GUARDIAN HOMECARE (WEST BERKSHIRE) LIMITED

Key Data

Status

Dissolved

Company No.

05253180

Incorporation date

06/10/2004

Size

Classification

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

Contacts

Registered address

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Latest events (Record since 06/10/2004)

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

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19/11/2012

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

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07/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (5 pages)

12/03/2012

Registered office address changed from 21 Thatcham House Turners Drive Thatcham Berkshire RG19 4QD United Kingdom on 2012-03-13

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12/02/2012

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

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12/02/2012

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

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09/02/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

08/02/2012

Particulars of a mortgage or charge / charge no: 4

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05/02/2012

Statement of company's objects

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05/02/2012

Resolutions

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03/02/2012

Particulars of a mortgage or charge / charge no: 3

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01/02/2012

Appointment of Mr Mark Andrew John Harrison as a secretary on 2012-01-31

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01/02/2012

Appointment of Mr Mark Andrew John Harrison as a director on 2012-01-31

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01/02/2012

Appointment of Craig Rushton as a director on 2012-01-31

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01/02/2012

Termination of appointment of Glenn Phillip Iredale as a director on 2012-01-31

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01/02/2012

Termination of appointment of Cliff Peter Iredale as a director on 2012-01-31

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01/02/2012

Termination of appointment of Cliff Peter Iredale as a secretary on 2012-01-31

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05/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

09/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

03/01/2011

Total exemption small company accounts made up to 2010-03-31

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10/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (4 pages)

04/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

30/11/2009

Registered office address changed from 12 Thatcham House Turners Drive Thatcham Berkshire RG19 4QB on 2009-12-01

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

13/10/2009

Director's details changed for Glenn Phillip Iredale on 2009-10-07

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13/10/2009

Director's details changed for Mr Cliff Peter Iredale on 2009-10-07

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15/12/2008

Total exemption small company accounts made up to 2008-03-31

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02/11/2008

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

View PDF (4 pages)

30/10/2008

Director's Change of Particulars / glenn iredale / 08/10/2007 / HouseName/Number was: , now: 1; Street was: 1 churchill close, now: churchill close; Occupation was: none, now: operations director

View PDF (1 pages)

30/10/2008

Director and Secretary's Change of Particulars / cliff iredale / 08/10/2007 / HouseName/Number was: , now: 7; Street was: 7 basingstoke road, now: basingstoke road; Occupation was: carer, now: managing director

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27/11/2007

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

View PDF (3 pages)

27/11/2007

Director resigned

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11/09/2007

Total exemption small company accounts made up to 2007-03-31

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13/03/2007

New director appointed

View PDF (1 pages)

31/10/2006

Return made up to 07/10/06; full list of members

View PDF (3 pages)

08/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

16/03/2006

Registered office changed on 17/03/06 from: 7 basingstoke road kingsclere newbury berkshire RG20 5NN

View PDF (1 pages)

03/11/2005

Return made up to 07/10/05; full list of members

View PDF (3 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

07/03/2005

Certificate of change of name

View PDF (2 pages)

31/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/01/2005

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

29/12/2004

Ad 09/12/04--------- £ si 98@1=98 £ ic 2/100

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10/11/2004

New director appointed

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10/11/2004

New secretary appointed;new director appointed

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03/11/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Registered office changed on 04/11/04 from: 7 basingstoke road kingsclere newbury berkshire RG20 5NN

View PDF (1 pages)

25/10/2004

Registered office changed on 26/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (2 pages)

06/10/2004

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

30/03/2012

Last change occurred

30/03/2012

Accounts

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
QA REGISTRARS LIMITED	Nominee Secretary	06/10/2004 - 06/10/2004	9026
QA NOMINEES LIMITED	Nominee Director	06/10/2004 - 06/10/2004	8850
Iredale, Cliff Peter	Director	06/10/2004 - 30/01/2012	3
Iredale, Cliff Peter	Secretary	06/10/2004 - 30/01/2012	-
Rushton, Craig	Director	30/01/2012 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About GUARDIAN HOMECARE (WEST BERKSHIRE) LIMITED

GUARDIAN HOMECARE (WEST BERKSHIRE) LIMITED is an(a) Dissolved company incorporated on 06/10/2004 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 (WEST BERKSHIRE) LIMITED?

GUARDIAN HOMECARE (WEST BERKSHIRE) LIMITED is currently Dissolved. It was registered on 06/10/2004 and dissolved on 08/07/2013.

Where is GUARDIAN HOMECARE (WEST BERKSHIRE) LIMITED located?

GUARDIAN HOMECARE (WEST BERKSHIRE) LIMITED is registered at Staple Court, 11 Staple Inn Buildings, London WC1V 7QH.

What does GUARDIAN HOMECARE (WEST BERKSHIRE) LIMITED do?

GUARDIAN HOMECARE (WEST BERKSHIRE) LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for GUARDIAN HOMECARE (WEST BERKSHIRE) LIMITED?

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