CARE HOMES PURCHASING LIMITED

Key Data

Status

Dissolved

Company No.

03891991

Incorporation date

09/12/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1999)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2010

Application to strike the company off the register

View PDF (2 pages)

22/07/2010

Termination of appointment of Fraser Gregory as a director

View PDF (1 pages)

20/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

25/05/2010

Termination of appointment of Simon Reiter as a director

View PDF (1 pages)

24/05/2010

Termination of appointment of Mark Ellerby as a director

View PDF (1 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

14/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (7 pages)

13/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/10/2009

Director's details changed for Simon Philip Reiter on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Mark Ellerby on 2009-10-01

View PDF (2 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

22/02/2009

Resolutions

View PDF (1 pages)

21/01/2009

Director appointed simon philip reiter

View PDF (1 pages)

14/01/2009

Appointment Terminated Director neil taylor

View PDF (1 pages)

14/12/2008

Return made up to 10/12/08; full list of members

View PDF (4 pages)

01/06/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

29/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

19/05/2008

Appointment Terminated Director raymond king

View PDF (1 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

09/12/2007

Return made up to 10/12/07; full list of members

View PDF (3 pages)

31/10/2007

New director appointed

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

11/12/2006

Return made up to 10/12/06; full list of members

View PDF (3 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

11/01/2006

Return made up to 10/12/05; full list of members

View PDF (3 pages)

11/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

New director appointed

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/01/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

21/01/2004

Return made up to 10/12/03; full list of members

View PDF (7 pages)

09/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/01/2003

Return made up to 10/12/02; full list of members

View PDF (7 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

11/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

14/01/2002

Return made up to 10/12/01; full list of members

View PDF (3 pages)

13/01/2002

Director resigned

View PDF (1 pages)

13/01/2002

New director appointed

View PDF (3 pages)

19/11/2001

Director resigned

View PDF (1 pages)

14/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

09/08/2001

New director appointed

View PDF (3 pages)

17/05/2001

Director's particulars changed

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

09/01/2001

Return made up to 10/12/00; full list of members

View PDF (6 pages)

09/01/2001

Location of register of members

View PDF (1 pages)

09/07/2000

Registered office changed on 10/07/00 from: bupa house 15-19 bloomsbury way london WC1A 2BA

View PDF (1 pages)

09/05/2000

Ad 18/04/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

View PDF (1 pages)

09/05/2000

New director appointed

View PDF (2 pages)

13/02/2000

Resolutions

View PDF (5 pages)

13/02/2000

Memorandum and Articles of Association

View PDF (12 pages)

16/01/2000

Director resigned

View PDF (1 pages)

16/01/2000

Secretary resigned

View PDF (1 pages)

16/01/2000

New director appointed

View PDF (4 pages)

16/01/2000

New director appointed

View PDF (4 pages)

16/01/2000

New secretary appointed

View PDF (2 pages)

16/01/2000

New director appointed

View PDF (3 pages)

16/01/2000

Registered office changed on 17/01/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

09/01/2000

Certificate of change of name

View PDF (2 pages)

09/12/1999

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Dugdale, Michael Ian	Director	31/12/2001 - 14/09/2005	111
Ellerby, Mark	Director	06/03/2001 - 24/05/2010	123
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/12/1999 - 06/01/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/12/1999 - 06/01/2000	43699
BUPA SECRETARIES LIMITED	Corporate Secretary	29/06/2005 - Present	137

Persons with Significant Control

No PSC data available.

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Description

About CARE HOMES PURCHASING LIMITED

CARE HOMES PURCHASING LIMITED is an(a) Dissolved company incorporated on 09/12/1999 with the registered office located at Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire 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 HOMES PURCHASING LIMITED?

CARE HOMES PURCHASING LIMITED is currently Dissolved. It was registered on 09/12/1999 and dissolved on 17/01/2011.

Where is CARE HOMES PURCHASING LIMITED located?

CARE HOMES PURCHASING LIMITED is registered at Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire LS18 4UP.

What does CARE HOMES PURCHASING LIMITED do?

CARE HOMES PURCHASING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CARE HOMES PURCHASING LIMITED?

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