Camden & Islington Fundco 1 Limited in 83-85 Hagley Road BIRMINGHAM

Camden & Islington Fundco 1 Limited BIRMINGHAM

Founded in 2004, Camden & Islington Fundco 1, classified under reg no. 05067660 is an active company. Currently registered at 9th Floor Cobalt Square B16 8QG, Birmingham the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 25th September 2018 Camden & Islington Fundco 1 Limited is no longer carrying the name Camden & Islington Community Solutions 1.

The company has 3 directors, namely Nafees A., Philippa R. and Charlotte D.. Of them, Charlotte D. has been with the company the longest, being appointed on 24 October 2016 and Nafees A. has been with the company for the least time - from 15 March 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Clare S. who worked with the the company until 31 March 2018.

Camden & Islington Fundco 1 Limited Address / Contact

Office Address	9th Floor Cobalt Square
Office Address2	83-85 Hagley Road
Town	Birmingham
Post code	B16 8QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05067660
Date of Incorporation	Tue, 9th Mar 2004
Industry	General medical practice activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Nafees A.

Position: Director

Appointed: 15 March 2023

Philippa R.

Position: Director

Appointed: 20 October 2021

Charlotte D.

Position: Director

Appointed: 24 October 2016

Philippa R.

Position: Director

Appointed: 26 October 2021

Resigned: 26 October 2021

Daniel V.

Position: Director

Appointed: 09 February 2021

Resigned: 01 November 2022

Jamie A.

Position: Director

Appointed: 25 May 2018

Resigned: 20 October 2021

Vinh C.

Position: Director

Appointed: 25 April 2018

Resigned: 09 February 2021

Balasingham R.

Position: Director

Appointed: 07 February 2018

Resigned: 24 November 2021

Tom D.

Position: Director

Appointed: 07 August 2017

Resigned: 25 May 2018

Robert G.

Position: Director

Appointed: 01 August 2017

Resigned: 09 February 2021

Jennifer C.

Position: Director

Appointed: 29 February 2016

Resigned: 01 August 2017

Clare S.

Position: Secretary

Appointed: 01 May 2015

Resigned: 31 March 2018

Jamie A.

Position: Director

Appointed: 23 July 2014

Resigned: 07 February 2018

Gavin M.

Position: Director

Appointed: 02 August 2013

Resigned: 24 October 2016

Graham S.

Position: Director

Appointed: 19 April 2013

Resigned: 30 May 2014

John H.

Position: Director

Appointed: 20 July 2012

Resigned: 29 February 2016

Rory C.

Position: Director

Appointed: 20 July 2012

Resigned: 02 August 2013

Peter S.

Position: Director

Appointed: 20 July 2012

Resigned: 24 April 2018

Neil M.

Position: Director

Appointed: 20 October 2011

Resigned: 06 March 2015

George F.

Position: Director

Appointed: 15 December 2010

Resigned: 20 July 2012

Graham S.

Position: Director

Appointed: 28 October 2010

Resigned: 20 October 2011

Anthony H.

Position: Director

Appointed: 28 October 2010

Resigned: 31 March 2013

Eric H.

Position: Director

Appointed: 01 July 2010

Resigned: 28 October 2010

Anne F.

Position: Director

Appointed: 01 January 2010

Resigned: 01 July 2010

Andrew P.

Position: Director

Appointed: 24 January 2007

Resigned: 20 July 2012

Simon G.

Position: Director

Appointed: 01 November 2005

Resigned: 28 October 2010

Lorraine R.

Position: Director

Appointed: 01 November 2005

Resigned: 31 March 2013

Peter C.

Position: Director

Appointed: 27 July 2005

Resigned: 20 July 2012

Timothy C.

Position: Director

Appointed: 18 April 2005

Resigned: 17 January 2006

Timothy H.

Position: Director

Appointed: 14 February 2005

Resigned: 24 January 2007

George F.

Position: Director

Appointed: 16 July 2004

Resigned: 18 April 2005

Rachel T.

Position: Director

Appointed: 14 July 2004

Resigned: 01 November 2005

Nigel B.

Position: Director

Appointed: 14 July 2004

Resigned: 24 January 2007

Clive E.

Position: Director

Appointed: 14 July 2004

Resigned: 21 September 2006

Robert M.

Position: Director

Appointed: 17 March 2004

Resigned: 27 July 2005

Ian T.

Position: Director

Appointed: 17 March 2004

Resigned: 24 January 2007

Alastair G.

Position: Director

Appointed: 17 March 2004

Resigned: 20 July 2012

Robert L.

Position: Director

Appointed: 17 March 2004

Resigned: 01 November 2005

Charles L.

Position: Director

Appointed: 17 March 2004

Resigned: 01 January 2010

Asset Management Solutions Limited

Position: Corporate Secretary

Appointed: 09 March 2004

Resigned: 30 April 2015

John G.

Position: Director

Appointed: 09 March 2004

Resigned: 17 March 2004

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Camden & Islington Estates Partnership Limited from Birmingham, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Camden & Islington Estates Partnership Limited

9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05067646
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Camden & Islington Community Solutions 1	September 25, 2018

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 24th, July 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 24th, July 2023	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 11th, July 2021	accounts	Free Download (28 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 15th, October 2020	accounts	Free Download (28 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 29th, July 2019	accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 25th September 2018 filed on: 25th, September 2018	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 15th, June 2018	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 15th, June 2018	incorporation	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 29th, May 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 9th, May 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, May 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th March 2016 filed on: 24th, March 2016	annual return	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on Thursday 24th March 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, June 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th March 2015 filed on: 13th, March 2015	annual return	Free Download (6 pages)
AA	Accounts made up to Tuesday 31st December 2013 filed on: 16th, June 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th March 2014 filed on: 20th, March 2014	annual return	Free Download (8 pages)
AA	Accounts made up to Monday 31st December 2012 filed on: 15th, July 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th March 2013 filed on: 19th, March 2013	annual return	Free Download (9 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 21st, May 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th March 2012 filed on: 13th, March 2012	annual return	Free Download (10 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 18th, May 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th March 2011 filed on: 10th, March 2011	annual return	Free Download (9 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 23rd, June 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th March 2010 filed on: 10th, March 2010	annual return	Free Download (7 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 4th, February 2010	accounts	Free Download (25 pages)
363a	Period up to Wednesday 11th March 2009 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 5th, September 2008	accounts	Free Download (1 page)
AA	Accounts made up to Saturday 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (25 pages)
363a	Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (5 pages)
AA	Accounts made up to Friday 30th June 2006 filed on: 6th, August 2007	accounts	Free Download (24 pages)
AA	Accounts made up to Friday 30th June 2006 filed on: 6th, August 2007	accounts	Free Download (24 pages)
363a	Period up to Thursday 5th April 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 5th April 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (4 pages)
363a	Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (4 pages)
AA	Accounts made up to Thursday 30th June 2005 filed on: 27th, February 2006	accounts	Free Download (24 pages)
AA	Accounts made up to Thursday 30th June 2005 filed on: 27th, February 2006	accounts	Free Download (24 pages)
88(2)R	Alloted 3000 shares on Friday 1st July 2005. Value of each share 1 £, total number of shares: 10000. filed on: 25th, August 2005	capital	Free Download (4 pages)
88(2)R	Alloted 3000 shares on Friday 1st July 2005. Value of each share 1 £, total number of shares: 10000. filed on: 25th, August 2005	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, August 2005	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, August 2005	resolution	Free Download (1 page)
363a	Period up to Monday 9th May 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (9 pages)
363a	Period up to Monday 9th May 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, August 2004	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 3rd, August 2004	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, August 2004	resolution	Free Download (9 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, August 2004	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 3rd, August 2004	resolution
RESOLUTIONS	Securities allocation resolution filed on: 3rd, August 2004	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, August 2004	resolution	Free Download
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 3rd, August 2004	accounts	Free Download (1 page)
88(2)R	Alloted 6999 shares on Friday 16th July 2004. Value of each share 1 £, total number of shares: 7000. filed on: 3rd, August 2004	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, August 2004	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, August 2004	resolution
88(2)R	Alloted 6999 shares on Friday 16th July 2004. Value of each share 1 £, total number of shares: 7000. filed on: 3rd, August 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 14/07/04 filed on: 3rd, August 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 14/07/04 filed on: 3rd, August 2004	capital	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 3rd, August 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, August 2004	resolution	Free Download (9 pages)
NEWINC	Company registration filed on: 9th, March 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 9th, March 2004	incorporation	Free Download (18 pages)

Camden & Islington Fundco 1 Limited BIRMINGHAM

Camden & Islington Fundco 1 Limited Address / Contact

Company Information / Profile

Company staff

Nafees A.

Philippa R.

Charlotte D.

Philippa R.

Daniel V.

Jamie A.

Vinh C.

Balasingham R.

Tom D.

Robert G.

Jennifer C.

Clare S.

Jamie A.

Gavin M.

Graham S.

John H.

Rory C.

Peter S.

Neil M.

George F.

Graham S.

Anthony H.

Eric H.

Anne F.

Andrew P.

Simon G.

Lorraine R.

Peter C.

Timothy C.

Timothy H.

George F.

Rachel T.

Nigel B.

Clive E.

Robert M.

Ian T.

Alastair G.

Robert L.

Charles L.

Asset Management Solutions Limited

John G.

People with significant control

Company previous names

Company filings

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