BOURNE CARE GROUP LIMITED

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BOURNE CARE GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03315463

Incorporation date

10/02/1997

Size

Unaudited abridged

Contacts

Registered address

Registered address

198 High Street, Burbage, Marlborough, Wiltshire SN8 3ABCopy
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Latest events (Record since 10/02/1997)
dot icon14/03/2023
Final Gazette dissolved via voluntary strike-off
dot icon13/12/2022
Voluntary strike-off action has been suspended
dot icon08/11/2022
First Gazette notice for voluntary strike-off
dot icon28/10/2022
Application to strike the company off the register
dot icon23/06/2022
Unaudited abridged accounts made up to 2022-02-28
dot icon15/02/2022
Confirmation statement made on 2022-02-10 with no updates
dot icon23/09/2021
Unaudited abridged accounts made up to 2021-02-28
dot icon15/02/2021
Confirmation statement made on 2021-02-10 with no updates
dot icon16/09/2020
Unaudited abridged accounts made up to 2020-02-29
dot icon14/02/2020
Confirmation statement made on 2020-02-10 with no updates
dot icon14/11/2019
Unaudited abridged accounts made up to 2019-02-28
dot icon18/02/2019
Confirmation statement made on 2019-02-10 with no updates
dot icon17/10/2018
Unaudited abridged accounts made up to 2018-02-28
dot icon19/02/2018
Confirmation statement made on 2018-02-10 with no updates
dot icon05/10/2017
Unaudited abridged accounts made up to 2017-02-28
dot icon22/02/2017
Confirmation statement made on 2017-02-10 with updates
dot icon24/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon16/02/2016
Annual return made up to 2016-02-10 with full list of shareholders
dot icon15/10/2015
Total exemption small company accounts made up to 2015-02-28
dot icon04/03/2015
Annual return made up to 2015-02-10 with full list of shareholders
dot icon27/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon12/02/2014
Annual return made up to 2014-02-10 with full list of shareholders
dot icon23/07/2013
Total exemption small company accounts made up to 2013-02-28
dot icon20/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
dot icon12/09/2012
Total exemption small company accounts made up to 2012-02-28
dot icon21/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
dot icon23/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon12/09/2011
Total exemption small company accounts made up to 2011-02-28
dot icon28/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
dot icon16/12/2010
Registered office address changed from Lloran House 42a High Street Marlborough Wiltshire SN8 1HQ on 2010-12-16
dot icon07/10/2010
Total exemption small company accounts made up to 2010-02-28
dot icon24/02/2010
Annual return made up to 2010-02-10 with full list of shareholders
dot icon24/02/2010
Director's details changed for Mr David Martin Cleaton Powell on 2010-01-30
dot icon18/11/2009
Total exemption small company accounts made up to 2009-02-28
dot icon06/11/2009
Auditor's resignation
dot icon06/11/2009
Auditor's resignation
dot icon18/02/2009
Return made up to 10/02/09; full list of members
dot icon08/01/2009
Total exemption small company accounts made up to 2008-02-28
dot icon19/11/2008
Auditor's resignation
dot icon12/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon31/03/2008
Accounts for a small company made up to 2007-02-28
dot icon26/02/2008
Return made up to 10/02/08; full list of members
dot icon26/02/2008
Director's change of particulars / david powell / 10/02/2008
dot icon07/03/2007
Return made up to 10/02/07; full list of members
dot icon03/01/2007
Accounts for a small company made up to 2006-02-28
dot icon15/08/2006
Particulars of mortgage/charge
dot icon04/08/2006
Particulars of mortgage/charge
dot icon26/04/2006
Return made up to 10/02/06; full list of members
dot icon23/12/2005
Accounts for a small company made up to 2005-02-28
dot icon07/03/2005
Return made up to 10/02/05; full list of members
dot icon09/11/2004
Accounts for a small company made up to 2004-02-29
dot icon28/02/2004
Return made up to 10/02/04; full list of members
dot icon15/01/2004
Registered office changed on 15/01/04 from: high pines,15 pine ridge drive lower bourne farnham surrey GU10 3JR
dot icon13/11/2003
New secretary appointed
dot icon30/07/2003
Accounts for a small company made up to 2003-02-28
dot icon04/03/2003
Return made up to 10/02/03; full list of members
dot icon13/12/2002
Accounts for a small company made up to 2002-02-28
dot icon20/02/2002
Return made up to 10/02/02; full list of members
dot icon04/07/2001
Accounts for a small company made up to 2001-02-28
dot icon15/02/2001
Return made up to 10/02/01; full list of members
dot icon20/09/2000
Ad 07/08/00--------- £ si 2400@1=2400 £ ic 1000/3400
dot icon20/09/2000
Resolutions
dot icon20/09/2000
Resolutions
dot icon20/09/2000
£ nc 1000/25000 07/08/00
dot icon21/07/2000
Accounts for a small company made up to 2000-02-28
dot icon22/02/2000
Return made up to 10/02/00; full list of members
dot icon09/07/1999
Accounts for a small company made up to 1999-02-28
dot icon16/04/1999
Return made up to 10/02/99; full list of members
dot icon27/07/1998
Full accounts made up to 1998-02-28
dot icon09/03/1998
Certificate of change of name
dot icon06/03/1998
Return made up to 10/02/98; full list of members
dot icon23/12/1997
Accounting reference date extended from 31/12/97 to 28/02/98
dot icon17/12/1997
Particulars of contract relating to shares
dot icon17/12/1997
Ad 01/09/97--------- £ si 100@1=100 £ ic 900/1000
dot icon29/09/1997
Ad 15/08/97--------- £ si 898@1=898 £ ic 4/902
dot icon02/06/1997
Ad 01/05/97--------- £ si 2@1=2 £ ic 2/4
dot icon02/06/1997
Accounting reference date shortened from 28/02/98 to 31/12/97
dot icon08/05/1997
Secretary resigned
dot icon08/05/1997
Director resigned
dot icon08/05/1997
New director appointed
dot icon08/05/1997
New secretary appointed;new director appointed
dot icon08/05/1997
Registered office changed on 08/05/97 from: 1 mitchell lane bristol BS1 6BU
dot icon07/05/1997
Memorandum and Articles of Association
dot icon29/04/1997
Certificate of change of name
dot icon10/02/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+139.54 % *

* during past year

Cash in Bank

£8,923.00

Confirmation

dot iconLast made up date
28/02/2022
dot iconLast change occurred
28/02/2022

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/02/2022
dot iconNext account date
28/02/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.21M
-
0.00
3.73K
-
2022
0
2.19M
-
0.00
8.92K
-
2022
0
2.19M
-
0.00
8.92K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.19M £Descended-0.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.92K £Ascended139.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BOURNE CARE GROUP LIMITED

BOURNE CARE GROUP LIMITED is an(a) Dissolved company incorporated on 10/02/1997 with the registered office located at 198 High Street, Burbage, Marlborough, Wiltshire SN8 3AB. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE CARE GROUP LIMITED?

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BOURNE CARE GROUP LIMITED is currently Dissolved. It was registered on 10/02/1997 and dissolved on 14/03/2023.

Where is BOURNE CARE GROUP LIMITED located?

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BOURNE CARE GROUP LIMITED is registered at 198 High Street, Burbage, Marlborough, Wiltshire SN8 3AB.

What does BOURNE CARE GROUP LIMITED do?

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BOURNE CARE GROUP LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for BOURNE CARE GROUP LIMITED?

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The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.