CARE HELP-LINE (SOLIHULL) LIMITED

Key Data

Status

Dissolved

Company No.

04651957

Incorporation date

29/01/2003

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

05/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

02/10/2017

Liquidators' statement of receipts and payments to 2017-08-22

View PDF (25 pages)

04/10/2016

Liquidators' statement of receipts and payments to 2016-08-22

View PDF (21 pages)

04/10/2015

Liquidators' statement of receipts and payments to 2015-08-22

View PDF (22 pages)

13/10/2014

Liquidators' statement of receipts and payments to 2014-08-22

View PDF (21 pages)

18/09/2013

Statement of affairs with form 4.19

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18/09/2013

Appointment of a voluntary liquidator

View PDF (6 pages)

04/09/2013

Resolutions

View PDF (1 pages)

27/08/2013

Registered office address changed from 11 Stratford Road Shirley Solihull West Midlands B90 3LU on 2013-08-28

View PDF (1 pages)

24/06/2013

Appointment of Mr Grant Rowlands as a secretary

View PDF (1 pages)

23/06/2013

Termination of appointment of Patricia Cullen as a secretary

View PDF (1 pages)

26/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (3 pages)

04/11/2012

Appointment of Mrs Julie Anne Nugent as a director

View PDF (2 pages)

01/11/2012

Termination of appointment of Jennifer Lindsey as a director

View PDF (1 pages)

24/10/2012

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

View PDF (6 pages)

21/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (4 pages)

22/12/2011

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

View PDF (6 pages)

02/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (4 pages)

20/12/2010

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

View PDF (6 pages)

19/03/2010

Director's details changed for Jennifer Margaret Lindsey on 2010-03-20

View PDF (2 pages)

19/03/2010

Secretary's details changed for Patricia Cullen on 2010-03-20

View PDF (1 pages)

03/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for Jennifer Margaret Lindsey on 2010-01-30

View PDF (2 pages)

29/01/2010

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

View PDF (8 pages)

03/03/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

25/01/2009

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

View PDF (7 pages)

23/07/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

16/01/2008

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

View PDF (8 pages)

30/05/2007

Return made up to 30/01/07; full list of members

View PDF (6 pages)

15/02/2007

Registered office changed on 16/02/07 from: 190 hay lane shirley solihull west midlands B90 4EQ

View PDF (1 pages)

28/01/2007

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

View PDF (8 pages)

27/03/2006

Return made up to 30/01/06; full list of members

View PDF (6 pages)

15/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

09/05/2005

Registered office changed on 10/05/05 from: colonial house 181-185 stratford road shirley solihull west midlands B90 3AU

View PDF (1 pages)

23/03/2005

Return made up to 30/01/05; full list of members

View PDF (6 pages)

23/12/2004

Registered office changed on 24/12/04 from: 66 yoxall road shirley solihull west midlands B90 3RP

View PDF (1 pages)

08/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

08/06/2004

Registered office changed on 09/06/04 from: barclays bank chambers 449 stratford road birmingham west midlands B11 4LD

View PDF (1 pages)

21/03/2004

Return made up to 30/01/04; full list of members

View PDF (6 pages)

20/05/2003

Memorandum and Articles of Association

View PDF (10 pages)

17/05/2003

Secretary resigned

View PDF (1 pages)

17/05/2003

Director resigned

View PDF (1 pages)

17/05/2003

New secretary appointed

View PDF (2 pages)

17/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

Certificate of change of name

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22/04/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

03/04/2003

Ad 28/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/03/2003

Registered office changed on 04/03/03 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

29/01/2003

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

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

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

Person	Title	Period	Connections
Lindsey, Jennifer Margaret	Director	20/02/2003 - 01/11/2012	10
COMPANY DIRECTORS LIMITED	Nominee Director	29/01/2003 - 19/02/2003	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/01/2003 - 19/02/2003	68517
Rowlands, Grant	Secretary	02/06/2013 - Present	-
Cullen, Patricia	Secretary	19/02/2003 - 02/06/2013	-

Persons with Significant Control

No PSC data available.

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Description

About CARE HELP-LINE (SOLIHULL) LIMITED

CARE HELP-LINE (SOLIHULL) LIMITED is an(a) Dissolved company incorporated on 29/01/2003 with the registered office located at Emerald House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. There are currently 2 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 HELP-LINE (SOLIHULL) LIMITED?

CARE HELP-LINE (SOLIHULL) LIMITED is currently Dissolved. It was registered on 29/01/2003 and dissolved on 05/02/2019.

Where is CARE HELP-LINE (SOLIHULL) LIMITED located?

CARE HELP-LINE (SOLIHULL) LIMITED is registered at Emerald House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH.

What does CARE HELP-LINE (SOLIHULL) LIMITED do?

CARE HELP-LINE (SOLIHULL) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CARE HELP-LINE (SOLIHULL) LIMITED?

The latest filing was on 05/02/2019: Final Gazette dissolved following liquidation.