CHILTERN CARE HOMES LIMITED

Key Data

Status

Dissolved

Company No.

03200776

Incorporation date

19/05/1996

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1996)

21/03/2016

Final Gazette dissolved via compulsory strike-off

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04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2014

Restoration by order of the court

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04/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2012

Application to strike the company off the register

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09/10/2012

Termination of appointment of Francis Mccormack as a secretary

View PDF (1 pages)

08/10/2012

Appointment of Mr David Charles Lovett as a director

View PDF (2 pages)

08/10/2012

Termination of appointment of Timothy Bolot as a director

View PDF (1 pages)

02/09/2012

Notice of completion of voluntary arrangement

View PDF (6 pages)

26/06/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

28/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (3 pages)

16/11/2011

Termination of appointment of William Buchan as a director

View PDF (1 pages)

01/11/2011

Termination of appointment of David Smith as a director

View PDF (1 pages)

31/10/2011

Appointment of Mr Stephen Jonathan Taylor as a director

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28/10/2011

Appointment of Mr Timothy James Bolot as a director

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26/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (3 pages)

06/03/2011

Termination of appointment of William Mcleish as a secretary

View PDF (1 pages)

06/03/2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

View PDF (1 pages)

20/02/2011

Full accounts made up to 2010-09-30

View PDF (24 pages)

12/01/2011

Termination of appointment of Richard Midmer as a director

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

21/01/2010

Full accounts made up to 2009-09-27

View PDF (24 pages)

06/01/2010

Director's details changed for Mr David Andrew Smith on 2010-01-07

View PDF (2 pages)

05/01/2010

Appointment of Mr David Andrew Smith as a director

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05/01/2010

Termination of appointment of David Smith as a director

View PDF (1 pages)

05/01/2010

Appointment of Mr David Andrew Smith as a director

View PDF (2 pages)

04/01/2010

Termination of appointment of Kamma Foulkes as a director

View PDF (1 pages)

30/10/2009

Director's details changed for Kamma Foulkes on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Richard Neil Midmer on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for William James Buchan on 2009-10-27

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26/10/2009

Secretary's details changed for William David Mcleish on 2009-10-27

View PDF (1 pages)

25/10/2009

Termination of appointment of Lynn Fearn as a director

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-09-28

View PDF (24 pages)

15/06/2009

Appointment terminated director ellen poynton

View PDF (1 pages)

20/05/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

13/01/2009

Director appointed william james buchan

View PDF (3 pages)

08/10/2008

Appointment terminated director william colvin

View PDF (1 pages)

01/10/2008

Appointment terminated director john murphy

View PDF (1 pages)

31/08/2008

Director appointed ellen poynton

View PDF (2 pages)

13/08/2008

Director appointed richard neil midmer

View PDF (1 pages)

29/06/2008

Appointment terminated director jason lock

View PDF (1 pages)

02/06/2008

Director appointed lynn fearn

View PDF (2 pages)

26/05/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

05/05/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

04/03/2008

Director appointed mr jason lock

View PDF (1 pages)

03/03/2008

Appointment terminated director graham sizer

View PDF (1 pages)

20/01/2008

New director appointed

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

Full accounts made up to 2006-10-01

View PDF (17 pages)

06/06/2007

Return made up to 20/05/07; full list of members

View PDF (3 pages)

30/08/2006

Director resigned

View PDF (1 pages)

20/08/2006

Resolutions

View PDF (1 pages)

05/06/2006

Return made up to 20/05/06; full list of members

View PDF (3 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

24/05/2006

New secretary appointed

View PDF (1 pages)

03/04/2006

Registered office changed on 04/04/06 from: unit 2G enterprise house valley street north darlington county durham DL1 1GY

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (3 pages)

20/11/2005

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

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

26/09/2005

Full accounts made up to 2005-06-30

View PDF (12 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Registered office changed on 09/09/05 from: cotswold dene standlake witney oxfordshire OX29 7PL

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

New director appointed

View PDF (2 pages)

07/08/2005

Return made up to 20/05/05; full list of members

View PDF (7 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

08/08/2004

Secretary resigned

View PDF (1 pages)

08/08/2004

Director resigned

View PDF (1 pages)

08/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/2004

Return made up to 20/05/04; full list of members

View PDF (8 pages)

30/03/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

16/09/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

25/04/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

04/08/2002

Return made up to 20/05/02; full list of members

View PDF (7 pages)

18/04/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

20/06/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

01/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

19/07/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

18/04/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

07/02/2000

Registered office changed on 08/02/00 from: tumphill arlington bibury gloucestershire GL7 5ND

View PDF (1 pages)

16/06/1999

Return made up to 20/05/99; no change of members

View PDF (5 pages)

09/11/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

21/06/1998

Return made up to 20/05/98; full list of members

View PDF (7 pages)

21/06/1998

Ad 23/06/97--------- £ si 98@1=98 £ ic 2/100

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22/02/1998

Accounting reference date extended from 31/05/98 to 30/06/98

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16/02/1998

Accounts for a dormant company made up to 1997-05-31

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17/07/1997

New director appointed

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16/07/1997

Return made up to 20/05/97; full list of members

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07/07/1997

Particulars of mortgage/charge

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29/01/1997

Certificate of change of name

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15/01/1997

£ nc 100/20000 08/01/97

View PDF (1 pages)

15/01/1997

Registered office changed on 16/01/97 from: hurst barn farmhouse little barrington burford oxfordshire OX18 4TH

View PDF (1 pages)

29/06/1996

New director appointed

View PDF (1 pages)

29/06/1996

New secretary appointed

View PDF (1 pages)

29/06/1996

Secretary resigned

View PDF (2 pages)

29/06/1996

Director resigned

View PDF (2 pages)

29/06/1996

Registered office changed on 30/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP

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19/06/1996

Memorandum and Articles of Association

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19/06/1996

Resolutions

View PDF (1 pages)

19/05/1996

Incorporation

View PDF (13 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
London Law Services Limited	Nominee Director	19/05/1996 - 12/06/1996	15403
Lovett, David Charles	Director	30/08/2012 - Present	56
Sizer, Graham Kevin	Director	01/08/2005 - 28/02/2008	276
Wallis, Caroline Madeline	Secretary	23/06/1996 - 29/06/2004	1
Mcleish, William David	Secretary	24/05/2006 - 03/03/2011	163

Persons with Significant Control

No PSC data available.

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Description

About CHILTERN CARE HOMES LIMITED

CHILTERN CARE HOMES LIMITED is an(a) Dissolved company incorporated on 19/05/1996 with the registered office located at Southgate House, Archer Street, Darlington, County Durham DL3 6AH. 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 CHILTERN CARE HOMES LIMITED?

CHILTERN CARE HOMES LIMITED is currently Dissolved. It was registered on 19/05/1996 and dissolved on 21/03/2016.

Where is CHILTERN CARE HOMES LIMITED located?

CHILTERN CARE HOMES LIMITED is registered at Southgate House, Archer Street, Darlington, County Durham DL3 6AH.

What does CHILTERN CARE HOMES LIMITED do?

CHILTERN CARE HOMES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CHILTERN CARE HOMES LIMITED?

The latest filing was on 21/03/2016: Final Gazette dissolved via compulsory strike-off.