EVEDALE CARE HOME LIMITED

Key Data

Status

Dissolved

Company No.

03424776

Incorporation date

25/08/1997

Size

Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1997)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/10/2015

Application to strike the company off the register

View PDF (3 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

04/10/2015

Statement by Directors

View PDF (1 pages)

04/10/2015

Statement of capital on 2015-10-05

View PDF (4 pages)

04/10/2015

Solvency Statement dated 29/09/15

View PDF (1 pages)

04/10/2015

Resolutions

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (6 pages)

18/02/2015

Director's details changed for Ian Richard Smith on 2015-02-19

View PDF (2 pages)

17/02/2015

Director's details changed for Mr Benjamin Robert Taberner on 2015-02-18

View PDF (2 pages)

09/11/2014

Termination of appointment of Dominic Jude Kay as a director on 2014-10-28

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

27/08/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (8 pages)

15/06/2014

Termination of appointment of Dominic Kay as a secretary

View PDF (1 pages)

15/06/2014

Appointment of Mrs Abigail Mattison as a secretary

View PDF (2 pages)

21/05/2014

Director's details changed for Maureen Claire Royston on 2014-05-22

View PDF (2 pages)

20/02/2014

Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 2014-02-21

View PDF (1 pages)

12/01/2014

Appointment of Maureen Claire Royston as a director

View PDF (2 pages)

10/11/2013

Termination of appointment of Peter Calveley as a director

View PDF (1 pages)

10/11/2013

Appointment of Ian Richard Smith as a director

View PDF (2 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

28/08/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (7 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

05/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (7 pages)

22/08/2012

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

19/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

16/08/2012

Resolutions

View PDF (33 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

25/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (7 pages)

24/10/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (7 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

04/05/2010

Appointment of Benjamin Robert Taberner as a director

View PDF (3 pages)

13/04/2010

Termination of appointment of Nicholas Mitchell as a director

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

19/10/2009

Annual return made up to 2009-08-26 with full list of shareholders

View PDF (4 pages)

22/01/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

04/09/2008

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

View PDF (4 pages)

25/06/2008

Director appointed dr peter calveley

View PDF (2 pages)

22/12/2007

Director resigned

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

06/09/2007

Return made up to 26/08/07; full list of members

View PDF (7 pages)

18/09/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

31/08/2006

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

View PDF (3 pages)

02/08/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

05/09/2005

Return made up to 26/08/05; full list of members

View PDF (7 pages)

17/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2005

New secretary appointed;new director appointed

View PDF (4 pages)

27/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (3 pages)

20/04/2005

New director appointed

View PDF (5 pages)

20/04/2005

Registered office changed on 21/04/05 from: 69 eccleston square london SW1V 1PJ

View PDF (1 pages)

20/04/2005

New secretary appointed;new director appointed

View PDF (14 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

30/03/2005

Auditor's resignation

View PDF (1 pages)

17/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

01/09/2004

Return made up to 26/08/04; no change of members

View PDF (7 pages)

11/08/2004

Director resigned

View PDF (1 pages)

12/02/2004

New director appointed

View PDF (2 pages)

20/11/2003

Return made up to 26/08/03; full list of members

View PDF (6 pages)

18/11/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

29/05/2003

New director appointed

View PDF (2 pages)

26/02/2003

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

18/02/2003

Director resigned

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

24/11/2002

Return made up to 26/08/02; full list of members

View PDF (7 pages)

18/11/2002

New director appointed

View PDF (3 pages)

10/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

New director appointed

View PDF (2 pages)

15/08/2002

Miscellaneous

View PDF (2 pages)

15/08/2002

Miscellaneous

View PDF (3 pages)

15/08/2002

Miscellaneous

View PDF (2 pages)

12/05/2002

Secretary's particulars changed

View PDF (1 pages)

27/10/2001

Conve 16/10/01

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27/10/2001

Ad 16/10/01--------- £ si [email protected]=5836 £ ic 1000000/1005836

View PDF (2 pages)

27/10/2001

Resolutions

View PDF (0 pages)

27/10/2001

Resolutions

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27/10/2001

Resolutions

View PDF (37 pages)

27/10/2001

Ad 16/10/01--------- £ si [email protected]=5836 £ ic 1005836/1011672

View PDF (2 pages)

30/09/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

24/09/2001

Return made up to 26/08/01; full list of members

View PDF (7 pages)

24/04/2001

Full accounts made up to 1999-06-30

View PDF (14 pages)

27/02/2001

Return made up to 26/08/00; full list of members

View PDF (7 pages)

17/10/1999

Return made up to 26/08/99; no change of members

View PDF (10 pages)

22/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

New director appointed

View PDF (3 pages)

08/03/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

22/10/1998

Return made up to 26/08/98; full list of members

View PDF (6 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (5 pages)

07/06/1998

Accounting reference date shortened from 31/08/98 to 30/06/98

View PDF (1 pages)

16/04/1998

Miscellaneous

View PDF (3 pages)

15/04/1998

Miscellaneous

View PDF (1 pages)

29/03/1998

Resolutions

View PDF (0 pages)

29/03/1998

Resolutions

View PDF (34 pages)

24/02/1998

New director appointed

View PDF (2 pages)

24/02/1998

New secretary appointed

View PDF (3 pages)

24/02/1998

New director appointed

View PDF (2 pages)

22/02/1998

New director appointed

View PDF (3 pages)

19/02/1998

Ad 03/02/98--------- £ si [email protected]=149998 £ si 850000@1=850000 £ ic 2/1000000

View PDF (2 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/02/1998

£ nc 100000/1460000 03/02/98

View PDF (1 pages)

09/02/1998

Div 03/02/98

View PDF (1 pages)

25/08/1997

Incorporation

View PDF (14 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Elliott, Graham Nicholas	Director	04/11/1998 - 12/09/2002	72
Patel, Mahesh Shivabhai	Director	03/02/1998 - 30/11/2001	181
Kay, Dominic Jude	Director	30/06/2005 - 28/10/2014	237
Howard, David Stewart	Director	03/02/1998 - 27/06/2002	41
Smith, Ian Richard	Director	04/11/2013 - Present	201

Persons with Significant Control

No PSC data available.

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Description

About EVEDALE CARE HOME LIMITED

EVEDALE CARE HOME LIMITED is an(a) Dissolved company incorporated on 25/08/1997 with the registered office located at Norcliffe House, Station Road, Wilmslow SK9 1BU. 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 EVEDALE CARE HOME LIMITED?

EVEDALE CARE HOME LIMITED is currently Dissolved. It was registered on 25/08/1997 and dissolved on 18/01/2016.

Where is EVEDALE CARE HOME LIMITED located?

EVEDALE CARE HOME LIMITED is registered at Norcliffe House, Station Road, Wilmslow SK9 1BU.

What does EVEDALE CARE HOME LIMITED do?

EVEDALE CARE HOME LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for EVEDALE CARE HOME LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.