• UK
  • CONVIVIUM CARE LTD - Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom

Company Information

Company registration number
04705848
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5 Abbey Business Park
Monks Walk
Farnham
Surrey
GU9 8HT
England
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, England UK

Management

Managing Directors
KANAKIS, Mark Mercury Lucas
YOUNG, Cameron
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-03-20
Age Of Company
2003-03-20 21 years
SIC/NACE
88100

Ownership

Beneficial Owners
Care Your Way Investments Limited

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-03-20
Annual Return
Due Date: 2024-02-18
Last Date: 2023-02-04

CONVIVIUM CARE LTD Company Description

CONVIVIUM CARE LTD is a ltd registered in United Kingdom with the Company reg no 04705848. Its current trading status is "live". It was registered 2003-03-20. It has declared SIC or NACE codes as "88100". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-20.It can be contacted at Unit 5 Abbey Business Park .
More information

Get CONVIVIUM CARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Convivium Care Ltd - Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom

2003-03-20 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2024-02-20) - GAZ1(A)

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  • dissolution-application-strike-off-company (2024-02-10) - DS01

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  • accounts-with-accounts-type-dormant (2023-12-11) - AA

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  • termination-director-company-with-name-termination-date (2023-10-30) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-17) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-17) - TM01

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  • confirmation-statement-with-no-updates (2023-04-03) - CS01

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  • appoint-person-director-company-with-name-date (2023-10-30) - AP01

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  • appoint-person-director-company-with-name-date (2022-08-25) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-25) - TM01

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  • termination-director-company-with-name-termination-date (2022-04-28) - TM01

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  • confirmation-statement-with-no-updates (2022-03-09) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-23) - AA

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  • legacy (2021-12-31) - AGREEMENT2

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  • legacy (2021-03-22) - AGREEMENT2

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  • legacy (2021-03-22) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-16) - AA

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  • legacy (2021-04-16) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-31) - AA

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  • legacy (2021-12-31) - PARENT_ACC

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  • legacy (2021-12-31) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-03-22) - CS01

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  • appoint-person-director-company-with-name-date (2021-09-30) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-30) - TM01

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  • mortgage-satisfy-charge-full (2021-09-07) - MR04

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  • appoint-person-director-company-with-name-date (2020-06-09) - AP01

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  • confirmation-statement-with-no-updates (2020-02-06) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-07) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-08) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-14) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-04) - AA

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  • legacy (2019-12-04) - PARENT_ACC

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  • legacy (2019-12-04) - GUARANTEE2

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  • legacy (2019-12-04) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2019-03-01) - AP01

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  • confirmation-statement-with-no-updates (2019-02-12) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-13) - MR01

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  • confirmation-statement-with-no-updates (2018-02-04) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-29) - TM01

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  • accounts-with-accounts-type-small (2018-08-13) - AA

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  • accounts-with-accounts-type-small (2017-08-09) - AA

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  • confirmation-statement-with-updates (2017-04-01) - CS01

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  • resolution (2017-01-03) - RESOLUTIONS

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  • statement-of-companys-objects (2017-01-03) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01

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  • accounts-with-accounts-type-micro-entity (2016-07-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-23) - MR01

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  • appoint-person-director-company-with-name-date (2016-11-24) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-11-24) - TM02

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  • termination-director-company-with-name-termination-date (2016-11-24) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-25) - AD01

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  • accounts-with-accounts-type-full (2015-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-09) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-09) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-12-09) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-09) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA

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  • memorandum-articles (2014-09-02) - MA

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  • resolution (2014-09-02) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-12-09) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2013-11-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA

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  • change-person-director-company-with-change-date (2010-05-07) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-07) - CH03

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  • accounts-amended-with-made-up-date (2010-01-14) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-01-23) - AA

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  • legacy (2009-03-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-11-12) - AA

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  • legacy (2008-05-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-28) - AA

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  • legacy (2007-04-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-01-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-01-09) - AA

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  • legacy (2006-04-28) - 363s

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  • legacy (2005-03-29) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-12-20) - AA

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  • legacy (2004-03-16) - 363s

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  • legacy (2003-04-28) - 88(2)R

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  • legacy (2003-04-22) - 288a

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  • legacy (2003-03-25) - 288b

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  • incorporation-company (2003-03-20) - NEWINC

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