AGE CARE HOME SUPPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02846188

Incorporation date

18/08/1993

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1993)

15/08/2016

Final Gazette dissolved via voluntary strike-off

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30/05/2016

First Gazette notice for voluntary strike-off

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20/05/2016

Application to strike the company off the register

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11/10/2015

Total exemption small company accounts made up to 2014-12-31

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07/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

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06/10/2014

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

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09/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

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27/08/2014

Previous accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

12/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (4 pages)

01/09/2013

Total exemption small company accounts made up to 2012-11-30

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06/02/2013

Appointment of Shreya Patel as a secretary

View PDF (3 pages)

06/02/2013

Registered office address changed from 29 Bridge Street Hitchin Hertfordshire SG5 2DF on 2013-02-07

View PDF (2 pages)

05/02/2013

Appointment of Mr Sushilkumar Chandulal Radia as a director

View PDF (3 pages)

22/11/2012

Termination of appointment of Justin Jewitt as a director

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22/11/2012

Termination of appointment of Atholl Craigmyle as a director

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22/11/2012

Termination of appointment of Debbie Neill as a director

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22/11/2012

Termination of appointment of Atholl Craigmyle as a secretary

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03/10/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (6 pages)

27/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

15/08/2012

Termination of appointment of James Hussey as a director

View PDF (1 pages)

15/08/2012

Termination of appointment of James Hussey as a secretary

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11/07/2012

Appointment of Atholl Roy Dunn Craigmyle as a secretary

View PDF (2 pages)

11/07/2012

Appointment of Atholl Roy Dunn Craigmyle as a director

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13/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

08/09/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (6 pages)

12/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (6 pages)

12/09/2010

Termination of appointment of Julie Beaumont as a director

View PDF (1 pages)

12/09/2010

Termination of appointment of James Weston as a secretary

View PDF (1 pages)

04/07/2010

Appointment of James Hussey as a director

View PDF (3 pages)

14/06/2010

Appointment of Debbie Neill as a director

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14/06/2010

Appointment of Justin Allan Spaven Jewitt as a director

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14/06/2010

Appointment of James Hussey as a secretary

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10/06/2010

Registered office address changed from 23-25 the Courtyard Church Road Kirby Muxloe Leicester Leicestershire LE9 2AD on 2010-06-11

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23/05/2010

Director's details changed for Julie Ann Beaumont on 2010-05-20

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30/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

27/10/2009

Annual return made up to 2009-08-19 with full list of shareholders

View PDF (3 pages)

25/10/2009

Director's details changed for Julie Ann Weston on 2009-10-21

View PDF (2 pages)

22/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

08/10/2008

Return made up to 19/08/08; full list of members

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30/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

22/01/2008

Resolutions

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22/01/2008

Resolutions

View PDF (2 pages)

28/12/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

16/10/2007

Return made up to 19/08/07; full list of members

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12/11/2006

Return made up to 19/08/06; full list of members

View PDF (6 pages)

20/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

02/07/2006

Secretary resigned

View PDF (1 pages)

02/07/2006

New secretary appointed

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17/11/2005

Secretary resigned

View PDF (1 pages)

17/11/2005

Director resigned

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17/11/2005

New secretary appointed

View PDF (2 pages)

10/11/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

20/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

28/11/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

04/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

31/08/2004

Registered office changed on 01/09/04 from: 10A cherrytree court maytree dive leicester forest east leicester LE3 3LP

View PDF (1 pages)

13/12/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

29/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

02/09/2002

Return made up to 19/08/02; full list of members

View PDF (7 pages)

28/08/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

20/12/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

08/10/2001

Return made up to 19/08/01; full list of members

View PDF (6 pages)

07/10/2001

Registered office changed on 08/10/01 from: 34 larch grove leicester forest east leicester. LE3 3FG.

View PDF (1 pages)

28/09/2000

Return made up to 19/08/00; full list of members

View PDF (6 pages)

20/09/2000

Accounts for a small company made up to 1999-11-24

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07/09/2000

Accounting reference date extended from 24/11/00 to 30/11/00

View PDF (1 pages)

11/11/1999

Return made up to 19/08/99; no change of members

View PDF (4 pages)

21/09/1999

Accounts for a small company made up to 1998-11-24

View PDF (6 pages)

01/10/1998

Return made up to 19/08/98; full list of members

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13/09/1998

Accounts for a small company made up to 1997-11-24

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07/10/1997

Return made up to 19/08/97; no change of members

View PDF (4 pages)

23/07/1997

Accounts for a small company made up to 1996-11-24

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18/09/1996

Return made up to 19/08/96; full list of members

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09/06/1996

Memorandum and Articles of Association

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20/05/1996

Resolutions

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20/05/1996

Resolutions

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20/05/1996

Ad 04/04/96--------- £ si 9998@1=9998 £ ic 2/10000

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20/05/1996

£ nc 1000/50000 04/04/96

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12/03/1996

Accounts for a small company made up to 1995-11-24

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14/08/1995

Return made up to 19/08/95; full list of members

View PDF (6 pages)

30/05/1995

Accounts for a small company made up to 1994-11-24

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31/12/1994

A selection of documents registered before 1 January 1995

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15/08/1994

Return made up to 19/08/94; full list of members

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02/12/1993

Accounting reference date notified as 24/11

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04/09/1993

Director resigned;new director appointed

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04/09/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/08/1993

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Park, Keith Philip	Director	19/08/1993 - 19/08/1993	30
Radia, Sushilkumar Chandulal	Director	12/11/2012 - Present	19
Jewitt, Justin Allan Spaven, Professor	Director	19/04/2010 - 12/11/2012	30
Beaumont, Julie Ann	Director	19/08/1993 - 19/04/2010	-
Weston, James Alexander	Secretary	01/01/2006 - 19/04/2010	-

Persons with Significant Control

No PSC data available.

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Description

About AGE CARE HOME SUPPORT SERVICES LIMITED

AGE CARE HOME SUPPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 18/08/1993 with the registered office located at Suite C Symal House, 423 Edgware Road, London NW9 0HU. There are currently 2 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 AGE CARE HOME SUPPORT SERVICES LIMITED?

AGE CARE HOME SUPPORT SERVICES LIMITED is currently Dissolved. It was registered on 18/08/1993 and dissolved on 15/08/2016.

Where is AGE CARE HOME SUPPORT SERVICES LIMITED located?

AGE CARE HOME SUPPORT SERVICES LIMITED is registered at Suite C Symal House, 423 Edgware Road, London NW9 0HU.

What does AGE CARE HOME SUPPORT SERVICES LIMITED do?

AGE CARE HOME SUPPORT SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for AGE CARE HOME SUPPORT SERVICES LIMITED?

The latest filing was on 15/08/2016: Final Gazette dissolved via voluntary strike-off.