PROFESSIONAL CARE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03904190

Incorporation date

10/01/2000

Size

Total Exemption Small

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2000)

13/06/2016

Final Gazette dissolved via compulsory strike-off

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28/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/11/2015

Total exemption small company accounts made up to 2014-04-27

View PDF (7 pages)

19/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (4 pages)

05/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (4 pages)

05/08/2013

Total exemption small company accounts made up to 2013-04-27

View PDF (5 pages)

27/02/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (4 pages)

14/10/2012

Appointment of Mr James Campbell-Voss as a director

View PDF (2 pages)

25/07/2012

Total exemption small company accounts made up to 2012-04-27

View PDF (5 pages)

28/02/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (4 pages)

26/07/2011

Total exemption small company accounts made up to 2011-04-27

View PDF (6 pages)

17/02/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (4 pages)

13/12/2010

Total exemption small company accounts made up to 2010-04-27

View PDF (7 pages)

07/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (4 pages)

07/01/2010

Director's details changed for Susan Campbell-Voss on 2010-01-01

View PDF (2 pages)

16/06/2009

Total exemption small company accounts made up to 2009-04-27

View PDF (7 pages)

22/01/2009

Return made up to 02/01/09; full list of members

View PDF (3 pages)

03/09/2008

Total exemption small company accounts made up to 2008-04-27

View PDF (7 pages)

02/01/2008

Return made up to 02/01/08; full list of members

View PDF (2 pages)

03/12/2007

Registered office changed on 04/12/07 from: the old school, 16 school hill irchester wellingborough northamptonshire NN29 7AN

View PDF (1 pages)

03/12/2007

Registered office changed on 04/12/07 from: 65 moor road rushden northamptonshire NN10 9TP

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

11/07/2007

Total exemption small company accounts made up to 2007-04-27

View PDF (6 pages)

10/01/2007

Return made up to 02/01/07; full list of members

View PDF (7 pages)

21/11/2006

Total exemption small company accounts made up to 2006-04-27

View PDF (6 pages)

16/01/2006

Return made up to 02/01/06; full list of members

View PDF (7 pages)

04/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2005

Total exemption small company accounts made up to 2005-04-27

View PDF (6 pages)

13/07/2005

Ad 10/03/05--------- £ si 199@1=199 £ ic 2/201

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09/07/2005

Nc inc already adjusted 10/03/05

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09/07/2005

Resolutions

View PDF (1 pages)

20/01/2005

Return made up to 02/01/05; full list of members

View PDF (7 pages)

17/10/2004

Total exemption small company accounts made up to 2004-04-27

View PDF (7 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2004

Return made up to 02/01/04; full list of members

View PDF (7 pages)

20/08/2003

Total exemption small company accounts made up to 2003-04-27

View PDF (7 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2003

Return made up to 02/01/03; full list of members

View PDF (7 pages)

01/09/2002

Total exemption small company accounts made up to 2002-04-27

View PDF (8 pages)

27/02/2002

Total exemption small company accounts made up to 2001-04-27

View PDF (6 pages)

26/01/2002

New secretary appointed

View PDF (2 pages)

07/01/2002

Return made up to 02/01/02; full list of members

View PDF (7 pages)

30/04/2001

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

View PDF (6 pages)

30/04/2001

Secretary resigned

View PDF (1 pages)

10/12/2000

Accounting reference date extended from 31/01/01 to 27/04/01

View PDF (1 pages)

24/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2000

Secretary resigned

View PDF (1 pages)

16/01/2000

Director resigned

View PDF (1 pages)

16/01/2000

New secretary appointed

View PDF (2 pages)

16/01/2000

New director appointed

View PDF (2 pages)

16/01/2000

New director appointed

View PDF (2 pages)

16/01/2000

Registered office changed on 17/01/00 from: the britannia suite st james's buildings 79 oxford street manchester, lancashire M1 6FR

View PDF (1 pages)

10/01/2000

Incorporation

View PDF (11 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

26/04/2014

Last change occurred

26/04/2014

Accounts

Total Exemption Small

Last made up date

26/04/2014

Next account date

26/04/2015

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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
Deansgate Company Formations Limited	Nominee Director	10/01/2000 - 10/01/2000	3197
Britannia Company Formations Limited	Nominee Secretary	10/01/2000 - 10/01/2000	3196
Summerfield, Susan	Secretary	30/11/2001 - Present	-
Voss, Harry	Secretary	10/01/2000 - 21/02/2001	-
Campbell-Voss, James	Director	10/01/2000 - 29/07/2007	3

Persons with Significant Control

No PSC data available.

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Description

About PROFESSIONAL CARE SYSTEMS LIMITED

PROFESSIONAL CARE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 10/01/2000 with the registered office located at 16 School Hill, Irchester, Wellingborough, Northamptonshire NN29 7AN. 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 PROFESSIONAL CARE SYSTEMS LIMITED?

PROFESSIONAL CARE SYSTEMS LIMITED is currently Dissolved. It was registered on 10/01/2000 and dissolved on 13/06/2016.

Where is PROFESSIONAL CARE SYSTEMS LIMITED located?

PROFESSIONAL CARE SYSTEMS LIMITED is registered at 16 School Hill, Irchester, Wellingborough, Northamptonshire NN29 7AN.

What does PROFESSIONAL CARE SYSTEMS LIMITED do?

PROFESSIONAL CARE SYSTEMS LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for PROFESSIONAL CARE SYSTEMS LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via compulsory strike-off.