CARING FOR YOU PTS LIMITED

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CARING FOR YOU PTS LIMITED

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Key Data

Status

Liquidation

Company No.

03120021

Incorporation date

31/10/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EECopy
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Latest events (Record since 31/10/1995)
dot icon09/04/2026
Liquidators' statement of receipts and payments to 2026-02-05
dot icon03/10/2025
Removal of liquidator by court order
dot icon03/10/2025
Appointment of a voluntary liquidator
dot icon20/02/2025
Liquidators' statement of receipts and payments to 2025-02-05
dot icon07/04/2024
Liquidators' statement of receipts and payments to 2024-02-05
dot icon11/04/2023
Liquidators' statement of receipts and payments to 2023-02-05
dot icon06/04/2022
Liquidators' statement of receipts and payments to 2022-02-05
dot icon21/08/2021
Appointment of a voluntary liquidator
dot icon20/08/2021
Death of a liquidator
dot icon08/04/2021
Liquidators' statement of receipts and payments to 2021-02-05
dot icon17/04/2020
Liquidators' statement of receipts and payments to 2020-02-05
dot icon28/03/2019
Liquidators' statement of receipts and payments to 2019-02-05
dot icon26/02/2018
Appointment of a voluntary liquidator
dot icon06/02/2018
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon07/09/2017
Administrator's progress report
dot icon10/04/2017
Result of meeting of creditors
dot icon15/03/2017
Statement of administrator's proposal
dot icon27/02/2017
Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE Uk to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2017-02-27
dot icon20/02/2017
Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts. SG13 7HJ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2017-02-20
dot icon15/02/2017
Appointment of an administrator
dot icon14/02/2017
Notice of completion of voluntary arrangement
dot icon02/02/2017
Satisfaction of charge 3 in full
dot icon18/01/2017
Confirmation statement made on 2016-12-22 with updates
dot icon12/09/2016
Notice to Registrar of companies voluntary arrangement taking effect
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon06/05/2016
Registration of charge 031200210006, created on 2016-04-28
dot icon04/05/2016
Satisfaction of charge 031200210004 in full
dot icon12/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
dot icon01/07/2015
Total exemption small company accounts made up to 2014-09-30
dot icon04/06/2015
Registration of charge 031200210005, created on 2015-06-02
dot icon05/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
dot icon05/01/2015
Director's details changed for Mr John Dennis Donovan on 2014-05-31
dot icon07/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon17/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
dot icon17/01/2014
Registration of charge 031200210004
dot icon01/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon08/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
dot icon27/06/2012
Particulars of a mortgage or charge / charge no: 3
dot icon16/04/2012
Total exemption small company accounts made up to 2011-09-30
dot icon23/12/2011
Annual return made up to 2011-12-22 with full list of shareholders
dot icon23/12/2011
Termination of appointment of Andrew Hicks as a secretary
dot icon15/07/2011
Resolutions
dot icon15/07/2011
Resolutions
dot icon15/07/2011
Statement of capital following an allotment of shares on 2011-07-06
dot icon13/06/2011
Termination of appointment of Andrew Hicks as a director
dot icon04/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
dot icon01/10/2010
Current accounting period extended from 2011-03-31 to 2011-09-30
dot icon12/07/2010
Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Hertfordshire EN10 7BN United Kingdom on 2010-07-12
dot icon21/05/2010
Total exemption small company accounts made up to 2010-03-31
dot icon02/02/2010
Accounts for a small company made up to 2009-03-31
dot icon08/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
dot icon08/01/2010
Director's details changed for Andrew John Hicks on 2009-12-22
dot icon08/01/2010
Director's details changed for John Dennis Donovan on 2009-12-22
dot icon03/02/2009
Accounts for a small company made up to 2008-03-31
dot icon02/01/2009
Return made up to 22/12/08; full list of members
dot icon18/11/2008
Registered office changed on 18/11/2008 from 134-146 high road benfleet essex SS7 5LD
dot icon22/05/2008
Return made up to 22/12/07; full list of members
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon15/01/2008
Director resigned
dot icon31/03/2007
Declaration of satisfaction of mortgage/charge
dot icon17/01/2007
Return made up to 22/12/06; full list of members
dot icon11/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon21/07/2006
Particulars of mortgage/charge
dot icon27/03/2006
Registered office changed on 27/03/06 from: 37 beverley rise ilkley west yorkshire LS29 9DB
dot icon12/01/2006
Return made up to 22/12/05; full list of members
dot icon20/12/2005
Accounts for a small company made up to 2005-03-31
dot icon23/11/2004
Return made up to 31/10/04; full list of members
dot icon18/11/2004
Accounts for a small company made up to 2004-03-31
dot icon16/12/2003
Director resigned
dot icon01/12/2003
Return made up to 31/10/03; full list of members
dot icon21/10/2003
Accounts for a small company made up to 2003-03-31
dot icon02/12/2002
Return made up to 31/10/02; full list of members
dot icon30/11/2002
Director resigned
dot icon06/11/2002
Accounts for a small company made up to 2002-03-31
dot icon08/10/2002
Return made up to 31/10/00; full list of members; amend
dot icon17/08/2002
New director appointed
dot icon27/01/2002
New director appointed
dot icon26/01/2002
Return made up to 31/10/01; full list of members
dot icon15/01/2002
Ad 01/10/01--------- £ si 4@1=4 £ ic 8/12
dot icon05/11/2001
Total exemption small company accounts made up to 2001-03-31
dot icon10/10/2001
Ad 01/10/01--------- £ si 6@1=6 £ ic 2/8
dot icon02/01/2001
Accounts for a small company made up to 2000-03-31
dot icon29/12/2000
Return made up to 31/10/00; full list of members
dot icon31/08/2000
Particulars of mortgage/charge
dot icon14/04/2000
Certificate of change of name
dot icon07/04/2000
Accounts for a small company made up to 1999-06-30
dot icon17/03/2000
Accounting reference date shortened from 30/06/00 to 31/03/00
dot icon19/11/1999
Return made up to 31/10/99; full list of members
dot icon10/09/1999
New director appointed
dot icon05/03/1999
New secretary appointed;new director appointed
dot icon12/01/1999
Accounts made up to 1998-06-30
dot icon08/12/1998
Return made up to 31/10/98; full list of members
dot icon12/06/1998
Registered office changed on 12/06/98 from: 8 victoria gardens ilkley west yorkshire LS29 9EQ
dot icon04/12/1997
Return made up to 31/10/97; full list of members
dot icon08/08/1997
Accounts made up to 1997-06-30
dot icon02/12/1996
Return made up to 31/10/96; full list of members
dot icon28/08/1996
Accounts made up to 1996-06-30
dot icon08/08/1996
Resolutions
dot icon02/04/1996
Director resigned
dot icon18/01/1996
Accounting reference date notified as 30/06
dot icon06/11/1995
Secretary resigned
dot icon31/10/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2015
dot iconNext confirmation date
22/12/2017
dot iconLast change occurred
30/09/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2015
dot iconNext account date
30/09/2016
dot iconNext due on
30/06/2017
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Donovan, John Dennis
Director
01/08/2002 - Present
3
Thompson, Elizabeth Anne
Director
23/08/1999 - 30/09/2003
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARING FOR YOU PTS LIMITED

CARING FOR YOU PTS LIMITED is an(a) Liquidation company incorporated on 31/10/1995 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARING FOR YOU PTS LIMITED?

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CARING FOR YOU PTS LIMITED is currently Liquidation. It was registered on 31/10/1995 .

Where is CARING FOR YOU PTS LIMITED located?

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CARING FOR YOU PTS LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does CARING FOR YOU PTS LIMITED do?

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CARING FOR YOU PTS LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for CARING FOR YOU PTS LIMITED?

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The latest filing was on 09/04/2026: Liquidators' statement of receipts and payments to 2026-02-05.