CAREWAVE LIMITED

Key Data

Status

Dissolved

Company No.

03919385

Incorporation date

03/02/2000

Size

Micro Entity

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2000)

28/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/01/2016

Application to strike the company off the register

View PDF (3 pages)

06/12/2015

Director's details changed for Miss Mellany Jane Travers on 2015-12-01

View PDF (2 pages)

03/12/2015

Secretary's details changed for Ms Mellany Travers on 2015-12-01

View PDF (1 pages)

09/04/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (5 pages)

09/04/2015

Termination of appointment of Janetta Seton Rowntree as a director on 2015-02-06

View PDF (1 pages)

06/02/2015

Termination of appointment of Janetta Seton Rowntree as a director on 2015-02-06

View PDF (1 pages)

02/02/2015

Registered office address changed from 89 Low Stobhill Morpeth Northumberland NE61 2SQ to 9 Dene Road Choppington Northumberland NE62 5NL on 2015-02-03

View PDF (1 pages)

01/02/2015

Appointment of Ms Mellany Travers as a secretary on 2015-02-01

View PDF (2 pages)

01/02/2015

Termination of appointment of Brian Rowntree as a director on 2014-12-13

View PDF (1 pages)

01/02/2015

Termination of appointment of Brian Rowntree as a secretary on 2014-12-13

View PDF (1 pages)

29/11/2014

Micro company accounts made up to 2014-02-28

View PDF (2 pages)

02/03/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (6 pages)

20/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

04/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (6 pages)

25/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (8 pages)

19/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (6 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

25/05/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

25/05/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (6 pages)

25/05/2011

Registered office address changed from 89 Low Stobhill Morpeth Northumberland NE61 2SG England on 2011-05-26

View PDF (1 pages)

11/05/2011

Registered office address changed from C/O the Mcfarlane Partnership Knowles Cottage the Knowles Whickham Newcastle upon Tyne Tyne & Wear NE16 4SN on 2011-05-12

View PDF (1 pages)

03/05/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

02/05/2010

Director's details changed for Brian Rowntree on 2010-02-04

View PDF (2 pages)

02/05/2010

Director's details changed for Janetta Seton Rowntree on 2010-02-04

View PDF (2 pages)

02/05/2010

Director's details changed for Miss Mellany Jane Travers on 2010-02-04

View PDF (2 pages)

23/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/04/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

04/06/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

22/07/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

12/02/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

18/06/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

28/03/2007

Return made up to 04/02/07; full list of members

View PDF (7 pages)

14/03/2006

Return made up to 04/02/06; full list of members

View PDF (7 pages)

14/03/2006

Nc inc already adjusted 31/03/05

View PDF (1 pages)

26/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2005

Nc inc already adjusted 31/03/05

View PDF (1 pages)

18/05/2005

Resolutions

View PDF (1 pages)

06/03/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

02/03/2005

New director appointed

View PDF (2 pages)

03/01/2005

Total exemption small company accounts made up to 2004-02-28

View PDF (5 pages)

23/02/2004

Registered office changed on 24/02/04 from: 89 low stobhill morpeth northumberland NE61 2SG

View PDF (1 pages)

13/02/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

11/02/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

11/02/2004

New secretary appointed

View PDF (2 pages)

14/09/2003

Secretary resigned

View PDF (1 pages)

28/02/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

26/11/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

03/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

Registered office changed on 04/07/02 from: springwell house 18 manchester street wellway morpeth northumberland NE61 1BJ

View PDF (1 pages)

06/03/2002

Return made up to 04/02/02; full list of members

View PDF (6 pages)

02/09/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

25/02/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

07/05/2000

New director appointed

View PDF (2 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Registered office changed on 18/04/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF

View PDF (1 pages)

03/02/2000

Incorporation

View PDF (12 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

27/02/2014

Last change occurred

27/02/2014

Accounts

Micro Entity

Last made up date

27/02/2014

Next account date

27/02/2015

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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
JL NOMINEES TWO LIMITED	Nominee Secretary	03/02/2000 - 13/03/2000	3110
JL NOMINEES ONE LIMITED	Nominee Director	03/02/2000 - 13/03/2000	3010
Travers, Mellany Jane	Director	23/02/2005 - Present	2
Travers, Mellany	Secretary	31/01/2015 - Present	-
Mccallum, Angela	Secretary	13/03/2000 - 31/08/2003	2

Persons with Significant Control

No PSC data available.

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Description

About CAREWAVE LIMITED

CAREWAVE LIMITED is an(a) Dissolved company incorporated on 03/02/2000 with the registered office located at 9 Dene Road, Choppington, Northumberland NE62 5NL. 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 CAREWAVE LIMITED?

CAREWAVE LIMITED is currently Dissolved. It was registered on 03/02/2000 and dissolved on 28/03/2016.

Where is CAREWAVE LIMITED located?

CAREWAVE LIMITED is registered at 9 Dene Road, Choppington, Northumberland NE62 5NL.

What does CAREWAVE LIMITED do?

CAREWAVE LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for CAREWAVE LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.