RESTEASY HOMECARE LIMITED

Key Data

Status

Dissolved

Company No.

04742737

Incorporation date

23/04/2003

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2003)

21/07/2014

Final Gazette dissolved via voluntary strike-off

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07/04/2014

First Gazette notice for voluntary strike-off

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30/03/2014

Application to strike the company off the register

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30/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

28/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (6 pages)

08/04/2013

Appointment of Mr Nigel Frankell Welby as a director

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27/03/2013

Termination of appointment of Jonathan Gooding as a director

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11/03/2013

Register inspection address has been changed

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16/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

26/04/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (6 pages)

12/04/2012

Director's details changed for Mr Jonathan Michael Gooding on 2012-04-10

View PDF (2 pages)

12/04/2012

Director's details changed for Mr Paul Michael Walsh on 2012-04-10

View PDF (2 pages)

12/04/2012

Director's details changed for David Miller on 2012-04-10

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12/04/2012

Secretary's details changed for David Miller on 2012-04-10

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12/04/2012

Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 2012-04-13

View PDF (1 pages)

11/04/2012

Secretary's details changed for David Miller on 2012-04-10

View PDF (2 pages)

11/04/2012

Director's details changed for Mr Paul Michael Walsh on 2012-04-10

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11/04/2012

Director's details changed for Mr Jonathan Michael Gooding on 2012-04-10

View PDF (2 pages)

11/04/2012

Director's details changed for David Miller on 2012-04-10

View PDF (2 pages)

10/04/2012

Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 2012-04-11

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01/03/2012

Appointment of David Miller as a director

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26/01/2012

Appointment of David Miller as a secretary

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26/01/2012

Termination of appointment of Clive Hayton as a director

View PDF (1 pages)

26/01/2012

Termination of appointment of Clive Hayton as a secretary

View PDF (1 pages)

05/01/2012

Full accounts made up to 2011-03-31

View PDF (11 pages)

26/04/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (6 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

25/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

23/11/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

26/04/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

09/11/2008

Director appointed paul michael walsh

View PDF (2 pages)

09/11/2008

Appointment terminated director alexandra smith

View PDF (1 pages)

16/07/2008

Total exemption small company accounts made up to 2008-03-28

View PDF (7 pages)

16/07/2008

Accounting reference date shortened from 30/06/2008 to 31/03/2008

View PDF (1 pages)

08/06/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

08/06/2008

Location of register of members

View PDF (1 pages)

08/06/2008

Registered office changed on 09/06/2008 from 106 helston road penryn cornwall TR10 8NG

View PDF (1 pages)

20/05/2008

Director appointed alexandra denise smith

View PDF (2 pages)

20/05/2008

Director and secretary appointed clive john hayton

View PDF (10 pages)

20/05/2008

Director appointed jonathan michael gooding

View PDF (5 pages)

15/05/2008

Appointment terminated secretary sharon watts

View PDF (1 pages)

15/05/2008

Appointment terminated director wendy hinds

View PDF (1 pages)

19/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

26/04/2007

Return made up to 24/04/07; full list of members

View PDF (2 pages)

26/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

11/05/2006

Return made up to 24/04/06; full list of members

View PDF (2 pages)

05/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

24/01/2006

Secretary resigned

View PDF (1 pages)

24/01/2006

New secretary appointed

View PDF (2 pages)

18/05/2005

Return made up to 24/04/05; full list of members

View PDF (2 pages)

26/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

22/06/2004

Return made up to 24/04/04; full list of members

View PDF (6 pages)

01/10/2003

Ad 14/07/03--------- £ si 99@1=99 £ ic 1/100

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01/10/2003

Resolutions

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01/10/2003

Resolutions

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01/10/2003

Resolutions

View PDF (1 pages)

01/10/2003

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

30/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2003

Director resigned

View PDF (2 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

01/06/2003

New secretary appointed

View PDF (2 pages)

01/06/2003

New director appointed

View PDF (2 pages)

23/04/2003

Incorporation

View PDF (16 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/04/2003 - 23/04/2003	68517
Welby, Nigel Frankell	Director	25/03/2013 - Present	85
COMPANY DIRECTORS LIMITED	Nominee Director	23/04/2003 - 23/04/2003	67500
Gooding, Jonathan Michael	Director	28/03/2008 - 26/03/2013	94
Bevan, Hazel	Secretary	23/04/2003 - 24/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About RESTEASY HOMECARE LIMITED

RESTEASY HOMECARE LIMITED is an(a) Dissolved company incorporated on 23/04/2003 with the registered office located at 28 Church Street, Epsom, Surrey KT17 4QB. 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 RESTEASY HOMECARE LIMITED?

RESTEASY HOMECARE LIMITED is currently Dissolved. It was registered on 23/04/2003 and dissolved on 21/07/2014.

Where is RESTEASY HOMECARE LIMITED located?

RESTEASY HOMECARE LIMITED is registered at 28 Church Street, Epsom, Surrey KT17 4QB.

What does RESTEASY HOMECARE LIMITED do?

RESTEASY HOMECARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for RESTEASY HOMECARE LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.