L & A CARE AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

02951620

Incorporation date

21/07/1994

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1994)

27/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/09/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

10/05/2017

Liquidators' statement of receipts and payments to 2017-03-02

View PDF (11 pages)

06/04/2016

Registered office address changed from 34 High Street Aldridge Walsall West Midlands WS9 8LZ to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 2016-04-07

View PDF (2 pages)

04/04/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

04/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

04/04/2016

Statement of affairs with form 4.19

View PDF (8 pages)

31/03/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

15/03/2016

Resolutions

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (3 pages)

18/08/2015

Director's details changed for Lorraine Foster on 2015-07-22

View PDF (2 pages)

09/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

14/09/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (3 pages)

06/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

18/08/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (3 pages)

18/08/2013

Registered office address changed from Harmony House High Street Aldridge Walsall West Midlands WS9 8LZ on 2013-08-19

View PDF (1 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

29/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (3 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

24/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (3 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

10/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

26/08/2010

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

View PDF (3 pages)

28/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (3 pages)

27/07/2010

Director's details changed for Lorraine Foster on 2010-01-01

View PDF (2 pages)

27/07/2010

Termination of appointment of Edwards Chartered Accountants as a secretary

View PDF (1 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

30/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

29/07/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

30/07/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

07/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

10/09/2007

£ sr 60@1 29/01/07

View PDF (1 pages)

02/09/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

23/08/2007

Secretary resigned

View PDF (1 pages)

23/07/2007

Resolutions

View PDF (1 pages)

22/07/2007

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

View PDF (6 pages)

22/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

New secretary appointed

View PDF (2 pages)

23/08/2006

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

View PDF (6 pages)

07/08/2006

Return made up to 22/07/06; full list of members

View PDF (3 pages)

07/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/2005

Return made up to 22/07/05; full list of members

View PDF (7 pages)

01/08/2005

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

View PDF (5 pages)

16/02/2005

Director resigned

View PDF (1 pages)

13/07/2004

Registered office changed on 14/07/04 from: 47 anchor road aldridge walsall WS9 8PT

View PDF (1 pages)

13/07/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

19/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

21/07/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

24/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

17/07/2002

Return made up to 22/07/02; full list of members

View PDF (7 pages)

23/07/2001

Return made up to 22/07/01; full list of members

View PDF (7 pages)

10/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

23/08/2000

Return made up to 22/07/00; full list of members

View PDF (7 pages)

26/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

19/07/1999

Return made up to 22/07/99; change of members

View PDF (6 pages)

12/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

22/12/1998

New secretary appointed

View PDF (2 pages)

22/12/1998

Secretary resigned

View PDF (1 pages)

22/07/1998

Return made up to 22/07/98; full list of members

View PDF (6 pages)

22/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

22/07/1997

Return made up to 22/07/97; no change of members

View PDF (4 pages)

25/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

24/03/1997

Return made up to 22/07/96; no change of members

View PDF (4 pages)

25/09/1996

Registered office changed on 26/09/96 from: verulam gardens 70 gray's inn road london WC1X 8NF

View PDF (1 pages)

25/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

07/08/1995

Return made up to 22/07/95; full list of members

View PDF (14 pages)

06/02/1995

Accounting reference date notified as 30/09

View PDF (0 pages)

06/02/1995

Ad 28/12/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/02/1995

Resolutions

View PDF (13 pages)

06/02/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (57 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

19/10/1994

Director resigned;new director appointed

View PDF (0 pages)

13/09/1994

Particulars of mortgage/charge

View PDF (5 pages)

11/09/1994

Memorandum and Articles of Association

View PDF (26 pages)

04/09/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

04/09/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

04/09/1994

Registered office changed on 05/09/94 from: 50 lincolns inn fields london WC2A 3PF

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29/08/1994

Certificate of change of name

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29/08/1994

Certificate of change of name

View PDF (2 pages)

21/07/1994

Incorporation

View PDF (15 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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

Person	Title	Period	Connections
Dwyer, Daniel John	Nominee Secretary	21/07/1994 - 10/08/1994	1324
Dwyer, Daniel John	Nominee Director	21/07/1994 - 10/08/1994	2379
Doyle, Betty June	Nominee Director	21/07/1994 - 10/08/1994	1756
Wong, Azza Malic	Director	10/08/1994 - 30/01/2005	-
EDWARDS CHARTERED ACCOUNTANTS	Corporate Secretary	27/03/2007 - 31/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About L & A CARE AGENCY LIMITED

L & A CARE AGENCY LIMITED is an(a) Dissolved company incorporated on 21/07/1994 with the registered office located at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. 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 L & A CARE AGENCY LIMITED?

L & A CARE AGENCY LIMITED is currently Dissolved. It was registered on 21/07/1994 and dissolved on 27/12/2017.

Where is L & A CARE AGENCY LIMITED located?

L & A CARE AGENCY LIMITED is registered at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does L & A CARE AGENCY LIMITED do?

L & A CARE AGENCY LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for L & A CARE AGENCY LIMITED?

The latest filing was on 27/12/2017: Final Gazette dissolved following liquidation.