ANDREW FREDERICK CARE LIMITED

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ANDREW FREDERICK CARE LIMITED

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Key Data

Status

Dissolved

Company No.

02914681

Incorporation date

30/03/1994

Size

Dormant

Contacts

Registered address

Registered address

Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England CV3 4FJCopy
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Latest events (Record since 30/03/1994)
dot icon26/09/2023
Final Gazette dissolved via voluntary strike-off
dot icon11/07/2023
First Gazette notice for voluntary strike-off
dot icon03/07/2023
Application to strike the company off the register
dot icon08/06/2023
Confirmation statement made on 2023-05-07 with no updates
dot icon07/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon09/06/2022
Confirmation statement made on 2022-05-07 with no updates
dot icon28/03/2022
Appointment of Mrs Julianne Baker as a director on 2022-03-23
dot icon02/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon07/05/2021
Confirmation statement made on 2021-05-07 with no updates
dot icon14/04/2021
Confirmation statement made on 2021-04-04 with no updates
dot icon08/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon16/04/2020
Confirmation statement made on 2020-04-04 with no updates
dot icon30/10/2019
Appointment of Mr Gary David Thompson as a director on 2019-09-30
dot icon08/07/2019
Accounts for a dormant company made up to 2018-12-31
dot icon15/04/2019
Confirmation statement made on 2019-04-04 with no updates
dot icon22/01/2019
Appointment of Mr Andrew Dalton as a director on 2019-01-18
dot icon10/10/2018
Termination of appointment of Alexander Hendry Stuart Cowie as a secretary on 2018-10-02
dot icon10/10/2018
Termination of appointment of Alexander Hendry, Stuart Cowie as a director on 2018-10-02
dot icon20/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon18/04/2018
Confirmation statement made on 2018-04-04 with no updates
dot icon30/11/2017
Full accounts made up to 2016-12-31
dot icon14/11/2017
Appointment of Garry Anthony Cross as a director on 2017-11-03
dot icon30/10/2017
Appointment of Alexander Hendry Stuart Cowie as a secretary on 2017-10-18
dot icon18/08/2017
Appointment of Mr Alexander Hendry, Stuart Cowie as a director on 2017-07-17
dot icon28/07/2017
Resolutions
dot icon18/07/2017
Appointment of Mr Ford David Porter as a director on 2017-07-17
dot icon18/07/2017
Termination of appointment of Alison Jane Rose-Quirie as a director on 2017-07-17
dot icon18/07/2017
Termination of appointment of Paul Edward Murphy as a director on 2017-07-17
dot icon18/07/2017
Termination of appointment of Joanne Richardson as a secretary on 2017-07-17
dot icon18/07/2017
Appointment of Mr Samuel James Caiger Gray as a director on 2017-07-17
dot icon05/04/2017
Confirmation statement made on 2017-04-04 with updates
dot icon16/01/2017
Amended full accounts made up to 2015-12-31
dot icon14/11/2016
Director's details changed for Dr Alison Jane Rose-Quirie on 2016-11-11
dot icon14/11/2016
Director's details changed for Mr Paul Edward Murphy on 2016-11-11
dot icon01/11/2016
Full accounts made up to 2015-12-31
dot icon05/04/2016
Satisfaction of charge 4 in full
dot icon30/03/2016
Annual return made up to 2016-03-30 with full list of shareholders
dot icon04/10/2015
Full accounts made up to 2014-12-31
dot icon19/06/2015
Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom to Swanton Care & Community Limited Number Three, Siskin Drive Middlemarch Business Park Coventry England CV3 4FJ on 2015-06-19
dot icon24/04/2015
Registered office address changed from Suite 201 Second Floor Design Centre East, Chelsea Harbour London England and Wales SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 2015-04-24
dot icon17/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
dot icon16/10/2014
Termination of appointment of David Duncan as a director on 2014-10-14
dot icon16/10/2014
Appointment of Mr Paul Murphy as a director on 2014-10-14
dot icon03/10/2014
Full accounts made up to 2013-12-31
dot icon28/08/2014
Termination of appointment of Paul Hayes as a director on 2014-07-31
dot icon28/08/2014
Appointment of Dr Alison Jane Rose-Quirie as a director on 2014-07-03
dot icon03/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
dot icon10/09/2013
Full accounts made up to 2012-12-31
dot icon27/06/2013
Termination of appointment of Michael Parsons as a director
dot icon27/06/2013
Termination of appointment of Jon Hather as a director
dot icon19/06/2013
Appointment of Mr Paul Hayes as a director
dot icon19/06/2013
Appointment of Joanne Richardson as a secretary
dot icon19/06/2013
Termination of appointment of Ian Portal as a secretary
dot icon12/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
dot icon28/03/2013
Director's details changed for Mr Jon Hather on 2013-03-25
dot icon11/07/2012
Full accounts made up to 2011-12-31
dot icon02/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
dot icon11/01/2012
Appointment of Mr Ian Portal as a secretary
dot icon12/12/2011
Registered office address changed from Suite 201 the Chambers Chelsea Habrour London SW10 0XF on 2011-12-12
dot icon29/11/2011
Termination of appointment of Jon Hather as a secretary
dot icon14/07/2011
Full accounts made up to 2010-12-31
dot icon31/03/2011
Annual return made up to 2011-03-30 with full list of shareholders
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon19/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
dot icon27/01/2010
Director's details changed for Michael Dennis Parsons on 2009-10-02
dot icon27/01/2010
Director's details changed for Jon Hather on 2009-10-02
dot icon27/01/2010
Director's details changed for David Duncan on 2009-10-02
dot icon26/01/2010
Secretary's details changed for Jon Hather on 2009-10-02
dot icon20/08/2009
Full accounts made up to 2008-12-31
dot icon30/03/2009
Return made up to 30/03/09; full list of members
dot icon27/03/2009
Director's change of particulars / michael parsons / 01/12/2008
dot icon13/02/2009
Director appointed david duncan
dot icon11/02/2009
Appointment terminated director tobias gowers
dot icon04/12/2008
Appointment terminated director paul hill
dot icon07/10/2008
Full accounts made up to 2007-12-31
dot icon01/04/2008
Return made up to 30/03/08; full list of members
dot icon31/03/2008
Director's change of particulars / tobias gowers / 01/12/2007
dot icon31/03/2008
Director's change of particulars / paul hill / 01/12/2007
dot icon11/10/2007
Director resigned
dot icon21/09/2007
Full accounts made up to 2006-12-31
dot icon24/07/2007
Director's particulars changed
dot icon06/06/2007
Secretary's particulars changed;director's particulars changed
dot icon25/04/2007
Return made up to 30/03/07; full list of members
dot icon25/04/2007
Director's particulars changed
dot icon02/11/2006
Full accounts made up to 2005-12-31
dot icon31/10/2006
New director appointed
dot icon05/09/2006
Director resigned
dot icon21/08/2006
Declaration of mortgage charge released/ceased
dot icon31/07/2006
New director appointed
dot icon31/07/2006
New director appointed
dot icon30/03/2006
Return made up to 30/03/06; full list of members
dot icon24/03/2006
Director's particulars changed
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon08/09/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon02/06/2005
Secretary's particulars changed;director's particulars changed
dot icon19/04/2005
Return made up to 30/03/05; full list of members
dot icon19/04/2005
New secretary appointed;new director appointed
dot icon12/04/2005
Secretary resigned
dot icon11/04/2005
New secretary appointed;new director appointed
dot icon22/11/2004
Accounts for a dormant company made up to 2004-03-31
dot icon22/11/2004
Resolutions
dot icon22/11/2004
Resolutions
dot icon12/11/2004
Declaration of assistance for shares acquisition
dot icon04/11/2004
Resolutions
dot icon04/11/2004
Resolutions
dot icon02/11/2004
Particulars of mortgage/charge
dot icon30/10/2004
Declaration of satisfaction of mortgage/charge
dot icon02/08/2004
Director resigned
dot icon20/04/2004
Declaration of satisfaction of mortgage/charge
dot icon20/04/2004
Declaration of satisfaction of mortgage/charge
dot icon19/04/2004
Declaration of assistance for shares acquisition
dot icon19/04/2004
Memorandum and Articles of Association
dot icon19/04/2004
Resolutions
dot icon19/04/2004
Resolutions
dot icon19/04/2004
Resolutions
dot icon17/04/2004
New secretary appointed;new director appointed
dot icon17/04/2004
Registered office changed on 17/04/04 from: shirebrook house fen street, buxhall stowmarket suffolk IP14 3DQ
dot icon17/04/2004
Director resigned
dot icon17/04/2004
Secretary resigned
dot icon17/04/2004
New director appointed
dot icon15/04/2004
Return made up to 30/03/04; full list of members
dot icon08/04/2004
Particulars of mortgage/charge
dot icon03/02/2004
Accounts for a small company made up to 2003-03-31
dot icon13/05/2003
Return made up to 30/03/03; full list of members
dot icon26/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon18/04/2002
Return made up to 30/03/02; full list of members
dot icon26/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon18/04/2001
Return made up to 30/03/01; full list of members
dot icon31/01/2001
Accounts for a small company made up to 2000-03-31
dot icon18/04/2000
Return made up to 30/03/00; full list of members
dot icon04/02/2000
Accounts for a small company made up to 1999-03-31
dot icon30/04/1999
Return made up to 30/03/99; full list of members
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
dot icon13/05/1998
Return made up to 30/03/98; no change of members
dot icon31/01/1998
Full accounts made up to 1997-03-31
dot icon21/10/1997
Particulars of mortgage/charge
dot icon23/04/1997
Return made up to 30/03/97; no change of members
dot icon01/02/1997
Accounts for a small company made up to 1996-03-31
dot icon17/07/1996
Return made up to 30/03/96; full list of members
dot icon04/02/1996
Accounts for a small company made up to 1995-03-31
dot icon12/06/1995
Return made up to 30/03/95; full list of members
dot icon21/04/1995
Particulars of mortgage/charge
dot icon20/02/1995
Secretary resigned;new secretary appointed
dot icon20/02/1995
Director resigned
dot icon20/02/1995
New director appointed
dot icon20/02/1995
New director appointed
dot icon04/02/1995
Resolutions
dot icon04/02/1995
Resolutions
dot icon04/02/1995
£ nc 1000/130000 23/01/95
dot icon03/02/1995
Certificate of change of name
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/05/1994
Registered office changed on 26/05/94 from: 54/58 caledonian road london N1 9RN
dot icon26/05/1994
Secretary resigned;new secretary appointed
dot icon26/05/1994
Director resigned;new director appointed
dot icon30/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2022
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconLast statement dated
31/12/2021View PDF
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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.

Credit report

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People

Officers

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANDREW FREDERICK CARE LIMITED

ANDREW FREDERICK CARE LIMITED is an(a) Dissolved company incorporated on 30/03/1994 with the registered office located at Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England CV3 4FJ. There are currently 6 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 ANDREW FREDERICK CARE LIMITED?

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ANDREW FREDERICK CARE LIMITED is currently Dissolved. It was registered on 30/03/1994 and dissolved on 26/09/2023.

Where is ANDREW FREDERICK CARE LIMITED located?

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ANDREW FREDERICK CARE LIMITED is registered at Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England CV3 4FJ.

What does ANDREW FREDERICK CARE LIMITED do?

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ANDREW FREDERICK CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for ANDREW FREDERICK CARE LIMITED?

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The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.