HOMELINK CARE SERVICES LIMITED

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HOMELINK CARE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05643051

Incorporation date

02/12/2005

Size

Dormant

Contacts

Registered address

Registered address

1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FNCopy
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Latest events (Record since 02/12/2005)
dot icon14/07/2015
Final Gazette dissolved via voluntary strike-off
dot icon31/03/2015
First Gazette notice for voluntary strike-off
dot icon19/03/2015
Application to strike the company off the register
dot icon06/01/2015
Annual return made up to 2014-12-02 with full list of shareholders
dot icon06/11/2014
Termination of appointment of Jeffrey Paul Flanagan as a director on 2014-11-04
dot icon06/11/2014
Appointment of Patrick Walter Stirland as a director on 2014-11-04
dot icon06/11/2014
Appointment of Mrs Julianne Baker as a director on 2014-11-04
dot icon06/11/2014
Termination of appointment of Wayne Harold Felton as a director on 2014-10-31
dot icon06/11/2014
Appointment of Martin Staunton as a director on 2014-11-04
dot icon06/11/2014
Termination of appointment of Rohit Mannan as a director on 2014-10-31
dot icon23/09/2014
Accounts for a dormant company made up to 2014-03-31
dot icon02/06/2014
Director's details changed for Mr Jeffrey Paul Flanagan on 2014-06-02
dot icon31/03/2014
Director's details changed for Mr Jeffrey Paul Flanagan on 2014-03-27
dot icon31/03/2014
Director's details changed for Mr Wayne Harold Felton on 2014-03-27
dot icon07/02/2014
Secretary's details changed for Mitie Ompany Secretarial Services Limited on 2014-01-20
dot icon20/01/2014
Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 2014-01-20
dot icon02/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
dot icon02/10/2013
Appointment of Mr Rohit Mannan as a director
dot icon29/08/2013
Accounts for a dormant company made up to 2013-03-31
dot icon17/04/2013
Termination of appointment of Andrew Dun as a director
dot icon31/01/2013
Termination of appointment of David Harland as a director
dot icon03/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
dot icon15/11/2012
Resolutions
dot icon30/10/2012
Appointment of Mr David Nicholas Harland as a director
dot icon30/10/2012
Appointment of Mr Wayne Felton as a director
dot icon30/10/2012
Appointment of Mitie Ompany Secretarial Services Limited as a secretary
dot icon30/10/2012
Appointment of Jeff Flanagan as a director
dot icon30/10/2012
Termination of appointment of David Jackson as a secretary
dot icon30/10/2012
Termination of appointment of David Jackson as a director
dot icon30/10/2012
Termination of appointment of Stephen Booty as a director
dot icon30/10/2012
Termination of appointment of Susan Gray as a director
dot icon30/10/2012
Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 2012-10-30
dot icon04/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon22/02/2012
Total exemption small company accounts made up to 2011-03-31
dot icon12/01/2012
Annual return made up to 2011-12-02 with full list of shareholders
dot icon27/10/2011
Previous accounting period shortened from 2011-12-31 to 2011-03-31
dot icon16/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/04/2011
Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD on 2011-04-14
dot icon11/03/2011
Appointment of Mr Andy Dun as a director
dot icon09/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
dot icon06/05/2010
Appointment of David Jackson as a secretary
dot icon04/05/2010
Termination of appointment of Dinah Moses as a secretary
dot icon04/05/2010
Termination of appointment of Dinah Moses as a director
dot icon22/04/2010
Termination of appointment of Laura Campbell as a director
dot icon22/04/2010
Registered office address changed from 29 Manor Road Folkestone Kent CT20 2SE on 2010-04-22
dot icon22/04/2010
Appointment of Mr Stephen Martin Booty as a director
dot icon22/04/2010
Appointment of Mrs Susan Annette Gray as a director
dot icon22/04/2010
Appointment of Mr David Jackson as a director
dot icon09/03/2010
Statement of capital following an allotment of shares on 2005-12-05
dot icon03/03/2010
Accounts for a dormant company made up to 2009-12-31
dot icon07/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
dot icon07/12/2009
Director's details changed for Laura Alexa Campbell on 2009-12-02
dot icon07/12/2009
Director's details changed for Dinah Joanne Moses on 2009-12-02
dot icon08/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon11/12/2008
Return made up to 02/12/08; full list of members
dot icon07/05/2008
Accounts for a dormant company made up to 2007-12-31
dot icon08/01/2008
Return made up to 02/12/07; full list of members
dot icon30/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon14/12/2006
Return made up to 02/12/06; full list of members
dot icon12/12/2005
Director resigned
dot icon12/12/2005
Secretary resigned
dot icon12/12/2005
New director appointed
dot icon12/12/2005
New director appointed
dot icon12/12/2005
New secretary appointed
dot icon12/12/2005
Registered office changed on 12/12/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
dot icon02/12/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Booty, Stephen Martin
Director
25/03/2010 - 09/10/2012
330
Mr Patrick Walter Stirland
Director
04/11/2014 - Present
90
Jackson, David
Director
25/03/2010 - 09/10/2012
108
Mannan, Rohit
Director
29/08/2013 - 31/10/2014
62
Baker, Julianne
Director
04/11/2014 - Present
93

Persons with Significant Control

0

No PSC data available.

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Description

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About HOMELINK CARE SERVICES LIMITED

HOMELINK CARE SERVICES LIMITED is an(a) Dissolved company incorporated on 02/12/2005 with the registered office located at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN. There are currently 4 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 HOMELINK CARE SERVICES LIMITED?

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HOMELINK CARE SERVICES LIMITED is currently Dissolved. It was registered on 02/12/2005 and dissolved on 14/07/2015.

Where is HOMELINK CARE SERVICES LIMITED located?

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HOMELINK CARE SERVICES LIMITED is registered at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN.

What does HOMELINK CARE SERVICES LIMITED do?

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HOMELINK CARE SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOMELINK CARE SERVICES LIMITED?

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The latest filing was on 14/07/2015: Final Gazette dissolved via voluntary strike-off.