BRESLIN HEALTH & SOCIAL CARE LIMITED

Key Data

Status

Dissolved

Company No.

03123764

Incorporation date

07/11/1995

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/11/1995)

25/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2014

Application to strike the company off the register

View PDF (3 pages)

06/03/2014

Termination of appointment of Daniel Lavery as a director

View PDF (1 pages)

06/03/2014

Appointment of Mr Matthew James Marshall as a director

View PDF (2 pages)

06/03/2014

Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 2014-03-07

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (5 pages)

02/12/2013

Appointment of Mr Philip Charles White as a director

View PDF (2 pages)

02/12/2013

Termination of appointment of Roy Hastings as a director

View PDF (1 pages)

02/12/2013

Termination of appointment of Roy Hastings as a secretary

View PDF (1 pages)

15/01/2013

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

15/01/2013

Appointment of Harrison Clark (Secretarial) Limited as a secretary

View PDF (2 pages)

06/01/2013

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2013-01-07

View PDF (1 pages)

10/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

12/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (5 pages)

05/08/2012

Termination of appointment of Jonathan Sinclair as a director

View PDF (1 pages)

09/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

14/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (6 pages)

16/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

16/02/2011

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

View PDF (3 pages)

04/01/2011

Termination of appointment of Howard Calvert as a director

View PDF (1 pages)

03/01/2011

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

View PDF (4 pages)

15/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (7 pages)

10/11/2010

Director's details changed for Roy Hastings on 2010-09-27

View PDF (2 pages)

09/11/2010

Director's details changed for Roy Hastings on 2010-09-27

View PDF (2 pages)

09/11/2010

Secretary's details changed for Roy Hastings on 2010-09-27

View PDF (1 pages)

08/11/2010

Director's details changed for Jonathan Jay Sinclair on 2010-09-27

View PDF (2 pages)

08/11/2010

Director's details changed for Daniel Mark Lavery on 2010-09-27

View PDF (2 pages)

08/11/2010

Director's details changed for Mr Howard Murray Calvert on 2010-09-27

View PDF (2 pages)

26/09/2010

Director's details changed for Jonathan Jay Sinclair on 2010-09-27

View PDF (2 pages)

13/09/2010

Appointment of Filex Services Limited as a secretary

View PDF (2 pages)

08/07/2010

Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU on 2010-07-09

View PDF (2 pages)

14/06/2010

Appointment of Roy Hastings as a secretary

View PDF (3 pages)

14/06/2010

Appointment of Daniel Mark Lavery as a director

View PDF (3 pages)

14/06/2010

Appointment of Jonathan Jay Sinclair as a director

View PDF (3 pages)

14/06/2010

Appointment of Howard Murray Calvert as a director

View PDF (3 pages)

14/06/2010

Appointment of Roy Hastings as a director

View PDF (3 pages)

14/06/2010

Registered office address changed from Unit 14 Spring Bridge Mews 12 Springbridge Road Ealing London W5 2AB on 2010-06-15

View PDF (2 pages)

14/06/2010

Termination of appointment of Olive Joe-Sampson as a secretary

View PDF (2 pages)

14/06/2010

Termination of appointment of Mary Breslin as a director

View PDF (2 pages)

17/05/2010

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

View PDF (3 pages)

25/04/2010

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

View PDF (4 pages)

01/02/2010

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (4 pages)

10/12/2008

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

View PDF (3 pages)

27/11/2008

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

View PDF (4 pages)

27/11/2008

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

View PDF (4 pages)

10/09/2008

Certificate of change of name

View PDF (2 pages)

17/04/2008

Registered office changed on 18/04/2008 from 12 new broadway ealing london W5 2XA

View PDF (1 pages)

25/11/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

26/02/2007

Return made up to 08/11/06; full list of members

View PDF (2 pages)

28/06/2006

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

View PDF (4 pages)

02/01/2006

Return made up to 08/11/05; full list of members

View PDF (2 pages)

08/09/2005

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

View PDF (5 pages)

13/01/2005

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

View PDF (6 pages)

29/07/2004

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

View PDF (5 pages)

10/02/2004

Return made up to 08/11/03; full list of members

View PDF (6 pages)

17/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

10/11/2002

Return made up to 08/11/02; full list of members

View PDF (6 pages)

09/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

09/10/2002

Registered office changed on 10/10/02 from: 22-24 central chambers ealing london W5 2NR

View PDF (1 pages)

07/11/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

10/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

15/06/2001

Registered office changed on 16/06/01 from: 13 station road finchley london N3 2SB

View PDF (1 pages)

06/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

07/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

26/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

14/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/12/1999

Return made up to 08/11/99; full list of members

View PDF (5 pages)

19/12/1999

Secretary resigned

View PDF (1 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

15/09/1999

Secretary resigned

View PDF (1 pages)

27/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

12/11/1998

Return made up to 08/11/98; full list of members

View PDF (5 pages)

12/11/1997

Return made up to 08/11/97; full list of members

View PDF (5 pages)

01/09/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

05/12/1996

Return made up to 08/11/96; full list of members

View PDF (5 pages)

10/11/1996

Accounting reference date shortened from 30/04/97 to 31/03/97

View PDF (1 pages)

29/10/1996

Registered office changed on 30/10/96 from: 23 lower coombe street croydon surrey CR0 1AA

View PDF (1 pages)

15/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

28/01/1996

Ad 05/01/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/11/1995

Director resigned;new director appointed

View PDF (2 pages)

07/11/1995

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BRESLIN HEALTH & SOCIAL CARE LIMITED

BRESLIN HEALTH & SOCIAL CARE LIMITED is an(a) Dissolved company incorporated on 07/11/1995 with the registered office located at The Square, Broad Street West, Sheffield S1 2BQ. 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 BRESLIN HEALTH & SOCIAL CARE LIMITED?

BRESLIN HEALTH & SOCIAL CARE LIMITED is currently Dissolved. It was registered on 07/11/1995 and dissolved on 25/08/2014.

Where is BRESLIN HEALTH & SOCIAL CARE LIMITED located?

BRESLIN HEALTH & SOCIAL CARE LIMITED is registered at The Square, Broad Street West, Sheffield S1 2BQ.

What does BRESLIN HEALTH & SOCIAL CARE LIMITED do?

BRESLIN HEALTH & SOCIAL CARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRESLIN HEALTH & SOCIAL CARE LIMITED?

The latest filing was on 25/08/2014: Final Gazette dissolved via voluntary strike-off.