CAREPLAN SPECIALIST SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03329747

Incorporation date

06/03/1997

Size

Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/03/1997)

23/11/2010

Final Gazette dissolved following liquidation

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23/08/2010

Liquidators' statement of receipts and payments to 2010-08-10

View PDF (5 pages)

23/08/2010

Return of final meeting in a members' voluntary winding up

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28/03/2010

Liquidators' statement of receipts and payments to 2010-03-09

View PDF (5 pages)

05/10/2009

Liquidators' statement of receipts and payments

View PDF (6 pages)

05/10/2009

Liquidators' statement of receipts and payments to 2009-09-09

View PDF (5 pages)

04/04/2009

Liquidators' statement of receipts and payments to 2009-03-09

View PDF (6 pages)

02/04/2008

Registered office changed on 03/04/2008 from 4 paul's row high wycombe buckinghamshire HP11 2HQ

View PDF (1 pages)

28/03/2008

Declaration of solvency

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28/03/2008

Resolutions

View PDF (1 pages)

28/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

05/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Accounts for a small company made up to 2007-06-30

View PDF (4 pages)

16/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

20/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2007

Secretary resigned

View PDF (1 pages)

30/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2006

Accounts for a small company made up to 2006-06-30

View PDF (4 pages)

13/07/2006

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

View PDF (3 pages)

11/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (4 pages)

19/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2005

Registered office changed on 29/07/05 from: st johns court easton street high wycombe buckinghamshire HP11 1JX

View PDF (1 pages)

28/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

25/04/2005

Total exemption small company accounts made up to 2004-06-30

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14/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

14/07/2004

Director's particulars changed

View PDF (0 pages)

25/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (4 pages)

15/03/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

04/08/2003

Accounts for a small company made up to 2002-06-30

View PDF (4 pages)

06/04/2003

Registered office changed on 07/04/03 from: 86 easton street high wycombe buckinghamshire HP11 1NB

View PDF (1 pages)

27/03/2003

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

View PDF (7 pages)

03/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2002

New secretary appointed

View PDF (2 pages)

20/08/2002

Secretary resigned

View PDF (1 pages)

21/07/2002

Secretary resigned

View PDF (1 pages)

21/07/2002

New secretary appointed

View PDF (2 pages)

28/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (4 pages)

17/03/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

11/09/2001

New secretary appointed

View PDF (2 pages)

11/09/2001

Secretary resigned

View PDF (1 pages)

30/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

14/03/2001

Return made up to 07/03/01; full list of members

View PDF (7 pages)

17/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

16/03/2000

Return made up to 07/03/00; full list of members

View PDF (7 pages)

16/03/2000

Director's particulars changed

View PDF (0 pages)

08/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1999

Registered office changed on 06/08/99 from: st johns court easton street high wycombe buckinghamshire HP11 1LT

View PDF (1 pages)

22/03/1999

Return made up to 07/03/99; full list of members

View PDF (6 pages)

22/03/1999

Secretary's particulars changed;director resigned

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22/03/1999

Registered office changed on 23/03/99

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07/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

28/04/1998

Secretary's particulars changed

View PDF (1 pages)

11/03/1998

Return made up to 07/03/98; full list of members

View PDF (6 pages)

11/03/1998

Registered office changed on 12/03/98

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06/01/1998

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

12/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1997

Ad 01/07/97--------- £ si 999@1=999 £ ic 2/1001

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15/05/1997

New director appointed

View PDF (2 pages)

17/04/1997

New secretary appointed

View PDF (2 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

Director resigned

View PDF (1 pages)

17/04/1997

Secretary resigned

View PDF (1 pages)

06/03/1997

Incorporation

View PDF (20 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/03/1997 - 06/03/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	06/03/1997 - 06/03/1997	36021
Freeman, Daniel Roland	Director	13/03/2007 - Present	9
Cranie, Susan	Director	16/03/1997 - Present	8
Freeman, Daniel Roland	Secretary	14/08/2002 - 13/03/2007	6

Persons with Significant Control

No PSC data available.

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Description

About CAREPLAN SPECIALIST SERVICES LIMITED

CAREPLAN SPECIALIST SERVICES LIMITED is an(a) Dissolved company incorporated on 06/03/1997 with the registered office located at WILKINS KENNEDY, Bridge House London Bridge, London SE1 9QR. 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 CAREPLAN SPECIALIST SERVICES LIMITED?

CAREPLAN SPECIALIST SERVICES LIMITED is currently Dissolved. It was registered on 06/03/1997 and dissolved on 23/11/2010.

Where is CAREPLAN SPECIALIST SERVICES LIMITED located?

CAREPLAN SPECIALIST SERVICES LIMITED is registered at WILKINS KENNEDY, Bridge House London Bridge, London SE1 9QR.

What does CAREPLAN SPECIALIST SERVICES LIMITED do?

CAREPLAN SPECIALIST SERVICES LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for CAREPLAN SPECIALIST SERVICES LIMITED?

The latest filing was on 23/11/2010: Final Gazette dissolved following liquidation.