ODYSSEY (TENDERCARE) LIMITED

Key Data

Status

Dissolved

Company No.

04064799

Incorporation date

04/09/2000

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2000)

02/09/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/06/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

08/08/2019

Liquidators' statement of receipts and payments to 2019-06-12

View PDF (18 pages)

02/07/2018

Liquidators' statement of receipts and payments to 2018-06-12

View PDF (18 pages)

19/07/2017

Liquidators' statement of receipts and payments to 2017-06-12

View PDF (17 pages)

15/07/2016

Liquidators' statement of receipts and payments to 2016-06-12

View PDF (11 pages)

09/07/2015

Liquidators' statement of receipts and payments to 2015-06-12

View PDF (10 pages)

25/06/2014

Registered office address changed from Nightingale House Westfield Road Barton upon Humber South Humberside DN18 5AA on 2014-06-26

View PDF (3 pages)

24/06/2014

Statement of affairs with form 4.19

View PDF (6 pages)

24/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2014

Resolutions

View PDF (1 pages)

09/10/2013

Total exemption full accounts made up to 2012-08-31

View PDF (14 pages)

13/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2013

Annual return made up to 2013-09-05 no member list

View PDF (4 pages)

26/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2012

Annual return made up to 2012-09-05 no member list

View PDF (4 pages)

07/06/2012

Total exemption full accounts made up to 2011-08-31

View PDF (14 pages)

24/11/2011

Annual return made up to 2011-09-05 no member list

View PDF (4 pages)

24/11/2011

Director's details changed for Mr Richard Alexander Morgan on 2011-09-05

View PDF (2 pages)

24/11/2011

Secretary's details changed for Richard Alexander Morgan on 2011-09-05

View PDF (1 pages)

31/07/2011

Total exemption full accounts made up to 2010-08-31

View PDF (14 pages)

07/12/2010

Annual return made up to 2010-09-05 no member list

View PDF (4 pages)

14/11/2010

Director's details changed for Richard Alexander Morgan on 2010-11-08

View PDF (3 pages)

28/07/2010

Total exemption full accounts made up to 2009-08-31

View PDF (14 pages)

25/02/2010

Full accounts made up to 2008-08-31

View PDF (18 pages)

18/01/2010

Appointment of Mr Thomas William Hazeldine as a director

View PDF (2 pages)

27/09/2009

Annual return made up to 05/09/09

View PDF (2 pages)

19/08/2009

Appointment terminated director john brumby

View PDF (1 pages)

19/08/2009

Appointment terminated director thomas hazledine

View PDF (1 pages)

19/08/2009

Appointment terminated director claire brumby

View PDF (1 pages)

21/06/2009

Auditor's resignation

View PDF (1 pages)

02/10/2008

Annual return made up to 05/09/08

View PDF (3 pages)

18/09/2008

Group of companies' accounts made up to 2007-08-31

View PDF (17 pages)

09/06/2008

Group of companies' accounts made up to 2006-08-31

View PDF (17 pages)

29/01/2008

Annual return made up to 05/09/07

View PDF (2 pages)

07/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

19/10/2006

Annual return made up to 05/09/06

View PDF (2 pages)

04/07/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

13/06/2006

Accounting reference date shortened from 30/09/05 to 31/08/05

View PDF (1 pages)

02/06/2006

Full accounts made up to 2004-09-30

View PDF (14 pages)

06/11/2005

Annual return made up to 05/09/05

View PDF (6 pages)

25/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (2 pages)

17/01/2005

Annual return made up to 05/09/04

View PDF (4 pages)

13/05/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

10/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

Resolutions

View PDF (20 pages)

16/09/2003

Annual return made up to 05/09/03

View PDF (4 pages)

18/08/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

15/01/2003

Annual return made up to 05/09/02

View PDF (4 pages)

02/01/2003

Accounts made up to 2001-09-30

View PDF (1 pages)

08/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (2 pages)

10/10/2001

Annual return made up to 05/09/01

View PDF (4 pages)

04/09/2000

Incorporation

View PDF (23 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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Full

Last made up date

30/08/2012

Next account date

30/08/2013

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
Morgan, Daisa	Director	01/06/2002 - 04/02/2004	9
Hazledine, Thomas William	Director	04/02/2004 - 06/08/2009	-
Hazeldine, Thomas William	Director	15/01/2010 - Present	12
Brumby, John	Director	11/07/2005 - 06/08/2009	-
Morgan, Richard Alexander	Director	05/09/2000 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ODYSSEY (TENDERCARE) LIMITED

ODYSSEY (TENDERCARE) LIMITED is an(a) Dissolved company incorporated on 04/09/2000 with the registered office located at C/O Chamberlain & Co Resolution House, 12 Hill Hill, Leeds, Wet Yorkshire LS1 5DQ. There are currently 4 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 ODYSSEY (TENDERCARE) LIMITED?

ODYSSEY (TENDERCARE) LIMITED is currently Dissolved. It was registered on 04/09/2000 and dissolved on 02/09/2020.

Where is ODYSSEY (TENDERCARE) LIMITED located?

ODYSSEY (TENDERCARE) LIMITED is registered at C/O Chamberlain & Co Resolution House, 12 Hill Hill, Leeds, Wet Yorkshire LS1 5DQ.

What does ODYSSEY (TENDERCARE) LIMITED do?

ODYSSEY (TENDERCARE) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ODYSSEY (TENDERCARE) LIMITED?

The latest filing was on 02/09/2020: Final Gazette dissolved following liquidation.