Sccl Operations Limited in LONDON

Sccl Operations Limited LONDON

Founded in 2013, Sccl Operations, classified under reg no. 08782289 is a in administration company. Currently registered at 110 Cannon Street EC4N 6EU, London the company has been in the business for eleven years. Its financial year was closed on September 30 and its latest financial statement was filed on Mon, 30th Sep 2019. Since Mon, 24th May 2021 Sccl Operations Limited is no longer carrying the name Silverline Care Caledonia.

Sccl Operations Limited Address / Contact

Office Address	110 Cannon Street
Town	London
Post code	EC4N 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08782289
Date of Incorporation	Tue, 19th Nov 2013
Industry	Residential nursing care facilities
End of financial Year	30th September
Company age	11 years old
Account next due date	Thu, 30th Sep 2021 (971 days after)
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Sun, 15th Aug 2021 (2021-08-15)
Last confirmation statement dated	Sat, 1st Aug 2020

Company staff

James B.

Position: Director

Appointed: 15 March 2024

Thomas B.

Position: Director

Appointed: 15 March 2024

Edward M.

Position: Director

Appointed: 15 March 2024

Simon H.

Position: Director

Appointed: 22 March 2021

Resigned: 15 March 2024

Rachel D.

Position: Director

Appointed: 10 March 2015

Resigned: 31 December 2017

Emily T.

Position: Director

Appointed: 06 February 2014

Resigned: 16 February 2015

Timothy B.

Position: Director

Appointed: 19 November 2013

Resigned: 08 April 2021

Daniel W.

Position: Director

Appointed: 19 November 2013

Resigned: 08 April 2021

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As we established, there is Anavo Care Scot Ltd from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Timothy B. This PSC has significiant influence or control over the company,. Then there is Bam Holdco 2 Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Anavo Care Scot Ltd

Heston Court Business Centre 19, Camp Road, Wimbledon, London, SW19 4UW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	14 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy B.

Notified on	6 April 2016
Ceased on	14 March 2024
Nature of control:	significiant influence or control

Bam Holdco 2 Limited

383a Euston Road, London, NW1 3AU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08782196
Notified on	6 April 2016
Ceased on	14 March 2024
Nature of control:	75,01-100% shares

Daniel W.

Notified on	6 April 2016
Ceased on	14 March 2024
Nature of control:	significiant influence or control

Company previous names

Silverline Care Caledonia	May 24, 2021
Silverline Care (2)	February 4, 2014

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 087822890015, created on Wed, 27th Mar 2024 filed on: 3rd, April 2024	mortgage	Free Download (26 pages)

Type		Category	Free download
MR01	Registration of charge 087822890015, created on Wed, 27th Mar 2024 filed on: 3rd, April 2024	mortgage	Free Download (26 pages)
MR01	Registration of charge 087822890016, created on Wed, 27th Mar 2024 filed on: 3rd, April 2024	mortgage	Free Download (26 pages)
MR01	Registration of charge 087822890019, created on Wed, 27th Mar 2024 filed on: 3rd, April 2024	mortgage	Free Download (26 pages)
MR01	Registration of charge 087822890017, created on Wed, 27th Mar 2024 filed on: 3rd, April 2024	mortgage	Free Download (26 pages)
MR01	Registration of charge 087822890018, created on Wed, 27th Mar 2024 filed on: 3rd, April 2024	mortgage	Free Download (26 pages)
MA	Articles and Memorandum of Association filed on: 25th, March 2024	incorporation	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, March 2024	resolution	Free Download (1 page)
MR01	Registration of charge 087822890014, created on Fri, 15th Mar 2024 filed on: 19th, March 2024	mortgage	Free Download (50 pages)
AP01	On Fri, 15th Mar 2024 new director was appointed. filed on: 18th, March 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 15th Mar 2024 filed on: 18th, March 2024	officers	Free Download (1 page)
AP01	On Fri, 15th Mar 2024 new director was appointed. filed on: 18th, March 2024	officers	Free Download (2 pages)
AP01	On Fri, 15th Mar 2024 new director was appointed. filed on: 18th, March 2024	officers	Free Download (2 pages)
AD01	Change of registered address from 110 Cannon Street London EC4N 6EU on Mon, 18th Mar 2024 to Heston Court Business Centre 19, Camp Road Wimbledon London SW19 4UW filed on: 18th, March 2024	address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 24th, May 2021	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 24th May 2021 filed on: 24th, May 2021	resolution	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 8th Apr 2021 filed on: 12th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 8th Apr 2021 filed on: 12th, May 2021	officers	Free Download (1 page)
AP01	On Mon, 22nd Mar 2021 new director was appointed. filed on: 13th, April 2021	officers	Free Download (2 pages)
AD01	Change of registered address from The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England on Mon, 12th Apr 2021 to 110 Cannon Street London EC4N 6EU filed on: 12th, April 2021	address	Free Download (2 pages)
AD01	Change of registered address from The Bretano Suite, First Floor Lyttelton Road London N2 0EF England on Mon, 5th Oct 2020 to The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF filed on: 5th, October 2020	address	Free Download (1 page)
AD01	Change of registered address from 383a Euston Road London NW1 3AU England on Mon, 5th Oct 2020 to The Bretano Suite, First Floor Lyttelton Road London N2 0EF filed on: 5th, October 2020	address	Free Download (1 page)
AA	Small company accounts made up to Mon, 30th Sep 2019 filed on: 17th, September 2020	accounts	Free Download (21 pages)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 4th, July 2019	accounts	Free Download (19 pages)
MR01	Registration of charge 087822890013, created on Thu, 28th Feb 2019 filed on: 4th, March 2019	mortgage	Free Download (9 pages)
MR01	Registration of charge 087822890012, created on Mon, 25th Feb 2019 filed on: 27th, February 2019	mortgage	Free Download (9 pages)
MR01	Registration of charge 087822890009, created on Mon, 25th Feb 2019 filed on: 27th, February 2019	mortgage	Free Download (9 pages)
MR01	Registration of charge 087822890010, created on Mon, 25th Feb 2019 filed on: 27th, February 2019	mortgage	Free Download (9 pages)
MR01	Registration of charge 087822890011, created on Mon, 25th Feb 2019 filed on: 27th, February 2019	mortgage	Free Download (9 pages)
MR01	Registration of charge 087822890008, created on Tue, 19th Feb 2019 filed on: 27th, February 2019	mortgage	Free Download (57 pages)
AD01	Change of registered address from C/O Bolt Partners 1 Portland Place London W1B 1PN on Wed, 21st Nov 2018 to 383a Euston Road London NW1 3AU filed on: 21st, November 2018	address	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 4th, July 2018	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Sun, 31st Dec 2017 filed on: 2nd, January 2018	officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 11th, July 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 13th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Nov 2015 filed on: 6th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 1.00 GBP	capital
CH01	On Mon, 3rd Aug 2015 director's details were changed filed on: 6th, January 2016	officers	Free Download (2 pages)
CH01	On Mon, 3rd Aug 2015 director's details were changed filed on: 6th, January 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Sussex House 143 Long Acre London WC2E 9AD on Mon, 27th Jul 2015 to C/O Bolt Partners 1 Portland Place London W1B 1PN filed on: 27th, July 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 7th, May 2015	accounts	Free Download (15 pages)
AP01	On Tue, 10th Mar 2015 new director was appointed. filed on: 27th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 16th Feb 2015 filed on: 8th, March 2015	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 30th Sep 2014 filed on: 6th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Nov 2014 filed on: 16th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 16th Jan 2015: 1.00 GBP	capital
MR01	Registration of charge 087822890007 filed on: 2nd, April 2014	mortgage	Free Download (50 pages)
MR01	Registration of charge 087822890002 filed on: 1st, April 2014	mortgage	Free Download (11 pages)
MR01	Registration of charge 087822890005 filed on: 1st, April 2014	mortgage	Free Download (11 pages)
MR01	Registration of charge 087822890006 filed on: 1st, April 2014	mortgage	Free Download (11 pages)
MR01	Registration of charge 087822890003 filed on: 1st, April 2014	mortgage	Free Download (11 pages)
MR01	Registration of charge 087822890004 filed on: 1st, April 2014	mortgage	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 28th, March 2014	resolution	Free Download (4 pages)
MR01	Registration of charge 087822890001 filed on: 17th, March 2014	mortgage	Free Download (62 pages)
AP01	On Mon, 10th Feb 2014 new director was appointed. filed on: 10th, February 2014	officers	Free Download (2 pages)
CERTNM	Company name changed silverline care (2) LIMITEDcertificate issued on 04/02/14 filed on: 4th, February 2014	change of name	Free Download (3 pages)
RES15	Resolution on Mon, 3rd Feb 2014 to change company name	change of name
NEWINC	Certificate of incorporation filed on: 19th, November 2013	incorporation	Free Download (8 pages)

Sccl Operations Limited LONDON

Sccl Operations Limited Address / Contact

Company Information / Profile

Company staff

James B.

Thomas B.

Edward M.

Simon H.

Rachel D.

Emily T.

Timothy B.

Daniel W.

People with significant control

Company previous names

Company filings

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