CALIBURN (CARE HOMES) LTD

Key Data

Status

Dissolved

Company No.

03614860

Incorporation date

12/08/1998

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1998)

25/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

24/10/2017

Liquidators' statement of receipts and payments to 2017-08-30

View PDF (22 pages)

16/10/2016

Statement of affairs with form 4.19

View PDF (8 pages)

16/10/2016

Resolutions

View PDF (1 pages)

27/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/09/2016

Registered office address changed from 83 Ducie Street Manchester M1 2JQ to 88 Wood Street London EC2V 7QF on 2016-09-13

View PDF (2 pages)

21/06/2016

Registered office address changed from No 4 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH to 83 Ducie Street Manchester M1 2JQ on 2016-06-22

View PDF (2 pages)

24/01/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

21/12/2015

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

View PDF (7 pages)

04/01/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

10/11/2014

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

View PDF (6 pages)

16/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

05/12/2013

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

View PDF (7 pages)

09/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

26/07/2012

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

View PDF (5 pages)

08/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

17/10/2011

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

View PDF (6 pages)

25/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

30/12/2010

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

View PDF (6 pages)

04/02/2010

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

View PDF (6 pages)

20/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (4 pages)

28/10/2009

Director's details changed

View PDF (3 pages)

28/10/2009

Director's details changed

View PDF (3 pages)

21/12/2008

Return made up to 07/12/08; full list of members

View PDF (6 pages)

07/10/2008

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

View PDF (6 pages)

12/05/2008

Registered office changed on 13/05/2008 from castle court 2 castlegate way dudley west midlands DY1 4RH

View PDF (1 pages)

14/02/2008

Return made up to 07/12/07; no change of members

View PDF (7 pages)

23/01/2008

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

View PDF (4 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2007

Registered office changed on 14/07/07 from: castle court 2, castlegate way dudley west midlands DY1 4RH

View PDF (2 pages)

07/06/2007

Registered office changed on 08/06/07 from: clement keys & co dartmouth house, sandwell road west bromwich west midlands B70 8TH

View PDF (1 pages)

28/01/2007

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

View PDF (4 pages)

20/12/2006

Return made up to 07/12/06; no change of members

View PDF (2 pages)

20/02/2006

Return made up to 07/12/05; full list of members

View PDF (7 pages)

31/01/2006

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

View PDF (4 pages)

24/01/2005

Return made up to 07/12/04; full list of members

View PDF (7 pages)

23/01/2005

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

View PDF (6 pages)

21/12/2003

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

View PDF (7 pages)

29/09/2003

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

View PDF (5 pages)

15/12/2002

Return made up to 07/12/02; full list of members

View PDF (7 pages)

11/09/2002

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

View PDF (5 pages)

19/12/2001

Return made up to 13/12/01; full list of members

View PDF (6 pages)

04/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

29/08/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

09/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

13/05/2001

Accounting reference date extended from 31/08/00 to 30/09/00

View PDF (1 pages)

17/12/2000

Return made up to 13/12/00; full list of members

View PDF (6 pages)

22/05/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (2 pages)

17/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2000

Certificate of change of name

View PDF (2 pages)

15/12/1999

Return made up to 13/12/99; full list of members

View PDF (6 pages)

15/08/1999

Secretary resigned

View PDF (1 pages)

15/08/1999

Registered office changed on 16/08/99 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

15/08/1999

New secretary appointed

View PDF (2 pages)

20/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

Certificate of change of name

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

18/08/1998

Secretary resigned

View PDF (1 pages)

18/08/1998

Director resigned

View PDF (1 pages)

18/08/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CALIBURN (CARE HOMES) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

See more events →

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
Brewer, Kevin	Nominee Director	12/08/1998 - 12/08/1998	2895
Brewer, Suzanne	Nominee Secretary	12/08/1998 - 12/08/1998	2524
NATIONWIDE COMPANY SECRETARIES LTD	Corporate Secretary	12/08/1998 - 12/08/1999	360
Moore, Stephen	Director	12/08/1998 - Present	3
Steiner, Christine Anne	Director	13/05/1999 - Present	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CALIBURN (CARE HOMES) LTD

CALIBURN (CARE HOMES) LTD is an(a) Dissolved company incorporated on 12/08/1998 with the registered office located at 88 Wood Street, London EC2V 7QF. 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 CALIBURN (CARE HOMES) LTD?

CALIBURN (CARE HOMES) LTD is currently Dissolved. It was registered on 12/08/1998 and dissolved on 25/11/2018.

Where is CALIBURN (CARE HOMES) LTD located?

CALIBURN (CARE HOMES) LTD is registered at 88 Wood Street, London EC2V 7QF.

What does CALIBURN (CARE HOMES) LTD do?

CALIBURN (CARE HOMES) LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CALIBURN (CARE HOMES) LTD?

The latest filing was on 25/11/2018: Final Gazette dissolved following liquidation.