DIRECT CARE (NORTH WEST) LIMITED

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DIRECT CARE (NORTH WEST) LIMITED

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Key Data

Status

Dissolved

Company No.

04461634

Incorporation date

13/06/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O REFRESH RECOVERY LIMITED, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire WN8 9TGCopy
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Latest events (Record since 13/06/2002)
dot icon02/04/2017
Final Gazette dissolved following liquidation
dot icon02/01/2017
Return of final meeting in a creditors' voluntary winding up
dot icon25/10/2015
Registered office address changed from Office Suites 5 & 6 Derek Ashton Court 77 Mottram Road Stalybridge Cheshire SK15 2LY to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on 2015-10-26
dot icon25/10/2015
Statement of affairs with form 4.19
dot icon25/10/2015
Appointment of a voluntary liquidator
dot icon25/10/2015
Resolutions
dot icon11/05/2015
Compulsory strike-off action has been suspended
dot icon04/05/2015
First Gazette notice for compulsory strike-off
dot icon17/10/2014
Compulsory strike-off action has been suspended
dot icon13/10/2014
First Gazette notice for compulsory strike-off
dot icon12/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon27/08/2013
Annual return made up to 2013-06-14 with full list of shareholders
dot icon21/05/2013
Appointment of Mr Martin Cooke as a director
dot icon20/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon07/03/2013
Registered office address changed from 225 Market Street Hyde Cheshire SK14 1HF on 2013-03-08
dot icon02/09/2012
Annual return made up to 2012-06-14 with full list of shareholders
dot icon02/09/2012
Termination of appointment of Gaynor Connor as a director
dot icon28/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon24/10/2011
Statement of capital following an allotment of shares on 2011-10-25
dot icon16/06/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon21/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon24/06/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon24/06/2010
Director's details changed for Mr Paul James Duffy on 2010-06-14
dot icon24/06/2010
Director's details changed for Gaynor Ann Connor on 2010-06-14
dot icon29/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon09/08/2009
Return made up to 14/06/09; full list of members
dot icon04/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon06/07/2008
Return made up to 14/06/08; full list of members
dot icon04/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon03/03/2008
Resolutions
dot icon03/03/2008
Resolutions
dot icon24/06/2007
Return made up to 14/06/07; full list of members
dot icon03/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon29/11/2006
Director's particulars changed
dot icon29/06/2006
Return made up to 14/06/06; full list of members
dot icon01/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon24/06/2005
Return made up to 14/06/05; full list of members
dot icon05/06/2005
Total exemption small company accounts made up to 2004-06-30
dot icon19/07/2004
Return made up to 14/06/04; full list of members
dot icon30/06/2004
Total exemption small company accounts made up to 2003-06-30
dot icon30/06/2003
Ad 14/06/02--------- £ si 99@1
dot icon30/06/2003
Return made up to 14/06/03; full list of members
dot icon08/07/2002
New director appointed
dot icon08/07/2002
New secretary appointed
dot icon08/07/2002
New director appointed
dot icon25/06/2002
Director resigned
dot icon25/06/2002
Secretary resigned
dot icon25/06/2002
Registered office changed on 26/06/02 from: somerset house 40-49 price street birmingham B4 6LZ
dot icon13/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brewer, Suzanne
Nominee Secretary
14/06/2002 - 14/06/2002
3088
Brewer, Kevin, Dr
Nominee Director
14/06/2002 - 14/06/2002
3049
Cooke, Martin
Director
24/04/2013 - Present
38
Duffy, Paul James
Secretary
14/06/2002 - Present
2
Connor, Gaynor Ann
Director
14/06/2002 - 01/07/2011
1

Persons with Significant Control

0

No PSC data available.

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Description

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About DIRECT CARE (NORTH WEST) LIMITED

DIRECT CARE (NORTH WEST) LIMITED is an(a) Dissolved company incorporated on 13/06/2002 with the registered office located at C/O REFRESH RECOVERY LIMITED, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire WN8 9TG. 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 DIRECT CARE (NORTH WEST) LIMITED?

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DIRECT CARE (NORTH WEST) LIMITED is currently Dissolved. It was registered on 13/06/2002 and dissolved on 02/04/2017.

Where is DIRECT CARE (NORTH WEST) LIMITED located?

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DIRECT CARE (NORTH WEST) LIMITED is registered at C/O REFRESH RECOVERY LIMITED, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire WN8 9TG.

What does DIRECT CARE (NORTH WEST) LIMITED do?

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DIRECT CARE (NORTH WEST) LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for DIRECT CARE (NORTH WEST) LIMITED?

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The latest filing was on 02/04/2017: Final Gazette dissolved following liquidation.