REFRESH LIMITED

Key Data

Status

Dissolved

Company No.

02006020

Incorporation date

01/04/1986

Size

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

10/10/2016

Final Gazette dissolved via voluntary strike-off

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25/07/2016

First Gazette notice for voluntary strike-off

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18/07/2016

Application to strike the company off the register

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25/01/2016

Current accounting period extended from 2016-01-31 to 2016-02-16

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10/11/2015

Annual return made up to 2015-10-29

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19/05/2015

Total exemption full accounts made up to 2015-01-31

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10/02/2015

Termination of appointment of Dorothy Nattrass as a director on 2015-01-27

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23/12/2014

Termination of appointment of David Floyd Treacher as a director on 2014-12-08

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23/12/2014

Termination of appointment of Diana Mary Cavendish as a director on 2014-12-08

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23/12/2014

Termination of appointment of Charles Mark Wiles as a director on 2014-12-07

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01/12/2014

Termination of appointment of Roisin Tierney as a director on 2014-11-13

View PDF (2 pages)

04/11/2014

Annual return made up to 2014-10-29

View PDF (21 pages)

23/07/2014

Full accounts made up to 2014-01-31

View PDF (11 pages)

03/11/2013

Annual return made up to 2013-10-29

View PDF (21 pages)

27/08/2013

Full accounts made up to 2013-01-31

View PDF (17 pages)

31/10/2012

Annual return made up to 2012-10-29

View PDF (21 pages)

24/10/2012

Termination of appointment of Alan Neve as a director

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19/07/2012

Full accounts made up to 2012-01-31

View PDF (14 pages)

13/03/2012

Termination of appointment of Natalie Grey as a director

View PDF (2 pages)

11/12/2011

Termination of appointment of Stephen Gazzard as a director

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02/11/2011

Annual return made up to 2011-10-29

View PDF (24 pages)

28/07/2011

Full accounts made up to 2011-01-31

View PDF (14 pages)

23/11/2010

Annual return made up to 2010-10-29

View PDF (24 pages)

07/11/2010

Appointment of Dr Charles Mark Wiles as a director

View PDF (3 pages)

19/07/2010

Full accounts made up to 2010-01-31

View PDF (14 pages)

04/11/2009

Annual return made up to 2009-10-29

View PDF (23 pages)

26/07/2009

Full accounts made up to 2009-01-31

View PDF (14 pages)

06/11/2008

Annual return made up to 29/10/08

View PDF (14 pages)

16/07/2008

Full accounts made up to 2008-01-31

View PDF (14 pages)

07/10/2007

Annual return made up to 03/10/07

View PDF (8 pages)

14/08/2007

Full accounts made up to 2007-01-31

View PDF (14 pages)

08/03/2007

Director resigned

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

17/10/2006

Annual return made up to 03/10/06

View PDF (8 pages)

22/08/2006

Director resigned

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

Full accounts made up to 2006-01-31

View PDF (14 pages)

12/02/2006

New director appointed

View PDF (1 pages)

12/10/2005

Annual return made up to 03/10/05

View PDF (9 pages)

12/10/2005

Director resigned

View PDF (1 pages)

31/08/2005

Full accounts made up to 2005-01-31

View PDF (14 pages)

27/07/2005

New director appointed

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (1 pages)

28/03/2005

Director resigned

View PDF (1 pages)

10/10/2004

Annual return made up to 03/10/04

View PDF (8 pages)

10/08/2004

Full accounts made up to 2004-01-31

View PDF (14 pages)

09/11/2003

Annual return made up to 03/10/03

View PDF (8 pages)

09/11/2003

New director appointed

View PDF (1 pages)

05/08/2003

Full accounts made up to 2003-01-31

View PDF (14 pages)

07/10/2002

Annual return made up to 03/10/02

View PDF (8 pages)

17/08/2002

Full accounts made up to 2002-01-31

View PDF (14 pages)

10/10/2001

Annual return made up to 03/10/01

View PDF (6 pages)

06/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

22/02/2001

Director resigned

View PDF (1 pages)

04/10/2000

Annual return made up to 03/10/00

View PDF (7 pages)

28/09/2000

Registered office changed on 29/09/00 from: netley waterside house, abbey hill, netley hill, southampton SO31 5FA

View PDF (1 pages)

03/08/2000

Full accounts made up to 2000-01-31

View PDF (15 pages)

02/07/2000

New director appointed

View PDF (1 pages)

05/03/2000

Director resigned

View PDF (1 pages)

06/10/1999

Annual return made up to 03/10/99

View PDF (7 pages)

12/08/1999

Full accounts made up to 1999-01-31

View PDF (16 pages)

01/06/1999

Director resigned

View PDF (1 pages)

21/10/1998

Annual return made up to 03/10/98

View PDF (8 pages)

30/07/1998

Full accounts made up to 1998-01-31

View PDF (15 pages)

25/07/1998

Secretary resigned

View PDF (5 pages)

25/07/1998

New secretary appointed

View PDF (2 pages)

25/07/1998

New director appointed

View PDF (2 pages)

08/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

New director appointed

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

11/10/1997

Annual return made up to 03/10/97

View PDF (8 pages)

11/10/1997

New director appointed

View PDF (2 pages)

11/10/1997

Director resigned

View PDF (1 pages)

11/10/1997

Director's particulars changed

View PDF (1 pages)

11/10/1997

Director's particulars changed

View PDF (1 pages)

07/08/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

09/01/1997

Full accounts made up to 1996-01-31

View PDF (13 pages)

14/10/1996

Annual return made up to 03/10/96

View PDF (8 pages)

21/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/02/1996

Director's particulars changed

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16/02/1996

New director appointed

View PDF (2 pages)

29/01/1996

Registered office changed on 30/01/96 from: 13 blenheim ave, southampton, SO17 1DW

View PDF (1 pages)

10/10/1995

Full accounts made up to 1995-01-31

View PDF (11 pages)

10/10/1995

Annual return made up to 03/10/95

View PDF (8 pages)

18/09/1995

Director resigned

View PDF (2 pages)

06/03/1995

New director appointed

View PDF (2 pages)

06/03/1995

New director appointed

View PDF (2 pages)

08/02/1995

New director appointed

View PDF (0 pages)

31/01/1995

New director appointed

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31/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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18/10/1994

Full accounts made up to 1994-01-31

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18/10/1994

Annual return made up to 03/10/94

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11/08/1994

New director appointed

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25/07/1994

Director resigned

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13/01/1994

Accounting reference date shortened from 31/03 to 31/01

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11/11/1993

New director appointed

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11/11/1993

Annual return made up to 09/10/93

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11/11/1993

Full accounts made up to 1993-03-31

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12/11/1992

Annual return made up to 09/10/92

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11/11/1992

Director resigned;new director appointed

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11/11/1992

Full accounts made up to 1992-03-31

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22/01/1992

Annual return made up to 30/01/92

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22/01/1992

Full accounts made up to 1991-03-31

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02/10/1991

Secretary's particulars changed;new director appointed

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11/09/1991

Registered office changed on 12/09/91 from: 26 rudenhurst road, london, SW4 8AR

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21/02/1991

New director appointed

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07/02/1991

Full accounts made up to 1990-03-31

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07/02/1991

Annual return made up to 30/01/91

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17/06/1990

New director appointed

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01/05/1990

Full accounts made up to 1989-03-31

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11/12/1989

Annual return made up to 08/12/89

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07/12/1989

Full accounts made up to 1988-03-31

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07/12/1989

Accounts for a dormant company made up to 1987-03-31

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06/12/1989

Resolutions

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27/11/1989

Compulsory strike-off action has been discontinued

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26/11/1989

Annual return made up to 31/12/88

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26/11/1989

Registered office changed on 27/11/89 from: 70 finsbury pavement, london, EC2Y 15X

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26/11/1989

Director resigned;new director appointed

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26/11/1989

Secretary resigned;new secretary appointed

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26/11/1989

Secretary resigned;new secretary appointed

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17/06/1989

First gazette

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17/10/1988

Secretary's particulars changed

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17/10/1988

Annual return made up to 31/12/87

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13/10/1988

First gazette

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09/07/1986

Gazettable document

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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

30/01/2015

Last change occurred

30/01/2015

Accounts

Last made up date

30/01/2015

Next account date

30/01/2016

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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
Treacher, David Floyd, Dr	Director	07/02/2007 - 08/12/2014	-
Howard, Robin Simon, Doctor	Director	15/10/1997 - 21/02/2007	-
Grey, Natalie	Director	01/02/2006 - 07/03/2012	-
Dunn, Elizabeth Joy	Director	12/10/1995 - 09/08/2006	-
Drummond, Jane	Director	12/01/1995 - 24/11/1997	2

Persons with Significant Control

No PSC data available.

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Description

About REFRESH LIMITED

REFRESH LIMITED is an(a) Dissolved company incorporated on 01/04/1986 with the registered office located at South Wing St Thomas Hospital, Lambeth Palace Road, London SE1 7EH. 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 REFRESH LIMITED?

REFRESH LIMITED is currently Dissolved. It was registered on 01/04/1986 and dissolved on 10/10/2016.

Where is REFRESH LIMITED located?

REFRESH LIMITED is registered at South Wing St Thomas Hospital, Lambeth Palace Road, London SE1 7EH.

What does REFRESH LIMITED do?

REFRESH LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for REFRESH LIMITED?

The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.