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SOPHISTICARE LIMITED

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SOPHISTICARE LIMITED

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Key Data

Status

Dissolved

Company No.

04242955

Incorporation date

28/06/2001

Size

Dormant

Classification

Residential care activities for the elderly and disabled (87.30 - 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 28/06/2001)
dot icon05/07/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/04/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/04/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon10/09/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (6 pages)
dot icon14/08/2015
Annual return made up to 2015-06-28 with full list of shareholders
View PDF (6 pages)
dot icon20/05/2015
Appointment of Mr Narinder Singh as a director on 2015-05-13
View PDF (2 pages)
dot icon19/05/2015
Termination of appointment of Patrick Walter Stirland as a director on 2015-05-13
View PDF (1 pages)
dot icon19/05/2015
Appointment of Mr Colin Andrew Dobell as a director on 2015-05-13
View PDF (2 pages)
dot icon19/05/2015
Termination of appointment of Martin Staunton as a director on 2015-05-13
View PDF (1 pages)
dot icon06/11/2014
Termination of appointment of Jeffrey Paul Flanagan as a director on 2014-11-04
View PDF (1 pages)
dot icon06/11/2014
Appointment of Patrick Walter Stirland as a director on 2014-11-04
View PDF (2 pages)
dot icon06/11/2014
Appointment of Martin Staunton as a director on 2014-11-04
View PDF (2 pages)
dot icon06/11/2014
Appointment of Mrs Julianne Baker as a director on 2014-11-04
View PDF (2 pages)
dot icon06/11/2014
Termination of appointment of Wayne Harold Felton as a director on 2014-10-31
View PDF (1 pages)
dot icon06/11/2014
Termination of appointment of Rohit Mannan as a director on 2014-10-31
View PDF (1 pages)
dot icon02/10/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (12 pages)
dot icon25/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2014
Director's details changed for Mr Jeffrey Paul Flanagan on 2014-06-02
View PDF (2 pages)
dot icon31/03/2014
Director's details changed for Mr Jeffrey Paul Flanagan on 2014-03-27
View PDF (2 pages)
dot icon31/03/2014
Director's details changed for Mr Wayne Harold Felton on 2014-03-27
View PDF (2 pages)
dot icon07/02/2014
Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20
View PDF (1 pages)
dot icon20/01/2014
Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 2014-01-20
View PDF (1 pages)
dot icon02/10/2013
Appointment of Mr Rohit Mannan as a director
View PDF (2 pages)
dot icon15/08/2013
Accounts made up to 2013-03-31
View PDF (16 pages)
dot icon02/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2013
Termination of appointment of Andrew Dun as a director
View PDF (1 pages)
dot icon31/01/2013
Termination of appointment of David Harland as a director
View PDF (1 pages)
dot icon15/11/2012
Resolutions
View PDF (13 pages)
dot icon30/10/2012
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 icon30/10/2012
Termination of appointment of David Jackson as a secretary
View PDF (2 pages)
dot icon30/10/2012
Termination of appointment of David Jackson as a director
View PDF (2 pages)
dot icon30/10/2012
Termination of appointment of Stephen Booty as a director
View PDF (2 pages)
dot icon30/10/2012
Termination of appointment of Susan Gray as a director
View PDF (2 pages)
dot icon30/10/2012
Appointment of Mr David Nicholas Harland as a director
View PDF (3 pages)
dot icon30/10/2012
Appointment of Mr Wayne Felton as a director
View PDF (3 pages)
dot icon30/10/2012
Appointment of Mitie Company Secretarial Services Limited as a secretary
View PDF (3 pages)
dot icon30/10/2012
Appointment of Mr Jef Flanagan as a director
View PDF (3 pages)
dot icon19/10/2012
Auditor's resignation
View PDF (2 pages)
dot icon16/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon11/09/2012
Accounts for a small company made up to 2012-03-31
View PDF (6 pages)
dot icon10/07/2012
Annual return made up to 2012-06-28 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2012
Memorandum and Articles of Association
View PDF (6 pages)
dot icon21/12/2011
Accounts for a small company made up to 2011-03-31
View PDF (6 pages)
dot icon15/12/2011
Statement of company's objects
View PDF (2 pages)
dot icon15/12/2011
Resolutions
View PDF (2 pages)
dot icon15/12/2011
Resolutions
View PDF (2 pages)
dot icon11/07/2011
Annual return made up to 2011-06-28 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2011
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 icon13/04/2011
Accounts for a small company made up to 2010-03-31
View PDF (6 pages)
dot icon11/03/2011
Appointment of Mr Andy Dun as a director
View PDF (2 pages)
dot icon13/12/2010
Previous accounting period shortened from 2010-09-30 to 2010-03-31
View PDF (1 pages)
dot icon28/06/2010
Annual return made up to 2010-06-28 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2010
Termination of appointment of Julie Evans as a secretary
View PDF (1 pages)
dot icon07/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (11 pages)
dot icon30/11/2009
Resolutions
View PDF (4 pages)
dot icon26/11/2009
Appointment of Mr Stephen Martin Booty as a director
View PDF (3 pages)
dot icon26/11/2009
Appointment of Susan Annette Gray as a director
View PDF (3 pages)
dot icon26/11/2009
Appointment of David Jackson as a director
View PDF (3 pages)
dot icon24/11/2009
Appointment of David Jackson as a secretary
View PDF (3 pages)
dot icon17/11/2009
Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9DD on 2009-11-17
View PDF (2 pages)
dot icon17/11/2009
Termination of appointment of Louise Rhodes as a director
View PDF (2 pages)
dot icon17/11/2009
Termination of appointment of Julie Evans as a director
View PDF (2 pages)
dot icon10/11/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon14/08/2009
Return made up to 28/06/09; full list of members
View PDF (4 pages)
dot icon24/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon13/08/2008
Return made up to 28/06/08; full list of members
View PDF (4 pages)
dot icon07/03/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon23/08/2007
Return made up to 28/06/07; full list of members
View PDF (2 pages)
dot icon10/12/2006
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon04/08/2006
Return made up to 28/06/06; full list of members
View PDF (2 pages)
dot icon07/02/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon19/08/2005
Return made up to 28/06/05; no change of members
View PDF (2 pages)
dot icon17/01/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon10/01/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/06/2004
Return made up to 28/06/04; full list of members
View PDF (7 pages)
dot icon19/01/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon01/07/2003
Return made up to 28/06/03; full list of members
View PDF (7 pages)
dot icon14/05/2003
New director appointed
View PDF (2 pages)
dot icon28/04/2003
Director resigned
View PDF (1 pages)
dot icon31/12/2002
Total exemption full accounts made up to 2002-09-30
View PDF (9 pages)
dot icon03/08/2002
Return made up to 28/06/02; full list of members
View PDF (8 pages)
dot icon13/06/2002
Registered office changed on 13/06/02 from: phoenix house bartholomew street newbury berkshire RG14 5QA
View PDF (1 pages)
dot icon10/07/2001
Accounting reference date extended from 30/06/02 to 30/09/02
View PDF (1 pages)
dot icon10/07/2001
Ad 28/06/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon02/07/2001
Secretary resigned
View PDF (1 pages)
dot icon28/06/2001
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
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, David
Director
27/10/2009 - 09/10/2012
108
Flanagan, Jeffrey Paul
Director
09/10/2012 - 04/11/2014
112
Staunton, Martin
Director
04/11/2014 - 13/05/2015
50
Dobell, Colin Andrew
Director
13/05/2015 - Present
46
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
28/06/2001 - 28/06/2001
99600

Persons with Significant Control

0

No PSC data available.

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Description

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About SOPHISTICARE LIMITED

SOPHISTICARE LIMITED is an(a) Dissolved company incorporated on 28/06/2001 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 SOPHISTICARE LIMITED?

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SOPHISTICARE LIMITED is currently Dissolved. It was registered on 28/06/2001 and dissolved on 05/07/2016.

Where is SOPHISTICARE LIMITED located?

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

What does SOPHISTICARE LIMITED do?

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SOPHISTICARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for SOPHISTICARE LIMITED?

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The latest filing was on 05/07/2016: Final Gazette dissolved via voluntary strike-off.