FRESHFORD HOME CARE LIMITED

Key Data

Status

Dissolved

Company No.

03951833

Incorporation date

19/03/2000

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2000)

13/07/2015

Final Gazette dissolved via voluntary strike-off

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30/03/2015

First Gazette notice for voluntary strike-off

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18/03/2015

Application to strike the company off the register

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05/11/2014

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

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05/11/2014

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

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05/11/2014

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

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05/11/2014

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

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05/11/2014

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

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05/11/2014

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

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12/10/2014

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

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01/06/2014

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

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30/03/2014

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

View PDF (2 pages)

30/03/2014

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

View PDF (2 pages)

25/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

06/02/2014

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

View PDF (1 pages)

19/01/2014

Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 2014-01-20

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01/10/2013

Appointment of Mr Rohit Mannan as a director

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28/08/2013

Total exemption small company accounts made up to 2013-03-31

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15/04/2013

Termination of appointment of Andrew Dun as a director

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20/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

30/01/2013

Termination of appointment of David Harland as a director

View PDF (1 pages)

14/11/2012

Resolutions

View PDF (13 pages)

28/10/2012

Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 2012-10-29

View PDF (2 pages)

28/10/2012

Termination of appointment of David Jackson as a secretary

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28/10/2012

Termination of appointment of David Jackson as a director

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28/10/2012

Termination of appointment of Stephen Booty as a director

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28/10/2012

Termination of appointment of Susan Gray as a director

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28/10/2012

Appointment of Mr David Nicholas Harland as a director

View PDF (3 pages)

28/10/2012

Appointment of Mr Wayne Felton as a director

View PDF (3 pages)

28/10/2012

Appointment of Mitie Company Secretarial Services Limited as a secretary

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28/10/2012

Appointment of Mr Jeff Flanagan as a director

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15/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

01/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

22/01/2012

Memorandum and Articles of Association

View PDF (9 pages)

20/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

13/12/2011

Statement of company's objects

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13/12/2011

Resolutions

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13/12/2011

Resolutions

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13/04/2011

Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD England on 2011-04-14

View PDF (1 pages)

22/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

10/03/2011

Appointment of Mr Andy Dun as a director

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21/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

21/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

21/03/2010

Director's details changed for Mr David Jackson on 2009-10-01

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21/03/2010

Director's details changed for Mr Stephen Martin Booty on 2009-10-01

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21/03/2010

Director's details changed for Mrs Susan Annette Gray on 2009-10-01

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21/03/2010

Secretary's details changed for Mr David Jackson on 2009-10-01

View PDF (1 pages)

12/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

02/12/2009

Previous accounting period shortened from 2009-08-21 to 2009-03-31

View PDF (1 pages)

16/08/2009

Total exemption full accounts made up to 2008-08-21

View PDF (13 pages)

29/07/2009

Accounting reference date shortened from 31/03/2009 to 21/08/2008

View PDF (1 pages)

07/05/2009

Registered office changed on 08/05/2009 from unit m 7 wadsworth road greenford middlesex UB6 7JD

View PDF (1 pages)

26/04/2009

Accounting reference date shortened from 30/04/2009 to 31/03/2009

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16/04/2009

Resolutions

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14/04/2009

Particulars of a mortgage or charge / charge no: 2

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22/03/2009

Return made up to 20/03/09; full list of members

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22/03/2009

Location of register of members

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17/03/2009

Director appointed stephen martin booty

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15/01/2009

Memorandum and Articles of Association

View PDF (9 pages)

14/01/2009

Resolutions

View PDF (10 pages)

04/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

17/09/2008

Return made up to 20/03/08; full list of members

View PDF (7 pages)

10/09/2008

Appointment terminate, director and secretary robert james blackman logged form

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07/09/2008

Appointment terminated director annette blackman

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07/09/2008

Appointment terminated director gillian farley

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07/09/2008

Appointment terminated director robert blackman

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07/09/2008

Appointment terminated director ann blackman

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07/09/2008

Director and secretary appointed david jackson

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07/09/2008

Director appointed susan annette gray

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07/09/2008

Registered office changed on 08/09/2008 from 18 clinton place seaford east sussex BN25 1NP

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04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/04/2008

Director appointed annette blackman

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22/04/2008

Director appointed ann causette blackman

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10/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

07/06/2007

Return made up to 20/03/07; full list of members

View PDF (9 pages)

28/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

14/05/2006

Return made up to 20/03/06; full list of members

View PDF (9 pages)

15/01/2006

Particulars of contract relating to shares

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15/01/2006

Ad 14/12/05--------- £ si 5000@1=5000 £ ic 10000/15000

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15/01/2006

Resolutions

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15/01/2006

Resolutions

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15/01/2006

Resolutions

View PDF (14 pages)

15/01/2006

£ nc 10000/20000 14/12/05

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09/01/2006

Secretary resigned

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09/01/2006

New secretary appointed

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14/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

11/04/2005

Return made up to 20/03/05; full list of members

View PDF (8 pages)

13/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

24/03/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

23/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

26/03/2003

Return made up to 20/03/03; full list of members

View PDF (8 pages)

01/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

12/05/2002

Director's particulars changed

View PDF (1 pages)

09/05/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

22/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

20/05/2001

Return made up to 20/03/01; full list of members

View PDF (7 pages)

19/04/2001

Accounting reference date extended from 31/03/01 to 30/04/01

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05/10/2000

Registered office changed on 06/10/00 from: the old school house southdown road seaford east sussex BN25 4JS

View PDF (1 pages)

17/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2000

Particulars of contract relating to shares

View PDF (4 pages)

18/06/2000

Ad 01/05/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

23/05/2000

Registered office changed on 24/05/00 from: 15 fitzgerald park seaford east sussex BN25 1AX

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23/05/2000

New director appointed

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23/05/2000

New director appointed

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23/05/2000

Nc inc already adjusted 30/04/00

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23/05/2000

Resolutions

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19/03/2000

Secretary resigned

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19/03/2000

Incorporation

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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

Dormant

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
Booty, Stephen Martin	Director	11/03/2009 - 09/10/2012	330
Mr Patrick Walter Stirland	Director	03/11/2014 - Present	90
Jackson, David	Director	20/08/2008 - 08/10/2012	108
Blackman, Annette	Director	30/04/2007 - 20/08/2008	7
Mannan, Rohit	Director	28/08/2013 - 30/10/2014	62

Persons with Significant Control

No PSC data available.

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Description

About FRESHFORD HOME CARE LIMITED

FRESHFORD HOME CARE LIMITED is an(a) Dissolved company incorporated on 19/03/2000 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 FRESHFORD HOME CARE LIMITED?

FRESHFORD HOME CARE LIMITED is currently Dissolved. It was registered on 19/03/2000 and dissolved on 13/07/2015.

Where is FRESHFORD HOME CARE LIMITED located?

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

What does FRESHFORD HOME CARE LIMITED do?

FRESHFORD HOME CARE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FRESHFORD HOME CARE LIMITED?

The latest filing was on 13/07/2015: Final Gazette dissolved via voluntary strike-off.