MK HOMECARE LIMITED

Key Data

Status

Dissolved

Company No.

04591958

Incorporation date

14/11/2002

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2002)

13/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/04/2012

Application to strike the company off the register

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/02/2012

Appointment of Mr Dominic Rothwell as a director on 2012-02-01

View PDF (2 pages)

16/02/2012

Termination of appointment of Stephen John Perry as a director on 2012-02-01

View PDF (1 pages)

31/10/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

11/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

03/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (4 pages)

03/11/2010

Register inspection address has been changed from 40 Vicarage Road Edgbaston Birmingham West Midlands B15 3EZ England

View PDF (1 pages)

07/10/2010

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

View PDF (6 pages)

20/09/2010

Appointment of Mr Stephen John Perry as a director

View PDF (2 pages)

20/09/2010

Termination of appointment of Nicholas Townend as a director

View PDF (1 pages)

20/09/2010

Appointment of Ms Sarah Delyth Hampton as a secretary

View PDF (1 pages)

20/09/2010

Termination of appointment of Nicholas Townend as a secretary

View PDF (1 pages)

20/09/2010

Registered office address changed from Claimar House 40 Vicarage Road Edgbaston Birmingham West Midlands B15 3EZ on 2010-09-21

View PDF (1 pages)

23/08/2010

Auditor's resignation

View PDF (1 pages)

21/12/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

01/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

01/12/2009

Register inspection address has been changed

View PDF (1 pages)

12/11/2009

Appointment of Mrs Pushpa Raguvaran as a director

View PDF (2 pages)

12/11/2009

Termination of appointment of Mark Hales as a director

View PDF (1 pages)

13/10/2009

Secretary's details changed for Mr Nicholas Adam Townend on 2009-10-14

View PDF (1 pages)

13/10/2009

Current accounting period extended from 2009-09-30 to 2010-03-31

View PDF (1 pages)

13/10/2009

Director's details changed for Mr Nicholas Adam Townend on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Mark Hales on 2009-10-14

View PDF (2 pages)

13/01/2009

Registered office changed on 14/01/2009 from 16 highfield road edgbaston birmingham west midlands B15 3DU

View PDF (1 pages)

28/12/2008

Return made up to 01/11/08; no change of members

View PDF (4 pages)

27/08/2008

Director and secretary appointed nicholas adam townend

View PDF (3 pages)

27/08/2008

Appointment Terminated Secretary sarah brunt

View PDF (1 pages)

30/07/2008

Return made up to 01/11/07; no change of members

View PDF (6 pages)

29/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

21/05/2008

Secretary appointed sarah brunt

View PDF (2 pages)

21/05/2008

Appointment Terminated Director and Secretary david jackson

View PDF (1 pages)

08/11/2007

Particulars of mortgage/charge

View PDF (19 pages)

06/11/2007

Resolutions

View PDF (1 pages)

05/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

18/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/11/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

03/10/2006

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

12/09/2006

Resolutions

View PDF (13 pages)

12/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

Registered office changed on 13/09/06 from: 16 the green newport pagnell buckinghamshire MK16 0JW

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (2 pages)

04/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

02/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

31/10/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

02/11/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

16/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

07/05/2004

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

23/12/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

23/12/2003

Secretary's particulars changed

View PDF (0 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

27/11/2003

Secretary resigned

View PDF (1 pages)

21/10/2003

Ad 14/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

09/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2003

Registered office changed on 28/08/03 from: btc house, chapel hill longridge preston lancs PR3 3JY

View PDF (1 pages)

03/12/2002

New secretary appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

21/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

14/11/2002

Incorporation

View PDF (12 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Guest, Anthony	Director	31/08/2006 - 09/08/2007	21
Jackson, David	Director	09/08/2007 - 07/05/2008	108
BTC (SECRETARIES) LIMITED	Nominee Secretary	14/11/2002 - 15/11/2002	1510
BTC (DIRECTORS) LTD	Nominee Director	14/11/2002 - 15/11/2002	1496
Perry, Stephen John	Director	30/07/2010 - 01/02/2012	49

Persons with Significant Control

No PSC data available.

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Description

About MK HOMECARE LIMITED

MK HOMECARE LIMITED is an(a) Dissolved company incorporated on 14/11/2002 with the registered office located at C/O HOUSING21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire HP9 2NA. 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 MK HOMECARE LIMITED?

MK HOMECARE LIMITED is currently Dissolved. It was registered on 14/11/2002 and dissolved on 13/08/2012.

Where is MK HOMECARE LIMITED located?

MK HOMECARE LIMITED is registered at C/O HOUSING21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire HP9 2NA.

What does MK HOMECARE LIMITED do?

MK HOMECARE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MK HOMECARE LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.