CARERS TRUST PHOENIX LTD

Key Data

Status

Dissolved

Company No.

03745705

Incorporation date

31/03/1999

Size

Full

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1999)

20/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2018

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

09/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

09/03/2017

Resolutions

View PDF (1 pages)

09/03/2017

Declaration of solvency

View PDF (5 pages)

13/02/2017

Registered office address changed from Badger House Enterprise Centre Oldmixon Crescent Weston-Super-Mare BS24 9AY England to 25 Moorgate London EC2R 6AY on 2017-02-14

View PDF (1 pages)

31/03/2016

Annual return made up to 2016-04-01 no member list

View PDF (6 pages)

23/02/2016

Director's details changed for Terence Kenneth Edmund Rapps on 2016-02-22

View PDF (2 pages)

22/02/2016

Director's details changed for Miss Jill Frances Hammond Broadhead on 2016-02-22

View PDF (2 pages)

22/02/2016

Director's details changed for Susan Olga Lucy Haysom on 2016-02-22

View PDF (2 pages)

22/02/2016

Director's details changed for Neville Cranston Brownlee on 2011-07-18

View PDF (2 pages)

21/02/2016

Registered office address changed from Badger House Enterprise Centre Oldmixon Crescent Weston-Super-Mare BS24 9AY England to Badger House Enterprise Centre Oldmixon Crescent Weston-Super-Mare BS24 9AY on 2016-02-22

View PDF (1 pages)

21/02/2016

Registered office address changed from The Carers Centre 1 Graham Road Weston-Super-Mare North Somerset BS23 1YA to Badger House Enterprise Centre Oldmixon Crescent Weston-Super-Mare BS24 9AY on 2016-02-22

View PDF (1 pages)

08/02/2016

Resolutions

View PDF (6 pages)

08/02/2016

Memorandum and Articles of Association

View PDF (15 pages)

06/12/2015

Full accounts made up to 2015-03-31

View PDF (38 pages)

22/11/2015

Certificate of change of name

View PDF (3 pages)

21/07/2015

Appointment of Mr John David Whittaker as a director on 2015-07-20

View PDF (2 pages)

10/05/2015

Appointment of Mr John Patrick Hoskinson as a director

View PDF (2 pages)

08/05/2015

Appointment of Mr John Patrick Hoskinson as a director on 2015-04-20

View PDF (2 pages)

07/05/2015

Appointment of Mr Graham Leonard Goodhind as a director on 2015-04-20

View PDF (2 pages)

09/04/2015

Annual return made up to 2015-04-01 no member list

View PDF (6 pages)

09/04/2015

Termination of appointment of John Oldham as a director on 2015-03-17

View PDF (1 pages)

26/11/2014

Full accounts made up to 2014-03-31

View PDF (43 pages)

30/07/2014

Termination of appointment of Lesley Anne Braithwaite as a director on 2014-07-28

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-04-01 no member list

View PDF (8 pages)

12/11/2013

Accounts made up to 2013-03-31

View PDF (37 pages)

03/04/2013

Annual return made up to 2013-04-01 no member list

View PDF (8 pages)

03/04/2013

Appointment of Ms Lesley Anne Braithwaite as a director

View PDF (2 pages)

03/04/2013

Appointment of Jill Frances Hammond Broadhead as a director

View PDF (2 pages)

27/11/2012

Accounts made up to 2012-03-31

View PDF (14 pages)

26/11/2012

Resolutions

View PDF (2 pages)

26/11/2012

Statement of company's objects

View PDF (4 pages)

18/11/2012

Termination of appointment of Geoffrey Bunn as a director

View PDF (1 pages)

31/10/2012

Statement of company's objects

View PDF (2 pages)

31/10/2012

Memorandum and Articles of Association

View PDF (17 pages)

11/04/2012

Annual return made up to 2012-04-01 no member list

View PDF (7 pages)

08/03/2012

Termination of appointment of Margaret Blackmore as a director

View PDF (1 pages)

06/01/2012

Secretary's details changed for Neville Cranston Brownlee on 2012-01-01

View PDF (1 pages)

11/09/2011

Accounts made up to 2011-03-31

View PDF (14 pages)

21/08/2011

Secretary's details changed for Director Neville Cranston Brownlee on 2011-08-19

View PDF (2 pages)

25/04/2011

Annual return made up to 2011-04-01 no member list

View PDF (9 pages)

03/02/2011

Appointment of Mr Geoffrey Bunn as a director

View PDF (2 pages)

21/12/2010

Accounts made up to 2010-03-31

View PDF (11 pages)

03/11/2010

Appointment of Mr Alan Gerald Richardson as a director

View PDF (2 pages)

12/04/2010

Annual return made up to 2010-04-01 no member list

View PDF (5 pages)

12/04/2010

Director's details changed for Neville Cranston Brownlee on 2010-03-31

View PDF (2 pages)

12/04/2010

Secretary's details changed for Director & Secretary Neville Cranston Brownlee on 2010-03-31

View PDF (1 pages)

11/04/2010

Director's details changed for Margaret Ruth Blackmore on 2010-03-31

View PDF (2 pages)

11/04/2010

Director's details changed for Terence Kenneth Edmund Rapps on 2010-03-31

View PDF (2 pages)

11/04/2010

Director's details changed for Susan Olga Lucy Haysom on 2010-03-31

View PDF (2 pages)

11/04/2010

Director's details changed for John Oldham on 2010-03-31

View PDF (2 pages)

14/10/2009

Accounts made up to 2009-03-31

View PDF (13 pages)

21/05/2009

Annual return made up to 01/04/09

View PDF (3 pages)

21/05/2009

Registered office changed on 22/05/2009 from the carers centre 1 graham road weston-super-mare somerset BS23 1YA

View PDF (1 pages)

21/05/2009

Location of register of members

View PDF (1 pages)

17/11/2008

Memorandum and Articles of Association

View PDF (17 pages)

17/11/2008

Resolutions

View PDF (5 pages)

02/11/2008

Appointment terminated director terence flaherty

View PDF (1 pages)

24/09/2008

Accounts made up to 2008-03-31

View PDF (13 pages)

23/04/2008

Annual return made up to 01/04/08

View PDF (4 pages)

23/04/2008

Secretary appointed neville cranston brownlee

View PDF (1 pages)

23/04/2008

Director appointed director & secretary neville cranston brownlee

View PDF (1 pages)

23/04/2008

Appointment terminated secretary christine holland

View PDF (1 pages)

23/04/2008

Appointment terminated director neville brownlee

View PDF (1 pages)

19/09/2007

Accounts made up to 2007-03-31

View PDF (13 pages)

29/05/2007

Annual return made up to 01/04/07

View PDF (2 pages)

22/11/2006

New director appointed

View PDF (2 pages)

10/10/2006

Accounts made up to 2006-03-31

View PDF (13 pages)

07/08/2006

Annual return made up to 01/04/06

View PDF (7 pages)

06/10/2005

Accounts made up to 2005-03-31

View PDF (12 pages)

12/06/2005

New director appointed

View PDF (2 pages)

15/05/2005

Annual return made up to 01/04/05

View PDF (4 pages)

15/05/2005

New secretary appointed

View PDF (2 pages)

08/11/2004

Accounts made up to 2004-03-31

View PDF (12 pages)

20/07/2004

New director appointed

View PDF (2 pages)

21/04/2004

Annual return made up to 01/04/04

View PDF (6 pages)

21/10/2003

Accounts made up to 2003-03-31

View PDF (29 pages)

05/05/2003

Annual return made up to 01/04/03

View PDF (6 pages)

03/05/2003

Director resigned

View PDF (1 pages)

27/08/2002

Accounts made up to 2002-03-31

View PDF (12 pages)

22/04/2002

Annual return made up to 01/04/02

View PDF (5 pages)

19/12/2001

Accounts made up to 2001-03-31

View PDF (13 pages)

26/10/2001

New director appointed

View PDF (2 pages)

24/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2001

Annual return made up to 01/04/01

View PDF (5 pages)

04/04/2001

New director appointed

View PDF (2 pages)

02/10/2000

Accounts made up to 2000-03-31

View PDF (13 pages)

18/06/2000

Director resigned

View PDF (1 pages)

12/04/2000

Annual return made up to 01/04/00

View PDF (5 pages)

18/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

New director appointed

View PDF (2 pages)

24/05/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

24/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

New director appointed

View PDF (2 pages)

31/03/1999

Incorporation

View PDF (28 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Braithwaite, Lesley Anne	Director	01/04/2013 - 28/07/2014	3
Trivett, Keith Harold	Director	01/04/1999 - 14/04/2005	4
Holland, Christine Anita	Secretary	14/04/2005 - 08/11/2007	-
Coia, Ann Christine	Director	14/10/1999 - 13/02/2003	-
Blackmore, Margaret Ruth	Director	13/05/2004 - 09/03/2012	-

Persons with Significant Control

No PSC data available.

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Description

About CARERS TRUST PHOENIX LTD

CARERS TRUST PHOENIX LTD is an(a) Dissolved company incorporated on 31/03/1999 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 9 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 CARERS TRUST PHOENIX LTD?

CARERS TRUST PHOENIX LTD is currently Dissolved. It was registered on 31/03/1999 and dissolved on 20/05/2018.

Where is CARERS TRUST PHOENIX LTD located?

CARERS TRUST PHOENIX LTD is registered at 25 Moorgate, London EC2R 6AY.

What does CARERS TRUST PHOENIX LTD do?

CARERS TRUST PHOENIX LTD operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for CARERS TRUST PHOENIX LTD?

The latest filing was on 20/05/2018: Final Gazette dissolved following liquidation.