GUARDIAN HOMECARE (WEST MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

04864336

Incorporation date

11/08/2003

Size

Classification

Medical practice activities (85.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2003)

01/11/2013

Final Gazette dissolved following liquidation

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01/08/2013

Liquidators' statement of receipts and payments to 2013-07-31

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01/08/2013

Return of final meeting in a creditors' voluntary winding up

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14/05/2013

Liquidators' statement of receipts and payments to 2013-04-07

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28/10/2012

Liquidators' statement of receipts and payments to 2012-10-07

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08/05/2012

Liquidators' statement of receipts and payments to 2012-04-07

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08/11/2011

Liquidators' statement of receipts and payments to 2011-10-07

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08/05/2011

Liquidators' statement of receipts and payments to 2011-04-07

View PDF (5 pages)

08/11/2010

Liquidators' statement of receipts and payments to 2010-10-07

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03/05/2010

Liquidators' statement of receipts and payments to 2010-04-07

View PDF (5 pages)

22/04/2009

Registered office changed on 23/04/2009 from 26-28 goodall street walsall west midlands WS1 1QL

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19/04/2009

Statement of affairs with form 4.19

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19/04/2009

Resolutions

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19/04/2009

Appointment of a voluntary liquidator

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18/11/2008

Director's Change of Particulars / khalil rehman / 14/11/2008 / Title was: , now: mr; HouseName/Number was: , now: suite 35; Street was: 116 brunswick road, now: 26-28 goodall street; Post Town was: birmingham, now: walsall; Post Code was: B12 8NU, now: WS1 1QL; Country was: , now: uk; Occupation was: engineer, now: director

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18/11/2008

Secretary's Change of Particulars / liakat khan / 17/11/2008 / Title was: , now: mr; HouseName/Number was: , now: suite 35; Street was: 28 holly road, now: 26-28 goodall street; Post Town was: birmingham, now: walsall; Post Code was: B20 2DB, now: WS1 1QL; Country was: , now: uk; Occupation was: secretary, now: company secretary

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23/09/2008

Return made up to 12/08/08; full list of members

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17/07/2008

Total exemption full accounts made up to 2007-08-31

View PDF (11 pages)

26/10/2007

Total exemption full accounts made up to 2006-08-31

View PDF (11 pages)

26/10/2007

Accounting reference date shortened from 31/12/06 to 31/08/06

View PDF (1 pages)

17/09/2007

Return made up to 12/08/07; full list of members

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16/04/2007

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

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20/03/2007

New secretary appointed

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05/11/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

27/09/2006

Return made up to 12/08/06; full list of members

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18/06/2006

Director resigned

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07/12/2005

Secretary resigned

View PDF (1 pages)

07/12/2005

Director resigned

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28/11/2005

New director appointed

View PDF (2 pages)

16/10/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

04/10/2005

Declaration of satisfaction of mortgage/charge

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12/07/2005

Declaration of satisfaction of mortgage/charge

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19/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

09/12/2004

Particulars of mortgage/charge

View PDF (12 pages)

15/09/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

14/04/2004

Particulars of mortgage/charge

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30/09/2003

Registered office changed on 01/10/03 from: 2ND floor suite 6 the saturn centre spring road ettingshall wolverhampton west midlands WV4 6JX

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25/08/2003

New secretary appointed;new director appointed

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25/08/2003

New director appointed

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25/08/2003

Registered office changed on 26/08/03 from: 174A lozells road birmingham B19 2SX

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20/08/2003

Secretary resigned

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20/08/2003

Director resigned

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20/08/2003

Registered office changed on 21/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

11/08/2003

Incorporation

View PDF (6 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Last made up date

30/08/2007

Next account date

30/08/2008

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	11/08/2003 - 12/08/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	11/08/2003 - 12/08/2003	15849
Khan, Nizakat	Director	13/08/2003 - 06/12/2005	2
Khan, Liakat	Secretary	31/12/2006 - Present	-
Khan, Nizakat	Secretary	13/08/2003 - 06/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About GUARDIAN HOMECARE (WEST MIDLANDS) LIMITED

GUARDIAN HOMECARE (WEST MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 11/08/2003 with the registered office located at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. There are currently 2 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 MIDLANDS) LIMITED?

GUARDIAN HOMECARE (WEST MIDLANDS) LIMITED is currently Dissolved. It was registered on 11/08/2003 and dissolved on 01/11/2013.

Where is GUARDIAN HOMECARE (WEST MIDLANDS) LIMITED located?

GUARDIAN HOMECARE (WEST MIDLANDS) LIMITED is registered at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does GUARDIAN HOMECARE (WEST MIDLANDS) LIMITED do?

GUARDIAN HOMECARE (WEST MIDLANDS) LIMITED operates in the Medical practice activities (85.12 - SIC 2003) sector.

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

The latest filing was on 01/11/2013: Final Gazette dissolved following liquidation.