LIGHTWATER HOMECARE LIMITED

Key Data

Status

Dissolved

Company No.

03437647

Incorporation date

21/09/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1997)

19/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2016

Return of final meeting in a creditors' voluntary winding up

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22/10/2015

Liquidators' statement of receipts and payments to 2015-08-30

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29/01/2015

Satisfaction of charge 1 in full

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04/11/2014

Liquidators' statement of receipts and payments to 2014-08-30

View PDF (13 pages)

31/10/2013

Liquidators' statement of receipts and payments to 2013-08-30

View PDF (11 pages)

31/10/2012

Liquidators' statement of receipts and payments to 2012-08-30

View PDF (12 pages)

27/06/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

06/09/2011

Statement of affairs with form 4.19

View PDF (9 pages)

06/09/2011

Appointment of a voluntary liquidator

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06/09/2011

Resolutions

View PDF (1 pages)

21/08/2011

Registered office address changed from 89-91 Guildford Road Lightwater Surrey GU18 5SB on 2011-08-22

View PDF (2 pages)

08/12/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

08/12/2010

Director's details changed for Anthony James Leach on 2010-09-22

View PDF (2 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

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20/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

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21/09/2009

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

View PDF (3 pages)

25/11/2008

Return made up to 22/09/08; full list of members

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25/11/2008

Director's change of particulars / anthony leach / 15/07/2008

View PDF (1 pages)

11/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

12/05/2008

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

View PDF (3 pages)

12/05/2008

Director's change of particulars / anthony leach / 15/08/2007

View PDF (1 pages)

08/11/2007

Return made up to 22/09/06; full list of members

View PDF (2 pages)

03/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

03/01/2007

New secretary appointed

View PDF (1 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

14/08/2006

Return made up to 22/09/05; full list of members

View PDF (2 pages)

13/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

New secretary appointed

View PDF (1 pages)

22/02/2006

Secretary resigned

View PDF (1 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

21/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

04/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

21/11/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

09/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

02/01/2003

Return made up to 22/09/02; full list of members

View PDF (7 pages)

27/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

26/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

26/09/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

11/07/2001

Registered office changed on 12/07/01 from: 60/62 london road kingston upon thames surrey KT2 6QZ

View PDF (1 pages)

27/09/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

24/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

23/09/1999

Return made up to 22/09/99; no change of members

View PDF (4 pages)

08/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

23/09/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

20/11/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

20/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/11/1997

Director's particulars changed

View PDF (1 pages)

25/10/1997

New director appointed

View PDF (2 pages)

25/10/1997

Ad 14/10/97--------- £ si 1000@1=1000 £ ic 2/1002

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24/09/1997

New secretary appointed

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

Secretary resigned

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

21/09/1997

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	21/09/1997 - 21/09/1997	9278
Hallmark Registrars Limited	Nominee Director	21/09/1997 - 21/09/1997	8288
Leach, Anthony James	Director	21/09/1997 - Present	1
Charman, Sara Rosemary	Secretary	30/11/2006 - Present	-
Chapman, Anthony	Secretary	31/03/2006 - 30/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About LIGHTWATER HOMECARE LIMITED

LIGHTWATER HOMECARE LIMITED is an(a) Dissolved company incorporated on 21/09/1997 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There are currently 2 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 LIGHTWATER HOMECARE LIMITED?

LIGHTWATER HOMECARE LIMITED is currently Dissolved. It was registered on 21/09/1997 and dissolved on 19/01/2017.

Where is LIGHTWATER HOMECARE LIMITED located?

LIGHTWATER HOMECARE LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does LIGHTWATER HOMECARE LIMITED do?

LIGHTWATER HOMECARE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LIGHTWATER HOMECARE LIMITED?

The latest filing was on 19/01/2017: Final Gazette dissolved following liquidation.