CC

CARE CONTINUUMS LIMITED

Dissolved

Company number 02998874

London · Incorporated 6 December 1994

Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIPLEMA 300 LIMITED · 6 December 1994 – 27 February 1995

Previous registered addresses

21 Exhibition House Addison Bridge Place London W14 8XP England · until 22 July 2013

Priory House Randalls Way Leatherhead Surrey KT22 7TP · until 4 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
24 November 2008
HD
HALL, David James
Secretary
15 September 2008
MM
MORAN, Mark
Director · Resigned
1 April 2015
LJ
LOCK, Jason David
Director · Resigned
15 September 2008
MS
MUKERJI, Swagatam
Secretary · Resigned
2 May 2007
BS
BRADSHAW, Stephen Wallace
Director · Resigned
16 April 2007
TC
THOMPSON, Christopher, Professor
Director · Resigned
16 April 2007
SD
SPRUZEN, David Andrew
Director · Resigned
27 July 2006
SD
SPRUZEN, David Andrew
Secretary · Resigned
3 January 2006
GP
GREENSMITH, Paul John
Secretary · Resigned
13 September 2002
GP
GREENSMITH, Paul John
Director · Resigned
13 September 2002
PK
PAYNE, Keith
Secretary · Resigned
10 June 2002
SS
STEWART, Serena Jane
Director · Resigned
10 June 2002
WJ
WEIGHT, James Dominic
Secretary · Resigned
29 April 2002
WJ
WEIGHT, James Dominic
Director · Resigned
11 December 2000
HJ
HATHER, Jon
Secretary · Resigned
7 March 2000
PS
PURSE, Stephen John
Secretary · Resigned
31 January 2000
HA
HEYWOOD, Anthony George
Director · Resigned
31 January 2000
PC
PATEL, Chaitanya Bhupendra
Director · Resigned
31 January 2000
PS
PURSE, Stephen John
Director · Resigned
31 January 2000
EP
EASTERMAN, Philip Harry
Director · Resigned
1 April 1999
NP
NOAKE, Paul
Director · Resigned
21 December 1998
SC
SANDHAM, Christopher John
Director · Resigned
29 September 1997
AJ
ANSDELL, John Reginald Wardhaugh
Director · Resigned
31 July 1997
GP
GREEN, Peter David Andrew
Secretary · Resigned
1 July 1997
KD
KELLY, Desmond Hamilton Wilson, Dr
Director · Resigned
21 June 1996
ME
MILLARD, Eric Alan
Director · Resigned
21 June 1996
RI
REYNOLDS, Ian Peter
Director · Resigned
21 June 1996
WA
WINBOW, Adrian John, Dr
Director · Resigned
21 June 1996
BA
BAILEY, Alan
Director · Resigned
7 March 1996
LJ
LAMBERT, Janis
Secretary · Resigned
17 February 1995
LJ
LAMBERT, John David
Director · Resigned
17 February 1995
ND
NOON, David
Director · Resigned
17 February 1995
VS
VERE, Stuart Peter
Director · Resigned
17 February 1995
WD
WAKEFIELD, David Anthony
Director · Resigned
17 February 1995
WM
WEBSTER, Martin
Nominee Secretary · Resigned
6 December 1994
RJ
REARDON, Jonathan Andrew
Nominee Director · Resigned
6 December 1994
WM
WEBSTER, Martin
Nominee Director · Resigned
6 December 1994

Persons with significant control

PS
Priory Group Limited
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Gazette Notice Voluntary
Gazette
17 October 2017 View
Dissolution Application Strike Off Company
Dissolution
5 October 2017 View
Accounts With Accounts Type Dormant
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Accounts With Accounts Type Dormant
Accounts
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2011 View
Accounts With Accounts Type Dormant
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Dormant
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Secretary Company With Change Date
Officers
4 January 2010 View
Accounts With Accounts Type Dormant
Accounts
5 June 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Dormant
Accounts
7 July 2008 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Officers
7 August 2006 View
Accounts With Accounts Type Dormant
Accounts
31 July 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Annual Return
17 December 2004 View
Legacy
Officers
31 August 2004 View
Accounts With Accounts Type Full
Accounts
26 May 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Full
Accounts
12 September 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Address
20 November 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
10 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Mortgage
17 June 2002 View
Legacy
Capital
17 June 2002 View
Resolution
Resolution
17 June 2002 View
Legacy
Mortgage
13 June 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Officers
8 January 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Annual Return
13 December 2000 View
Legacy
Address
26 September 2000 View
Memorandum Articles
Incorporation
23 August 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Address
24 February 2000 View
Legacy
Accounts
24 February 2000 View
Legacy
Mortgage
17 February 2000 View
Legacy
Capital
11 February 2000 View
Legacy
Capital
11 February 2000 View
Resolution
Resolution
11 February 2000 View
Resolution
Resolution
11 February 2000 View
Legacy
Mortgage
4 February 2000 View
Legacy
Annual Return
10 December 1999 View
Accounts With Accounts Type Full
Accounts
5 June 1999 View
Legacy
Officers
9 April 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
24 December 1998 View
Legacy
Annual Return
23 December 1998 View
Legacy
Annual Return
26 January 1998 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
14 November 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Address
19 March 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Annual Return
13 January 1997 View
Accounts With Accounts Type Full
Accounts
25 July 1996 View
Memorandum Articles
Incorporation
15 July 1996 View
Legacy
Officers
14 July 1996 View
Legacy
Mortgage
9 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Capital
2 July 1996 View
Resolution
Resolution
2 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
2 July 1996 View
Resolution
Resolution
2 July 1996 View
Legacy
Officers
1 April 1996 View
Legacy
Annual Return
4 January 1996 View
Legacy
Officers
20 April 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Address
6 March 1995 View
Legacy
Accounts
6 March 1995 View
Resolution
Resolution
1 March 1995 View
Certificate Change Of Name Company
Change Of Name
24 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
6 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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