AMERSHAM HOUSE CARE LIMITED

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AMERSHAM HOUSE CARE LIMITED

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Key Data

Status

Dissolved

Company No.

03210381

Incorporation date

10/06/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

Moorgate House, King Street, Newton Abbot, Devon TQ12 2LGCopy
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Latest events (Record since 10/06/1996)
dot icon14/01/2013
Final Gazette dissolved via compulsory strike-off
dot icon01/10/2012
First Gazette notice for compulsory strike-off
dot icon24/06/2012
Annual return made up to 2012-06-11 with full list of shareholders
dot icon15/04/2012
Withdraw the company strike off application
dot icon09/04/2012
First Gazette notice for voluntary strike-off
dot icon26/03/2012
Application to strike the company off the register
dot icon03/01/2012
Total exemption small company accounts made up to 2010-09-30
dot icon04/10/2011
Compulsory strike-off action has been discontinued
dot icon03/10/2011
First Gazette notice for compulsory strike-off
dot icon26/09/2011
Registered office address changed from Bridge House Parkhill Road Torquay Devon TQ1 2AL on 2011-09-27
dot icon21/06/2011
Annual return made up to 2011-06-11 with full list of shareholders
dot icon09/08/2010
Total exemption small company accounts made up to 2009-09-30
dot icon05/07/2010
Annual return made up to 2010-06-11 with full list of shareholders
dot icon19/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon30/06/2009
Return made up to 11/06/09; full list of members
dot icon11/05/2009
Registered office changed on 12/05/2009 from moorgate house king street newton abbot devon TQ12 2LG
dot icon04/05/2009
Total exemption small company accounts made up to 2007-09-30
dot icon08/10/2008
Return made up to 11/06/08; no change of members
dot icon15/10/2007
Return made up to 11/06/07; full list of members
dot icon07/10/2007
Total exemption small company accounts made up to 2006-09-30
dot icon23/01/2007
Return made up to 11/06/06; full list of members
dot icon20/08/2006
Registered office changed on 21/08/06 from: cary avenue babbacombe torquay devon TQ1 3QT
dot icon06/06/2006
Resolutions
dot icon06/06/2006
Declaration of assistance for shares acquisition
dot icon06/06/2006
Registered office changed on 07/06/06 from: bridge house parkhill road torquay TQ1 2AL
dot icon06/06/2006
Director resigned
dot icon06/06/2006
Secretary resigned;director resigned
dot icon06/06/2006
New secretary appointed;new director appointed
dot icon06/06/2006
New director appointed
dot icon26/05/2006
Particulars of mortgage/charge
dot icon22/02/2006
Total exemption small company accounts made up to 2005-09-30
dot icon26/06/2005
Return made up to 11/06/05; full list of members
dot icon26/06/2005
Location of register of members address changed
dot icon09/02/2005
Total exemption small company accounts made up to 2004-09-30
dot icon15/07/2004
Accounting reference date extended from 31/07/04 to 30/09/04
dot icon04/07/2004
Return made up to 11/06/04; full list of members
dot icon20/05/2004
Total exemption small company accounts made up to 2003-07-31
dot icon07/07/2003
Return made up to 11/06/03; full list of members
dot icon18/05/2003
Total exemption small company accounts made up to 2002-07-31
dot icon11/07/2002
Return made up to 11/06/02; full list of members
dot icon05/06/2002
Total exemption small company accounts made up to 2001-07-31
dot icon04/07/2001
Return made up to 11/06/01; full list of members
dot icon22/05/2001
Accounts for a small company made up to 2000-07-31
dot icon17/01/2001
Particulars of mortgage/charge
dot icon10/01/2001
Particulars of mortgage/charge
dot icon24/07/2000
Full accounts made up to 1999-07-31
dot icon15/06/2000
Return made up to 11/06/00; full list of members
dot icon15/06/2000
Secretary's particulars changed;director's particulars changed
dot icon05/08/1999
Return made up to 11/06/99; no change of members
dot icon01/06/1999
Accounts for a small company made up to 1998-07-31
dot icon17/06/1998
Return made up to 11/06/98; no change of members
dot icon14/04/1998
Full accounts made up to 1997-07-31
dot icon25/06/1997
Return made up to 11/06/97; full list of members
dot icon26/08/1996
Ad 22/07/96--------- £ si 124999@1=124999 £ ic 1/125000
dot icon18/08/1996
Accounting reference date extended from 30/06/97 to 31/07/97
dot icon19/06/1996
Director resigned
dot icon19/06/1996
Secretary resigned
dot icon19/06/1996
New secretary appointed
dot icon19/06/1996
New director appointed
dot icon19/06/1996
New director appointed
dot icon19/06/1996
Registered office changed on 20/06/96 from: the wagon house banwell road christon axbridge somerset BS26 2XX
dot icon10/06/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Redding, Diana Elizabeth
Nominee Director
11/06/1996 - 11/06/1996
1573
Owen, Leslie Ann
Secretary
19/05/2006 - Present
1
Sevenoaks, Margaret Ann
Secretary
11/06/1996 - 19/05/2006
-
Sevenoaks, George Edward
Director
11/06/1996 - 19/05/2006
-
Sevenoaks, Margaret Ann
Director
11/06/1996 - 19/05/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AMERSHAM HOUSE CARE LIMITED

AMERSHAM HOUSE CARE LIMITED is an(a) Dissolved company incorporated on 10/06/1996 with the registered office located at Moorgate House, King Street, Newton Abbot, Devon TQ12 2LG. 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 AMERSHAM HOUSE CARE LIMITED?

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AMERSHAM HOUSE CARE LIMITED is currently Dissolved. It was registered on 10/06/1996 and dissolved on 14/01/2013.

Where is AMERSHAM HOUSE CARE LIMITED located?

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AMERSHAM HOUSE CARE LIMITED is registered at Moorgate House, King Street, Newton Abbot, Devon TQ12 2LG.

What does AMERSHAM HOUSE CARE LIMITED do?

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AMERSHAM HOUSE CARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMERSHAM HOUSE CARE LIMITED?

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The latest filing was on 14/01/2013: Final Gazette dissolved via compulsory strike-off.