HAZELMERE HOUSE CARE HOME LIMITED

Key Data

Status

Dissolved

Company No.

01869599

Incorporation date

06/12/1984

Size

Classification

Social work activities with accommodation (85.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/12/1984)

03/10/2013

Final Gazette dissolved following liquidation

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03/07/2013

Notice of move from Administration to Dissolution on 2013-06-06

View PDF (39 pages)

14/05/2013

Notice of deemed approval of proposals

View PDF (1 pages)

05/03/2013

Administrator's progress report to 2013-02-06

View PDF (43 pages)

06/09/2012

Administrator's progress report to 2012-08-06

View PDF (36 pages)

06/09/2012

Notice of extension of period of Administration

View PDF (1 pages)

25/03/2012

Administrator's progress report to 2012-03-08

View PDF (40 pages)

25/03/2012

Notice of extension of period of Administration

View PDF (1 pages)

18/10/2011

Administrator's progress report to 2011-09-21

View PDF (35 pages)

31/05/2011

Statement of administrator's proposal

View PDF (45 pages)

07/04/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

29/03/2011

Registered office address changed from Bryn Ceirios Rest Home Ltd Beaumaris Road Pentraeth Anglesey Gwynedd LL75 8YR on 2011-03-30

View PDF (1 pages)

29/03/2011

Appointment of an administrator

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20/03/2011

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

View PDF (3 pages)

11/01/2011

Total exemption full accounts made up to 2010-06-30

View PDF (16 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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15/07/2010

Termination of appointment of Sara Roberts as a secretary

View PDF (2 pages)

22/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

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22/03/2010

Director's details changed for Mr Michael Joseph Paul Griffiths on 2010-03-23

View PDF (2 pages)

18/12/2009

Compulsory strike-off action has been discontinued

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18/12/2009

Compulsory strike-off action has been discontinued

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17/12/2009

Total exemption small company accounts made up to 2009-06-30

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17/12/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

28/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2009

Memorandum and Articles of Association

View PDF (9 pages)

08/04/2009

Certificate of change of name

View PDF (2 pages)

08/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

08/02/2009

Secretary's Change of Particulars / sara roberts / 31/12/2008 / Title was: , now: mrs; HouseName/Number was: beaumaris road, now: bryn ceirios rest home LTD; Street was: , now: beaumaris road; Area was: , now: pentraeth; Post Town was: pentraeth, now: anglesey; Region was: , now: gwynedd; Occupation was: nurse, now: director

View PDF (2 pages)

08/02/2009

Director's Change of Particulars / michael griffiths / 31/12/2008 / Title was: , now: mr; HouseName/Number was: , now: byn ceirios rest home LTD; Street was: the cottage bryn ceirios rest home, now: beaumaris road; Area was: beaumaris road, now: pentraeth; Post Town was: pentraeth, now: anglesey; Region was: anglesey, now: gwynedd

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08/02/2009

Registered office changed on 09/02/2009 from bryn ceirios rest home beaumaris road pentraeth anglesey LL75 8YR

View PDF (1 pages)

18/11/2008

Accounting reference date shortened from 31/08/2009 to 30/06/2009

View PDF (1 pages)

17/08/2008

Registered office changed on 18/08/2008 from 2A welholme avenue grimsby north east lincolnshire DN32 0HP

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17/08/2008

Secretary appointed sara roberts

View PDF (2 pages)

17/08/2008

Director appointed michael joseph paul griffiths

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13/08/2008

Memorandum and Articles of Association

View PDF (11 pages)

13/08/2008

Resolutions

View PDF (2 pages)

13/08/2008

Appointment Terminate, Director And Secretary John Harold Beverley Logged Form

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12/08/2008

Resolutions

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12/08/2008

Appointment Terminated Director clifford kimpson

View PDF (1 pages)

12/08/2008

Appointment Terminated Director maureen clephane

View PDF (1 pages)

12/08/2008

Appointment Terminated Director john clephane

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12/08/2008

Resolutions

View PDF (3 pages)

12/08/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/08/2008

Resolutions

View PDF (3 pages)

11/08/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/08/2008

Particulars of a mortgage or charge / charge no: 4

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22/07/2008

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

View PDF (1 pages)

19/06/2008

Total exemption small company accounts made up to 2007-08-31

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02/03/2008

Return made up to 31/12/07; full list of members

View PDF (8 pages)

14/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

14/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

26/06/2006

Accounts for a small company made up to 2005-08-31

View PDF (5 pages)

21/12/2005

Return made up to 31/12/05; full list of members

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28/06/2005

Accounts for a small company made up to 2004-08-31

View PDF (5 pages)

13/03/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

13/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

25/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

30/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

12/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

27/06/2002

Accounts for a small company made up to 2001-08-31

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15/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

03/07/2001

Accounts for a small company made up to 2000-08-31

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08/01/2001

Return made up to 31/12/00; full list of members

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29/05/2000

Accounts for a small company made up to 1999-08-31

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07/03/2000

Return made up to 31/12/99; full list of members

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07/03/2000

Director's particulars changed

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10/05/1999

Accounts for a small company made up to 1998-08-31

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19/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

27/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

19/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

19/02/1998

Registered office changed on 20/02/98

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17/09/1997

Registered office changed on 18/09/97 from: 379 cleethorpe road grimsby south humberside DN31 3BP

View PDF (1 pages)

01/07/1997

Accounts for a small company made up to 1996-08-31

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03/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

05/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

12/03/1996

Accounts for a small company made up to 1995-08-31

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09/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

09/01/1996

Director's particulars changed

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16/03/1995

Accounts for a small company made up to 1994-08-31

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10/01/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

15/06/1994

Accounts for a small company made up to 1993-08-31

View PDF (5 pages)

13/01/1994

Return made up to 31/12/93; full list of members

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11/05/1993

Accounts for a small company made up to 1992-08-31

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11/01/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

18/06/1992

Accounts for a small company made up to 1991-08-31

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02/03/1992

Return made up to 31/12/91; no change of members

View PDF (6 pages)

21/08/1991

Accounts for a small company made up to 1990-08-31

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02/04/1991

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

View PDF (1 pages)

24/01/1991

Return made up to 30/11/90; full list of members

View PDF (5 pages)

06/12/1990

Accounts for a small company made up to 1989-03-31

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30/04/1990

Registered office changed on 01/05/90 from: 129 eleanor street grimsby south humberside DN32 8AL

View PDF (1 pages)

30/04/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

24/04/1989

Accounts made up to 1988-03-31

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24/04/1989

Resolutions

View PDF (1 pages)

24/04/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

18/05/1988

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1988

Wd 24/03/88 ad 10/03/88--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/03/1988

New director appointed

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29/03/1988

Accounts made up to 1987-03-31

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29/03/1988

Resolutions

View PDF (1 pages)

29/03/1988

Return made up to 31/12/87; no change of members

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25/01/1987

Accounts made up to 1986-03-31

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12/11/1986

Return made up to 03/11/86; full list of members

View PDF (6 pages)

10/11/1986

Allotment of shares

View PDF (2 pages)

03/10/1986

Registered office changed on 04/10/86 from: 62 taylors avenue cleethorpes south humberside

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23/01/1985

Memorandum and Articles of Association

View PDF (12 pages)

16/01/1985

Miscellaneous

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15/01/1985

Registered office changed on 16/01/85 from: registered office changed

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15/01/1985

Miscellaneous

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06/12/1984

Incorporation

View PDF (17 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Roberts, Sara	Secretary	08/08/2008 - 11/07/2010	1
Griffiths, Michael Joseph Paul	Director	08/08/2008 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About HAZELMERE HOUSE CARE HOME LIMITED

HAZELMERE HOUSE CARE HOME LIMITED is an(a) Dissolved company incorporated on 06/12/1984 with the registered office located at C/O Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAZELMERE HOUSE CARE HOME LIMITED?

HAZELMERE HOUSE CARE HOME LIMITED is currently Dissolved. It was registered on 06/12/1984 and dissolved on 03/10/2013.

Where is HAZELMERE HOUSE CARE HOME LIMITED located?

HAZELMERE HOUSE CARE HOME LIMITED is registered at C/O Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does HAZELMERE HOUSE CARE HOME LIMITED do?

HAZELMERE HOUSE CARE HOME LIMITED operates in the Social work activities with accommodation (85.31 - SIC 2003) sector.

What is the latest filing for HAZELMERE HOUSE CARE HOME LIMITED?

The latest filing was on 03/10/2013: Final Gazette dissolved following liquidation.