ASSURED CARE SURREY LTD

Key Data

Status

Dissolved

Company No.

06972066

Incorporation date

24/07/2009

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2009)

16/03/2023

Final Gazette dissolved following liquidation

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16/12/2022

Return of final meeting in a members' voluntary winding up

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28/02/2022

Liquidators' statement of receipts and payments to 2021-12-15

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07/01/2021

Liquidators' statement of receipts and payments to 2020-12-15

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30/12/2019

Declaration of solvency

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30/12/2019

Appointment of a voluntary liquidator

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30/12/2019

Resolutions

View PDF (1 pages)

03/12/2019

Registered office address changed from 591 London Road Cheam Sutton Surrey SM3 9AG to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2019-12-03

View PDF (1 pages)

03/12/2019

Change of details for Ms Jenifer Margaret Catton as a person with significant control on 2019-10-01

View PDF (2 pages)

03/12/2019

Cessation of Colin David Catton as a person with significant control on 2019-10-01

View PDF (1 pages)

03/12/2019

Termination of appointment of Colin David Catton as a director on 2018-03-26

View PDF (1 pages)

30/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

27/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2019

First Gazette notice for compulsory strike-off

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03/10/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

02/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2017

Accounts for a dormant company made up to 2017-03-31

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31/12/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

11/11/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

04/08/2017

Confirmation statement made on 2016-07-24 with updates

View PDF (4 pages)

04/08/2017

Notification of Jenifer Margaret Catton as a person with significant control on 2016-04-06

View PDF (2 pages)

04/08/2017

Notification of Colin David Catton as a person with significant control on 2016-04-06

View PDF (2 pages)

15/10/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

21/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (4 pages)

21/08/2015

Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM3 9AG on 2015-08-21

View PDF (1 pages)

03/12/2014

Total exemption small company accounts made up to 2014-03-31

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31/10/2014

Amended total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

23/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (4 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

05/09/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (4 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/12/2012

Termination of appointment of Mary Saward as a director

View PDF (2 pages)

19/09/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (5 pages)

25/06/2012

Registered office address changed from 24 Petworth Road Haslemere Surrey GU27 2HR on 2012-06-25

View PDF (2 pages)

11/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (15 pages)

15/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

05/10/2010

Previous accounting period shortened from 2010-07-31 to 2010-03-31

View PDF (3 pages)

05/10/2010

Appointment of Jenifer Margaret Catton as a director

View PDF (3 pages)

05/10/2010

Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG on 2010-10-05

View PDF (2 pages)

10/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (4 pages)

10/08/2010

Director's details changed for Mary Prentice Saward on 2010-07-24

View PDF (2 pages)

11/03/2010

Appointment of Colin David Catton as a director

View PDF (3 pages)

25/09/2009

Appointment terminated director colin catton

View PDF (1 pages)

25/09/2009

Director appointed mary prentice saward

View PDF (2 pages)

25/09/2009

Ad 24/07/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (3 pages)

14/08/2009

Director appointed colin david catton

View PDF (2 pages)

27/07/2009

Appointment terminated director yomtov jacobs

View PDF (1 pages)

24/07/2009

Incorporation

View PDF (9 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

31/03/2017

Last change occurred

31/03/2017

Accounts

Dormant

Last made up date

31/03/2017

Next account date

31/03/2018

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSURED CARE SURREY LTD

ASSURED CARE SURREY LTD is an(a) Dissolved company incorporated on 24/07/2009 with the registered office located at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ. There is currently no 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 ASSURED CARE SURREY LTD?

ASSURED CARE SURREY LTD is currently Dissolved. It was registered on 24/07/2009 and dissolved on 16/03/2023.

Where is ASSURED CARE SURREY LTD located?

ASSURED CARE SURREY LTD is registered at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ.

What does ASSURED CARE SURREY LTD do?

ASSURED CARE SURREY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASSURED CARE SURREY LTD?

The latest filing was on 16/03/2023: Final Gazette dissolved following liquidation.