CARE FIRST AT HOME LIMITED

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CARE FIRST AT HOME LIMITED

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Key Data

Status

Dissolved

Company No.

03326152

Incorporation date

27/02/1997

Size

Full

Contacts

Registered address

Registered address

Bridge House, Outwood Lane Horsforth, Leeds LS18 4UPCopy
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Latest events (Record since 27/02/1997)
dot icon17/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon04/10/2010
First Gazette notice for voluntary strike-off
dot icon21/09/2010
Application to strike the company off the register
dot icon22/07/2010
Termination of appointment of Fraser Gregory as a director
dot icon21/07/2010
Appointment of Steven Michael Los as a director
dot icon25/05/2010
Termination of appointment of Simon Reiter as a director
dot icon24/05/2010
Termination of appointment of Mark Ellerby as a director
dot icon17/05/2010
Full accounts made up to 2009-12-31
dot icon13/05/2010
Director's details changed for Fraser David Gregory on 2010-05-13
dot icon01/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon17/10/2009
Director's details changed for Fraser David Gregory on 2009-10-01
dot icon13/10/2009
Director's details changed for Nicholas Tetley Beazley on 2009-10-01
dot icon12/10/2009
Register(s) moved to registered inspection location
dot icon12/10/2009
Register(s) moved to registered inspection location
dot icon12/10/2009
Register(s) moved to registered inspection location
dot icon12/10/2009
Register(s) moved to registered inspection location
dot icon11/10/2009
Director's details changed for Simon Philip Reiter on 2009-10-01
dot icon11/10/2009
Director's details changed for Mahboob Ali Merchant on 2009-10-01
dot icon08/10/2009
Director's details changed for Mark Ellerby on 2009-10-01
dot icon06/10/2009
Register inspection address has been changed
dot icon15/05/2009
Full accounts made up to 2008-12-31
dot icon03/03/2009
Return made up to 28/02/09; full list of members
dot icon22/02/2009
Resolutions
dot icon21/01/2009
Director appointed simon philip reiter
dot icon14/01/2009
Appointment Terminated Director neil taylor
dot icon01/06/2008
Director appointed mahboob ali merchant
dot icon29/05/2008
Appointment Terminated Director julian davies
dot icon18/05/2008
Full accounts made up to 2007-12-31
dot icon28/02/2008
Return made up to 28/02/08; full list of members
dot icon31/10/2007
New director appointed
dot icon31/10/2007
Director resigned
dot icon04/07/2007
Full accounts made up to 2006-12-31
dot icon27/02/2007
Return made up to 28/02/07; full list of members
dot icon29/08/2006
Director's particulars changed
dot icon22/05/2006
Full accounts made up to 2005-12-31
dot icon02/03/2006
Return made up to 28/02/06; full list of members
dot icon20/09/2005
New director appointed
dot icon20/09/2005
New secretary appointed
dot icon19/09/2005
New director appointed
dot icon08/09/2005
Director resigned
dot icon01/09/2005
Secretary resigned
dot icon12/04/2005
Return made up to 28/02/05; full list of members
dot icon07/04/2005
Full accounts made up to 2004-12-31
dot icon01/04/2004
Full accounts made up to 2003-12-31
dot icon15/03/2004
Return made up to 28/02/04; full list of members
dot icon09/04/2003
Full accounts made up to 2002-12-31
dot icon08/03/2003
Return made up to 28/02/03; full list of members
dot icon16/09/2002
Director's particulars changed
dot icon11/04/2002
Full accounts made up to 2001-12-31
dot icon06/03/2002
Return made up to 28/02/02; full list of members
dot icon18/06/2001
Full accounts made up to 2000-12-31
dot icon15/03/2001
Director's particulars changed
dot icon07/03/2001
Return made up to 28/02/01; full list of members
dot icon07/03/2001
Location of register of members
dot icon11/01/2001
Director resigned
dot icon23/07/2000
Full accounts made up to 1999-12-31
dot icon07/03/2000
Return made up to 28/02/00; full list of members
dot icon07/03/2000
Location of register of members address changed
dot icon15/11/1999
Director's particulars changed
dot icon04/05/1999
Accounts made up to 1998-12-31
dot icon08/03/1999
Return made up to 28/02/99; full list of members
dot icon02/03/1999
New director appointed
dot icon13/01/1999
Location of register of members
dot icon18/11/1998
Miscellaneous
dot icon10/11/1998
Resolutions
dot icon10/11/1998
Resolutions
dot icon10/11/1998
Resolutions
dot icon10/11/1998
Resolutions
dot icon10/11/1998
Resolutions
dot icon18/10/1998
Accounts made up to 1997-12-31
dot icon06/08/1998
Director's particulars changed
dot icon30/07/1998
Secretary resigned
dot icon30/07/1998
New secretary appointed
dot icon30/07/1998
Registered office changed on 31/07/98 from: care first house whitechapel way priorslee telford shropshire TF2 9SP
dot icon17/06/1998
Director resigned
dot icon29/03/1998
Return made up to 28/02/98; full list of members
dot icon09/02/1998
New director appointed
dot icon09/02/1998
New director appointed
dot icon09/02/1998
New director appointed
dot icon09/02/1998
New director appointed
dot icon25/01/1998
Director resigned
dot icon25/01/1998
Director resigned
dot icon25/01/1998
Director resigned
dot icon08/01/1998
New director appointed
dot icon19/10/1997
New director appointed
dot icon19/10/1997
New director appointed
dot icon19/10/1997
New director appointed
dot icon19/10/1997
Ad 12/07/97--------- £ si 2@1=2 £ ic 2/4
dot icon19/10/1997
Registered office changed on 20/10/97 from: tc house whitechapel way priorslee telford shropshire TF2 9SP
dot icon19/10/1997
Accounting reference date shortened from 28/02/98 to 31/12/97
dot icon19/10/1997
Director resigned
dot icon20/08/1997
Certificate of change of name
dot icon21/04/1997
Memorandum and Articles of Association
dot icon20/04/1997
New secretary appointed
dot icon20/04/1997
New director appointed
dot icon20/04/1997
Director resigned
dot icon20/04/1997
Secretary resigned;director resigned
dot icon20/04/1997
Registered office changed on 21/04/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
dot icon09/04/1997
Certificate of change of name
dot icon10/03/1997
Certificate of change of name
dot icon27/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Graham Smith
Director
26/01/1998 - 30/12/2000
96
Ellerby, Mark
Director
26/01/1998 - 24/05/2010
123
BUPA SECRETARIES LIMITED
Corporate Secretary
29/06/2005 - Present
137
Dwyer, Daniel John
Nominee Director
27/02/1997 - 11/03/1997
2378
Bradshaw, Keith George
Director
28/09/1997 - 15/05/1998
46

Persons with Significant Control

0

No PSC data available.

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Description

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About CARE FIRST AT HOME LIMITED

CARE FIRST AT HOME LIMITED is an(a) Dissolved company incorporated on 27/02/1997 with the registered office located at Bridge House, Outwood Lane Horsforth, Leeds LS18 4UP. 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 FIRST AT HOME LIMITED?

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CARE FIRST AT HOME LIMITED is currently Dissolved. It was registered on 27/02/1997 and dissolved on 17/01/2011.

Where is CARE FIRST AT HOME LIMITED located?

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CARE FIRST AT HOME LIMITED is registered at Bridge House, Outwood Lane Horsforth, Leeds LS18 4UP.

What does CARE FIRST AT HOME LIMITED do?

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CARE FIRST AT HOME LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for CARE FIRST AT HOME LIMITED?

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The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.