SELECT CARE SERVICES (BIRMINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

03762419

Incorporation date

28/04/1999

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

29/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/07/2012

Application to strike the company off the register

View PDF (3 pages)

27/06/2012

Termination of appointment of Angela Culhane as a director on 2012-06-25

View PDF (1 pages)

07/06/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

18/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (5 pages)

03/01/2012

Appointment of Jonathan David Calow as a secretary on 2011-12-08

View PDF (1 pages)

03/01/2012

Termination of appointment of Care Uk Services Ltd as a secretary on 2011-12-08

View PDF (1 pages)

02/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (5 pages)

02/05/2011

Registered office address changed from Connaught House the Crescent Colchester Business Park Colchester Essex CO4 9QB on 2011-05-03

View PDF (1 pages)

02/05/2011

Director's details changed for Paul Justin Humphreys on 2011-04-01

View PDF (2 pages)

03/04/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

19/01/2011

Appointment of Paul John Watson as a director

View PDF (2 pages)

11/08/2010

Director's details changed for Michael Robert Parish on 2010-08-10

View PDF (2 pages)

02/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/08/2010

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

View PDF (3 pages)

29/07/2010

Resolutions

View PDF (12 pages)

25/07/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (28 pages)

14/06/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

01/06/2010

Appointment of Deborah Jane Marriott-Boam as a director

View PDF (2 pages)

01/06/2010

Termination of appointment of Geoffrey Benn as a director

View PDF (1 pages)

06/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (6 pages)

04/05/2010

Secretary's details changed for Care Uk Services Ltd on 2010-04-01

View PDF (2 pages)

28/04/2010

Termination of appointment of Douglas Umbers as a director

View PDF (1 pages)

27/04/2010

Appointment of Angela Hector Culhane as a director

View PDF (2 pages)

26/04/2010

Termination of appointment of Roy Hastings as a director

View PDF (1 pages)

02/09/2009

Director appointed douglas umbers

View PDF (1 pages)

22/06/2009

Appointment Terminated Director anthony vockins

View PDF (1 pages)

20/05/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

06/05/2009

Secretary's Change of Particulars / care uk secretaries LTD / 01/05/2009 / Surname was: care uk secretaries LTD, now: care uk services LTD; HouseName/Number was: , now: connaught house; Street was: connaught house, now: 850 the crescent; Area was: the crescent, colchester business park, now: colchester business park

View PDF (2 pages)

21/04/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

19/11/2008

Director appointed geoffrey benn

View PDF (3 pages)

18/11/2008

Appointment Terminated Director roger booker

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

04/06/2008

Resolutions

View PDF (9 pages)

18/05/2008

Director appointed anthony vockins

View PDF (2 pages)

18/05/2008

Appointment Terminated Director david quinn

View PDF (1 pages)

30/04/2008

Director appointed roy hastings

View PDF (2 pages)

28/04/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

17/10/2007

New secretary appointed

View PDF (1 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

27/07/2007

New director appointed

View PDF (3 pages)

02/05/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2006

Resolutions

View PDF (1 pages)

01/10/2006

Resolutions

View PDF (1 pages)

01/10/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

28/09/2006

Particulars of mortgage/charge

View PDF (8 pages)

01/06/2006

Accounting reference date extended from 30/06/06 to 30/09/06

View PDF (1 pages)

01/06/2006

Registered office changed on 02/06/06 from: 1004 stratford road hall green birmingham west midlands B28 8BJ

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2006

New secretary appointed;new director appointed

View PDF (9 pages)

01/06/2006

New director appointed

View PDF (9 pages)

01/06/2006

New director appointed

View PDF (4 pages)

14/05/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

03/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/12/2005

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

View PDF (8 pages)

18/10/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

18/10/2005

Ad 16/03/01--------- £ si 998@1

View PDF (2 pages)

14/04/2005

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

View PDF (7 pages)

10/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

08/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

01/09/2003

Amended accounts made up to 2002-06-30

View PDF (6 pages)

02/05/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

29/04/2003

Return made up to 17/04/03; full list of members

View PDF (8 pages)

13/05/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

05/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

03/09/2001

Ad 31/08/01--------- £ si 350@1=350 £ ic 1000/1350

View PDF (2 pages)

03/09/2001

Resolutions

View PDF (2 pages)

03/09/2001

£ nc 1000/10000 23/08/01

View PDF (1 pages)

12/06/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

17/07/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

17/07/2000

Director's particulars changed

View PDF (0 pages)

17/07/2000

Registered office changed on 18/07/00

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13/10/1999

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

28/09/1999

Ad 29/04/99--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

28/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

12/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1999

Secretary resigned

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Registered office changed on 10/05/99 from: 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

28/04/1999

Incorporation

View PDF (11 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Hastings, Roy	Director	09/04/2008 - 08/04/2010	96
Humphreys, Paul Justin	Secretary	10/05/2006 - 16/10/2007	42
Marriott Boam, Deborah Jane	Director	11/05/2010 - Present	13
Benn, Geoffrey Richard	Director	10/11/2008 - 11/05/2010	17
Culhane, Angela	Director	07/04/2010 - 24/06/2012	33

Persons with Significant Control

No PSC data available.

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Description

About SELECT CARE SERVICES (BIRMINGHAM) LIMITED

SELECT CARE SERVICES (BIRMINGHAM) LIMITED is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex CO4 9QB. There are currently 5 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 SELECT CARE SERVICES (BIRMINGHAM) LIMITED?

SELECT CARE SERVICES (BIRMINGHAM) LIMITED is currently Dissolved. It was registered on 28/04/1999 and dissolved on 29/10/2012.

Where is SELECT CARE SERVICES (BIRMINGHAM) LIMITED located?

SELECT CARE SERVICES (BIRMINGHAM) LIMITED is registered at Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex CO4 9QB.

What does SELECT CARE SERVICES (BIRMINGHAM) LIMITED do?

SELECT CARE SERVICES (BIRMINGHAM) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for SELECT CARE SERVICES (BIRMINGHAM) LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.