CENTRAL CARE SERVICES LTD.

Key Data

Status

Dissolved

Company No.

03133752

Incorporation date

03/12/1995

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1995)

13/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/04/2012

Application to strike the company off the register

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/02/2012

Appointment of Mr Dominic Rothwell as a director on 2012-02-01

View PDF (2 pages)

16/02/2012

Termination of appointment of Stephen John Perry as a director on 2012-02-01

View PDF (1 pages)

11/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (4 pages)

11/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

22/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (4 pages)

22/12/2010

Register inspection address has been changed from 40 Vicarage Road Edgbaston Birmingham B15 3EZ United Kingdom

View PDF (1 pages)

07/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

20/09/2010

Appointment of Mr Stephen John Perry as a director

View PDF (2 pages)

20/09/2010

Termination of appointment of Nicholas Townend as a director

View PDF (1 pages)

20/09/2010

Appointment of Ms Sarah Delyth Hampton as a secretary

View PDF (1 pages)

20/09/2010

Termination of appointment of Nicholas Townend as a secretary

View PDF (1 pages)

20/09/2010

Registered office address changed from 40 Vicarage Road Edgbaston Birmingham West Midlands B15 3EZ on 2010-09-21

View PDF (1 pages)

28/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

28/12/2009

Register inspection address has been changed

View PDF (1 pages)

21/12/2009

Total exemption full accounts made up to 2008-09-30

View PDF (6 pages)

12/11/2009

Appointment of Mrs Pushpa Raguvaran as a director

View PDF (2 pages)

12/11/2009

Termination of appointment of Mark Hales as a director

View PDF (1 pages)

13/10/2009

Current accounting period extended from 2009-09-30 to 2010-03-31

View PDF (1 pages)

13/10/2009

Director's details changed for Mr Mark Hales on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Nicholas Adam Townend on 2009-10-14

View PDF (2 pages)

13/10/2009

Secretary's details changed for Mr Nicholas Adam Townend on 2009-10-14

View PDF (1 pages)

26/01/2009

Return made up to 04/12/08; full list of members

View PDF (3 pages)

26/01/2009

Location of register of members

View PDF (1 pages)

26/01/2009

Location of debenture register

View PDF (1 pages)

26/01/2009

Registered office changed on 27/01/2009 from claimer house 40 vicarage road edgbaston birmingham west midlands B15 3EZ

View PDF (1 pages)

25/01/2009

Registered office changed on 26/01/2009 from 16 highfield road edgbaston birmingham west midlands B15 3DU

View PDF (1 pages)

27/08/2008

Director and secretary appointed nicholas adam townend

View PDF (3 pages)

27/08/2008

Appointment Terminated Secretary sarah brunt

View PDF (1 pages)

30/07/2008

Return made up to 04/12/07; no change of members

View PDF (6 pages)

29/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

21/05/2008

Secretary appointed sarah brunt

View PDF (2 pages)

21/05/2008

Appointment Terminate, Director And Secretary David Jackson Logged Form

View PDF (1 pages)

08/11/2007

Particulars of mortgage/charge

View PDF (19 pages)

06/11/2007

Resolutions

View PDF (1 pages)

05/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

15/02/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

13/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2007

Return made up to 04/12/06; full list of members

View PDF (7 pages)

07/11/2006

Registered office changed on 08/11/06 from: preston house preston street bradford BD7 1JE

View PDF (1 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

Resolutions

View PDF (14 pages)

31/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2006

Return made up to 04/12/05; full list of members; amend

View PDF (7 pages)

26/10/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

26/09/2006

Return made up to 04/12/05; full list of members

View PDF (7 pages)

03/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

22/08/2005

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

View PDF (6 pages)

22/08/2005

Registered office changed on 23/08/05

View PDF (0 pages)

24/07/2005

Secretary resigned

View PDF (1 pages)

24/07/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2005

New director appointed

View PDF (2 pages)

22/12/2004

Director resigned

View PDF (1 pages)

30/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

06/07/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

28/01/2004

Return made up to 04/12/03; full list of members

View PDF (7 pages)

18/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

03/12/2002

Return made up to 04/12/02; full list of members

View PDF (7 pages)

03/12/2002

Ad 01/10/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

10/11/2002

New director appointed

View PDF (3 pages)

27/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

27/01/2002

Return made up to 04/12/01; full list of members

View PDF (6 pages)

27/01/2002

Secretary resigned

View PDF (0 pages)

27/01/2002

New secretary appointed

View PDF (2 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

25/01/2001

Return made up to 04/12/00; full list of members

View PDF (6 pages)

23/11/2000

Return made up to 04/12/99; full list of members

View PDF (6 pages)

23/11/2000

Director's particulars changed

View PDF (0 pages)

23/11/2000

Registered office changed on 24/11/00

View PDF (0 pages)

23/11/2000

New director appointed

View PDF (2 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

30/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

07/01/1999

Return made up to 04/12/98; no change of members

View PDF (4 pages)

07/01/1999

Registered office changed on 08/01/99

View PDF (0 pages)

12/02/1998

Return made up to 04/12/97; full list of members

View PDF (6 pages)

12/02/1998

Secretary's particulars changed

View PDF (0 pages)

07/10/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

02/01/1997

Return made up to 04/12/96; full list of members

View PDF (6 pages)

19/02/1996

Registered office changed on 20/02/96 from: 153/155 sunbridge road bradford west yorkshire BD1 2NU

View PDF (1 pages)

12/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/12/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

06/12/1995

Secretary resigned

View PDF (1 pages)

03/12/1995

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CENTRAL CARE SERVICES LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

See more events →

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
Guest, Anthony	Director	29/10/2006 - 09/08/2007	21
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/12/1995 - 03/12/1995	99600
Hales, Mark	Director	29/10/2006 - 01/11/2009	55
Raguvaran, Pushpa	Director	01/11/2009 - Present	33
Rothwell, Dominic	Director	31/01/2012 - Present	28

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CENTRAL CARE SERVICES LTD.

CENTRAL CARE SERVICES LTD. is an(a) Dissolved company incorporated on 03/12/1995 with the registered office located at C/O HOUSING21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire HP9 2NA. 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 CENTRAL CARE SERVICES LTD.?

CENTRAL CARE SERVICES LTD. is currently Dissolved. It was registered on 03/12/1995 and dissolved on 13/08/2012.

Where is CENTRAL CARE SERVICES LTD. located?

CENTRAL CARE SERVICES LTD. is registered at C/O HOUSING21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire HP9 2NA.

What does CENTRAL CARE SERVICES LTD. do?

CENTRAL CARE SERVICES LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CENTRAL CARE SERVICES LTD.?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.