REGAL CARE HOMES (BANBURY) LIMITED

Key Data

Status

Dissolved

Company No.

03485247

Incorporation date

22/12/1997

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/12/1997)

30/06/2014

Final Gazette dissolved via voluntary strike-off

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17/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/06/2013

Application to strike the company off the register

View PDF (3 pages)

26/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/12/2012

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (3 pages)

27/12/2012

Termination of appointment of Hadji Abdul Cader as a secretary

View PDF (1 pages)

28/12/2011

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (3 pages)

04/12/2011

Appointment of Mr Hadji Mourad Abdul Cader as a secretary

View PDF (1 pages)

04/12/2011

Termination of appointment of Jane Rajamogan as a secretary

View PDF (1 pages)

30/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

03/02/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (3 pages)

05/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

14/03/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (4 pages)

14/03/2010

Director's details changed for Mrs Jane Chandra Mangalam Rajamogan on 2010-03-15

View PDF (2 pages)

14/03/2010

Director's details changed for Mr. Kanagaratnam Rajamogan on 2010-03-15

View PDF (2 pages)

14/03/2010

Secretary's details changed for Mrs Jane Chandra Mangalam Rajamogan on 2010-03-15

View PDF (1 pages)

31/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

05/04/2009

Registered office changed on 06/04/2009 from 5 robin hood lane sutton surrey SM1 2SW

View PDF (1 pages)

08/02/2009

Return made up to 23/12/08; full list of members

View PDF (3 pages)

09/11/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

30/12/2007

Return made up to 23/12/07; full list of members

View PDF (2 pages)

23/09/2007

Director resigned

View PDF (1 pages)

23/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

19/09/2007

Resolutions

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19/09/2007

Resolutions

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19/09/2007

Resolutions

View PDF (4 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

01/01/2007

Return made up to 23/12/06; full list of members

View PDF (3 pages)

01/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/01/2007

Director's particulars changed

View PDF (1 pages)

04/07/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

28/03/2006

Memorandum and Articles of Association

View PDF (11 pages)

20/03/2006

Certificate of change of name

View PDF (2 pages)

16/03/2006

Return made up to 23/12/05; full list of members

View PDF (3 pages)

14/03/2006

New director appointed

View PDF (2 pages)

07/12/2005

Registered office changed on 08/12/05 from: t & k house 35 woodside green london SE25 5HQ

View PDF (1 pages)

17/03/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

12/10/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

20/09/2004

Registered office changed on 21/09/04 from: station house 11 masons avenue harrow middlesex HA3 5AH

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

30/01/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

25/01/2004

New secretary appointed

View PDF (2 pages)

25/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

Secretary resigned

View PDF (1 pages)

25/01/2004

Resolutions

View PDF (0 pages)

25/01/2004

Resolutions

View PDF (2 pages)

25/01/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2004

Return made up to 23/12/03; full list of members

View PDF (6 pages)

18/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

08/01/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

30/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

23/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

23/12/2001

Return made up to 23/12/01; full list of members

View PDF (6 pages)

17/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

01/05/2001

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

08/02/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

20/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

16/02/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

30/11/1999

Ad 15/11/99--------- £ si 10000@1=10000 £ ic 10002/20002

View PDF (2 pages)

26/09/1999

New director appointed

View PDF (2 pages)

20/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1999

Return made up to 23/12/98; full list of members

View PDF (6 pages)

14/03/1999

Ad 18/12/98--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

22/12/1997

Incorporation

View PDF (15 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Rajamogan, Kanagaratnam	Director	14/01/2004 - Present	9
Srikrishna, Viswanathan	Director	14/01/2004 - 12/09/2007	43
Srikrishna, Shanthi	Director	14/01/2004 - 12/09/2007	15
HALLMARK SECRETARIES LIMITED	Nominee Secretary	22/12/1997 - 22/12/1997	9278
Hallmark Registrars Limited	Nominee Director	22/12/1997 - 22/12/1997	8288

Persons with Significant Control

No PSC data available.

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Description

About REGAL CARE HOMES (BANBURY) LIMITED

REGAL CARE HOMES (BANBURY) LIMITED is an(a) Dissolved company incorporated on 22/12/1997 with the registered office located at 129 Foxley Lane, Purley, Surrey CR8 3HR. There are currently 2 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 REGAL CARE HOMES (BANBURY) LIMITED?

REGAL CARE HOMES (BANBURY) LIMITED is currently Dissolved. It was registered on 22/12/1997 and dissolved on 30/06/2014.

Where is REGAL CARE HOMES (BANBURY) LIMITED located?

REGAL CARE HOMES (BANBURY) LIMITED is registered at 129 Foxley Lane, Purley, Surrey CR8 3HR.

What does REGAL CARE HOMES (BANBURY) LIMITED do?

REGAL CARE HOMES (BANBURY) LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for REGAL CARE HOMES (BANBURY) LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.