IN TOUCH CARE LIMITED

Key Data

Status

Dissolved

Company No.

02827788

Incorporation date

15/06/1993

Size

Total Exemption Small

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1993)

28/12/2021

Final Gazette dissolved following liquidation

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28/09/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

24/11/2020

Liquidators' statement of receipts and payments to 2020-09-05

View PDF (23 pages)

05/11/2019

Liquidators' statement of receipts and payments to 2019-09-05

View PDF (20 pages)

13/11/2018

Liquidators' statement of receipts and payments to 2018-09-05

View PDF (21 pages)

13/11/2017

Liquidators' statement of receipts and payments to 2017-09-05

View PDF (22 pages)

26/09/2016

Registered office address changed from The Green Southgate Eckington Sheffield S21 4FT England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2016-09-27

View PDF (1 pages)

21/09/2016

Statement of affairs with form 4.19

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21/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

21/09/2016

Resolutions

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (4 pages)

13/06/2016

Registered office address changed from St Davids House Drake Business Park 11 Drake House Crescent Sheffield South Yorkshire S20 7HT to The Green Southgate Eckington Sheffield S21 4FT on 2016-06-14

View PDF (1 pages)

08/03/2016

Total exemption small company accounts made up to 2015-07-31

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15/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

15/06/2015

Director's details changed for David Anthony North on 2015-06-16

View PDF (2 pages)

15/06/2015

Secretary's details changed for Mrs Josephine Wendy North on 2015-06-16

View PDF (1 pages)

15/06/2015

Director's details changed for Mrs Josephine Wendy North on 2015-06-16

View PDF (2 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

06/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (5 pages)

28/04/2014

Accounts for a small company made up to 2013-07-31

View PDF (6 pages)

09/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (5 pages)

22/04/2013

Accounts for a small company made up to 2012-07-31

View PDF (6 pages)

30/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

17/04/2012

Accounts for a small company made up to 2011-07-31

View PDF (5 pages)

13/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

26/01/2011

Accounts for a small company made up to 2010-07-31

View PDF (5 pages)

27/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

27/07/2010

Director's details changed for David Anthony North on 2010-06-16

View PDF (2 pages)

21/02/2010

Accounts for a small company made up to 2009-07-31

View PDF (5 pages)

09/07/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

26/10/2008

Total exemption small company accounts made up to 2008-07-31

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16/06/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

16/06/2008

Registered office changed on 17/06/2008 from st davids house, deake business park, 11 drake house crescent sheffield south yorkshire S20 7HT

View PDF (1 pages)

16/06/2008

Location of debenture register

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16/06/2008

Location of register of members

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11/02/2008

Accounts for a small company made up to 2007-07-31

View PDF (5 pages)

11/07/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

11/07/2007

Location of debenture register

View PDF (1 pages)

11/07/2007

Location of register of members

View PDF (1 pages)

11/07/2007

Registered office changed on 12/07/07 from: st davids house drake business park 11 drake house crescent sheffield south yorkshire S20 7HT

View PDF (1 pages)

18/06/2007

Accounting reference date extended from 28/02/07 to 31/07/07

View PDF (1 pages)

22/03/2007

Registered office changed on 23/03/07 from: suite j & k, terminal building sheffield city airport europa link sheffield south yorkshire S9 1XZ

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22/01/2007

Particulars of mortgage/charge

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25/09/2006

Accounts for a small company made up to 2006-02-28

View PDF (5 pages)

30/07/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

31/08/2005

Accounts for a small company made up to 2005-02-28

View PDF (5 pages)

27/07/2005

Return made up to 16/06/05; full list of members

View PDF (3 pages)

27/07/2005

Location of debenture register

View PDF (1 pages)

27/07/2005

Location of register of members

View PDF (1 pages)

27/07/2005

Registered office changed on 28/07/05 from: suite j terminal building sheffield city airport europa link sheffield south yorkshire S9 1XZ

View PDF (1 pages)

08/12/2004

Accounts for a small company made up to 2004-02-28

View PDF (5 pages)

14/09/2004

Return made up to 16/06/04; no change of members

View PDF (7 pages)

30/03/2004

Accounts for a small company made up to 2003-02-28

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24/07/2003

Return made up to 16/06/03; no change of members

View PDF (7 pages)

07/06/2003

Registered office changed on 08/06/03 from: suite 4 the south west centre troutbeck road sheffield S7 2QA

View PDF (1 pages)

12/11/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

13/07/2002

Accounts for a small company made up to 2002-02-28

View PDF (5 pages)

02/05/2002

£ ic 25000/15000 06/04/02 £ sr 10000@1=10000

View PDF (1 pages)

16/08/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

03/07/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

21/06/2001

Accounting reference date extended from 31/08/00 to 28/02/01

View PDF (1 pages)

17/07/2000

Return made up to 16/06/00; no change of members

View PDF (6 pages)

02/07/2000

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

View PDF (5 pages)

29/06/1999

Return made up to 16/06/99; no change of members

View PDF (4 pages)

28/06/1999

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

View PDF (5 pages)

25/06/1998

Return made up to 16/06/98; full list of members

View PDF (6 pages)

19/05/1998

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

View PDF (6 pages)

21/06/1997

Return made up to 16/06/97; no change of members

View PDF (4 pages)

06/01/1997

Accounts made up to 1996-08-31

View PDF (13 pages)

29/06/1996

Return made up to 16/06/96; no change of members

View PDF (4 pages)

30/04/1996

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

View PDF (6 pages)

19/06/1995

Return made up to 16/06/95; full list of members

View PDF (6 pages)

08/06/1995

Memorandum and Articles of Association

View PDF (20 pages)

08/06/1995

Particulars of contract relating to shares

View PDF (4 pages)

08/06/1995

Ad 20/01/95--------- £ si 24900@1=24900 £ ic 100/25000

View PDF (2 pages)

08/06/1995

Resolutions

View PDF (2 pages)

08/06/1995

Resolutions

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08/06/1995

Resolutions

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08/06/1995

Resolutions

View PDF (4 pages)

08/06/1995

£ nc 1000/25000 20/01/95

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31/12/1994

A selection of documents registered before 1 January 1995

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07/09/1994

Particulars of mortgage/charge

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24/08/1994

Accounts for a dormant company made up to 1994-06-30

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24/08/1994

Resolutions

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24/08/1994

Accounting reference date extended from 30/06 to 31/08

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24/08/1994

Ad 15/08/94--------- £ si 98@1=98 £ ic 2/100

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24/08/1994

Registered office changed on 25/08/94 from: c/o wake smith & company 68 clarkehouse road sheffield S10 2LJ

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19/07/1994

Return made up to 16/06/94; full list of members

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08/06/1994

Memorandum and Articles of Association

View PDF (16 pages)

08/06/1994

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

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08/06/1994

Resolutions

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22/05/1994

Certificate of change of name

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15/06/1993

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

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/06/1993 - 15/06/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/06/1993 - 15/06/1993	36021
North, Josephine Wendy, Mrs	Director	15/06/1993 - Present	8
North, David Anthony, Mr	Director	15/06/1993 - Present	1
North, Josephine Wendy, Mrs	Secretary	15/06/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About IN TOUCH CARE LIMITED

IN TOUCH CARE LIMITED is an(a) Dissolved company incorporated on 15/06/1993 with the registered office located at WILSON FIELD LTD, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. 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 IN TOUCH CARE LIMITED?

IN TOUCH CARE LIMITED is currently Dissolved. It was registered on 15/06/1993 and dissolved on 28/12/2021.

Where is IN TOUCH CARE LIMITED located?

IN TOUCH CARE LIMITED is registered at WILSON FIELD LTD, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does IN TOUCH CARE LIMITED do?

IN TOUCH CARE LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for IN TOUCH CARE LIMITED?

The latest filing was on 28/12/2021: Final Gazette dissolved following liquidation.