FAIRHOME CARE GROUP (W.L.) LIMITED

Key Data

Status

Dissolved

Company No.

04562419

Incorporation date

13/10/2002

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2002)

29/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

12/12/2017

Liquidators' statement of receipts and payments to 2017-10-11

View PDF (14 pages)

12/09/2017

Notice of ceasing to act as receiver or manager

View PDF (8 pages)

01/06/2017

Receiver's abstract of receipts and payments to 2017-04-01

View PDF (2 pages)

20/12/2016

Liquidators' statement of receipts and payments to 2016-10-11

View PDF (13 pages)

07/09/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

02/08/2016

Appointment of receiver or manager

View PDF (4 pages)

08/06/2016

Receiver's abstract of receipts and payments to 2016-04-01

View PDF (2 pages)

26/10/2015

Registered office address changed from Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2015-10-27

View PDF (2 pages)

20/10/2015

Statement of affairs with form 4.19

View PDF (15 pages)

20/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

20/10/2015

Resolutions

View PDF (1 pages)

29/06/2015

Administrative Receiver's report

View PDF (31 pages)

21/04/2015

Registered office address changed from Unit 5 Meridian Office Park Osborn Way Hook Hampshire RG27 9HY to 100 Barbirolli Square Manchester M2 3EY on 2015-04-22

View PDF (2 pages)

19/04/2015

Appointment of receiver or manager

View PDF (4 pages)

21/02/2015

Termination of appointment of Christopher Stuart Burford as a director on 2015-02-03

View PDF (2 pages)

29/12/2014

Full accounts made up to 2014-03-31

View PDF (25 pages)

20/07/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (5 pages)

20/07/2014

Director's details changed for Mr Mark Ellis Thomas on 2014-05-01

View PDF (2 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (24 pages)

13/10/2013

Registered office address changed from Fern Lodge 5 Eversley Park Chester CH2 2AJ United Kingdom on 2013-10-14

View PDF (2 pages)

16/07/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

14/07/2013

Appointment of Mr Christopher Stuart Burford as a director

View PDF (3 pages)

26/06/2013

Previous accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

23/08/2012

Accounts for a medium company made up to 2011-09-30

View PDF (24 pages)

08/08/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (4 pages)

25/04/2012

Termination of appointment of Peter Townsend as a director

View PDF (1 pages)

15/03/2012

Appointment of Mr Mark Thomas as a secretary

View PDF (1 pages)

21/02/2012

Appointment of Mr Peter Joseph Townsend as a director

View PDF (2 pages)

22/11/2011

Registered office address changed from 102 Bowen Court St Asaph Business Park St Asaph LL17 0JE on 2011-11-23

View PDF (1 pages)

18/10/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

11/10/2011

Appointment of Mr Mark Ellis Thomas as a director

View PDF (3 pages)

27/07/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (3 pages)

04/07/2011

Accounts for a medium company made up to 2010-09-30

View PDF (23 pages)

24/09/2010

Resolutions

View PDF (2 pages)

23/06/2010

Accounts for a medium company made up to 2009-09-30

View PDF (19 pages)

09/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

10/05/2010

Termination of appointment of David Prandle as a director

View PDF (1 pages)

10/05/2010

Termination of appointment of David Prandle as a secretary

View PDF (1 pages)

03/08/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

10/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

21/04/2009

Appointment terminated director andrew hoyle

View PDF (2 pages)

21/04/2009

Resolutions

View PDF (9 pages)

21/04/2009

Resolutions

View PDF (4 pages)

05/06/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

03/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

03/03/2008

Director appointed david charles prandle

View PDF (2 pages)

30/10/2007

Return made up to 30/05/07; full list of members; amend

View PDF (7 pages)

03/07/2007

Return made up to 30/05/07; no change of members

View PDF (7 pages)

13/06/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

22/04/2007

Particulars of contract relating to shares

View PDF (2 pages)

22/04/2007

Ad 05/04/07--------- £ si 398@1=398 £ ic 2/400

View PDF (2 pages)

19/01/2007

Resolutions

View PDF (1 pages)

30/08/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

09/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

18/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

21/12/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

21/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

18/12/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

17/12/2003

Ad 14/10/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/12/2003

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

20/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2002

Secretary resigned

View PDF (1 pages)

13/10/2002

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

30/03/2014

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
Thomas, Mark Ellis	Director	29/09/2011 - Present	30
Townsend, Peter Joseph	Director	06/01/2012 - 15/04/2012	21
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/10/2002 - 13/10/2002	99600
Burford, Christopher Stuart	Director	26/06/2013 - 02/02/2015	11
Hoyle, Andrew Philip	Director	13/10/2002 - 08/04/2009	7

Persons with Significant Control

No PSC data available.

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Description

About FAIRHOME CARE GROUP (W.L.) LIMITED

FAIRHOME CARE GROUP (W.L.) LIMITED is an(a) Dissolved company incorporated on 13/10/2002 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA. 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 FAIRHOME CARE GROUP (W.L.) LIMITED?

FAIRHOME CARE GROUP (W.L.) LIMITED is currently Dissolved. It was registered on 13/10/2002 and dissolved on 29/11/2018.

Where is FAIRHOME CARE GROUP (W.L.) LIMITED located?

FAIRHOME CARE GROUP (W.L.) LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA.

What does FAIRHOME CARE GROUP (W.L.) LIMITED do?

FAIRHOME CARE GROUP (W.L.) LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for FAIRHOME CARE GROUP (W.L.) LIMITED?

The latest filing was on 29/11/2018: Final Gazette dissolved following liquidation.