RISE AND SHINE CARE LIMITED

Key Data

Status

Dissolved

Company No.

04611803

Incorporation date

08/12/2002

Size

Dormant

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2002)

04/07/2016

Final Gazette dissolved via voluntary strike-off

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10/05/2016

Statement of capital on 2016-05-11

View PDF (4 pages)

10/05/2016

Statement by Directors

View PDF (3 pages)

10/05/2016

Solvency Statement dated 03/03/16

View PDF (3 pages)

10/05/2016

Resolutions

View PDF (2 pages)

18/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/04/2016

Application to strike the company off the register

View PDF (3 pages)

03/02/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (6 pages)

09/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

19/05/2015

Appointment of Mr Narinder Singh as a director on 2015-05-13

View PDF (2 pages)

18/05/2015

Appointment of Mr Colin Andrew Dobell as a director on 2015-05-13

View PDF (2 pages)

18/05/2015

Termination of appointment of Patrick Walter Stirland as a director on 2015-05-13

View PDF (1 pages)

18/05/2015

Termination of appointment of Martin Staunton as a director on 2015-05-13

View PDF (1 pages)

07/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (6 pages)

05/11/2014

Termination of appointment of Jeffrey Paul Flanagan as a director on 2014-11-04

View PDF (1 pages)

05/11/2014

Appointment of Patrick Walter Stirland as a director on 2014-11-04

View PDF (2 pages)

05/11/2014

Appointment of Martin Staunton as a director on 2014-11-04

View PDF (2 pages)

05/11/2014

Termination of appointment of Rohit Mannan as a director on 2014-10-31

View PDF (1 pages)

05/11/2014

Appointment of Mrs Julianne Baker as a director on 2014-11-04

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05/11/2014

Termination of appointment of Wayne Harold Felton as a director on 2014-10-31

View PDF (1 pages)

01/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (12 pages)

01/06/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-06-02

View PDF (2 pages)

30/03/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-03-27

View PDF (2 pages)

30/03/2014

Director's details changed for Mr Wayne Harold Felton on 2014-03-27

View PDF (2 pages)

06/02/2014

Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20

View PDF (1 pages)

19/01/2014

Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 2014-01-20

View PDF (1 pages)

06/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (5 pages)

01/10/2013

Appointment of Mr Rohit Mannan as a director

View PDF (2 pages)

14/08/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

15/04/2013

Termination of appointment of Andrew Dun as a director

View PDF (1 pages)

30/01/2013

Termination of appointment of David Harland as a director

View PDF (1 pages)

07/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (6 pages)

14/11/2012

Resolutions

View PDF (13 pages)

28/10/2012

Appointment of Mr David Nicholas Harland as a director

View PDF (3 pages)

28/10/2012

Appointment of Mitie Company Secretarial Services Limited as a secretary

View PDF (3 pages)

28/10/2012

Appointment of Jeff Flanagan as a director

View PDF (3 pages)

28/10/2012

Appointment of Mr Wayne Felton as a director

View PDF (3 pages)

28/10/2012

Termination of appointment of David Jackson as a secretary

View PDF (2 pages)

28/10/2012

Termination of appointment of David Jackson as a director

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28/10/2012

Termination of appointment of Stephen Booty as a director

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28/10/2012

Termination of appointment of Susan Gray as a director

View PDF (2 pages)

28/10/2012

Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 2012-10-29

View PDF (2 pages)

18/10/2012

Auditor's resignation

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15/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/10/2012

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

View PDF (6 pages)

11/09/2012

Previous accounting period shortened from 2013-01-06 to 2012-03-31

View PDF (1 pages)

05/09/2012

Total exemption full accounts made up to 2012-01-06

View PDF (10 pages)

21/06/2012

Memorandum and Articles of Association

View PDF (5 pages)

21/06/2012

Resolutions

View PDF (4 pages)

21/06/2012

Statement of company's objects

View PDF (2 pages)

10/04/2012

Previous accounting period shortened from 2012-03-31 to 2012-01-06

View PDF (1 pages)

18/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (5 pages)

18/01/2012

Register inspection address has been changed from 8 Beaconsfield Road Weston-Super-Mare North Somerset BS23 1YE

View PDF (1 pages)

16/01/2012

Resolutions

View PDF (4 pages)

16/01/2012

Appointment of Mr David Jackson as a secretary

View PDF (1 pages)

16/01/2012

Registered office address changed from , 96 Drove Road, Weston Super Mare, North Somerset, BS23 3NW on 2012-01-17

View PDF (1 pages)

16/01/2012

Appointment of Mr Stephen Martin Booty as a director

View PDF (2 pages)

16/01/2012

Appointment of Mr Andrew Fredrick Dun as a director

View PDF (2 pages)

15/01/2012

Termination of appointment of Paul Spurr as a director

View PDF (1 pages)

15/01/2012

Termination of appointment of Christine Spurr as a director

View PDF (1 pages)

15/01/2012

Termination of appointment of Paul Spurr as a secretary

View PDF (1 pages)

15/01/2012

Appointment of Mrs Susan Annette Gray as a director

View PDF (2 pages)

15/01/2012

Appointment of Mr David Jackson as a director

View PDF (2 pages)

09/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

07/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

16/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

06/04/2011

Register inspection address has been changed

View PDF (1 pages)

20/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

28/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

24/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

24/01/2010

Director's details changed for Mr Paul Spurr on 2010-01-06

View PDF (2 pages)

24/01/2010

Director's details changed for Christine Spurr on 2010-01-06

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24/01/2010

Secretary's details changed for Paul Spurr on 2010-01-06

View PDF (1 pages)

01/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

07/05/2009

Return made up to 09/12/08; full list of members

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/12/2007

Return made up to 09/12/07; full list of members

View PDF (2 pages)

18/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

03/01/2007

Return made up to 09/12/06; full list of members

View PDF (2 pages)

10/11/2006

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

View PDF (7 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2006

Registered office changed on 22/03/06 from: 96 drove road, weston super mare, north somerset, BS23 3NW

View PDF (1 pages)

13/03/2006

Return made up to 09/12/05; full list of members

View PDF (7 pages)

22/11/2005

New secretary appointed

View PDF (1 pages)

22/11/2005

New director appointed

View PDF (1 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

16/10/2005

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

View PDF (7 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

New secretary appointed

View PDF (2 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/09/2004

Secretary resigned

View PDF (1 pages)

15/09/2004

New secretary appointed

View PDF (2 pages)

01/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

20/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2004

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

View PDF (1 pages)

01/03/2004

Return made up to 09/12/03; full list of members

View PDF (7 pages)

04/01/2004

Registered office changed on 05/01/04 from: btc house, chapel hill, longridge, preston, lancs PR3 3JY

View PDF (1 pages)

25/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/2003

New director appointed

View PDF (2 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

08/12/2002

Incorporation

View PDF (12 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Mannan, Rohit	Director	28/08/2013 - 30/10/2014	62
BTC (DIRECTORS) LTD	Nominee Director	08/12/2002 - 08/12/2002	1496
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/10/2012 - Present	48
Staunton, Martin	Director	03/11/2014 - 12/05/2015	50
Gray, Susan Annette	Director	05/01/2012 - 08/10/2012	56

Persons with Significant Control

No PSC data available.

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Description

About RISE AND SHINE CARE LIMITED

RISE AND SHINE CARE LIMITED is an(a) Dissolved company incorporated on 08/12/2002 with the registered office located at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN. 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 RISE AND SHINE CARE LIMITED?

RISE AND SHINE CARE LIMITED is currently Dissolved. It was registered on 08/12/2002 and dissolved on 04/07/2016.

Where is RISE AND SHINE CARE LIMITED located?

RISE AND SHINE CARE LIMITED is registered at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN.

What does RISE AND SHINE CARE LIMITED do?

RISE AND SHINE CARE LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for RISE AND SHINE CARE LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.