FENLAND PREMIER CARE LIMITED

Key Data

Status

Dissolved

Company No.

04361846

Incorporation date

28/01/2002

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2002)

14/07/2015

Final Gazette dissolved via voluntary strike-off

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31/03/2015

First Gazette notice for voluntary strike-off

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19/03/2015

Application to strike the company off the register

View PDF (3 pages)

12/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (6 pages)

06/11/2014

Termination of appointment of Jeffrey Paul Flanagan as a director on 2014-11-04

View PDF (1 pages)

06/11/2014

Appointment of Patrick Walter Stirland as a director on 2014-11-04

View PDF (2 pages)

06/11/2014

Termination of appointment of Rohit Mannan as a director on 2014-10-31

View PDF (1 pages)

06/11/2014

Appointment of Mrs Julianne Baker as a director on 2014-11-04

View PDF (2 pages)

06/11/2014

Appointment of Martin Staunton as a director on 2014-11-04

View PDF (2 pages)

06/11/2014

Termination of appointment of Wayne Harold Felton as a director on 2014-10-31

View PDF (1 pages)

24/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (12 pages)

02/06/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-06-02

View PDF (2 pages)

31/03/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-03-27

View PDF (2 pages)

31/03/2014

Director's details changed for Mr Wayne Harold Felton on 2014-03-27

View PDF (2 pages)

11/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (5 pages)

07/02/2014

Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20

View PDF (1 pages)

20/01/2014

Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol United Kingdom on 2014-01-20

View PDF (1 pages)

11/12/2013

Accounts made up to 2013-03-31

View PDF (18 pages)

02/10/2013

Appointment of Mr Rohit Mannan as a director

View PDF (2 pages)

16/04/2013

Termination of appointment of Andrew Dun as a director

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (5 pages)

31/01/2013

Termination of appointment of David Harland as a director

View PDF (1 pages)

15/11/2012

Resolutions

View PDF (13 pages)

07/11/2012

Appointment of David Harland as a director

View PDF (2 pages)

07/11/2012

Registered office address changed from Church Gate First Floor 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 2012-11-07

View PDF (1 pages)

07/11/2012

Appointment of Jeff Flanagan as a director

View PDF (2 pages)

07/11/2012

Appointment of Mitie Company Secretarial Services Limited as a secretary

View PDF (2 pages)

07/11/2012

Appointment of Wayne Felton as a director

View PDF (2 pages)

07/11/2012

Termination of appointment of David Jackson as a director

View PDF (1 pages)

07/11/2012

Termination of appointment of Susan Gray as a director

View PDF (1 pages)

07/11/2012

Termination of appointment of Stephen Booty as a director

View PDF (1 pages)

07/11/2012

Termination of appointment of David Jackson as a secretary

View PDF (1 pages)

30/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

23/10/2012

Previous accounting period shortened from 2013-03-08 to 2012-03-31

View PDF (1 pages)

19/10/2012

Auditor's resignation

View PDF (2 pages)

10/10/2012

Total exemption small company accounts made up to 2012-03-08

View PDF (7 pages)

24/04/2012

Previous accounting period shortened from 2012-03-09 to 2012-03-08

View PDF (1 pages)

05/04/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (4 pages)

05/04/2012

Termination of appointment of David Johnson as a secretary

View PDF (1 pages)

05/04/2012

Termination of appointment of David Johnson as a director

View PDF (1 pages)

05/04/2012

Previous accounting period shortened from 2012-12-31 to 2012-03-09

View PDF (5 pages)

04/04/2012

Appointment of Mr David Jackson as a secretary

View PDF (1 pages)

04/04/2012

Registered office address changed from 30 Somers Road Wisbech Cambridgeshire PE13 1JF United Kingdom on 2012-04-04

View PDF (1 pages)

04/04/2012

Appointment of Mr Stephen Martin Booty as a director

View PDF (2 pages)

04/04/2012

Appointment of Mr Andrew Frederick Dun as a director

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04/04/2012

Appointment of Mrs Susan Annette Gray as a director

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04/04/2012

Appointment of Mr David Jackson as a director

View PDF (2 pages)

28/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

13/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (4 pages)

13/02/2012

Registered office address changed from 20 Nassington Road Yarwell Peterborough Cambridgeshire PE8 6PP United Kingdom on 2012-02-13

View PDF (1 pages)

26/01/2012

Registered office address changed from 30 Somers Road Wisbech Cambridgeshire PE13 1JF on 2012-01-26

View PDF (1 pages)

15/11/2011

Director's details changed for Mr David Andrew Johnson on 2011-11-14

View PDF (2 pages)

14/11/2011

Secretary's details changed for Mr David Andrew Johnson on 2011-11-14

View PDF (2 pages)

21/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

18/03/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

03/10/2010

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

View PDF (5 pages)

16/04/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

16/04/2010

Director's details changed for David Andrew Johnson on 2010-01-25

View PDF (2 pages)

11/11/2009

Termination of appointment of Moira Johnson as a director

View PDF (1 pages)

25/09/2009

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

View PDF (5 pages)

13/03/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

18/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

06/08/2008

Return made up to 28/01/08; no change of members

View PDF (7 pages)

19/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

25/04/2007

Return made up to 28/01/07; full list of members

View PDF (7 pages)

06/11/2006

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

View PDF (7 pages)

09/03/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

23/01/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

04/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

01/09/2005

Registered office changed on 01/09/05 from: buxton villa, jew house grove friday bridge wisbech cambridgeshire PE14 0NU

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

04/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

14/01/2005

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

30/07/2004

New director appointed

View PDF (2 pages)

16/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

10/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

01/03/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Secretary resigned

View PDF (1 pages)

07/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2002

New director appointed

View PDF (2 pages)

28/01/2002

Incorporation

View PDF (19 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Dormant

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Booty, Stephen Martin	Director	09/03/2012 - 09/10/2012	330
Mr Patrick Walter Stirland	Director	04/11/2014 - Present	90
Jackson, David	Director	09/03/2012 - 09/10/2012	108
Mannan, Rohit	Director	29/08/2013 - 31/10/2014	62
Baker, Julianne	Director	04/11/2014 - Present	93

Persons with Significant Control

No PSC data available.

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Description

About FENLAND PREMIER CARE LIMITED

FENLAND PREMIER CARE LIMITED is an(a) Dissolved company incorporated on 28/01/2002 with the registered office located at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN. 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 FENLAND PREMIER CARE LIMITED?

FENLAND PREMIER CARE LIMITED is currently Dissolved. It was registered on 28/01/2002 and dissolved on 14/07/2015.

Where is FENLAND PREMIER CARE LIMITED located?

FENLAND PREMIER CARE LIMITED is registered at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN.

What does FENLAND PREMIER CARE LIMITED do?

FENLAND PREMIER CARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for FENLAND PREMIER CARE LIMITED?

The latest filing was on 14/07/2015: Final Gazette dissolved via voluntary strike-off.