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FLEXICARE FRANCHISES LIMITED

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FLEXICARE FRANCHISES LIMITED

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Key Data

Status

Dissolved

Company No.

06621679

Incorporation date

16/06/2008

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

Bridge House, Riverside North, Bewdley, Worcestershire DY12 1ABCopy
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See on map
Latest events (Record since 16/06/2008)
dot icon24/05/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/02/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon26/02/2015
Liquidators' statement of receipts and payments to 2014-12-15
View PDF (10 pages)
dot icon26/12/2013
Registered office address changed from Unit 1 & 2 the Steadings Business Centre Maisemore Gloucester GL2 8EY England on 2013-12-27
View PDF (2 pages)
dot icon22/12/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon22/12/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/12/2013
Resolutions
View PDF (1 pages)
dot icon03/07/2013
Annual return made up to 2013-06-17 with full list of shareholders
View PDF (6 pages)
dot icon03/07/2013
Registered office address changed from Unit 1 & 2 the Steadings Buisiness Centre Maisemore Gloucester GL2 8EY England on 2013-07-04
View PDF (1 pages)
dot icon03/07/2013
Appointment of Mrs Holly Kathleen Dickinson as a secretary
View PDF (2 pages)
dot icon03/07/2013
Registered office address changed from Unit 6 the Steadings Business Centre Maisemore Court Maisemore Gloucester GL2 8EY England on 2013-07-04
View PDF (1 pages)
dot icon07/02/2013
Termination of appointment of Mark Williams as a director
View PDF (1 pages)
dot icon08/01/2013
Termination of appointment of John Chesterton as a director
View PDF (2 pages)
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon15/07/2012
Annual return made up to 2012-06-17 with full list of shareholders
View PDF (9 pages)
dot icon25/06/2012
Registered office address changed from Hertford House Southernhay Gardens Exeter Devon EX1 1NP on 2012-06-26
View PDF (1 pages)
dot icon25/06/2012
Termination of appointment of Everys Cosec Limited as a secretary
View PDF (1 pages)
dot icon23/04/2012
Previous accounting period shortened from 2012-06-30 to 2012-03-31
View PDF (1 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon06/09/2011
Termination of appointment of Charlotte Niedzwiecki as a director
View PDF (1 pages)
dot icon22/08/2011
Appointment of Mr John Colin Chesterton as a director
View PDF (2 pages)
dot icon05/07/2011
Annual return made up to 2011-06-17 with full list of shareholders
View PDF (9 pages)
dot icon04/07/2011
Appointment of Mrs Charlotte Niedzwiecki as a director
View PDF (2 pages)
dot icon30/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon18/07/2010
Appointment of Everys Cosec Limited as a secretary
View PDF (2 pages)
dot icon18/07/2010
Termination of appointment of Mark Williams as a secretary
View PDF (2 pages)
dot icon18/07/2010
Registered office address changed from Unit 6 the Steadings Business Centre Maismore Court Maisemore Gloucester Gloucestershire GL2 8EY on 2010-07-19
View PDF (2 pages)
dot icon05/07/2010
Annual return made up to 2010-06-17 with full list of shareholders
View PDF (6 pages)
dot icon05/07/2010
Director's details changed for Anna Michelle Macey Michael on 2010-06-01
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Mr Mark John Williams on 2010-06-01
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Sarah Elizabeth Zielinski on 2010-06-01
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Jenna Denise Macey on 2010-06-01
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Kevin Michael on 2010-06-01
View PDF (2 pages)
dot icon15/03/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (3 pages)
dot icon17/02/2010
Certificate of change of name
View PDF (2 pages)
dot icon17/02/2010
Change of name notice
View PDF (2 pages)
dot icon04/08/2009
Return made up to 17/06/09; full list of members
View PDF (3 pages)
dot icon12/07/2009
Location of register of members
View PDF (1 pages)
dot icon12/07/2009
Location of debenture register
View PDF (1 pages)
dot icon02/06/2009
Director appointed kevin michael
View PDF (2 pages)
dot icon03/05/2009
Director appointed jenna denise macey
View PDF (2 pages)
dot icon22/01/2009
Registered office changed on 23/01/2009 from 5 deansway worcester worcestershire WR1 2JG
View PDF (1 pages)
dot icon22/01/2009
Appointment terminated director harrison lcark (nominees) LIMITED
View PDF (1 pages)
dot icon22/01/2009
Appointment terminated secretary harrison clark (secretarial) LIMITED
View PDF (1 pages)
dot icon09/01/2009
Certificate of change of name
View PDF (3 pages)
dot icon20/12/2008
Secretary appointed mark john williams
View PDF (1 pages)
dot icon20/12/2008
Director appointed mark john williams
View PDF (1 pages)
dot icon20/12/2008
Director appointed anna michelle macey michael
View PDF (1 pages)
dot icon20/12/2008
Director appointed sarah elizabeth zielinski
View PDF (1 pages)
dot icon16/06/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macey, Jenna Denise
Director
27/04/2009 - Present
1
Zielinski, Sarah Elizabeth
Director
17/12/2008 - Present
-
HARRISON LCARK (NOMINEES) LIMITED
Corporate Director
17/06/2008 - 17/12/2008
-
HARRISON CLARK (SECRETARIAL) LIMITED
Corporate Secretary
17/06/2008 - 17/12/2008
-
Williams, Mark John
Secretary
17/12/2008 - 25/06/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FLEXICARE FRANCHISES LIMITED

FLEXICARE FRANCHISES LIMITED is an(a) Dissolved company incorporated on 16/06/2008 with the registered office located at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB. There are currently 5 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 FLEXICARE FRANCHISES LIMITED?

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FLEXICARE FRANCHISES LIMITED is currently Dissolved. It was registered on 16/06/2008 and dissolved on 24/05/2016.

Where is FLEXICARE FRANCHISES LIMITED located?

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FLEXICARE FRANCHISES LIMITED is registered at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB.

What does FLEXICARE FRANCHISES LIMITED do?

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FLEXICARE FRANCHISES LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for FLEXICARE FRANCHISES LIMITED?

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The latest filing was on 24/05/2016: Final Gazette dissolved following liquidation.