SIPL SAINTS LEICESTER PROPCO LIMITED
In Liquidation
General Information
NAME
SIPL SAINTS LEICESTER PROPCO LIMITED
COMPANY NUMBER
07533752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
17/02/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2021
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
17/02/2011
02/08/2019
AVERY HOMES LEICESTER LIMITED
BIRMINGHAM
B4 6AT
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2022 | Jason David Myers (926663080) has left the board |
| 23/06/2022 | Jason David Myers (926663080) has left the board |
| 03/06/2022 | New Board Member Jason David Myers (926663080) Appointed |
Credit Risk Overview
Want to learn more about SIPL SAINTS LEICESTER PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIPL SAINTS LEICESTER PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIPL SAINTS LEICESTER PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2019 - Present (5years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 60 Past: 29 |
View Report |
|
19/11/2019 - Present (5years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 08/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 314 Past: 39 |
View Report |
|
17/02/2011 - Present (13 years and 9 months) Born in Aug 1966 |
Resigned | Director |
Current: 9 Past: 60 |
View Report |
|
17/02/2011 - Present (13 years and 9 months) Born in Feb 1967 |
Resigned | Director |
Current: 56 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRACE LODGE CARE OPERATING SARL | N/A | N/A |
| GRACEWELL OPERATIONS HOLDING LIMITED | In Liquidation | View Report |
| GRACEWELL HEALTHCARE 1 LIMITED | Company is dissolved | View Report |
| GRACEWELL HEALTHCARE 3 LIMITED | Active - Accounts Filed | View Report |
| GRACEWELL HEALTHCARE 4 LIMITED | Company is dissolved | View Report |
| SHELBOURNE SENIOR LIVING LIMITED | Company is dissolved | View Report |
| WT UK OPCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2022 | Jason David Myers (926663080) has left the board |
| 23/06/2022 | Jason David Myers (926663080) has left the board |
| 03/06/2022 | New Board Member Jason David Myers (926663080) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 24/08/2020 | Change in Reg. Office |
| 23/04/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 23/04/2020 | CSC CORPORATE SERVICES (UK) LIMITED (926887601) has left the board |
| 16/04/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (926887601) Appointed |
| 16/04/2020 | OCORIAN (UK) LIMITED (911358356) has left the board |
| 16/04/2020 | Change in Reg. Office |
| 20/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 12/12/2019 | Megan Mary Wolfinger (926497081) has left the board |
| 12/12/2019 | New Board Member Megan Mary Wolfinger (926494354) Appointed |
| 05/12/2019 | New Board Member Megan Mary Wolfinger (926497081) Appointed |
| 04/12/2019 | Alan Denis Booth (919731881) has left the board |
| 04/12/2019 | Stuart Roderick Jenkin (904800026) has left the board |
| 04/12/2019 | New Board Member Caroline Mary Roberts (920697415) Appointed |
| 31/07/2019 | OCORIAN (UK) LIMITED (926072538) has left the board |
| 31/07/2019 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 24/07/2019 | New Board Member Justin Reynolds Skiver (924179114) Appointed |
| 24/07/2019 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 24/07/2019 | Change in Reg. Office |
| 24/07/2019 | New Company Secretary OCORIAN (UK) LIMITED (926072538) Appointed |
| 24/07/2019 | New Board Member Alan Denis Booth (919731881) Appointed |
| 24/07/2019 | Matthew Frederick Proctor (913667156) has left the board |
| 24/07/2019 | Matthew Frederick Proctor (918115521) has left the board |
| 24/07/2019 | John Michael Barrie Strowbridge (915786084) has left the board |
| 24/07/2019 | Ian Matthews (915687280) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 22/01/2015 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 03/03/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 11/09/2013 | PINSENT MASONS SECRETARIAL LIMITED (915786083) has left the board |
| 11/09/2013 | New Company Secretary Matthew Frederick Proctor (918115521) Appointed |
| 23/02/2013 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Jason David Myers (926663080) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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