PARTNERS 4 CARE LIMITED

Key Data

Status

Dissolved

Company No.

04693398

Incorporation date

10/03/2003

Size

Full

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 10/03/2003)

23/12/2013

Final Gazette dissolved via voluntary strike-off

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09/09/2013

First Gazette notice for voluntary strike-off

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26/08/2013

Application to strike the company off the register

View PDF (3 pages)

07/04/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (4 pages)

07/04/2013

Secretary's details changed for Fulcrum Infrastructure Management Limited on 2013-04-08

View PDF (2 pages)

07/04/2013

Director's details changed for Mr Clive Harry Pitt on 2013-04-08

View PDF (2 pages)

07/04/2013

Director's details changed for Mr Richard Mark Ashcroft on 2013-04-08

View PDF (2 pages)

08/10/2012

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

View PDF (3 pages)

27/09/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

20/05/2012

Registered office address changed from North Suite 1st Floor Park Lorne 111 Park Road London NW8 7JL on 2012-05-21

View PDF (3 pages)

28/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (5 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

17/11/2011

Termination of appointment of Nafees Arif as a director on 2011-11-08

View PDF (2 pages)

17/11/2011

Appointment of Clive Harry Pitt as a director on 2011-11-08

View PDF (3 pages)

07/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

18/01/2011

Full accounts made up to 2010-03-31

View PDF (16 pages)

12/07/2010

Termination of appointment of Eugene Prinsloo as a director

View PDF (2 pages)

12/07/2010

Appointment of Nafees Arif as a director

View PDF (3 pages)

12/07/2010

Appointment of Richard Mark Ashcroft as a director

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05/07/2010

Auditor's resignation

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05/05/2010

Termination of appointment of David Bowler as a director

View PDF (2 pages)

18/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for Eugene Prinsloo on 2010-03-19

View PDF (2 pages)

18/03/2010

Secretary's details changed for Fulcrum Infrastructure Management Limited on 2010-03-19

View PDF (2 pages)

18/03/2010

Director's details changed for Mr David William Bowler on 2010-03-19

View PDF (2 pages)

17/03/2010

Appointment of Mr Eugene Prinsloo as a secretary

View PDF (1 pages)

17/03/2010

Appointment of Eugene Prinsloo as a director

View PDF (2 pages)

17/03/2010

Termination of appointment of Eugene Prinsloo as a secretary

View PDF (1 pages)

11/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

06/10/2009

Amended full accounts made up to 2008-03-31

View PDF (14 pages)

06/08/2009

Director's Change of Particulars / david bowler / 24/07/2009 / HouseName/Number was: 14, now: 34; Street was: watling lane, now: dorset square; Post Town was: dorcester on thames, now: london; Region was: oxon, now: ; Post Code was: OX10 7JG, now: NW1 6QJ

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12/07/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

15/03/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

20/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

01/07/2008

Full accounts made up to 2007-04-30

View PDF (13 pages)

01/05/2008

Accounting reference date shortened from 30/04/2008 to 31/03/2008

View PDF (1 pages)

22/04/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

01/04/2008

Appointment Terminated Director james thomson

View PDF (1 pages)

13/03/2008

Secretary's Change of Particulars / eugene prinsloo / 04/03/2008 / HouseName/Number was: , now: 52; Street was: 63 mill lane, now: queens avenue; Post Code was: NW6 1NB, now: N3 2NP

View PDF (1 pages)

27/02/2008

Director appointed david william bowler

View PDF (4 pages)

16/08/2007

Registered office changed on 17/08/07 from: ground floor 30 city road london EC1Y 2AB

View PDF (1 pages)

15/08/2007

New secretary appointed

View PDF (4 pages)

25/06/2007

Director resigned

View PDF (1 pages)

24/06/2007

New director appointed

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

18/03/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

01/02/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

23/04/2006

Return made up to 11/03/06; full list of members

View PDF (7 pages)

22/02/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

07/04/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

01/03/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

19/12/2004

Ad 01/07/04--------- £ si 999@1=999 £ ic 1/1000

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11/08/2004

Registered office changed on 12/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

08/06/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

08/06/2004

New director appointed

View PDF (7 pages)

08/06/2004

New secretary appointed

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (8 pages)

08/06/2004

New director appointed

View PDF (8 pages)

19/05/2004

New director appointed

View PDF (8 pages)

19/05/2004

New director appointed

View PDF (7 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

New director appointed

View PDF (8 pages)

19/05/2004

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

View PDF (1 pages)

19/05/2004

Registered office changed on 20/05/04 from: clive house, old brewery mews hampstead london NW3 1PZ

View PDF (1 pages)

26/08/2003

Secretary resigned

View PDF (1 pages)

26/08/2003

Director resigned

View PDF (1 pages)

10/03/2003

Incorporation

View PDF (18 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Sir Trevor Steven Pears	Director	11/03/2003 - 14/05/2007	407
Pears, Mark Andrew	Director	11/03/2003 - 14/05/2007	474
Pears, David Alan	Director	11/03/2003 - 14/05/2007	448
Pitt, Clive Harry	Director	07/11/2011 - Present	52
Bowler, David William	Director	19/02/2008 - 18/04/2010	147

Persons with Significant Control

No PSC data available.

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Description

About PARTNERS 4 CARE LIMITED

PARTNERS 4 CARE LIMITED is an(a) Dissolved company incorporated on 10/03/2003 with the registered office located at 4th Floor 105 Piccadilly, London W1J 7NJ. 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 PARTNERS 4 CARE LIMITED?

PARTNERS 4 CARE LIMITED is currently Dissolved. It was registered on 10/03/2003 and dissolved on 23/12/2013.

Where is PARTNERS 4 CARE LIMITED located?

PARTNERS 4 CARE LIMITED is registered at 4th Floor 105 Piccadilly, London W1J 7NJ.

What does PARTNERS 4 CARE LIMITED do?

PARTNERS 4 CARE 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 PARTNERS 4 CARE LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.