Tower Bridge Homes Care (Central Care) Limited

Company Name	Tower Bridge Homes Care (Central Care) Limited
Company Status	Dissolved
Company Number	SC308535
Category	Private Limited Company
Incorporation Date	13 September 2006(17 years, 7 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Andrew Christian Cowley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2020(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Mahesh Shivabhai Patel
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2020(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr David John Yaldron
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2020(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	JTC (UK) Limited (Corporation)
Status	Closed
Appointed	28 August 2020(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 March 2022)
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Shiraz Lakhani
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Tall Trees Close Woodlands Avenue Emerson Park Hornchurch Essex RM11 2QR

Secretary Name	Mrs Indumati Lakhani
Nationality	British
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Tall Trees Close Woodlands Avenue Emerson Park Hornchurch Essex RM11 2QR

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

95 at £1	Holmes Care (Group) LTD 95.00% Ordinary
5 at £1	Mahmood Lakhani 5.00% Ordinary

Financials

Year	2014
Net Worth	£176,735
Cash	£216
Current Liabilities	£5,665,455

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 August

Charges

8 March 2016	Delivered on: 11 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
17 November 2006	Delivered on: 22 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

22 March 2022	Final Gazette dissolved following liquidation (1 page)
22 December 2021	Final account prior to dissolution in MVL (final account attached) (10 pages)
14 January 2021	Register inspection address has been changed to C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA (1 page)
14 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-31 (2 pages)
14 January 2021	Registered office address changed from C/O Dla Piper C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 14 January 2021 (1 page)
14 January 2021	Register(s) moved to registered inspection location C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA (1 page)
14 January 2021	Register inspection address has been changed from C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA Scotland to C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA (1 page)
4 January 2021	Confirmation statement made on 13 September 2020 with updates (4 pages)
14 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2020	Statement by Directors (1 page)
14 December 2020	Statement of capital on 14 December 2020 GBP 3 (3 pages)
14 December 2020	Solvency Statement dated 10/12/20 (1 page)
12 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 October 2020	Memorandum and Articles of Association (22 pages)
5 October 2020	Notification of Impact Property 6 Limited as a person with significant control on 28 August 2020 (2 pages)
2 October 2020	Appointment of Jtc (Uk) Limited as a secretary on 28 August 2020 (2 pages)
2 October 2020	Termination of appointment of Shiraz Lakhani as a director on 28 August 2020 (1 page)
2 October 2020	Appointment of Mr David John Yaldron as a director on 28 August 2020 (2 pages)
2 October 2020	Previous accounting period shortened from 31 March 2021 to 28 August 2020 (1 page)
2 October 2020	Appointment of Mr Mahesh Shivabhai Patel as a director on 28 August 2020 (2 pages)
2 October 2020	Termination of appointment of Indumati Lakhani as a secretary on 28 August 2020 (1 page)
2 October 2020	Appointment of Mr Andrew Christian Cowley as a director on 28 August 2020 (2 pages)
2 October 2020	Cessation of The Holmes Care Group (Gb) Limited as a person with significant control on 28 August 2020 (1 page)
29 September 2020	Satisfaction of charge SC3085350002 in full (1 page)
24 March 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
28 February 2020	Total exemption full accounts made up to 31 March 2019 (15 pages)
28 February 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (39 pages)
7 February 2020	Cessation of Sharifa Lakhani as a person with significant control on 7 February 2020 (1 page)
7 February 2020	Cessation of Indumati Lakhani as a person with significant control on 7 February 2020 (1 page)
7 February 2020	Cessation of Mahmood Lakhani as a person with significant control on 7 February 2020 (1 page)
7 February 2020	Cessation of Shiraz Lakhani as a person with significant control on 7 February 2020 (1 page)
7 February 2020	Change of details for The Holmes Care Group (Gb) Limited as a person with significant control on 7 February 2020 (2 pages)
27 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
17 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
28 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
22 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
22 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (38 pages)
22 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
22 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (38 pages)
22 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
22 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (15 pages)
22 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
22 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (15 pages)
29 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (41 pages)
8 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (15 pages)
8 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (15 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (41 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (10 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (10 pages)
23 September 2016	Registered office address changed from C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA to C/O Dla Piper C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA on 23 September 2016 (1 page)
23 September 2016	Registered office address changed from C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA to C/O Dla Piper C/O Dla Piper, Collins House Rutland Square Edinburgh EH1 2AA on 23 September 2016 (1 page)
21 April 2016	Satisfaction of charge 1 in full (1 page)
21 April 2016	Satisfaction of charge 1 in full (1 page)
11 March 2016	Registration of charge SC3085350002, created on 8 March 2016 (22 pages)
11 March 2016	Registration of charge SC3085350002, created on 8 March 2016 (22 pages)
7 January 2016	Full accounts made up to 31 March 2015 (14 pages)
7 January 2016	Full accounts made up to 31 March 2015 (14 pages)
15 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (4 pages)
15 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (4 pages)
26 August 2015	Full accounts made up to 31 July 2014 (14 pages)
26 August 2015	Full accounts made up to 31 July 2014 (14 pages)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
31 July 2015	First Gazette notice for compulsory strike-off (1 page)
31 July 2015	First Gazette notice for compulsory strike-off (1 page)
10 February 2015	Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
10 February 2015	Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
23 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
23 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
6 May 2014	Full accounts made up to 31 July 2013 (15 pages)
6 May 2014	Full accounts made up to 31 July 2013 (15 pages)
8 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
25 April 2013	Full accounts made up to 31 July 2012 (14 pages)
25 April 2013	Full accounts made up to 31 July 2012 (14 pages)
19 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
30 April 2012	Full accounts made up to 31 July 2011 (14 pages)
30 April 2012	Full accounts made up to 31 July 2011 (14 pages)
14 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
9 May 2011	Full accounts made up to 31 July 2010 (15 pages)
9 May 2011	Full accounts made up to 31 July 2010 (15 pages)
9 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
6 May 2010	Full accounts made up to 31 July 2009 (15 pages)
6 May 2010	Full accounts made up to 31 July 2009 (15 pages)
16 September 2009	Return made up to 13/09/09; full list of members (3 pages)
16 September 2009	Return made up to 13/09/09; full list of members (3 pages)
2 June 2009	Full accounts made up to 31 July 2008 (14 pages)
2 June 2009	Full accounts made up to 31 July 2008 (14 pages)
16 September 2008	Return made up to 13/09/08; full list of members (3 pages)
16 September 2008	Return made up to 13/09/08; full list of members (3 pages)
8 May 2008	Full accounts made up to 31 July 2007 (11 pages)
8 May 2008	Full accounts made up to 31 July 2007 (11 pages)
18 March 2008	Memorandum and Articles of Association (3 pages)
18 March 2008	Memorandum and Articles of Association (3 pages)
17 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2007	Return made up to 13/09/07; full list of members (2 pages)
27 September 2007	Return made up to 13/09/07; full list of members (2 pages)
1 December 2006	Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page)
1 December 2006	Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page)
22 November 2006	Partic of mort/charge * (4 pages)
22 November 2006	Partic of mort/charge * (4 pages)
13 September 2006	Incorporation (16 pages)
13 September 2006	Incorporation (16 pages)

Tower Bridge Homes Care (Central Care) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland