GUARDIAN CARE HOMES (WEST) LIMITED

Key Data

Status

Dissolved

Company No.

05088285

Incorporation date

29/03/2004

Size

Medium

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2004)

24/01/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

14/01/2021

Liquidators' statement of receipts and payments to 2020-11-22

View PDF (16 pages)

16/01/2020

Liquidators' statement of receipts and payments to 2019-11-22

View PDF (20 pages)

30/01/2019

Liquidators' statement of receipts and payments to 2018-11-22

View PDF (19 pages)

29/01/2018

Liquidators' statement of receipts and payments to 2017-11-22

View PDF (14 pages)

30/01/2017

Liquidators' statement of receipts and payments to 2016-11-22

View PDF (12 pages)

06/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

11/12/2015

Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham West Midlands B3 2BB to 30 Finsbury Square London EC2P 2YU on 2015-12-12

View PDF (2 pages)

09/12/2015

Appointment of a voluntary liquidator

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09/12/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

06/12/2015

Liquidators' statement of receipts and payments to 2015-11-23

View PDF (16 pages)

26/11/2015

Resignation of a liquidator

View PDF (1 pages)

01/07/2015

Liquidators' statement of receipts and payments to 2015-04-26

View PDF (15 pages)

23/06/2014

Liquidators' statement of receipts and payments to 2014-04-26

View PDF (15 pages)

25/06/2013

Liquidators' statement of receipts and payments to 2013-04-26

View PDF (15 pages)

26/06/2012

Liquidators' statement of receipts and payments to 2012-04-26

View PDF (12 pages)

30/06/2011

Liquidators' statement of receipts and payments to 2011-04-26

View PDF (10 pages)

06/05/2010

Statement of affairs with form 4.19

View PDF (6 pages)

06/05/2010

Resolutions

View PDF (1 pages)

06/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2010

Registered office address changed from Bridge House 57 High Street Wednesfield Wolverhampton West Midlands WV11 1ST on 2010-04-13

View PDF (2 pages)

09/08/2009

Accounts for a medium company made up to 2008-10-31

View PDF (17 pages)

24/03/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

15/07/2008

Accounts for a small company made up to 2007-10-31

View PDF (8 pages)

26/03/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

01/10/2007

Declaration of satisfaction of mortgage/charge

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05/09/2007

Declaration of satisfaction of mortgage/charge

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30/08/2007

New director appointed

View PDF (2 pages)

13/08/2007

Accounts for a small company made up to 2006-10-31

View PDF (8 pages)

18/04/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

10/07/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

View PDF (37 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (12 pages)

25/08/2005

Director's particulars changed

View PDF (1 pages)

17/08/2005

Memorandum and Articles of Association

View PDF (9 pages)

14/08/2005

Certificate of change of name

View PDF (2 pages)

13/04/2005

Accounts for a medium company made up to 2004-10-31

View PDF (11 pages)

10/04/2005

Return made up to 21/03/05; full list of members

View PDF (6 pages)

08/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/11/2004

Accounting reference date shortened from 31/03/05 to 31/10/04

View PDF (1 pages)

19/04/2004

Registered office changed on 20/04/04 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE

View PDF (2 pages)

19/04/2004

Secretary resigned

View PDF (2 pages)

19/04/2004

Director resigned

View PDF (2 pages)

19/04/2004

New secretary appointed

View PDF (2 pages)

19/04/2004

New director appointed

View PDF (5 pages)

29/03/2004

Incorporation

View PDF (16 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Medium

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Hartland, Gary Mitchell	Director	31/03/2004 - Present	126
Hartland, Karen	Director	22/08/2007 - Present	47
MIDLANDS SECRETARIAL MANAGEMENT LIMITED	Nominee Secretary	29/03/2004 - 31/03/2004	386
Allsopp, Nicholas James	Nominee Director	29/03/2004 - 31/03/2004	589
Hartland, Andrew John, Dr	Secretary	31/03/2004 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About GUARDIAN CARE HOMES (WEST) LIMITED

GUARDIAN CARE HOMES (WEST) LIMITED is an(a) Dissolved company incorporated on 29/03/2004 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 GUARDIAN CARE HOMES (WEST) LIMITED?

GUARDIAN CARE HOMES (WEST) LIMITED is currently Dissolved. It was registered on 29/03/2004 and dissolved on 24/01/2022.

Where is GUARDIAN CARE HOMES (WEST) LIMITED located?

GUARDIAN CARE HOMES (WEST) LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does GUARDIAN CARE HOMES (WEST) LIMITED do?

GUARDIAN CARE HOMES (WEST) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GUARDIAN CARE HOMES (WEST) LIMITED?

The latest filing was on 24/01/2022: Final Gazette dissolved following liquidation.