BARHAM CARE CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

04580370

Incorporation date

04/11/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2002)

20/08/2023

Final Gazette dissolved following liquidation

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20/05/2023

Return of final meeting in a members' voluntary winding up

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24/08/2022

Liquidators' statement of receipts and payments to 2022-06-28

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05/07/2022

Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2022-07-05

View PDF (2 pages)

10/11/2021

Confirmation statement made on 2021-10-31 with no updates

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30/08/2021

Liquidators' statement of receipts and payments to 2021-06-28

View PDF (13 pages)

10/11/2020

Confirmation statement made on 2020-10-31 with updates

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01/09/2020

Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 25 Moorgate London EC2R 6AY on 2020-09-01

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22/07/2020

Appointment of a voluntary liquidator

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22/07/2020

Resolutions

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22/07/2020

Declaration of solvency

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01/04/2020

Current accounting period extended from 2020-09-05 to 2020-12-31

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31/03/2020

Previous accounting period shortened from 2020-03-31 to 2019-09-05

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26/02/2020

Satisfaction of charge 5 in full

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26/02/2020

Satisfaction of charge 045803700006 in full

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26/02/2020

Satisfaction of charge 4 in full

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26/02/2020

Satisfaction of charge 045803700007 in full

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14/01/2020

Statement by Directors

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14/01/2020

Statement of capital on 2020-01-14

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14/01/2020

Solvency Statement dated 27/12/19

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14/01/2020

Resolutions

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02/12/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (4 pages)

29/10/2019

Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2019-10-29

View PDF (1 pages)

11/09/2019

Notification of Cardinal Healthcare (U.K.) Limited as a person with significant control on 2016-04-06

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11/09/2019

Statement of capital following an allotment of shares on 2019-09-06

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11/09/2019

Termination of appointment of Adrian Mark Fairburn as a director on 2019-09-06

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11/09/2019

Appointment of Mr David John Yaldron as a director on 2019-09-06

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11/09/2019

Termination of appointment of Prema Antoinette Dorai as a director on 2019-09-06

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11/09/2019

Termination of appointment of Prema Antoinette Dorai as a secretary on 2019-09-06

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11/09/2019

Cessation of Cardinal Healthcare (Uk) Limited as a person with significant control on 2019-09-06

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11/09/2019

Registered office address changed from Plum Pudding Hill Upper Street Baylham Ipswich IP6 8JR to 7th Floor 9 Berkeley Street London W1J 8DW on 2019-09-11

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22/08/2019

Total exemption full accounts made up to 2019-03-31

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15/08/2019

Court order

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07/08/2019

Change of details for Cardinal Healthcare (Uk) Limited as a person with significant control on 2019-07-25

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07/08/2019

Cessation of Adrain Fairburn as a person with significant control on 2019-07-25

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07/08/2019

Notification of Cardinal Healthcare (Uk) Limited as a person with significant control on 2016-04-06

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07/08/2019

Change of details for Mr Adrain Fairburn as a person with significant control on 2016-04-06

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07/08/2019

Cessation of Prema Antoinette Dorai as a person with significant control on 2016-04-06

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05/03/2019

Registration of charge 045803700007, created on 2019-03-05

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12/11/2018

Confirmation statement made on 2018-10-31 with updates

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24/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

10/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

10/11/2017

Notification of Prema Dorai as a person with significant control on 2016-04-06

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04/10/2017

Total exemption full accounts made up to 2017-03-31

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08/02/2017

Confirmation statement made on 2016-11-04 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

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28/12/2015

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

View PDF (7 pages)

13/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

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28/02/2015

Registration of charge 045803700006, created on 2015-02-27

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31/12/2014

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

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14/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

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04/11/2014

Registered office address changed from , Star House 81a, High Road, Benfleet, Essex, SS7 5LN to Plum Pudding Hill Upper Street Baylham Ipswich IP6 8JR on 2014-11-04

View PDF (1 pages)

31/12/2013

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

View PDF (7 pages)

03/12/2013

Annual return made up to 2013-11-04 with full list of shareholders

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15/01/2013

Annual return made up to 2012-11-04 with full list of shareholders

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31/12/2012

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

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11/01/2012

Annual return made up to 2011-11-04 with full list of shareholders

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04/01/2012

Registered office address changed from , Star House, 95 High Street, Benfleet, Essex, SS7 5LN on 2012-01-04

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29/12/2011

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

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19/05/2011

Appointment of Ms Prema Antoinette Dorai as a director

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25/03/2011

Certificate of change of name

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25/03/2011

Change of name notice

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31/12/2010

Total exemption small company accounts made up to 2010-03-31

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15/12/2010

Annual return made up to 2010-11-04 with full list of shareholders

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19/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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19/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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17/02/2010

Particulars of a mortgage or charge / charge no: 5

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22/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

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11/12/2009

Particulars of a mortgage or charge / charge no: 4

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17/08/2009

Total exemption small company accounts made up to 2009-03-31

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27/11/2008

Return made up to 04/11/08; full list of members

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27/11/2008

Secretary's change of particulars / antoinette dorai / 04/11/2008

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13/10/2008

Total exemption small company accounts made up to 2008-03-31

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07/03/2008

Return made up to 04/11/07; full list of members

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06/03/2008

Secretary's change of particulars / antoinette dorai / 30/11/2007

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02/11/2007

Total exemption small company accounts made up to 2007-03-31

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25/09/2007

Particulars of mortgage/charge

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17/04/2007

Accounting reference date shortened from 31/12/07 to 31/03/07

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30/01/2007

Return made up to 04/11/06; full list of members

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30/10/2006

Total exemption small company accounts made up to 2005-12-31

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12/01/2006

Director resigned

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12/01/2006

Director resigned

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07/01/2006

Declaration of satisfaction of mortgage/charge

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29/12/2005

Declaration of assistance for shares acquisition

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29/12/2005

Resolutions

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29/12/2005

Resolutions

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22/12/2005

Particulars of mortgage/charge

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13/12/2005

Secretary resigned

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13/12/2005

New secretary appointed

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23/11/2005

Return made up to 04/11/05; full list of members

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09/11/2005

Total exemption small company accounts made up to 2004-12-31

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12/04/2005

Return made up to 04/11/04; full list of members

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08/09/2004

Total exemption small company accounts made up to 2003-12-31

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22/06/2004

Director resigned

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22/06/2004

New director appointed

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25/02/2004

Return made up to 04/11/03; full list of members

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24/02/2004

Registered office changed on 24/02/04 from: 11 egglestone close, ipswich, suffolk IP2 9SR

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22/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

31/03/2003

Secretary resigned

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31/03/2003

Director resigned

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31/03/2003

New secretary appointed

View PDF (2 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

New director appointed

View PDF (2 pages)

10/12/2002

New director appointed

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01/12/2002

New secretary appointed

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01/12/2002

Accounting reference date extended from 30/11/03 to 31/12/03

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01/12/2002

Ad 06/11/02--------- £ si 99@1=99 £ ic 1/100

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01/12/2002

Registered office changed on 01/12/02 from: 11 egglestone close, ipswich, suffolk, IP2 9SR

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14/11/2002

Secretary resigned

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14/11/2002

Director resigned

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04/11/2002

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

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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
Yaldron, David John	Director	06/09/2019 - Present	99
BRIGHTON SECRETARY LTD	Nominee Secretary	03/11/2002 - 05/11/2002	12343
BRIGHTON DIRECTOR LTD	Nominee Director	03/11/2002 - 05/11/2002	12606
Pabari, Ashok Kumar	Director	27/02/2003 - 14/12/2005	15
Dorai, Prema Antoinette	Director	28/02/2011 - 05/09/2019	12

Persons with Significant Control

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

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ARIELLA FASHIONS LIMITEDOlympia House, Armitage Road, London NW11 8RQ

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Description

About BARHAM CARE CENTRE LIMITED

BARHAM CARE CENTRE LIMITED is an(a) Dissolved company incorporated on 04/11/2002 with the registered office located at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARHAM CARE CENTRE LIMITED?

BARHAM CARE CENTRE LIMITED is currently Dissolved. It was registered on 04/11/2002 and dissolved on 20/08/2023.

Where is BARHAM CARE CENTRE LIMITED located?

BARHAM CARE CENTRE LIMITED is registered at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does BARHAM CARE CENTRE LIMITED do?

BARHAM CARE CENTRE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BARHAM CARE CENTRE LIMITED?

The latest filing was on 20/08/2023: Final Gazette dissolved following liquidation.