BROADOAKS HOMECARE AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

04607072

Incorporation date

02/12/2002

Size

Total Exemption Small

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2002)

19/02/2015

Final Gazette dissolved following liquidation

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19/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

05/12/2013

Liquidators' statement of receipts and payments to 2013-11-14

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03/12/2012

Statement of affairs with form 4.19

View PDF (6 pages)

03/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/12/2012

Resolutions

View PDF (1 pages)

21/11/2012

Registered office address changed from Office 7 94 Bell Lane Marston Green Birmingham West Midlands B33 0HX on 2012-11-22

View PDF (2 pages)

02/05/2012

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

View PDF (5 pages)

05/02/2012

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

18/08/2011

Termination of appointment of Kimberley Shipley as a director

View PDF (2 pages)

13/04/2011

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

View PDF (5 pages)

05/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

16/09/2010

Registered office address changed from 1556 Stratford Road Hall Green Birmingham B28 9HA on 2010-09-17

View PDF (2 pages)

06/09/2010

Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2010-09-07

View PDF (2 pages)

01/02/2010

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

View PDF (7 pages)

20/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (14 pages)

07/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

07/12/2009

Director's details changed for Kimberley Jane Shipley on 2009-12-08

View PDF (2 pages)

07/12/2009

Director's details changed for Deirdre Gold on 2009-12-08

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25/08/2009

Ad 17/08/09\gbp si 1@1=1\gbp ic 100/101\

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25/08/2009

Nc inc already adjusted 17/08/09

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25/08/2009

Resolutions

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25/08/2009

Resolutions

View PDF (1 pages)

25/08/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

25/08/2009

Appointment terminated secretary craig shipley

View PDF (1 pages)

25/08/2009

Registered office changed on 26/08/2009 from bank house mill street cannock staffordshire WS11 0DW

View PDF (1 pages)

02/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

03/11/2008

Return made up to 03/12/07; full list of members

View PDF (4 pages)

03/11/2008

Registered office changed on 04/11/2008 from bank house mill street cannock staffordshire WS11 3DW

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

31/01/2008

Return made up to 03/12/06; no change of members

View PDF (7 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

30/10/2007

Registered office changed on 31/10/07 from: rice and co bank house mill street cannock staffordshire WS11 0DW

View PDF (1 pages)

13/08/2007

Registered office changed on 14/08/07 from: chipstone house chipstone close solihull west midlands B91 2YS

View PDF (1 pages)

25/04/2006

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

View PDF (6 pages)

31/01/2006

Return made up to 03/12/05; full list of members

View PDF (2 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

26/09/2005

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

View PDF (6 pages)

30/01/2005

Return made up to 03/12/04; full list of members

View PDF (7 pages)

19/10/2004

New director appointed

View PDF (2 pages)

29/09/2004

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

View PDF (6 pages)

27/02/2004

Return made up to 03/12/03; full list of members

View PDF (6 pages)

27/01/2003

New director appointed

View PDF (2 pages)

27/01/2003

New secretary appointed

View PDF (2 pages)

27/01/2003

Registered office changed on 28/01/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

02/12/2002

Incorporation

View PDF (15 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
CREDITREFORM LIMITED	Nominee Director	02/12/2002 - 22/01/2003	1091
CREDITREFORM (SECRETARIES) LIMITED	Nominee Secretary	02/12/2002 - 22/01/2003	1090
Shipley, Craig	Secretary	22/01/2003 - 11/08/2009	-
Gold, Deirdre Anne	Director	20/09/2004 - Present	-
Shipley, Kimberley Jane	Director	22/01/2003 - 15/08/2011	-

Persons with Significant Control

No PSC data available.

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Description

About BROADOAKS HOMECARE AGENCY LIMITED

BROADOAKS HOMECARE AGENCY LIMITED is an(a) Dissolved company incorporated on 02/12/2002 with the registered office located at Kings Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB. 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 BROADOAKS HOMECARE AGENCY LIMITED?

BROADOAKS HOMECARE AGENCY LIMITED is currently Dissolved. It was registered on 02/12/2002 and dissolved on 19/02/2015.

Where is BROADOAKS HOMECARE AGENCY LIMITED located?

BROADOAKS HOMECARE AGENCY LIMITED is registered at Kings Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB.

What does BROADOAKS HOMECARE AGENCY LIMITED do?

BROADOAKS HOMECARE AGENCY LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for BROADOAKS HOMECARE AGENCY LIMITED?

The latest filing was on 19/02/2015: Final Gazette dissolved following liquidation.