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SOMEBODY CARES LIMITED

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SOMEBODY CARES LIMITED

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Key Data

Status

Dissolved

Company No.

04583851

Incorporation date

06/11/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FNCopy
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Latest events (Record since 06/11/2002)
dot icon13/07/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/03/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/03/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon05/11/2014
Termination of appointment of Jeffrey Paul Flanagan as a director on 2014-11-04
View PDF (1 pages)
dot icon05/11/2014
Appointment of Patrick Walter Stirland as a director on 2014-11-04
View PDF (2 pages)
dot icon05/11/2014
Appointment of Martin Staunton as a director on 2014-11-04
View PDF (2 pages)
dot icon05/11/2014
Appointment of Mrs Julianne Baker as a director on 2014-11-04
View PDF (2 pages)
dot icon05/11/2014
Termination of appointment of Wayne Harold Felton as a director on 2014-10-31
View PDF (1 pages)
dot icon05/11/2014
Termination of appointment of Rohit Mannan as a director on 2014-10-31
View PDF (1 pages)
dot icon27/10/2014
Annual return made up to 2014-10-24 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (11 pages)
dot icon01/06/2014
Director's details changed for Mr Jeffrey Paul Flanagan on 2014-06-02
View PDF (2 pages)
dot icon30/03/2014
Director's details changed for Mr Jeffrey Paul Flanagan on 2014-03-27
View PDF (2 pages)
dot icon30/03/2014
Director's details changed for Mr Wayne Harold Felton on 2014-03-27
View PDF (2 pages)
dot icon06/02/2014
Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20
View PDF (1 pages)
dot icon19/01/2014
Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 2014-01-20
View PDF (1 pages)
dot icon23/10/2013
Annual return made up to 2013-10-24 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2013
Appointment of Mr Rohit Mannan as a director
View PDF (2 pages)
dot icon14/08/2013
Full accounts made up to 2013-03-31
View PDF (15 pages)
dot icon15/04/2013
Termination of appointment of Andrew Dun as a director
View PDF (1 pages)
dot icon30/01/2013
Termination of appointment of David Harland as a director
View PDF (1 pages)
dot icon29/11/2012
Annual return made up to 2012-10-24 with full list of shareholders
View PDF (6 pages)
dot icon14/11/2012
Resolutions
View PDF (13 pages)
dot icon08/11/2012
Appointment of Jeff Flanagan as a director
View PDF (3 pages)
dot icon29/10/2012
Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 2012-10-30
View PDF (2 pages)
dot icon29/10/2012
Termination of appointment of David Jackson as a secretary
View PDF (2 pages)
dot icon29/10/2012
Termination of appointment of David Jackson as a director
View PDF (2 pages)
dot icon29/10/2012
Termination of appointment of Stephen Booty as a director
View PDF (2 pages)
dot icon29/10/2012
Termination of appointment of Susan Gray as a director
View PDF (2 pages)
dot icon29/10/2012
Appointment of Mr David Nicholas Harland as a director
View PDF (3 pages)
dot icon29/10/2012
Appointment of Mr Wayne Felton as a director
View PDF (3 pages)
dot icon29/10/2012
Appointment of Mitie Company Secretarial Services Limited as a secretary
View PDF (3 pages)
dot icon18/10/2012
Auditor's resignation
View PDF (2 pages)
dot icon15/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon10/09/2012
Accounts for a small company made up to 2012-03-31
View PDF (6 pages)
dot icon09/01/2012
Amended accounts made up to 2010-03-31
View PDF (6 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon13/12/2011
Statement of company's objects
View PDF (2 pages)
dot icon13/12/2011
Resolutions
View PDF (2 pages)
dot icon01/11/2011
Annual return made up to 2011-10-24 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2011
Appointment of Mr David Jackson as a secretary
View PDF (1 pages)
dot icon13/04/2011
Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD on 2011-04-14
View PDF (1 pages)
dot icon10/03/2011
Appointment of Mr Andy Dun as a director
View PDF (2 pages)
dot icon25/10/2010
Annual return made up to 2010-10-24 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (4 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon12/05/2010
Appointment of Susan Annette Gray as a director
View PDF (3 pages)
dot icon12/05/2010
Appointment of David Jackson as a director
View PDF (3 pages)
dot icon12/05/2010
Appointment of Mr Stephen Martin Booty as a director
View PDF (3 pages)
dot icon12/05/2010
Registered office address changed from 4 Vaendre Lane St Mellons Cardiff CF3 2AA on 2010-05-13
View PDF (2 pages)
dot icon12/05/2010
Termination of appointment of Philip Borek as a secretary
View PDF (2 pages)
dot icon12/05/2010
Termination of appointment of Julie Borek as a director
View PDF (2 pages)
dot icon10/05/2010
Resolutions
View PDF (4 pages)
dot icon12/04/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon23/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon02/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2009
Director's details changed for Julie Ann Borek on 2009-11-03
View PDF (2 pages)
dot icon06/10/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon28/10/2008
Return made up to 24/10/08; full list of members
View PDF (3 pages)
dot icon28/10/2008
Appointment terminated director philip borek
View PDF (1 pages)
dot icon25/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon07/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon29/11/2007
Return made up to 24/10/07; full list of members
View PDF (2 pages)
dot icon07/12/2006
Return made up to 24/10/06; full list of members
View PDF (7 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon31/05/2006
Registered office changed on 01/06/06 from: 60 wroughton place, fairwater cardiff south glamorgan CF5 4AB
View PDF (1 pages)
dot icon31/10/2005
Return made up to 24/10/05; full list of members
View PDF (7 pages)
dot icon08/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon13/01/2005
Return made up to 07/11/04; full list of members
View PDF (8 pages)
dot icon07/06/2004
New director appointed
View PDF (2 pages)
dot icon06/06/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon14/01/2004
Return made up to 07/11/03; full list of members
View PDF (6 pages)
dot icon07/09/2003
Accounting reference date extended from 30/11/03 to 31/03/04
View PDF (1 pages)
dot icon06/11/2002
Secretary resigned
View PDF (1 pages)
dot icon06/11/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Booty, Stephen Martin
Director
06/04/2010 - 09/10/2012
330
Felton, Wayne Harold
Director
08/10/2012 - 30/10/2014
64
Flanagan, Jeffrey Paul
Director
08/10/2012 - 03/11/2014
112
Staunton, Martin
Director
03/11/2014 - Present
50
Jackson, David
Secretary
05/04/2010 - 08/10/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SOMEBODY CARES LIMITED

SOMEBODY CARES LIMITED is an(a) Dissolved company incorporated on 06/11/2002 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 SOMEBODY CARES LIMITED?

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SOMEBODY CARES LIMITED is currently Dissolved. It was registered on 06/11/2002 and dissolved on 13/07/2015.

Where is SOMEBODY CARES LIMITED located?

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SOMEBODY CARES LIMITED is registered at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN.

What does SOMEBODY CARES LIMITED do?

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SOMEBODY CARES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SOMEBODY CARES LIMITED?

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The latest filing was on 13/07/2015: Final Gazette dissolved via voluntary strike-off.