CHARLESCARE (NORTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

04568797

Incorporation date

20/10/2002

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2002)

15/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/02/2017

Notice of move from Administration to Dissolution on 2017-02-07

View PDF (13 pages)

18/09/2016

Administrator's progress report to 2016-08-15

View PDF (19 pages)

04/05/2016

Notice of deemed approval of proposals

View PDF (1 pages)

14/04/2016

Statement of administrator's proposal

View PDF (19 pages)

24/02/2016

Registered office address changed from C/O C/O Fennell Financial 1315 Melton Road Syston Leicester LE7 2EN to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 2016-02-25

View PDF (2 pages)

23/02/2016

Appointment of an administrator

View PDF (1 pages)

11/06/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (3 pages)

02/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2013

Registered office address changed from C/O C/O Fennellfinancial Office 6 Leatherline House 71, Narrow Lane Aylestone Leicester Leicestershire LE2 8NA England on 2013-10-20

View PDF (1 pages)

29/01/2013

Total exemption small company accounts made up to 2011-10-31

View PDF (3 pages)

23/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (3 pages)

29/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2012

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (3 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2011

Registered office address changed from C/O Partridge & Co the Old Malt House the Green Clipston Leics LE16 9RS on 2011-08-12

View PDF (1 pages)

03/08/2011

Termination of appointment of Michael Partridge as a secretary

View PDF (1 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

01/12/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (4 pages)

04/08/2010

Total exemption full accounts made up to 2009-10-31

View PDF (10 pages)

19/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (4 pages)

12/09/2009

Total exemption full accounts made up to 2008-10-31

View PDF (9 pages)

30/11/2008

Return made up to 21/10/08; full list of members

View PDF (3 pages)

30/11/2008

Director's change of particulars / ian taylor / 30/06/2008

View PDF (1 pages)

22/09/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

12/12/2007

Return made up to 21/10/07; no change of members

View PDF (6 pages)

07/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (10 pages)

25/04/2007

Return made up to 21/10/06; full list of members

View PDF (6 pages)

27/02/2006

Resolutions

View PDF (1 pages)

27/02/2006

Resolutions

View PDF (0 pages)

27/02/2006

Resolutions

View PDF (2 pages)

27/02/2006

Resolutions

View PDF (1 pages)

27/02/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2006

Total exemption full accounts made up to 2005-10-31

View PDF (8 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

01/11/2005

Return made up to 21/10/05; full list of members

View PDF (2 pages)

01/11/2005

Location of register of members

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (2 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

18/07/2005

New secretary appointed

View PDF (2 pages)

25/05/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

25/10/2004

Return made up to 21/10/04; full list of members

View PDF (6 pages)

30/06/2004

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

04/11/2003

Resolutions

View PDF (1 pages)

04/11/2003

£ nc 100/5000 21/10/03

View PDF (1 pages)

04/11/2003

Return made up to 21/10/03; full list of members

View PDF (6 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2002

New secretary appointed

View PDF (2 pages)

07/11/2002

Registered office changed on 08/11/02 from: the old malt house, the green clipston leicestershire LE16 9RS

View PDF (1 pages)

07/11/2002

New director appointed

View PDF (2 pages)

23/10/2002

Secretary resigned

View PDF (1 pages)

23/10/2002

Director resigned

View PDF (1 pages)

20/10/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARLESCARE (NORTHERN) LIMITEDCheck 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

Next due on

30/07/2013

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
FORM 10 DIRECTORS FD LTD	Nominee Director	20/10/2002 - 23/10/2002	41295
Form 10 Secretaries Fd Ltd	Nominee Secretary	20/10/2002 - 23/10/2002	4791
Taylor, Ian John	Director	24/08/2005 - Present	10
Brodie, Jill	Secretary	24/10/2002 - 19/12/2005	1
Partridge, Michael Richard	Secretary	23/06/2005 - 19/07/2011	1

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 CHARLESCARE (NORTHERN) LIMITED

CHARLESCARE (NORTHERN) LIMITED is an(a) Dissolved company incorporated on 20/10/2002 with the registered office located at C/O RSM RESTRUCTURING ADVISORY LLP, St. Philips Point, Temple Row, Birmingham B2 5AF. 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 CHARLESCARE (NORTHERN) LIMITED?

CHARLESCARE (NORTHERN) LIMITED is currently Dissolved. It was registered on 20/10/2002 and dissolved on 15/05/2017.

Where is CHARLESCARE (NORTHERN) LIMITED located?

CHARLESCARE (NORTHERN) LIMITED is registered at C/O RSM RESTRUCTURING ADVISORY LLP, St. Philips Point, Temple Row, Birmingham B2 5AF.

What does CHARLESCARE (NORTHERN) LIMITED do?

CHARLESCARE (NORTHERN) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CHARLESCARE (NORTHERN) LIMITED?

The latest filing was on 15/05/2017: Final Gazette dissolved following liquidation.