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CARE 4 AGENCY LIMITED

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CARE 4 AGENCY LIMITED

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Key Data

Status

Dissolved

Company No.

06352357

Incorporation date

23/08/2007

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FNCopy
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Latest events (Record since 23/08/2007)
dot icon13/07/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/03/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/03/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon05/11/2014
Appointment of Patrick Walter Stirland as a director on 2014-11-04
View PDF (2 pages)
dot icon05/11/2014
Termination of appointment of Jeffrey Paul Flanagan as a director on 2014-11-04
View PDF (1 pages)
dot icon05/11/2014
Termination of appointment of Rohit Mannan as a director on 2014-10-31
View PDF (1 pages)
dot icon05/11/2014
Appointment of Martin Staunton as a director on 2014-11-04
View PDF (2 pages)
dot icon05/11/2014
Appointment of Mrs Julianne Baker as a director on 2014-11-04
View PDF (2 pages)
dot icon05/11/2014
Termination of appointment of Wayne Harold Felton as a director on 2014-10-31
View PDF (1 pages)
dot icon22/09/2014
Annual return made up to 2014-08-24 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (5 pages)
dot icon01/06/2014
Director's details changed for Mr Jeffrey Paul Flanagan on 2014-06-02
View PDF (2 pages)
dot icon30/03/2014
Director's details changed for Mr Wayne Harold Felton on 2014-03-27
View PDF (2 pages)
dot icon30/03/2014
Director's details changed for Mr Jeffrey Paul Flanagan on 2014-03-27
View PDF (2 pages)
dot icon06/02/2014
Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20
View PDF (1 pages)
dot icon19/01/2014
Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 2014-01-20
View PDF (1 pages)
dot icon10/10/2013
Annual return made up to 2013-08-24 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2013
Appointment of Mr Rohit Mannan as a director
View PDF (2 pages)
dot icon28/08/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (4 pages)
dot icon15/04/2013
Termination of appointment of Andrew Dun as a director
View PDF (1 pages)
dot icon31/01/2013
Termination of appointment of David Harland as a director
View PDF (1 pages)
dot icon14/11/2012
Resolutions
View PDF (13 pages)
dot icon29/10/2012
Appointment of Mr David Nicholas Harland as a director
View PDF (3 pages)
dot icon29/10/2012
Appointment of Mr Wayne Felton as a director
View PDF (3 pages)
dot icon29/10/2012
Appointment of Mitie Company Secretarial Services Limited as a secretary
View PDF (3 pages)
dot icon29/10/2012
Appointment of Jeff Flanagan as a director
View PDF (3 pages)
dot icon29/10/2012
Termination of appointment of David Jackson as a secretary
View PDF (2 pages)
dot icon29/10/2012
Termination of appointment of David Jackson as a director
View PDF (2 pages)
dot icon29/10/2012
Termination of appointment of Stephen Booty as a director
View PDF (2 pages)
dot icon29/10/2012
Termination of appointment of Susan Gray as a director
View PDF (2 pages)
dot icon29/10/2012
Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 2012-10-30
View PDF (2 pages)
dot icon15/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon03/10/2012
Annual return made up to 2012-08-24 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2012
Total exemption full accounts made up to 2012-03-31
View PDF (9 pages)
dot icon20/12/2011
Accounts for a small company made up to 2011-03-31
View PDF (6 pages)
dot icon13/12/2011
Statement of company's objects
View PDF (2 pages)
dot icon13/12/2011
Resolutions
View PDF (2 pages)
dot icon13/12/2011
Resolutions
View PDF (2 pages)
dot icon10/11/2011
Previous accounting period shortened from 2011-05-05 to 2011-03-31
View PDF (1 pages)
dot icon29/08/2011
Annual return made up to 2011-08-24 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2011
Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD England on 2011-04-14
View PDF (1 pages)
dot icon10/03/2011
Appointment of Mr Andy Dun as a director
View PDF (2 pages)
dot icon22/02/2011
Total exemption small company accounts made up to 2010-05-05
View PDF (6 pages)
dot icon21/02/2011
Previous accounting period shortened from 2010-08-31 to 2010-05-05
View PDF (1 pages)
dot icon23/08/2010
Annual return made up to 2010-08-24 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon16/06/2010
Registered office address changed from 21-23 Image House 326 Moseley Road Hersham Surrey Kt12 3P on 2010-06-17
View PDF (1 pages)
dot icon26/05/2010
Appointment of David Jackson as a secretary
View PDF (3 pages)
dot icon24/05/2010
Appointment of Mr David Jackson as a director
View PDF (3 pages)
dot icon24/05/2010
Appointment of Susan Annette Gray as a director
View PDF (3 pages)
dot icon24/05/2010
Appointment of Stephen Martin Booty as a director
View PDF (3 pages)
dot icon19/05/2010
Resolutions
View PDF (4 pages)
dot icon17/05/2010
Registered office address changed from 90 Windermere Road Coulsdon Surrey CR5 2JB on 2010-05-18
View PDF (2 pages)
dot icon17/05/2010
Termination of appointment of Paul Purchase as a secretary
View PDF (2 pages)
dot icon17/05/2010
Termination of appointment of Stephen Hayward as a director
View PDF (2 pages)
dot icon17/05/2010
Termination of appointment of Paul Purchase as a director
View PDF (2 pages)
dot icon10/05/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon22/09/2009
Return made up to 24/08/09; full list of members
View PDF (3 pages)
dot icon03/06/2009
Secretary appointed paul purchase
View PDF (2 pages)
dot icon03/06/2009
Appointment terminated secretary jessica hancock
View PDF (1 pages)
dot icon03/06/2009
Director appointed paul purchase
View PDF (2 pages)
dot icon25/11/2008
Secretary appointed jessica anne hancock
View PDF (2 pages)
dot icon25/11/2008
Appointment terminated secretary sarah harper booth
View PDF (1 pages)
dot icon12/10/2008
Accounts for a dormant company made up to 2008-08-31
View PDF (2 pages)
dot icon09/10/2008
Return made up to 24/08/08; full list of members
View PDF (3 pages)
dot icon19/08/2008
Appointment terminated secretary susan mcilwain
View PDF (1 pages)
dot icon19/08/2008
Secretary appointed sarah harper booth
View PDF (2 pages)
dot icon23/08/2007
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Patrick Walter Stirland
Director
03/11/2014 - Present
90
Gray, Susan Annette
Director
05/05/2010 - 08/10/2012
56
Purchase, Paul Richard
Director
11/05/2009 - 05/05/2010
13
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
08/10/2012 - Present
48
Jackson, David
Director
05/05/2010 - 08/10/2012
108

Persons with Significant Control

0

No PSC data available.

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Description

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About CARE 4 AGENCY LIMITED

CARE 4 AGENCY LIMITED is an(a) Dissolved company incorporated on 23/08/2007 with the registered office located at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN. There are currently 4 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 CARE 4 AGENCY LIMITED?

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CARE 4 AGENCY LIMITED is currently Dissolved. It was registered on 23/08/2007 and dissolved on 13/07/2015.

Where is CARE 4 AGENCY LIMITED located?

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CARE 4 AGENCY LIMITED is registered at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN.

What does CARE 4 AGENCY LIMITED do?

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CARE 4 AGENCY LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CARE 4 AGENCY LIMITED?

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The latest filing was on 13/07/2015: Final Gazette dissolved via voluntary strike-off.