ADDLESTONE CARE HOME LIMITED

Key Data

Status

Dissolved

Company No.

03480256

Incorporation date

11/12/1997

Size

Total Exemption Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1997)

20/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/04/2016

Return of final meeting in a members' voluntary winding up

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23/12/2015

Previous accounting period shortened from 2015-09-30 to 2015-09-18

View PDF (1 pages)

30/09/2015

Registered office address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 2015-10-01

View PDF (2 pages)

23/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

23/09/2015

Resolutions

View PDF (1 pages)

23/09/2015

Declaration of solvency

View PDF (3 pages)

18/06/2015

Total exemption small company accounts made up to 2014-09-30

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07/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (4 pages)

07/01/2015

Director's details changed for Mrs Chandrika Shah on 2014-12-12

View PDF (2 pages)

07/01/2015

Director's details changed for Mr Satish Shah on 2014-12-12

View PDF (2 pages)

01/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

09/01/2014

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

View PDF (5 pages)

09/01/2013

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

View PDF (5 pages)

09/01/2013

Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 2013-01-10

View PDF (1 pages)

16/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

02/12/2012

Previous accounting period extended from 2012-05-31 to 2012-09-30

View PDF (1 pages)

05/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

13/12/2011

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

View PDF (5 pages)

12/01/2011

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

View PDF (5 pages)

12/01/2011

Appointment of Mrs Rahat Tharani as a secretary

View PDF (2 pages)

12/01/2011

Termination of appointment of Chandrika Shah as a secretary

View PDF (1 pages)

19/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

20/04/2010

Registered office address changed from C/O Shah Dodhia & Co, First Floor, 22 Stephenson Way Euston London NW1 2LE on 2010-04-21

View PDF (1 pages)

05/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

13/12/2009

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

View PDF (5 pages)

07/01/2009

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

View PDF (4 pages)

18/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

02/04/2008

Director appointed mrs chandrika shah

View PDF (1 pages)

02/04/2008

Secretary appointed mrs chandrika shah

View PDF (1 pages)

01/04/2008

Appointment terminated secretary provestyle LIMITED

View PDF (1 pages)

01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

13/12/2007

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

View PDF (3 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

19/12/2006

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

View PDF (3 pages)

04/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

12/12/2005

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

View PDF (3 pages)

12/12/2005

Registered office changed on 13/12/05 from: first floor 22 stephenson way euston square london NW1 2LE

View PDF (1 pages)

30/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

19/12/2004

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

View PDF (7 pages)

06/01/2004

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

View PDF (7 pages)

20/11/2003

Particulars of mortgage/charge

View PDF (9 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

29/12/2002

Return made up to 12/12/02; full list of members

View PDF (7 pages)

17/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

30/05/2002

Registered office changed on 31/05/02 from: 16 upper montagu street montagu square london W1H 2AN

View PDF (1 pages)

23/01/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

18/12/2001

Return made up to 12/12/01; full list of members

View PDF (7 pages)

31/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

17/12/2000

Return made up to 12/12/00; full list of members

View PDF (7 pages)

13/01/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

04/01/2000

Return made up to 12/12/99; full list of members

View PDF (6 pages)

02/03/1999

Return made up to 12/12/98; full list of members

View PDF (6 pages)

11/02/1999

Ad 06/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/02/1999

Accounting reference date extended from 31/12/98 to 31/05/99

View PDF (1 pages)

28/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

Director resigned

View PDF (1 pages)

17/12/1997

Secretary resigned

View PDF (1 pages)

11/12/1997

Incorporation

View PDF (20 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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
Shah, Satish	Director	06/04/1998 - Present	12
Shah, Chandrika	Director	01/04/2008 - Present	9
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	11/12/1997 - 11/12/1997	7613
PROVESTYLE LIMITED	Corporate Secretary	11/12/1997 - 31/03/2008	11
Shah, Chandrika	Secretary	01/04/2008 - 01/01/2010	1

Persons with Significant Control

No PSC data available.

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Description

About ADDLESTONE CARE HOME LIMITED

ADDLESTONE CARE HOME LIMITED is an(a) Dissolved company incorporated on 11/12/1997 with the registered office located at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDLESTONE CARE HOME LIMITED?

ADDLESTONE CARE HOME LIMITED is currently Dissolved. It was registered on 11/12/1997 and dissolved on 20/07/2016.

Where is ADDLESTONE CARE HOME LIMITED located?

ADDLESTONE CARE HOME LIMITED is registered at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE.

What does ADDLESTONE CARE HOME LIMITED do?

ADDLESTONE CARE HOME LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for ADDLESTONE CARE HOME LIMITED?

The latest filing was on 20/07/2016: Final Gazette dissolved following liquidation.