	04813092
Category	Private Limited Company
Incorporation Date	27 June 2003(20 years, 10 months ago)
Dissolution Date	7 December 2011 (12 years, 4 months ago)
Previous Name	Broomco (3230) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Robert Iain Lynam
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2009(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 07 December 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Beech House 9 Pendennis Road Sevenoaks Kent TN13 3JS

Director Name	Sean Patrick Sullivan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2009(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 07 December 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Rustat Avenue Cambridge Cambridgeshire CB1 3PF

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	06 April 2009(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 07 December 2011)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Joshua Rabindranath Mahadevan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 2005)
Role	Accountant
Correspondence Address	19 Manston Drive Bishops Stortford Hertfordshire CM23 5EJ

Director Name	Mr David John Roth
Date of Birth	February 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	19 August 2003(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 06 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Lime Close Burwell Cambridgeshire CB5 0JR

Director Name	Mrs Amanda Sarah Osborne Skull
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Steggles Barn Whiting Street Bury St Edmunds IP33 1NR

Director Name	Nigel Grant Smith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 2005)
Role	Company Director
Correspondence Address	2 Meadow Drive Horringer Bury St Edmunds Suffolk IP29 5SB

Secretary Name	Mr David John Roth
Nationality	German
Status	Resigned
Appointed	19 August 2003(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 06 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Lime Close Burwell Cambridgeshire CB5 0JR

Director Name	Christopher McKenna
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	3 Midhurst Close Bury St. Edmunds Suffolk IP32 7NH

Director Name	James Ian Beard
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2005)
Role	Company Director
Correspondence Address	The Walnuts High Street Wendy Royston Hertfordshire SG8 0HG

Director Name	Mr George Eryl Morris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broad Oak Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Mr Andreas Etherington
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 March 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	8 Garrod Approach Melton Suffolk IP12 1TD

Director Name	Mr Anthony McLean
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Cage End, Hatfield Broad Oak Bishops Stortford CM22 7HP

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£34,870,000
Current Liabilities	£22,660,000

Accounts

Latest Accounts	30 April 2008 (15 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

7 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2011	Final Gazette dissolved following liquidation (1 page)
7 December 2011	Final Gazette dissolved following liquidation (1 page)
7 September 2011	Return of final meeting in a members' voluntary winding up (5 pages)
7 September 2011	Liquidators' statement of receipts and payments to 2 September 2011 (5 pages)
7 September 2011	Liquidators statement of receipts and payments to 2 September 2011 (5 pages)
7 September 2011	Liquidators' statement of receipts and payments to 2 September 2011 (5 pages)
7 September 2011	Liquidators statement of receipts and payments to 2 September 2011 (5 pages)
7 September 2011	Return of final meeting in a members' voluntary winding up (5 pages)
2 June 2011	Liquidators' statement of receipts and payments to 12 April 2011 (9 pages)
2 June 2011	Liquidators statement of receipts and payments to 12 April 2011 (9 pages)
2 June 2011	Liquidators' statement of receipts and payments to 12 April 2011 (9 pages)
21 May 2010	Appointment of a voluntary liquidator (1 page)
21 May 2010	Appointment of a voluntary liquidator (1 page)
29 April 2010	Registered office address changed from Tulip House Craven Court Willie Snaith Road Newmarket England CB8 7FA England on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from Tulip House Craven Court Willie Snaith Road Newmarket England CB8 7FA England on 29 April 2010 (2 pages)
27 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 April 2010	Declaration of solvency (3 pages)
27 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-13 (1 page)
27 April 2010	Declaration of solvency (3 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (11 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (11 pages)
14 November 2009	Registered office address changed from Oaks Lodge Fordham Road Newmarket Suffolk CB8 7XN on 14 November 2009 (1 page)
14 November 2009	Registered office address changed from Oaks Lodge Fordham Road Newmarket Suffolk CB8 7XN on 14 November 2009 (1 page)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
11 August 2009	Appointment terminated director anthony mclean (1 page)
11 August 2009	Appointment Terminated Director anthony mclean (1 page)
24 July 2009	Return made up to 27/06/09; full list of members (4 pages)
24 July 2009	Return made up to 27/06/09; full list of members (4 pages)
20 May 2009	Full accounts made up to 30 April 2008 (12 pages)
20 May 2009	Full accounts made up to 30 April 2008 (12 pages)
14 April 2009	Appointment Terminated Director and Secretary david roth (1 page)
14 April 2009	Location of register of members (1 page)
14 April 2009	Director appointed sean patrick sullivan (2 pages)
14 April 2009	Secretary appointed barcosec LIMITED (2 pages)
14 April 2009	Location of register of members (1 page)
14 April 2009	Appointment terminated director and secretary david roth (1 page)
14 April 2009	Secretary appointed barcosec LIMITED (2 pages)
14 April 2009	Director appointed robert iain lynam (3 pages)
14 April 2009	Director appointed robert iain lynam (3 pages)
14 April 2009	Director appointed sean patrick sullivan (2 pages)
30 July 2008	Return made up to 27/06/08; full list of members (4 pages)
30 July 2008	Return made up to 27/06/08; full list of members (4 pages)
31 March 2008	Director appointed anthony mclean (2 pages)
31 March 2008	Appointment Terminated Director amanda skull (1 page)
31 March 2008	Director appointed anthony mclean (2 pages)
31 March 2008	Appointment terminated director amanda skull (1 page)
16 January 2008	Full accounts made up to 30 April 2007 (10 pages)
16 January 2008	Full accounts made up to 30 April 2007 (10 pages)
25 October 2007	Memorandum and Articles of Association (11 pages)
25 October 2007	Memorandum and Articles of Association (11 pages)
25 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 October 2007	Particulars of mortgage/charge (10 pages)
23 October 2007	Particulars of mortgage/charge (10 pages)
18 October 2007	Declaration of assistance for shares acquisition (19 pages)
18 October 2007	Declaration of assistance for shares acquisition (20 pages)
18 October 2007	Declaration of assistance for shares acquisition (17 pages)
18 October 2007	Declaration of assistance for shares acquisition (17 pages)
18 October 2007	Declaration of assistance for shares acquisition (17 pages)
18 October 2007	Declaration of assistance for shares acquisition (17 pages)
18 October 2007	Declaration of assistance for shares acquisition (19 pages)
18 October 2007	Declaration of assistance for shares acquisition (17 pages)
18 October 2007	Declaration of assistance for shares acquisition (17 pages)
18 October 2007	Declaration of assistance for shares acquisition (20 pages)
16 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Return made up to 27/06/07; full list of members (3 pages)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Return made up to 27/06/07; full list of members (3 pages)
16 August 2006	Full accounts made up to 30 April 2006 (13 pages)
16 August 2006	Full accounts made up to 30 April 2006 (13 pages)
4 August 2006	Declaration of assistance for shares acquisition (11 pages)
4 August 2006	Declaration of assistance for shares acquisition (12 pages)
4 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 August 2006	Declaration of assistance for shares acquisition (11 pages)
4 August 2006	Declaration of assistance for shares acquisition (12 pages)
4 August 2006	Declaration of assistance for shares acquisition (11 pages)
4 August 2006	Declaration of assistance for shares acquisition (12 pages)
4 August 2006	Declaration of assistance for shares acquisition (12 pages)
4 August 2006	Declaration of assistance for shares acquisition (12 pages)
4 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 August 2006	Declaration of assistance for shares acquisition (12 pages)
4 August 2006	Declaration of assistance for shares acquisition (11 pages)
21 July 2006	Return made up to 27/06/06; full list of members (3 pages)
21 July 2006	Return made up to 27/06/06; full list of members (3 pages)
16 February 2006	Group of companies' accounts made up to 30 April 2005 (26 pages)
16 February 2006	Group of companies' accounts made up to 30 April 2005 (26 pages)
1 August 2005	Return made up to 27/06/05; full list of members (6 pages)
1 August 2005	Return made up to 27/06/05; full list of members (6 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 April 2005	Director resigned (1 page)
15 April 2005	Declaration of assistance for shares acquisition (13 pages)
15 April 2005	Declaration of assistance for shares acquisition (13 pages)
15 April 2005	Declaration of assistance for shares acquisition (13 pages)
15 April 2005	Declaration of assistance for shares acquisition (13 pages)
15 April 2005	Declaration of assistance for shares acquisition (13 pages)
15 April 2005	Declaration of assistance for shares acquisition (13 pages)
15 April 2005	Declaration of assistance for shares acquisition (13 pages)
15 April 2005	Declaration of assistance for shares acquisition (13 pages)
15 April 2005	Declaration of assistance for shares acquisition (13 pages)
15 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 April 2005	Declaration of assistance for shares acquisition (13 pages)
8 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 April 2005	Particulars of mortgage/charge (7 pages)
8 April 2005	Particulars of mortgage/charge (7 pages)
8 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
25 February 2005	Group of companies' accounts made up to 30 April 2004 (22 pages)
25 February 2005	Group of companies' accounts made up to 30 April 2004 (22 pages)
17 December 2004	Ad 10/12/04--------- Â£ si [email protected]=350 Â£ ic 3500/3850 (2 pages)
17 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 December 2004	Â£ nc 3901/4119 10/12/04 (1 page)
17 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 December 2004	Ad 10/12/04--------- Â£ si [email protected]=350 Â£ ic 3500/3850 (2 pages)
17 December 2004	Â£ nc 3901/4119 10/12/04 (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
20 August 2004	Return made up to 27/06/04; full list of members (9 pages)
20 August 2004	Return made up to 27/06/04; full list of members (9 pages)
20 April 2004	Director resigned (2 pages)
20 April 2004	Director resigned (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
23 September 2003	Statement of affairs (21 pages)
23 September 2003	Ad 12/09/03--------- Â£ si [email protected]=3499 Â£ si 1@1=1 Â£ ic 1/3501 (2 pages)
23 September 2003	Statement of affairs (21 pages)
23 September 2003	Ad 12/09/03--------- Â£ si [email protected]=3499 Â£ si 1@1=1 Â£ ic 1/3501 (2 pages)
22 September 2003	Â£ nc 1000/3901 12/09/03 (1 page)
22 September 2003	Â£ nc 1000/3901 12/09/03 (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
22 September 2003	S-div 12/09/03 (1 page)
22 September 2003	New director appointed (3 pages)
22 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
22 September 2003	S-div 12/09/03 (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (3 pages)
3 September 2003	New director appointed (3 pages)
3 September 2003	New director appointed (3 pages)
2 September 2003	Memorandum and Articles of Association (12 pages)
2 September 2003	Memorandum and Articles of Association (12 pages)
28 August 2003	New director appointed (3 pages)
28 August 2003	Secretary resigned;director resigned (1 page)
28 August 2003	New director appointed (3 pages)
28 August 2003	New director appointed (3 pages)
28 August 2003	Registered office changed on 28/08/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
28 August 2003	Secretary resigned;director resigned (1 page)
28 August 2003	New secretary appointed;new director appointed (3 pages)
28 August 2003	Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	New secretary appointed;new director appointed (3 pages)
28 August 2003	New director appointed (3 pages)
19 August 2003	Company name changed broomco (3230) LIMITED\certificate issued on 19/08/03 (2 pages)
19 August 2003	Company name changed broomco (3230) LIMITED\certificate issued on 19/08/03 (2 pages)
27 June 2003	Incorporation (19 pages)

Care Principles Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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