GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD

Key Data

Status

Dissolved

Company No.

04501662

Incorporation date

31/07/2002

Size

Full

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2002)

08/07/2013

Final Gazette dissolved via voluntary strike-off

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25/03/2013

First Gazette notice for voluntary strike-off

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14/03/2013

Application to strike the company off the register

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21/11/2012

Resolutions

View PDF (2 pages)

19/11/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

31/07/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

12/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

08/11/2011

Resolutions

View PDF (2 pages)

31/07/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

28/07/2011

Secretary's details changed for Mark Andrew John Harrison on 2011-07-29

View PDF (2 pages)

28/07/2011

Director's details changed for Mr Mark Andrew John Harrison on 2011-07-29

View PDF (2 pages)

10/04/2011

Resolutions

View PDF (2 pages)

20/10/2010

Miscellaneous

View PDF (2 pages)

04/10/2010

Resolutions

View PDF (20 pages)

03/10/2010

Appointment of Mark Andrew John Harrison as a secretary

View PDF (3 pages)

01/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

30/09/2010

Auditor's resignation

View PDF (1 pages)

30/09/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

30/09/2010

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 2010-10-01

View PDF (2 pages)

30/09/2010

Termination of appointment of Bupa Secretaries Limited as a secretary

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30/09/2010

Termination of appointment of Nicholas Beazley as a director

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30/09/2010

Termination of appointment of Mahboob Ali Merchant as a director

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30/09/2010

Termination of appointment of Stuart Sheehy as a director

View PDF (2 pages)

30/09/2010

Termination of appointment of Steven Los as a director

View PDF (2 pages)

30/09/2010

Termination of appointment of Stephen Flanagan as a director

View PDF (2 pages)

30/09/2010

Appointment of Craig Rushton as a director

View PDF (3 pages)

30/09/2010

Appointment of Mr Mark Andrew John Harrison as a director

View PDF (3 pages)

29/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (15 pages)

17/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (8 pages)

08/08/2010

Termination of appointment of Fergus Kee as a director

View PDF (1 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

22/07/2010

Termination of appointment of Fraser Gregory as a director

View PDF (1 pages)

20/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

13/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

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13/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Stephen David Flanagan on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Fergus Alexander Kee on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Stuart David Sheehy on 2009-10-01

View PDF (2 pages)

11/08/2009

Return made up to 01/08/09; full list of members

View PDF (5 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

23/02/2009

Resolutions

View PDF (1 pages)

04/12/2008

Appointment Terminated Director robert burns

View PDF (1 pages)

23/11/2008

Director's Change of Particulars / fergus kee / 01/11/2008 /

View PDF (1 pages)

12/11/2008

Director appointed stephen david flanagan

View PDF (2 pages)

10/08/2008

Return made up to 01/08/08; full list of members

View PDF (5 pages)

07/08/2008

Director's Change of Particulars / stuart sheehy / 30/07/2008 / Occupation was: director, now: finance manager

View PDF (1 pages)

01/06/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

29/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

12/03/2008

Curr sho from 31/12/2008 to 31/12/2007

View PDF (1 pages)

25/11/2007

Resolutions

View PDF (6 pages)

06/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

29/08/2007

Auditor's resignation

View PDF (4 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2007

New director appointed

View PDF (2 pages)

22/08/2007

Registered office changed on 23/08/07 from: unit H2 golf house horsham pease pottage west sussex RH11 9SG

View PDF (1 pages)

22/08/2007

Accounting reference date extended from 31/07/08 to 31/12/08

View PDF (1 pages)

14/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

19/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

01/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

06/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

04/08/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

10/03/2005

Amended accounts made up to 2004-07-31

View PDF (4 pages)

30/01/2005

Secretary resigned

View PDF (1 pages)

30/01/2005

Director resigned

View PDF (1 pages)

30/01/2005

New secretary appointed

View PDF (2 pages)

05/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

09/11/2004

Director resigned

View PDF (1 pages)

03/10/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

22/02/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

02/12/2003

New director appointed

View PDF (2 pages)

21/09/2003

Accounting reference date shortened from 31/08/03 to 31/07/03

View PDF (1 pages)

11/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

11/08/2003

Registered office changed on 12/08/03

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21/08/2002

Certificate of change of name

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14/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/2002

Ad 08/08/02--------- £ si 2@1=2 £ ic 1/3

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05/08/2002

Registered office changed on 06/08/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF

View PDF (1 pages)

04/08/2002

Secretary resigned

View PDF (1 pages)

04/08/2002

Director resigned

View PDF (1 pages)

31/07/2002

Incorporation

View PDF (9 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	31/07/2002 - 04/08/2002	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	31/07/2002 - 04/08/2002	9606
Kee, Fergus Alexander	Director	31/10/2007 - 29/07/2010	95
Flanagan, Stephen David	Director	09/11/2008 - 23/09/2010	40
Davies, Julian Peter	Director	31/10/2007 - 22/05/2008	159

Persons with Significant Control

No PSC data available.

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Description

About GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD

GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD is an(a) Dissolved company incorporated on 31/07/2002 with the registered office located at Staple Court, 11 Staple Inn Buildings, London WC1V 7QH. 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 HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD?

GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD is currently Dissolved. It was registered on 31/07/2002 and dissolved on 08/07/2013.

Where is GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD located?

GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD is registered at Staple Court, 11 Staple Inn Buildings, London WC1V 7QH.

What does GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD do?

GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD?

The latest filing was on 08/07/2013: Final Gazette dissolved via voluntary strike-off.