COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED

Key Data

Status

Dissolved

Company No.

03364414

Incorporation date

30/04/1997

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1997)

11/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/09/2015

Application to strike the company off the register

View PDF (3 pages)

06/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

12/01/2015

Appointment of Mr Philip Andre Sealey as a director on 2015-01-09

View PDF (2 pages)

12/01/2015

Termination of appointment of Kevin Wei Roberts as a director on 2015-01-09

View PDF (1 pages)

22/12/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

11/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

24/09/2013

Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom on 2013-09-25

View PDF (1 pages)

18/08/2013

Appointment of Mr Kevin Wei Roberts as a director

View PDF (2 pages)

18/08/2013

Termination of appointment of James Mckendrick as a director

View PDF (1 pages)

30/04/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

21/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

13/03/2013

Current accounting period shortened from 2013-09-30 to 2013-03-31

View PDF (1 pages)

13/03/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

12/03/2013

Appointment of Mr James Bruce Mckendrick as a director

View PDF (2 pages)

12/03/2013

Appointment of Mr James Bruce Mckendrick as a director

View PDF (2 pages)

12/03/2013

Registered office address changed from Ilg St Georges House, Knoll Road Camberley Surrey GU15 3SY on 2013-03-13

View PDF (1 pages)

11/03/2013

Termination of appointment of James Hayward as a director

View PDF (1 pages)

11/03/2013

Termination of appointment of Neil Donaldson as a director

View PDF (1 pages)

11/03/2013

Appointment of Mr Philip Andre Sealey as a secretary

View PDF (1 pages)

11/03/2013

Appointment of Mr Andrew Winning as a director

View PDF (2 pages)

27/11/2012

Termination of appointment of Thomas Burns as a director

View PDF (1 pages)

02/10/2012

Appointment of Mr Neil Donaldson as a director

View PDF (2 pages)

02/10/2012

Appointment of Mr James Duncan Henry Hayward as a director

View PDF (2 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

11/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (3 pages)

15/12/2011

Previous accounting period extended from 2011-03-31 to 2011-09-30

View PDF (2 pages)

29/11/2011

Termination of appointment of Geoffrey Lane as a director

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

03/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

31/07/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

30/04/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

30/11/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

14/09/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

27/08/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

10/08/2008

Resolutions

View PDF (3 pages)

10/08/2008

Resolutions

View PDF (5 pages)

10/08/2008

Appointment terminated director thelma turner

View PDF (1 pages)

10/08/2008

Director appointed thomas burns

View PDF (2 pages)

10/08/2008

Director appointed geoffrey lane

View PDF (1 pages)

26/05/2008

Appointment terminated director and secretary gregory hyatt

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (4 pages)

17/06/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

14/05/2007

Registered office changed on 15/05/07 from: charwell house wilsom road alton hampshire GU34 2PP

View PDF (1 pages)

28/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

Resolutions

View PDF (2 pages)

05/01/2007

New director appointed

View PDF (3 pages)

05/01/2007

Secretary resigned

View PDF (1 pages)

05/01/2007

Auditor's resignation

View PDF (1 pages)

05/01/2007

Accounting reference date extended from 13/12/06 to 31/03/07

View PDF (1 pages)

05/01/2007

Registered office changed on 06/01/07 from: 1-11 hay hill london W1J 6DH

View PDF (1 pages)

05/01/2007

New secretary appointed;new director appointed

View PDF (3 pages)

03/01/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

03/01/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (11 pages)

30/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Total exemption full accounts made up to 2005-12-13

View PDF (14 pages)

09/07/2006

Accounting reference date shortened from 31/01/06 to 13/12/05

View PDF (1 pages)

22/06/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

22/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

New secretary appointed

View PDF (2 pages)

22/06/2006

New director appointed

View PDF (2 pages)

22/06/2006

Registered office changed on 23/06/06 from: mountain ash fairlight gardens fairlight east sussex TN35 4AY

View PDF (1 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (11 pages)

21/12/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

21/12/2005

Resolutions

View PDF (2 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

18/12/2005

Miscellaneous

View PDF (1 pages)

23/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

08/05/2005

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

View PDF (7 pages)

02/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

14/07/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

14/05/2004

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

View PDF (8 pages)

18/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

27/04/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

07/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2002

Registered office changed on 04/08/02 from: 53 waites lane fairlight east sussex TN35 4AX

View PDF (1 pages)

30/05/2002

Total exemption full accounts made up to 2002-01-31

View PDF (12 pages)

09/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

01/10/2001

Total exemption full accounts made up to 2001-01-31

View PDF (11 pages)

13/06/2001

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

View PDF (6 pages)

13/05/2001

Registered office changed on 14/05/01 from: melbury house 34 southborough road bickley, bromley kent BR1 2EB

View PDF (1 pages)

13/05/2001

New director appointed

View PDF (2 pages)

04/01/2001

Full accounts made up to 2000-01-31

View PDF (10 pages)

09/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

22/02/2000

Full accounts made up to 1999-01-31

View PDF (11 pages)

07/06/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

18/11/1998

Full accounts made up to 1998-01-31

View PDF (11 pages)

21/05/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

10/02/1998

Accounting reference date shortened from 31/05/98 to 31/01/98

View PDF (1 pages)

09/06/1997

Secretary resigned

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

New secretary appointed

View PDF (2 pages)

09/06/1997

New director appointed

View PDF (2 pages)

30/04/1997

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Hayward, James Duncan Henry	Director	27/09/2012 - 09/03/2013	29
Savage, Andrew	Director	13/12/2006 - 20/11/2007	16
Lane, Geoffrey Roy	Director	29/07/2008 - 29/11/2011	23
Mckendrick, James Bruce	Director	09/03/2013 - 05/08/2013	29
Roberts, Kevin Wei	Director	05/08/2013 - 08/01/2015	68

Persons with Significant Control

No PSC data available.

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Description

About COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED

COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED is an(a) Dissolved company incorporated on 30/04/1997 with the registered office located at Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP. 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 COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED?

COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED is currently Dissolved. It was registered on 30/04/1997 and dissolved on 11/01/2016.

Where is COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED located?

COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED is registered at Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP.

What does COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED do?

COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.