HOME CARE SERVICES (KENT) LIMITED

Key Data

Status

Dissolved

Company No.

02941943

Incorporation date

22/06/1994

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1994)

29/10/2012

Final Gazette dissolved via voluntary strike-off

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16/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/07/2012

Application to strike the company off the register

View PDF (3 pages)

02/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (5 pages)

27/06/2012

Termination of appointment of Angela Culhane as a director on 2012-06-25

View PDF (1 pages)

07/06/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

21/12/2011

Appointment of Jonathan David Calow as a secretary on 2011-12-08

View PDF (1 pages)

21/12/2011

Termination of appointment of Care Uk Services Limited as a secretary on 2011-12-08

View PDF (1 pages)

06/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (6 pages)

03/04/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

19/01/2011

Appointment of Paul John Watson as a director

View PDF (2 pages)

11/08/2010

Director's details changed for Michael Robert Parish on 2010-08-10

View PDF (2 pages)

04/08/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (6 pages)

04/08/2010

Director's details changed for Paul Justin Humphreys on 2010-06-01

View PDF (2 pages)

04/08/2010

Director's details changed for Michael Robert Parish on 2010-06-01

View PDF (2 pages)

04/08/2010

Secretary's details changed for Care Uk Services Limited on 2010-06-01

View PDF (2 pages)

01/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/07/2010

Resolutions

View PDF (3 pages)

25/07/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (28 pages)

14/06/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

03/06/2010

Appointment of Deborah Jane Marriott-Boam as a director

View PDF (2 pages)

01/06/2010

Termination of appointment of Geoffrey Benn as a director

View PDF (1 pages)

28/04/2010

Termination of appointment of Douglas Umbers as a director

View PDF (1 pages)

27/04/2010

Appointment of Angela Hector Culhane as a director

View PDF (2 pages)

26/04/2010

Termination of appointment of Roy Hastings as a director

View PDF (1 pages)

20/01/2010

Resolutions

View PDF (1 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

02/09/2009

Director appointed douglas umbers

View PDF (1 pages)

30/06/2009

Return made up to 23/06/09; full list of members

View PDF (7 pages)

22/06/2009

Appointment Terminated Director anthony vockins

View PDF (1 pages)

20/05/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

05/05/2009

Secretary's Change of Particulars / care uk secretaries LIMITED / 01/05/2009 / Surname was: care uk secretaries LIMITED, now: care uk services LIMITED; HouseName/Number was: , now: connaught house; Street was: connaught house 850 the crescent, now: 850 the crescent

View PDF (2 pages)

12/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

04/02/2009

Return made up to 23/06/08; full list of members; amend

View PDF (6 pages)

19/11/2008

Director appointed geoffrey benn

View PDF (3 pages)

18/11/2008

Appointment Terminated Director roger booker

View PDF (1 pages)

27/08/2008

Return made up to 23/06/08; full list of members

View PDF (7 pages)

13/08/2008

Director appointed anthony frederick vockins

View PDF (3 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

30/07/2008

Director appointed roy hastings

View PDF (3 pages)

16/07/2008

Appointment Terminated Director david quinn

View PDF (1 pages)

04/06/2008

Resolutions

View PDF (9 pages)

10/01/2008

New secretary appointed

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

Return made up to 23/06/07; full list of members

View PDF (9 pages)

07/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2007

New director appointed

View PDF (3 pages)

23/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

17/06/2007

Director resigned

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

17/06/2007

New secretary appointed;new director appointed

View PDF (19 pages)

17/06/2007

New director appointed

View PDF (11 pages)

17/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2007

New director appointed

View PDF (4 pages)

17/06/2007

Registered office changed on 18/06/07 from: cobdown house london road, ditton aylesford kent ME20 6DQ

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

Resolutions

View PDF (1 pages)

03/06/2007

Ad 10/10/05--------- £ si [email protected]

View PDF (2 pages)

25/09/2006

£ ic 999/987 01/09/06 £ sr [email protected]=12

View PDF (2 pages)

18/09/2006

Resolutions

View PDF (4 pages)

04/09/2006

Return made up to 23/06/06; full list of members

View PDF (10 pages)

20/08/2006

Director resigned

View PDF (1 pages)

20/08/2006

Particulars of contract relating to shares

View PDF (2 pages)

20/08/2006

Ad 19/09/05--------- £ si [email protected]=312 £ ic 687/999

View PDF (2 pages)

20/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

30/10/2005

Ad 08/10/05--------- £ si [email protected]=587 £ ic 100/687

View PDF (2 pages)

30/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

Resolutions

View PDF (0 pages)

19/10/2005

Resolutions

View PDF (0 pages)

19/10/2005

Resolutions

View PDF (1 pages)

19/10/2005

New secretary appointed

View PDF (2 pages)

19/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2005

Resolutions

View PDF (1 pages)

07/07/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

08/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

01/12/2004

Registered office changed on 02/12/04 from: 111 mills road quarry wood aylesford kent ME20 7NB

View PDF (1 pages)

07/07/2004

Return made up to 23/06/04; no change of members

View PDF (7 pages)

07/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

05/07/2003

Return made up to 23/06/03; full list of members

View PDF (8 pages)

24/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

15/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (9 pages)

05/07/2002

Return made up to 23/06/02; full list of members

View PDF (8 pages)

05/07/2002

Director's particulars changed

View PDF (0 pages)

26/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

27/12/2001

Director resigned

View PDF (1 pages)

12/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

19/06/2001

Return made up to 23/06/01; full list of members

View PDF (8 pages)

18/07/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

19/06/2000

Return made up to 23/06/00; full list of members

View PDF (8 pages)

19/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/03/2000

Registered office changed on 09/03/00 from: 111 mills road quarry wood estate aylesford kent ME20 7NB

View PDF (1 pages)

07/03/2000

Registered office changed on 08/03/00 from: the old bakery 1A ostlers court holborough road snodland kent ME6 5NF

View PDF (1 pages)

22/07/1999

Return made up to 23/06/99; no change of members

View PDF (4 pages)

19/07/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

08/04/1999

New director appointed

View PDF (2 pages)

09/08/1998

Return made up to 23/06/98; no change of members

View PDF (4 pages)

09/08/1998

Director's particulars changed

View PDF (0 pages)

12/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

14/06/1998

Auditor's resignation

View PDF (1 pages)

25/06/1997

Return made up to 23/06/97; full list of members

View PDF (6 pages)

26/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

24/07/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

22/07/1996

Return made up to 23/06/96; full list of members

View PDF (6 pages)

22/07/1996

Registered office changed on 23/07/96

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11/07/1995

Return made up to 23/06/95; full list of members

View PDF (6 pages)

11/07/1995

Registered office changed on 12/07/95

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

05/12/1994

Director resigned

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13/10/1994

Accounting reference date notified as 30/09

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20/09/1994

Particulars of mortgage/charge

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17/07/1994

New director appointed

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30/06/1994

Memorandum and Articles of Association

View PDF (15 pages)

30/06/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/06/1994

Resolutions

View PDF (0 pages)

22/06/1994

Incorporation

View PDF (19 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Umbers, Douglas	Director	01/09/2009 - 27/04/2010	40
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/06/1994 - 22/06/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/06/1994 - 22/06/1994	36021
King, John Stewart	Director	18/05/1997 - 18/12/2001	10
Benn, Geoffrey Richard	Director	10/11/2008 - 11/05/2010	17

Persons with Significant Control

No PSC data available.

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Description

About HOME CARE SERVICES (KENT) LIMITED

HOME CARE SERVICES (KENT) LIMITED is an(a) Dissolved company incorporated on 22/06/1994 with the registered office located at Connaught House, The Crescent Colchester, Business Park Colchester, Essex CO4 9QB. There are currently 5 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 HOME CARE SERVICES (KENT) LIMITED?

HOME CARE SERVICES (KENT) LIMITED is currently Dissolved. It was registered on 22/06/1994 and dissolved on 29/10/2012.

Where is HOME CARE SERVICES (KENT) LIMITED located?

HOME CARE SERVICES (KENT) LIMITED is registered at Connaught House, The Crescent Colchester, Business Park Colchester, Essex CO4 9QB.

What does HOME CARE SERVICES (KENT) LIMITED do?

HOME CARE SERVICES (KENT) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HOME CARE SERVICES (KENT) LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.