EDWARD HOUSE CARE HOME LIMITED

Key Data

Status

Dissolved

Company No.

04470163

Incorporation date

25/06/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2002)

06/12/2011

Final Gazette dissolved following liquidation

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06/09/2011

Administrator's progress report to 2011-09-02

View PDF (9 pages)

06/09/2011

Notice of move from Administration to Dissolution on 2011-09-02

View PDF (7 pages)

10/04/2011

Administrator's progress report to 2011-03-09

View PDF (15 pages)

10/04/2011

Notice of deemed approval of proposals

View PDF (1 pages)

17/02/2011

Statement of affairs with form 2.14B

View PDF (5 pages)

03/11/2010

Statement of administrator's proposal

View PDF (25 pages)

22/09/2010

Registered office address changed from 84a Main Road Radcliffe on Trent Nottinghamshire NG12 2BQ on 2010-09-23

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20/09/2010

Total exemption small company accounts made up to 2009-12-31

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20/09/2010

Appointment of an administrator

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20/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

19/08/2009

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

View PDF (1 pages)

19/08/2009

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

View PDF (1 pages)

14/08/2009

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

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11/08/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

15/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

21/10/2008

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

View PDF (7 pages)

03/07/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

10/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

12/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

08/07/2007

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

View PDF (7 pages)

20/03/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

Secretary's particulars changed

View PDF (1 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

07/11/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

11/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

08/05/2006

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

25/04/2006

Return made up to 26/06/05; full list of members

View PDF (6 pages)

27/10/2005

Declaration of assistance for shares acquisition

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11/05/2005

Total exemption small company accounts made up to 2004-10-31

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13/02/2005

New director appointed

View PDF (2 pages)

13/02/2005

Resolutions

View PDF (2 pages)

31/01/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

Director resigned

View PDF (1 pages)

31/01/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

Registered office changed on 01/02/05 from: 79 castledine street loughborough leicestershire LE11 2DX

View PDF (1 pages)

26/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/07/2004

Return made up to 26/06/04; no change of members

View PDF (6 pages)

13/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

27/10/2003

Registered office changed on 28/10/03 from: 52 maplewell road woodhouse eaves loughborough leicestershire LE12 8QZ

View PDF (1 pages)

07/07/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

07/07/2003

Accounting reference date extended from 30/06/03 to 31/10/03

View PDF (1 pages)

29/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2002

Secretary resigned

View PDF (1 pages)

13/07/2002

Director resigned

View PDF (1 pages)

13/07/2002

New secretary appointed

View PDF (2 pages)

13/07/2002

Registered office changed on 14/07/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA

View PDF (1 pages)

13/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

Ad 02/07/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

25/06/2002

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Seetul, Mukesh	Director	16/12/2004 - Present	4
Quarmby, Christopher	Director	28/06/2002 - 17/12/2004	1
ARGUS NOMINEE SECRETARIES LIMITED	Nominee Secretary	25/06/2002 - 27/06/2002	1181
ARGUS NOMINEE DIRECTORS LIMITED	Nominee Director	25/06/2002 - 27/06/2002	1181
Quarmby, Jane Elise	Secretary	27/06/2002 - 16/12/2004	2

Persons with Significant Control

No PSC data available.

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Description

About EDWARD HOUSE CARE HOME LIMITED

EDWARD HOUSE CARE HOME LIMITED is an(a) Dissolved company incorporated on 25/06/2002 with the registered office located at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD. 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 EDWARD HOUSE CARE HOME LIMITED?

EDWARD HOUSE CARE HOME LIMITED is currently Dissolved. It was registered on 25/06/2002 and dissolved on 06/12/2011.

Where is EDWARD HOUSE CARE HOME LIMITED located?

EDWARD HOUSE CARE HOME LIMITED is registered at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD.

What does EDWARD HOUSE CARE HOME LIMITED do?

EDWARD HOUSE CARE HOME LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EDWARD HOUSE CARE HOME LIMITED?

The latest filing was on 06/12/2011: Final Gazette dissolved following liquidation.