MANOR CARE LIMITED

Key Data

Status

Dissolved

Company No.

02931080

Incorporation date

19/05/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1994)

22/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2015

Application to strike the company off the register

View PDF (3 pages)

22/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

31/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (6 pages)

30/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

18/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

22/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (6 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/07/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (6 pages)

01/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

24/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (6 pages)

08/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

19/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

16/05/2010

Director's details changed for Mahesh Shivabhai Patel on 2010-02-04

View PDF (2 pages)

16/05/2010

Director's details changed for Mr Surendra Shivabhai Patel on 2010-02-04

View PDF (2 pages)

16/05/2010

Secretary's details changed for John Neal Alflatt on 2010-02-04

View PDF (1 pages)

18/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

19/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

21/05/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

27/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

03/06/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

29/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

14/06/2006

Total exemption small company accounts made up to 2005-07-14

View PDF (8 pages)

24/05/2006

Return made up to 20/05/06; full list of members

View PDF (7 pages)

22/03/2006

Accounting reference date shortened from 14/07/06 to 31/03/06

View PDF (1 pages)

01/12/2005

Accounting reference date extended from 31/03/05 to 14/07/05

View PDF (1 pages)

09/11/2005

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

03/10/2005

Auditor's resignation

View PDF (1 pages)

13/09/2005

Resolutions

View PDF (1 pages)

08/09/2005

Registered office changed on 09/09/05 from: 35/37 brent street london NW4 2EF

View PDF (1 pages)

08/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (3 pages)

08/09/2005

New director appointed

View PDF (5 pages)

08/09/2005

New secretary appointed

View PDF (2 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

12/06/2005

Return made up to 20/05/05; full list of members

View PDF (8 pages)

24/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

28/07/2004

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

View PDF (7 pages)

06/06/2004

Return made up to 20/05/04; full list of members

View PDF (8 pages)

29/05/2003

Return made up to 20/05/03; full list of members

View PDF (8 pages)

07/04/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

18/06/2002

Return made up to 20/05/02; full list of members

View PDF (8 pages)

18/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (13 pages)

10/06/2001

Return made up to 20/05/01; full list of members

View PDF (7 pages)

25/04/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

26/07/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

14/06/2000

Return made up to 20/05/00; full list of members

View PDF (7 pages)

01/07/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

10/06/1999

Return made up to 20/05/99; no change of members

View PDF (4 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

11/06/1998

Return made up to 20/05/98; no change of members

View PDF (5 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

Return made up to 20/05/97; full list of members

View PDF (9 pages)

02/06/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

30/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1997

Particulars of mortgage/charge

View PDF (7 pages)

11/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1997

New director appointed

View PDF (3 pages)

23/01/1997

Memorandum and Articles of Association

View PDF (20 pages)

08/01/1997

Ad 09/12/96--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

08/01/1997

Conve 09/12/96

View PDF (1 pages)

29/12/1996

New secretary appointed

View PDF (2 pages)

29/12/1996

New director appointed

View PDF (2 pages)

15/12/1996

Resolutions

View PDF (19 pages)

15/12/1996

Resolutions

View PDF (2 pages)

15/12/1996

Resolutions

View PDF (19 pages)

13/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1996

Return made up to 20/05/96; no change of members

View PDF (4 pages)

08/11/1995

Full accounts made up to 1995-09-30

View PDF (10 pages)

12/06/1995

Return made up to 20/05/95; full list of members

View PDF (6 pages)

13/03/1995

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

28/01/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

09/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

05/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/05/1994

Director resigned;new director appointed

View PDF (0 pages)

19/05/1994

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

See more events →

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
Patel, Surendra Shivabhai	Director	14/07/2005 - Present	31
Hill, James Walter	Director	19/05/1994 - 14/07/2005	2
Hill, James Walter	Secretary	05/12/1996 - 14/07/2005	1
Lasky, Kenneth	Secretary	19/05/1994 - 14/07/2005	-
Alflatt, John Neal	Secretary	14/07/2005 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About MANOR CARE LIMITED

MANOR CARE LIMITED is an(a) Dissolved company incorporated on 19/05/1994 with the registered office located at 238 Station Road, Addlestone, Surrey KT15 2PS. 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 MANOR CARE LIMITED?

MANOR CARE LIMITED is currently Dissolved. It was registered on 19/05/1994 and dissolved on 22/02/2016.

Where is MANOR CARE LIMITED located?

MANOR CARE LIMITED is registered at 238 Station Road, Addlestone, Surrey KT15 2PS.

What does MANOR CARE LIMITED do?

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

What is the latest filing for MANOR CARE LIMITED?

The latest filing was on 22/02/2016: Final Gazette dissolved via voluntary strike-off.