REFLEXION CARE LIMITED

Key Data

Status

Dissolved

Company No.

04228998

Incorporation date

05/06/2001

Size

Small

Classification

Primary education (80.10 - SIC 2003);General secondary education (80.21 - SIC 2003);Social work activities with accommodation (85.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2001)

31/01/2010

Final Gazette dissolved following liquidation

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31/10/2009

Return of final meeting in a creditors' voluntary winding up

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24/10/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

13/06/2008

Administrator's progress report to 2008-05-04

View PDF (10 pages)

06/06/2008

Administrator's progress report to 2008-11-04

View PDF (5 pages)

28/04/2008

Appointment Terminated Director and Secretary duncan vercoe

View PDF (1 pages)

15/01/2008

Statement of administrator's proposal

View PDF (20 pages)

27/11/2007

Statement of affairs

View PDF (8 pages)

13/11/2007

Appointment of an administrator

View PDF (1 pages)

12/11/2007

Registered office changed on 12/11/07 from: the reflexion centre unit 8 yeomanry road battlefield ent park, shrewsbury shropshire SY1 3EH

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18/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

02/07/2007

Location of debenture register

View PDF (1 pages)

02/07/2007

Location of register of members

View PDF (1 pages)

02/07/2007

Registered office changed on 02/07/07 from: the reflexion centre unit 8 yeomanry road battlefield, shrewsbury shropshire SY1 3EH

View PDF (1 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

02/08/2006

Memorandum and Articles of Association

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26/07/2006

Certificate of change of name

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27/06/2006

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

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01/03/2006

Resolutions

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01/03/2006

Resolutions

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01/03/2006

Resolutions

View PDF (2 pages)

01/03/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

28/02/2006

Director resigned

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

28/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2006

New director appointed

View PDF (2 pages)

28/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2005

New secretary appointed

View PDF (1 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

£ ic 51966/50000 15/07/05 £ sr 1966@1=1966

View PDF (2 pages)

14/07/2005

Resolutions

View PDF (1 pages)

08/06/2005

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

View PDF (3 pages)

08/06/2005

Registered office changed on 08/06/05

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08/06/2005

Director's particulars changed

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08/06/2005

Location of debenture register address changed

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08/06/2005

Location of register of members address changed

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31/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

19/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2004

Registered office changed on 01/12/04 from: social care solutions LIMITED enterprise centre salop road welshpool powys SY21 7SW

View PDF (1 pages)

09/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

15/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

15/06/2004

Secretary's particulars changed

View PDF (0 pages)

01/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

14/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

28/03/2003

Secretary resigned

View PDF (1 pages)

28/03/2003

New secretary appointed

View PDF (2 pages)

17/09/2002

Registered office changed on 17/09/02 from: redhill drive hook a gate shrewsbury shropshire SY5 8BW

View PDF (1 pages)

13/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

13/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

13/03/2002

Statement of affairs

View PDF (7 pages)

13/03/2002

Ad 04/01/02--------- £ si 50000@1=50000 £ ic 1967/51967

View PDF (2 pages)

13/03/2002

Resolutions

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13/03/2002

Resolutions

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13/03/2002

Resolutions

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13/03/2002

Resolutions

View PDF (17 pages)

13/03/2002

Resolutions

View PDF (1 pages)

13/03/2002

Ad 04/01/02--------- £ si 1966@1=1966 £ ic 1/1967

View PDF (2 pages)

17/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Registered office changed on 10/01/02 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

10/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

10/01/2002

Secretary resigned

View PDF (1 pages)

05/06/2001

Incorporation

View PDF (13 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

31/12/2005

Last change occurred

31/12/2005

Accounts

Small

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Mr Duncan Edward Vercoe	Director	13/02/2006 - 31/07/2007	61
Mr Gary Parker	Director	05/10/2007 - Present	39
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	05/06/2001 - 05/06/2001	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	05/06/2001 - 05/06/2001	15962
O'neill, Michael John	Director	05/06/2001 - 13/02/2006	7

Persons with Significant Control

No PSC data available.

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Description

About REFLEXION CARE LIMITED

REFLEXION CARE LIMITED is an(a) Dissolved company incorporated on 05/06/2001 with the registered office located at Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EB. 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 REFLEXION CARE LIMITED?

REFLEXION CARE LIMITED is currently Dissolved. It was registered on 05/06/2001 and dissolved on 31/01/2010.

Where is REFLEXION CARE LIMITED located?

REFLEXION CARE LIMITED is registered at Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EB.

What does REFLEXION CARE LIMITED do?

REFLEXION CARE LIMITED operates in the Primary education (80.10 - SIC 2003) sector.

What is the latest filing for REFLEXION CARE LIMITED?

The latest filing was on 31/01/2010: Final Gazette dissolved following liquidation.