BED CARE LIMITED

Key Data

Status

Dissolved

Company No.

02780999

Incorporation date

18/01/1993

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/01/1993)

28/02/2012

Final Gazette dissolved following liquidation

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29/11/2011

Return of final meeting in a creditors' voluntary winding up

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11/10/2010

Registered office address changed from 34-36 East Bank Street Southport Merseyside PR8 1ET on 2010-10-12

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04/10/2010

Statement of affairs with form 4.19

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04/10/2010

Appointment of a voluntary liquidator

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04/10/2010

Resolutions

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06/04/2010

Annual return made up to 2010-01-19 with full list of shareholders

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06/04/2010

Termination of appointment of Sally Wilson Sproat as a secretary

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05/04/2010

Director's details changed for John Sproat on 2009-12-31

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05/04/2010

Termination of appointment of Sally Wilson Sproat as a director

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05/04/2010

Appointment of Mr John Sproat as a secretary

View PDF (1 pages)

05/04/2010

Appointment of Mr John Sproat as a secretary

View PDF (1 pages)

05/04/2010

Termination of appointment of Sally Wilson Sproat as a secretary

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02/02/2010

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

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22/04/2009

Return made up to 19/01/09; full list of members

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02/02/2009

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

View PDF (6 pages)

08/07/2008

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

View PDF (7 pages)

30/01/2008

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

View PDF (6 pages)

20/02/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

02/02/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

17/02/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

30/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

09/06/2004

Particulars of mortgage/charge

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02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

22/01/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

10/02/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

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07/03/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

07/03/2002

Secretary's particulars changed

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14/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

24/01/2001

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

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24/01/2001

Director resigned

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22/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

25/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

22/01/2000

Return made up to 19/01/00; no change of members

View PDF (6 pages)

22/01/2000

Secretary's particulars changed

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14/11/1999

Director resigned

View PDF (2 pages)

14/11/1999

New director appointed

View PDF (2 pages)

26/01/1999

Return made up to 19/01/99; no change of members

View PDF (4 pages)

17/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

18/01/1998

Return made up to 19/01/98; full list of members

View PDF (6 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

26/03/1996

Return made up to 19/01/96; no change of members

View PDF (4 pages)

07/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (13 pages)

27/02/1995

Return made up to 19/01/95; no change of members

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23/10/1994

Accounts for a small company made up to 1994-03-31

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04/04/1994

Return made up to 19/01/94; full list of members

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04/04/1994

Secretary's particulars changed;director's particulars changed

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03/10/1993

Accounting reference date notified as 31/03

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25/01/1993

Secretary resigned;new secretary appointed

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25/01/1993

Director resigned;new director appointed

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25/01/1993

Director resigned;new director appointed

View PDF (0 pages)

18/01/1993

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Calvert, Anne Evelyn Avril	Director	18/01/1993 - 29/09/1999	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/01/1993 - 18/01/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/01/1993 - 18/01/1993	43699
Sproat, John	Director	29/09/1999 - Present	-
Sproat, John	Secretary	30/12/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BED CARE LIMITED

BED CARE LIMITED is an(a) Dissolved company incorporated on 18/01/1993 with the registered office located at C/O BEGBIES TRAYNOR, 1 Old Hall Street, Liverpool, Merseyside L3 9HF. 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 BED CARE LIMITED?

BED CARE LIMITED is currently Dissolved. It was registered on 18/01/1993 and dissolved on 28/02/2012.

Where is BED CARE LIMITED located?

BED CARE LIMITED is registered at C/O BEGBIES TRAYNOR, 1 Old Hall Street, Liverpool, Merseyside L3 9HF.

What does BED CARE LIMITED do?

BED CARE LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for BED CARE LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved following liquidation.