A1 VILLAGE CARE LTD

Key Data

Status

Dissolved

Company No.

04983102

Incorporation date

02/12/2003

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2003)

02/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/11/2014

Application to strike the company off the register

View PDF (2 pages)

03/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

15/07/2014

Termination of appointment of Peter Varley as a secretary on 2014-07-16

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (4 pages)

08/07/2014

Appointment of Mr Anthony Simon Rosenberg as a director on 2014-07-09

View PDF (2 pages)

08/07/2014

Termination of appointment of Freda Karen Varley as a director on 2014-07-09

View PDF (1 pages)

04/03/2014

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

22/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

02/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

17/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/01/2012

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

01/12/2011

Registered office address changed from Unit 81 Cariocca Business Park, 2 Sawley Road Miles Platting Manchester M40 8BB United Kingdom on 2011-12-02

View PDF (1 pages)

23/11/2011

Registered office address changed from 100a Broughton Lane Off Bramley Street Salford M7 1UF United Kingdom on 2011-11-24

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

13/03/2011

Registered office address changed from C/O Accounts Direct 60 Sherborne Street Manchester M8 8LR on 2011-03-14

View PDF (1 pages)

19/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

11/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Freda Karen Varley on 2010-01-13

View PDF (2 pages)

17/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

16/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2009

Return made up to 03/12/08; full list of members

View PDF (3 pages)

06/04/2009

Registered office changed on 07/04/2009 from 71 higher market street farnworth bolton BL4 8HQ

View PDF (1 pages)

06/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

11/02/2008

Return made up to 03/12/07; full list of members

View PDF (6 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

18/08/2007

Return made up to 03/12/06; full list of members

View PDF (6 pages)

22/02/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

26/01/2006

Return made up to 03/12/05; full list of members

View PDF (2 pages)

03/02/2005

Return made up to 03/12/04; full list of members

View PDF (7 pages)

03/02/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (1 pages)

02/12/2003

New secretary appointed

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

02/12/2003

Registered office changed on 03/12/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

02/12/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SERVICES LIMITED	Nominee Director	02/12/2003 - 02/12/2003	9963
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/12/2003 - 02/12/2003	10049
Rosenberg, Anthony Simon	Director	08/07/2014 - Present	24
Varley, Freda Karen	Director	02/12/2003 - 08/07/2014	1
Varley, Peter	Secretary	02/12/2003 - 15/07/2014	-

Persons with Significant Control

No PSC data available.

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Description

About A1 VILLAGE CARE LTD

A1 VILLAGE CARE LTD is an(a) Dissolved company incorporated on 02/12/2003 with the registered office located at Unit 77 Cariocca Business Park, 2 Sawley Road, Miles Platting, Manchester M40 8BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 VILLAGE CARE LTD?

A1 VILLAGE CARE LTD is currently Dissolved. It was registered on 02/12/2003 and dissolved on 02/03/2015.

Where is A1 VILLAGE CARE LTD located?

A1 VILLAGE CARE LTD is registered at Unit 77 Cariocca Business Park, 2 Sawley Road, Miles Platting, Manchester M40 8BB.

What does A1 VILLAGE CARE LTD do?

A1 VILLAGE CARE LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for A1 VILLAGE CARE LTD?

The latest filing was on 02/03/2015: Final Gazette dissolved via voluntary strike-off.