EXECUTIVE CARE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04441465

Incorporation date

17/05/2002

Size

Group

Classification

Residential nursing care facilities (87.10 - SIC 2007);Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/05/2002)

23/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/06/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

20/06/2022

Liquidators' statement of receipts and payments to 2022-04-16

View PDF (21 pages)

28/06/2021

Liquidators' statement of receipts and payments to 2021-04-16

View PDF (20 pages)

24/06/2020

Liquidators' statement of receipts and payments to 2020-04-16

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11/06/2019

Liquidators' statement of receipts and payments to 2019-04-16

View PDF (16 pages)

24/10/2018

Satisfaction of charge 044414650001 in full

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24/10/2018

Satisfaction of charge 044414650003 in full

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24/10/2018

Satisfaction of charge 044414650005 in full

View PDF (1 pages)

11/05/2018

Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2AL to Path Business Recovery Limited Flint Glass Works 64 Jersey Street Manchester M4 6JW on 2018-05-11

View PDF (2 pages)

03/05/2018

Statement of affairs

View PDF (8 pages)

03/05/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

03/05/2018

Resolutions

View PDF (1 pages)

20/03/2018

Appointment of Mr George Houghton as a director on 2018-02-23

View PDF (3 pages)

06/03/2018

Appointment of Stephen Alderson Maddison as a secretary on 2018-02-23

View PDF (3 pages)

23/02/2018

Termination of appointment of David Michael Harrison as a director on 2018-02-12

View PDF (1 pages)

22/02/2018

Termination of appointment of Geoffrey Francis Brown as a secretary on 2018-02-19

View PDF (2 pages)

19/02/2018

Termination of appointment of Simon Joseph Harrison as a director on 2018-02-12

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16/02/2018

Termination of appointment of Simon Joseph Harrison as a director on 2018-02-12

View PDF (1 pages)

24/01/2018

Restoration by order of the court

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17/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/11/2015

Administrator's progress report to 2015-11-10

View PDF (19 pages)

17/11/2015

Notice of move from Administration to Dissolution on 2015-11-10

View PDF (19 pages)

30/06/2015

Administrator's progress report to 2015-05-25

View PDF (1 pages)

19/01/2015

Notice of deemed approval of proposals

View PDF (55 pages)

19/01/2015

Statement of affairs with form 2.14B

View PDF (6 pages)

22/12/2014

Statement of administrator's proposal

View PDF (55 pages)

04/12/2014

Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU to 1 City Square Leeds West Yorkshire LS1 2AL on 2014-12-04

View PDF (2 pages)

03/12/2014

Appointment of an administrator

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

11/12/2013

Appointment of Mr Simon Joseph Harrison as a director

View PDF (2 pages)

31/10/2013

Registration of charge 044414650009

View PDF (30 pages)

25/10/2013

Registration of charge 044414650007

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25/10/2013

Registration of charge 044414650008

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25/10/2013

Registration of charge 044414650005

View PDF (10 pages)

25/10/2013

Registration of charge 044414650006

View PDF (10 pages)

22/10/2013

Termination of appointment of Jennifer Houghton as a director

View PDF (1 pages)

22/10/2013

Registration of charge 044414650001

View PDF (21 pages)

22/10/2013

Registration of charge 044414650002

View PDF (18 pages)

19/10/2013

Registration of charge 044414650003

View PDF (26 pages)

19/10/2013

Registration of charge 044414650004

View PDF (18 pages)

02/10/2013

Memorandum and Articles of Association

View PDF (13 pages)

02/10/2013

Resolutions

View PDF (3 pages)

01/10/2013

Statement of company's objects

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22/07/2013

Previous accounting period extended from 2012-10-31 to 2013-03-31

View PDF (1 pages)

05/07/2013

Appointment of Mr Geoffrey Francis Brown as a secretary

View PDF (1 pages)

25/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (6 pages)

25/06/2013

Termination of appointment of Gary Houghton as a director

View PDF (1 pages)

25/06/2013

Termination of appointment of Gary Houghton as a director

View PDF (1 pages)

31/10/2012

Termination of appointment of Stephen Maddison as a secretary

View PDF (1 pages)

31/07/2012

Group of companies' accounts made up to 2011-10-31

View PDF (27 pages)

12/07/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (7 pages)

02/05/2012

Termination of appointment of Paul Musgrave as a director

View PDF (1 pages)

13/07/2011

Group of companies' accounts made up to 2010-10-31

View PDF (29 pages)

07/06/2011

Termination of appointment of Daniel Sharpe as a director

View PDF (1 pages)

07/06/2011

Termination of appointment of Ian Holmes as a director

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (10 pages)

17/05/2011

Director's details changed for Mr Gary George Houghton on 2010-10-01

View PDF (2 pages)

02/09/2010

Group of companies' accounts made up to 2009-10-31

View PDF (28 pages)

12/08/2010

Resolutions

View PDF (1 pages)

11/08/2010

Statement of capital following an allotment of shares on 2010-07-16

View PDF (14 pages)

02/07/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (9 pages)

18/06/2010

Director's details changed for Daniel Robert Sharpe on 2009-10-01

View PDF (2 pages)

28/05/2010

Resolutions

View PDF (10 pages)

28/05/2010

Sub-division of shares on 2010-04-30

View PDF (5 pages)

21/10/2009

Appointment of Mr Gary George Houghton as a director

View PDF (2 pages)

27/08/2009

Group of companies' accounts made up to 2008-10-31

View PDF (27 pages)

21/07/2009

Director appointed david michael harrison

View PDF (2 pages)

21/07/2009

Director appointed ian timothy holmes

View PDF (1 pages)

21/07/2009

Director appointed daniel robert sharpe

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08/07/2009

Director appointed paul musgrave

View PDF (1 pages)

09/06/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

21/01/2009

Group of companies' accounts made up to 2007-10-31

View PDF (25 pages)

24/07/2008

Auditor's resignation

View PDF (2 pages)

02/07/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

03/06/2008

Group of companies' accounts made up to 2006-10-31

View PDF (27 pages)

25/06/2007

Return made up to 17/05/07; full list of members

View PDF (6 pages)

19/12/2006

Registered office changed on 19/12/06 from: croft stairs city road newcastle upon tyne NE1 2HG

View PDF (1 pages)

28/11/2006

Group of companies' accounts made up to 2005-10-31

View PDF (18 pages)

28/06/2006

Return made up to 17/05/06; full list of members

View PDF (3 pages)

28/03/2006

Group of companies' accounts made up to 2004-10-31

View PDF (18 pages)

12/10/2005

Ad 26/10/04--------- £ si 101114@1=101114

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12/10/2005

Nc inc already adjusted 26/10/04

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15/07/2005

Return made up to 17/05/05; full list of members

View PDF (4 pages)

22/02/2005

Certificate of change of name

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11/06/2004

Return made up to 17/05/04; full list of members

View PDF (6 pages)

14/02/2004

Accounts for a dormant company made up to 2003-05-31

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10/01/2004

Secretary resigned

View PDF (1 pages)

10/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

Accounting reference date extended from 31/05/04 to 31/10/04

View PDF (1 pages)

10/01/2004

New secretary appointed

View PDF (1 pages)

10/01/2004

Ad 01/01/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/06/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

31/05/2002

Registered office changed on 31/05/02 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

31/05/2002

Secretary resigned

View PDF (1 pages)

31/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/2002

Director resigned

View PDF (1 pages)

31/05/2002

New director appointed

View PDF (2 pages)

17/05/2002

Incorporation

View PDF (15 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

31/10/2011

Last change occurred

31/10/2011

Accounts

Group

Last made up date

31/10/2011

Next account date

31/10/2012

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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
Houghton, George	Director	23/02/2018 - Present	117
Houghton, Jennifer Pamela	Director	17/05/2002 - 14/10/2013	72
Houghton, Jennifer Pamela	Secretary	17/05/2002 - 31/12/2003	1
Harrison, Simon Joseph	Director	14/10/2013 - 12/02/2018	78
Maddison, Stephen Alderson	Secretary	01/01/2004 - 31/10/2012	-

Persons with Significant Control

No PSC data available.

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Description

About EXECUTIVE CARE GROUP LIMITED

EXECUTIVE CARE GROUP LIMITED is an(a) Dissolved company incorporated on 17/05/2002 with the registered office located at Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester M4 6JW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE CARE GROUP LIMITED?

EXECUTIVE CARE GROUP LIMITED is currently Dissolved. It was registered on 17/05/2002 and dissolved on 23/09/2023.

Where is EXECUTIVE CARE GROUP LIMITED located?

EXECUTIVE CARE GROUP LIMITED is registered at Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester M4 6JW.

What does EXECUTIVE CARE GROUP LIMITED do?

EXECUTIVE CARE GROUP LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for EXECUTIVE CARE GROUP LIMITED?

The latest filing was on 23/09/2023: Final Gazette dissolved following liquidation.