CONSENSA CARE LTD

Key Data

Status

Dissolved

Company No.

03969383

Incorporation date

10/04/2000

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2000)

20/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/04/2018

Administrator's progress report

View PDF (38 pages)

20/03/2018

Notice of move from Administration to Dissolution

View PDF (38 pages)

19/09/2017

Administrator's progress report

View PDF (34 pages)

16/06/2017

Administrator's progress report to 2017-02-25

View PDF (34 pages)

02/05/2017

Notice of extension of period of Administration

View PDF (2 pages)

21/09/2016

Administrator's progress report to 2016-08-25

View PDF (34 pages)

13/04/2016

Administrator's progress report to 2016-02-25

View PDF (42 pages)

13/04/2016

Notice of extension of period of Administration

View PDF (1 pages)

02/04/2016

Notice of extension of period of Administration

View PDF (1 pages)

14/12/2015

Administrator's progress report to 2015-11-14

View PDF (37 pages)

12/10/2015

Part of the property or undertaking has been released and no longer forms part of charge 5

View PDF (8 pages)

04/08/2015

Result of meeting of creditors

View PDF (2 pages)

14/07/2015

Statement of administrator's proposal

View PDF (63 pages)

06/07/2015

Statement of affairs with form 2.14B

View PDF (11 pages)

31/05/2015

Registered office address changed from Aston House Cornwall Avenue London N3 1LF to C/O Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF on 2015-06-01

View PDF (2 pages)

28/05/2015

Appointment of an administrator

View PDF (38 pages)

05/05/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

05/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

03/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

25/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

14/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

15/05/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (3 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

22/08/2011

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

View PDF (2 pages)

22/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (3 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

21/06/2010

Termination of appointment of Nicola Rabey as a director

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

07/04/2010

Secretary's details changed for Mr. Gurpartap Singh Sandhu on 2010-04-01

View PDF (1 pages)

07/04/2010

Director's details changed for Ms. Nicola Jane Rabey on 2010-04-01

View PDF (2 pages)

07/04/2010

Director's details changed for Mr. Gurpartap Singh Sandhu on 2010-04-01

View PDF (2 pages)

07/04/2010

Director's details changed for Ms. Renu Kumari Singh on 2010-04-01

View PDF (2 pages)

19/11/2009

Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS on 2009-11-20

View PDF (1 pages)

03/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

18/06/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

18/06/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

09/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

01/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

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10/07/2008

Director appointed ms. Nicola jane rabey

View PDF (1 pages)

10/07/2008

Appointment terminated director vidya sharma

View PDF (1 pages)

16/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

03/04/2008

Director and secretary's change of particulars / gurpartap sandhu / 01/04/2008

View PDF (2 pages)

03/04/2008

Director's change of particulars / renu singh / 01/04/2008

View PDF (2 pages)

03/04/2008

Director and secretary's change of particulars / gurpartap sandhu / 01/04/2008

View PDF (2 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

31/05/2007

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

21/05/2007

Return made up to 01/04/07; full list of members

View PDF (4 pages)

24/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

02/05/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

26/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

27/02/2006

Delivery ext'd 3 mth 30/04/05

View PDF (2 pages)

28/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2005

Registered office changed on 19/09/05 from: 11 bourne court, southend road woodford green essex IG8 8HD

View PDF (1 pages)

16/09/2005

Particulars of mortgage/charge

View PDF (9 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

15/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/06/2005

Amended accounts made up to 2004-04-30

View PDF (6 pages)

10/04/2005

Deferment of dissolution (voluntary)

View PDF (3 pages)

07/04/2005

Order of court to wind up

View PDF (1 pages)

07/04/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

04/04/2005

Registered office changed on 05/04/05 from: 77 colegrave road london E15 1DZ

View PDF (2 pages)

24/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

20/04/2004

Return made up to 11/04/04; full list of members

View PDF (8 pages)

13/04/2004

Certificate of change of name

View PDF (2 pages)

25/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

29/10/2003

New director appointed

View PDF (2 pages)

23/07/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

15/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

Ad 30/04/03--------- £ si 1@1=1 £ ic 99/100

View PDF (2 pages)

03/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

22/04/2002

Return made up to 11/04/02; change of members

View PDF (7 pages)

24/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

06/07/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

08/10/2000

Ad 03/10/00--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

08/10/2000

Registered office changed on 09/10/00 from: 86B albert road ilford essex IG1 1HR

View PDF (1 pages)

08/10/2000

New director appointed

View PDF (2 pages)

08/10/2000

New director appointed

View PDF (2 pages)

08/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/2000

Secretary resigned

View PDF (1 pages)

16/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Sharma, Vidya Sagar	Director	02/10/2000 - 09/06/2008	29
Sandhu, Gurpartap Singh	Secretary	03/10/2000 - Present	1
FORM 10 DIRECTORS FD LTD	Nominee Director	10/04/2000 - 10/04/2000	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	10/04/2000 - 10/04/2000	12863
Singh, Renu Kumari	Director	31/10/2003 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About CONSENSA CARE LTD

CONSENSA CARE LTD is an(a) Dissolved company incorporated on 10/04/2000 with the registered office located at C/O MOORFIELDS CORPORATE RECOVERY LIMITED, 88 Wood Street, London EC2V 7QF. 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 CONSENSA CARE LTD?

CONSENSA CARE LTD is currently Dissolved. It was registered on 10/04/2000 and dissolved on 20/06/2018.

Where is CONSENSA CARE LTD located?

CONSENSA CARE LTD is registered at C/O MOORFIELDS CORPORATE RECOVERY LIMITED, 88 Wood Street, London EC2V 7QF.

What does CONSENSA CARE LTD do?

CONSENSA CARE LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CONSENSA CARE LTD?

The latest filing was on 20/06/2018: Final Gazette dissolved following liquidation.