COUNTY CARE HOME CARE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04287377

Incorporation date

14/09/2001

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2001)

05/07/2016

Final Gazette dissolved via voluntary strike-off

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19/04/2016

First Gazette notice for voluntary strike-off

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08/04/2016

Application to strike the company off the register

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10/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

14/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

20/05/2015

Appointment of Mr Narinder Singh as a director on 2015-05-13

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19/05/2015

Termination of appointment of Martin Staunton as a director on 2015-05-13

View PDF (1 pages)

19/05/2015

Appointment of Mr Colin Andrew Dobell as a director on 2015-05-13

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19/05/2015

Termination of appointment of Patrick Walter Stirland as a director on 2015-05-13

View PDF (1 pages)

06/11/2014

Termination of appointment of Jeffrey Paul Flanagan as a director on 2014-11-04

View PDF (1 pages)

06/11/2014

Appointment of Patrick Walter Stirland as a director on 2014-11-04

View PDF (2 pages)

06/11/2014

Appointment of Martin Staunton as a director on 2014-11-04

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06/11/2014

Appointment of Mrs Julianne Baker as a director on 2014-11-04

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06/11/2014

Termination of appointment of Wayne Harold Felton as a director on 2014-10-31

View PDF (1 pages)

06/11/2014

Termination of appointment of Rohit Mannan as a director on 2014-10-31

View PDF (1 pages)

24/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (11 pages)

22/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

02/06/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-06-02

View PDF (2 pages)

31/03/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-03-27

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31/03/2014

Director's details changed for Mr Wayne Harold Felton on 2014-03-27

View PDF (2 pages)

07/02/2014

Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20

View PDF (1 pages)

20/01/2014

Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH United Kingdom on 2014-01-20

View PDF (1 pages)

02/10/2013

Appointment of Mr Rohit Mannan as a director

View PDF (2 pages)

15/08/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

06/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

19/04/2013

Total exemption full accounts made up to 2012-07-02

View PDF (12 pages)

17/04/2013

Termination of appointment of Andrew Dun as a director

View PDF (1 pages)

31/01/2013

Termination of appointment of David Harland as a director

View PDF (1 pages)

26/11/2012

Current accounting period shortened from 2013-07-02 to 2013-03-31

View PDF (3 pages)

15/11/2012

Resolutions

View PDF (13 pages)

07/11/2012

Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 2012-11-07

View PDF (1 pages)

07/11/2012

Appointment of Mitie Company Secretarial Services Limited as a secretary

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06/11/2012

Appointment of David Harland as a director

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06/11/2012

Appointment of Jeff Flanagan as a director

View PDF (2 pages)

06/11/2012

Appointment of Wayne Felton as a director

View PDF (2 pages)

06/11/2012

Termination of appointment of David Jackson as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of Susan Gray as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of Stephen Booty as a director

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06/11/2012

Termination of appointment of David Jackson as a secretary

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16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

13/07/2012

Memorandum and Articles of Association

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13/07/2012

Resolutions

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09/07/2012

Registered office address changed from First Floor Church Street West Woking Surrey GU21 6DJ United Kingdom on 2012-07-09

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09/07/2012

Statement of company's objects

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07/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

06/07/2012

Appointment of Mr David Jackson as a secretary

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06/07/2012

Appointment of Mr Andrew Frederick Dun as a director

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06/07/2012

Appointment of Mr David Jackson as a director

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06/07/2012

Termination of appointment of Richard Atterby as a director

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06/07/2012

Termination of appointment of Christine Atterby as a director

View PDF (1 pages)

06/07/2012

Termination of appointment of John Adams as a director

View PDF (1 pages)

06/07/2012

Termination of appointment of Christine Atterby as a secretary

View PDF (1 pages)

06/07/2012

Termination of appointment of Freda Adams as a director

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06/07/2012

Appointment of Mrs Susan Annette Gray as a director

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06/07/2012

Appointment of Mr Stephen Martin Booty as a director

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06/07/2012

Previous accounting period shortened from 2012-11-30 to 2012-07-02

View PDF (1 pages)

06/07/2012

Registered office address changed from Office 36 Lincoln Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LS England on 2012-07-06

View PDF (1 pages)

15/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

20/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (7 pages)

04/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (8 pages)

27/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (7 pages)

27/10/2010

Director's details changed for Freda Mary Adams on 2010-09-14

View PDF (2 pages)

27/10/2010

Director's details changed for John Maxwell Adams on 2010-09-14

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27/10/2010

Registered office address changed from Office 56 Fairfield Enterrprise Centre Lincoln Way Louth Lincolnshire LN11 0LS on 2010-10-27

View PDF (1 pages)

21/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

30/11/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (5 pages)

14/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

11/09/2009

Registered office changed on 11/09/2009 from mablethorpe business centre enterprise road mablethorpe lincolnshire LN12 1NB

View PDF (1 pages)

04/12/2008

Return made up to 14/09/08; full list of members

View PDF (5 pages)

18/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

18/02/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

03/10/2007

Return made up to 14/09/07; no change of members

View PDF (8 pages)

07/12/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

22/09/2006

Return made up to 14/09/06; full list of members

View PDF (9 pages)

14/10/2005

Return made up to 14/09/05; full list of members

View PDF (8 pages)

15/04/2005

Total exemption small company accounts made up to 2004-11-30

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18/01/2005

New secretary appointed;new director appointed

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18/01/2005

New director appointed

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18/01/2005

New director appointed

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18/01/2005

New director appointed

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18/01/2005

Secretary resigned

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18/01/2005

Director resigned

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02/09/2004

Return made up to 14/09/04; full list of members

View PDF (6 pages)

22/06/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

22/06/2004

Registered office changed on 22/06/04 from: 37 the rise partridge green horsham west sussex RH13 8JB

View PDF (1 pages)

23/09/2003

Return made up to 14/09/03; full list of members

View PDF (6 pages)

12/03/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

21/02/2003

Accounting reference date extended from 30/09/02 to 30/11/02

View PDF (1 pages)

04/12/2002

Registered office changed on 04/12/02 from: 37 the rise partridge green horsham west sussex RH13 8JB

View PDF (1 pages)

26/11/2002

Registered office changed on 26/11/02 from: edgewold house green lane, hemingby horncastle lincolnshire LN9 5QH

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20/09/2002

Return made up to 14/09/02; full list of members

View PDF (6 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

09/04/2002

Secretary resigned;director resigned

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14/09/2001

Incorporation

View PDF (16 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Dormant

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Booty, Stephen Martin	Director	03/07/2012 - 09/10/2012	330
Singh, Narinder	Director	13/05/2015 - Present	51
Mr Patrick Walter Stirland	Director	04/11/2014 - 13/05/2015	90
Jackson, David	Director	03/07/2012 - 09/10/2012	108
Mannan, Rohit	Director	29/08/2013 - 31/10/2014	62

Persons with Significant Control

No PSC data available.

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Description

About COUNTY CARE HOME CARE SERVICES LIMITED

COUNTY CARE HOME CARE SERVICES LIMITED is an(a) Dissolved company incorporated on 14/09/2001 with the registered office located at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN. There are currently 4 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 COUNTY CARE HOME CARE SERVICES LIMITED?

COUNTY CARE HOME CARE SERVICES LIMITED is currently Dissolved. It was registered on 14/09/2001 and dissolved on 05/07/2016.

Where is COUNTY CARE HOME CARE SERVICES LIMITED located?

COUNTY CARE HOME CARE SERVICES LIMITED is registered at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN.

What does COUNTY CARE HOME CARE SERVICES LIMITED do?

COUNTY CARE HOME CARE SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for COUNTY CARE HOME CARE SERVICES LIMITED?

The latest filing was on 05/07/2016: Final Gazette dissolved via voluntary strike-off.