GLENHOLME CARE SERVICES LTD

Key Data

Status

Dissolved

Company No.

05202537

Incorporation date

09/08/2004

Size

Total Exemption Small

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2004)

18/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2013

Administrator's progress report to 2013-09-13

View PDF (12 pages)

18/09/2013

Notice of move from Administration to Dissolution on 2013-09-13

View PDF (12 pages)

02/05/2013

Administrator's progress report to 2013-03-25

View PDF (12 pages)

01/01/2013

Result of meeting of creditors

View PDF (1 pages)

19/12/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-12-14

View PDF (2 pages)

19/12/2012

Notice of completion of voluntary arrangement

View PDF (8 pages)

09/12/2012

Notice of deemed approval of proposals

View PDF (1 pages)

02/12/2012

Statement of administrator's proposal

View PDF (35 pages)

09/10/2012

Registered office address changed from 18-22 Wakefield Road Pontefract West Yorkshire WF8 4HN on 2012-10-10

View PDF (2 pages)

04/10/2012

Appointment of an administrator

View PDF (1 pages)

04/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (6 pages)

20/10/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

08/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (6 pages)

23/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

26/10/2010

Amended total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

15/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (6 pages)

15/08/2010

Director's details changed for Julie Ann Rogers on 2010-08-10

View PDF (2 pages)

15/08/2010

Director's details changed for David Ian Rogers on 2010-08-10

View PDF (2 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

19/07/2010

Statement of capital following an allotment of shares on 2010-02-05

View PDF (4 pages)

10/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/11/2009

Registered office address changed from Suite 3 Belle Vue Business Centre Elm Tree Street Wakefield West Yorkshire WF1 5EP on 2009-11-24

View PDF (2 pages)

20/08/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

12/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

02/03/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

10/12/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

07/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

30/08/2007

Return made up to 10/08/07; full list of members

View PDF (3 pages)

30/08/2007

Registered office changed on 31/08/07 from: suite 5 belle vue business centre elm tree street wakefield west yorkshire WF1 5EP

View PDF (1 pages)

09/07/2007

Accounting reference date extended from 31/08/06 to 31/10/06

View PDF (1 pages)

14/09/2006

Return made up to 10/08/06; full list of members

View PDF (3 pages)

13/09/2006

Registered office changed on 14/09/06 from: suite 3 belle vue business centre elm tree street wakefield west yorkshire WF1 5EP

View PDF (1 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

02/01/2006

Registered office changed on 03/01/06 from: suite 3 belle vue business centre elm tree street wakefield west yorkshire WF1 5EP

View PDF (1 pages)

29/11/2005

Ad 15/11/05--------- £ si 300@1=300 £ ic 100/400

View PDF (2 pages)

29/11/2005

Memorandum and Articles of Association

View PDF (14 pages)

29/11/2005

Resolutions

View PDF (0 pages)

29/11/2005

Resolutions

View PDF (0 pages)

29/11/2005

Resolutions

View PDF (0 pages)

29/11/2005

Resolutions

View PDF (15 pages)

18/08/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

18/08/2005

Registered office changed on 19/08/05

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24/07/2005

Certificate of change of name

View PDF (2 pages)

07/02/2005

Resolutions

View PDF (0 pages)

07/02/2005

Resolutions

View PDF (10 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2005

Registered office changed on 08/02/05 from: corporate department first floor yorkshire house greek street leeds west yorkshire LS1 5SX

View PDF (1 pages)

07/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

09/08/2004

Incorporation

View PDF (20 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
LUPFAW FORMATIONS LIMITED	Nominee Director	10/08/2004 - 24/01/2005	69
Rogers, Julie Ann	Director	24/01/2005 - Present	1
Rogers, Julie Ann	Secretary	24/01/2005 - Present	-
Rogers, David Ian	Director	24/01/2005 - Present	1
LUPFAW SECRETARIAL LIMITED	Nominee Secretary	10/08/2004 - 24/01/2005	70

Persons with Significant Control

No PSC data available.

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Description

About GLENHOLME CARE SERVICES LTD

GLENHOLME CARE SERVICES LTD is an(a) Dissolved company incorporated on 09/08/2004 with the registered office located at Pr Booth & Co, Suite 7 Milner House, Milner Way, Ossett WF5 9JE. 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 GLENHOLME CARE SERVICES LTD?

GLENHOLME CARE SERVICES LTD is currently Dissolved. It was registered on 09/08/2004 and dissolved on 18/12/2013.

Where is GLENHOLME CARE SERVICES LTD located?

GLENHOLME CARE SERVICES LTD is registered at Pr Booth & Co, Suite 7 Milner House, Milner Way, Ossett WF5 9JE.

What does GLENHOLME CARE SERVICES LTD do?

GLENHOLME CARE SERVICES LTD operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for GLENHOLME CARE SERVICES LTD?

The latest filing was on 18/12/2013: Final Gazette dissolved following liquidation.