NON-CORE BIDCO 3 LIMITED
Non-Trading
General Information
NAME
NON-CORE BIDCO 3 LIMITED
COMPANY NUMBER
08583958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/06/2013
(11 years and 5 months old)
WEBSITE
http://caringhomes.org
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO4 9PE
Telephone: 08081698661
TPS: No
3 The Courtyards
Wyncolls Road
Severalls Industrial Park
COLCHESTER
CO4 9PE
654 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
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 |
|---|---|---|
| SSCP PEGASUS TOPCO LIMITED | Active - Accounts Filed | View Report |
| NON-CORE BIDCO 3 LIMITED | Non-Trading | View Report |
| CONSENSUS (2013) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Paula Bridget Sarah Keys (932256570) has left the board |
| 02/12/2024 | David Andrew Spruzen (932255889) has left the board |
| 02/12/2024 | New Company Secretary Anders Liljendahl (932982325) Appointed |
Credit Risk Overview
Want to learn more about NON-CORE BIDCO 3 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 NON-CORE BIDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NON-CORE BIDCO 3 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 |
|---|---|---|---|---|
|
31/07/2022 - Present (2 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 23 Past: 10 |
View Report |
|
14/10/2024 - Present (1 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 23 Past: 12 |
View Report |
|
14/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2013 - Present (11 years and 5 months) Born in Dec 1966 |
Resigned | Director |
Current: 39 Past: 224 |
View Report |
|
05/09/2013 - Present (11 years and 3 months) Born in Aug 1968 |
Resigned | Director |
Current: 55 Past: 134 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSCP PEGASUS TOPCO LIMITED | Active - Accounts Filed | View Report |
| NON-CORE BIDCO 3 LIMITED | Non-Trading | View Report |
| CONSENSUS (2013) LIMITED | Non-Trading | View Report |
| CONSENSUS 2013 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HATHERLEY GRANGE LIMITED | Non-Trading | View Report |
| CONSENSUS HENSON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Paula Bridget Sarah Keys (932256570) has left the board |
| 02/12/2024 | David Andrew Spruzen (932255889) has left the board |
| 02/12/2024 | New Company Secretary Anders Liljendahl (932982325) Appointed |
| 02/12/2024 | New Board Member Anders Charles Liljendahl (924807896) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 04/06/2024 | Benjamin Trevor Holman (931672918) has left the board |
| 03/05/2024 | Benjamin Trevor Holman (930981482) has left the board |
| 03/05/2024 | New Company Secretary Paula Bridget Sarah Keys (932256570) Appointed |
| 03/05/2024 | New Board Member David Andrew Spruzen (932255889) Appointed |
| 07/12/2023 | New Board Member Benjamin Trevor Holman (931672918) Appointed |
| 07/12/2023 | David Andrew Spruzen (911008020) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 07/06/2023 | Michael Forster (930078452) has left the board |
| 07/06/2023 | New Company Secretary Benjamin Trevor Holman (930981482) Appointed |
| 06/10/2022 | Christopher James Easteal (927763109) has left the board |
| 06/10/2022 | New Company Secretary Michael Forster (930078452) Appointed |
| 06/10/2022 | New Board Member David Andrew Spruzen (911008020) Appointed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 04/08/2022 | Edward Anthony Morgan (927763148) has left the board |
| 04/08/2022 | New Board Member Paula Bridget Sarah Keys (927297071) Appointed |
| 05/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 02/05/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 16/03/2015 | Derek George Cormack (919558340) has left the board |
| 16/03/2015 | New Board Member Derek George Cormack (906740053) Appointed |
| 09/03/2015 | New Board Member Derek George Cormack (919558340) Appointed |
| 20/12/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 23/09/2013 | Nigel Bennett Schofield (918125679) has left the board |
| 23/09/2013 | Peter Martin Hill (918125727) has left the board |
| 23/09/2013 | New Board Member Peter Martin Hill (913098375) Appointed |
| 23/09/2013 | New Board Member Nigel Bennett Schofield (914813942) Appointed |
| 16/09/2013 | New Board Member Peter Martin Hill (918125727) Appointed |
| 16/09/2013 | New Board Member Nigel Bennett Schofield (918125679) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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